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EFTA02148308

DOJ Epstein Files
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To: From: o e Sent: Sat 2/16/2013 8:13:41 PM Subject: RE: Transfer Funds Sounds good. Talk to you then Original Message From: Sent: Saturday, February 16, 2013 1:01 PM To: Robert Subject: Re: Transfer Funds How about tomorrow 10:30am? Sent from my iPhone on Feb 16, 2013, at 7:28 AM, "Robert" < > wrote: > Thanks Lesley. I will call you guys at your convenience this weekend. > Let me know a good time. • Original Message > From: > Sent: Fri ay, Fe ruary 1 , 1 1: PM > To: Bank of New Canaan > Cc: Bob Caffrey; Ike Groff > Subject: Transfer Funds > Hello Robert. Can you please transfer 515,000 from our account ending > in > 3159 to Bob Caffrey's Berkeley Construction account ending in 3381 today? • > If you need to call me, please call me on my cell at 917 749 2025. > Please leave a message if I do not pick up and I will call you back. • > Thank you, > Lesley Groff EFTA_R1_00807630 EFTA02148308