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EFTA00429111.pdf

Source: DOJ_DS9  •  Size: 35.8 KB  •  OCR Confidence: 85.0%
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From: Lesley Groff <lesleyjee@gmail.com> To: "Craighead, Laurie" < I=I > Subject: Re: Jeffrey Epstein Date: Wed, 17 Aug 2011 16:02:36 +0000 you bet On Aug 17, 2011, at 12:00 PM, Craighead, Laurie wrote: > Many thanks, Lesley. • Original Message > From: Lesley Groff [mailto:lesley.jee@gmail.com] > Sent: Wednesday, August 17, 2011 11:44 AM > To: Craighead, Laurie > Subject: Jeffrey Epstein > • Hi Laurie...Jeffrey DOES wish to open the account under Financial Trust > Company (FTC) again. > • In case you need it: > 6100 Red Hook Quarter, Suite B-3 > St. Thomas, USVI 00802 phone > • Thanks, Lesley > • Please follow the attached hyperlink to an important disclosure relating to > the Private Banking USA business of Credit Suisse Securities (USA) LLC > http://credit-suisse.com/legal/en/pb/pb_usa_email.jsp > • Please access the attached hyperlink for an important electronic communications disclaimer: > http://www.credit-suisse.com/legal/en/disclaimer_email_ib.html EFTA00429111

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Filename EFTA00429111.pdf
File Size 35.8 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,012 characters
Indexed 2026-02-11T16:25:21.593791
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