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11 results for “
"Groff Order"
”
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EFTA02109920
Dataset 10
1p
69w
Subject:
Groff Order
To:
ProSource carpet
To: ProSource carpet From: Sent Pigric:58 PM Subject:
Groff Order
Hi Billy...just checking in...I don't think we will be installing carpet/gym floor until end of April...just wanted to know when you expect the carpet to be delivered to you. Might you know?...and I need to get you that carpet sample back! I will try to do this weekend or next Wed. when I work from home! Thanks, EFTA_R1_00729583 EFTA02109920
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02109920.pdf
EFTA02098621
Dataset 10
2014-08-28
2p
202w
Subject:
Citicar Confrim #7717 for
From:
Lesley Groff
To:
Lesley Groff
…EWR) ? A I promise if someone would explain how the system w ordering cars work I won't bother you Every time *Thank you ! Forwarded message ------ From: jeffrey E. <
[email protected]
> Date: Thursday, August 28, 2014 Sub' To: Lesley
Groff order
car please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02098621.pdf
EFTA00336698
Dataset 9
2015-10-28
3p
461w
Subject:
Re: Thanks for your Walmart.com Order 5721595-738706
From:
Lesley Groff
…are usually prepared for shipment within a few minutes of being placed. If there's no Request Cancellation button at the link above, it is too late to cancel the order, but you can always return it for free according to our return policy. 'Shipping You'll receive an email Shipping address: with tracking EFTA00336698 information when your Lesley
Groff order
ships. 9 East 71st street New York, NY 10021 L,:i,'Track your order easily with .:Track your order…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00336698.pdf
EFTA02517600
Dataset 11
2014-08-28
1p
29w
From:
jeffrey E. <
[email protected]
>
To:
Lesley Groff
From: jeffrey E. <
[email protected]
> Sent: Thursday, August 28, 2014 9:41 AM To: Lesley
Groff order
car conversation-id 132366 date-last-viewed 0 date-received 1409218836 flags 8590195713 remote-id 434998 1 EFTA_R1_01652934 EFTA02517600
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02517600.pdf
EFTA00316203
Dataset 9
2016-03-11
1p
113w
…SUITE B3 101-7285/2216 ST THOMAS, VI 00802-1348 (340) 775-2525 3/11/2016 fi PAY TO THE "5,763.99 Lesley
Groff ORDER
OF **Mr trer•-•••******* I Five Thousand Seven Hundred Sixty-Three and 99/100"""""" DOLLARS Lesley Groff a MEMO III ENHANCED EDUCATION 2622 3/11/2016 5000 Charitable contributions:5300 Sy Feramont balance for . conference room 5,763.99 First Bank Operating 5,763.99 ENHANCED EDUCATION 2622 3/11/2016 5000 Charitable contributions:5300…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316203.pdf
EFTA01347533
Dataset 10
2018-01-08
1p
82w
…TRUST 9 I 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS 03 3- NEW YORK, NEW YORK 10154 O Z ST. THOMAS, USVI 00802-1348 1/8/2018 O 1.103/210 0) 2 PAY TO Lesley
Groff ORDER
OF THE $ "481.95 F Four Hundred Eighty-One and 95/100 DOLLARS 4 Lesley Groff el MEMO AUTHORIZED SiGN RE 76 to" ci LL cc 0 =< < IZ l= Z W O O Z Z OO O O EFTA01347533
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347533.pdf
EFTA01292100
Dataset 10
2015-04-20
60p
4,195w
…THOMAS. USVI 00802.1348 1.103-210 4/28/2015 S PAY TO THE Lesley
Groff ORDER
OF $ "605 90 Six Hundred Five and 90/100 DOLLARS Lesley Groff 8 ect p MEMO AUTHOntir.D StGNATU z 11.1 r „. LA C.16 cd u_ O a. a. O EFTA01292108 SDNY_G1,00050035 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL D.DNY-0012859 EFT,00160643 EFTA01292109 SDNY_GM_00050036 dir 811 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292100.pdf
EFTA01292352
Dataset 10
2019-04-30
60p
3,459w
…B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 4/2/2019 ST. THOMAS, USVI 00802.1348 1-103/210 2 PAY TO THE Lesley
Groff ORDER
OF $ **1,800.00, One Thousand Eight Hundred and 00/100 DOLLARS A s Lesley Groff A MEMO anaan, baLAJU2A , C J4A/4( AIGHORIZED SIGNATURE EFTA01292356 - 3 . •,; • ::•• g.:• • iv •Acietts-su - 4 3Sn NounlaSill -11:13NYle %Oa CatailS3r1 awl sills t.',O132 NDIS UO '311th lots 00 k • a n a I 3N314…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292352.pdf
EFTA01347472
Dataset 10
1p
90w
…1.103/210 ST. THOMAS, USVI 00802-1348 S "1,800.00, PAY TO THE Lesley
Groff ORDER
OF DOLLARS t One Thousand Eight Hundred and 00/100 Lesley Groff 8 Cal t -12,(A \SLIC A L AUTHORIZED SIGNATURE MEMO Lite u'00 1194" 1:0 2 100 LO 3 3rn: 05 1113 5 26969 1-6 ci LL I- I- D cr 0 J < < P Z Z UT UT 0 0 C. IT_ Zz OO EFTA01347472
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347472.pdf
EFTA02518099
Dataset 11
2014-08-28
1p
181w
Subject:
Fwd:
From:
jeffrey E. <
[email protected]
<mailto:
[email protected]
»
To:
Jeffrey Epstein
…you ! Forwarded message From: jeffrey E. <
[email protected]
<mailto:
[email protected]
» Date: Thursday, August 28, 2014 Subject: =o: m», Lesley
Groff order
car please note Th= information contained in this communication is confidential, may be at=orney-client privileged, may constitute inside information, and is inte=ded only for the use of the addressee. It is the property of JEE Unauthorized use,=disclosure or copying of this communication or any part thereof is stri=tly prohibited and may be unlawful. If…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02518099.pdf
EFTA01292412
Dataset 10
2018-01-30
60p
4,131w
…AY • : •n • a • • ...PI" .4 • '1, .Z7. 1 • ' . r: • SONY_GM_00050404 1157 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1-103/210 1/8/2018 S PAY TO THE Lesley
Groff ORDER
OF $ a-481.95 0 Four Hundred Eighty-One and 95/100 DOLLARS t Lesley Groff 159 Oenoke Ridge New Canaan, CT 06840 8 MEMO EFTA01292418 :•' •:' . . .• • • : V: • , r.t.! 7.• '''/ .1: • . • • !…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292412.pdf
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Set 11
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