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"Lesley Groff"
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EFTA01266065
Dataset 10
2016-01-27
3p
370w
…er on Irma ion a us ype Addresses Address Use ate Entered Third Party Added 01/27/16
Lesley Groff
. Third Party Added 01/27/16 Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 59.84 (Primary) Total Amount Received USD 0.00 Amount Received Current Month Amount Received Month 1 USD 0.00 Amount Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 Pending Balance to be Released $0.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266065.pdf
EFTA01266080
Dataset 10
2014-07-16
3p
392w
…Minimum Reserve Balance $0.00 USD* (0 % - 0 days) Rolling Reserve Balance Secure Card Attnbutes Billing Address Secure Card Numbers SDNY_GM_00007498 CONFIDENTIAL EFTA 00120261 EFTA01266081 Backup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number 'Expiration Date Account Status Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # Status Start Date Expiration Date BLOCKED-Expired
Lesley Groff
8-Apr-10 05,2017 Type Issuer Confirmed Issue # Currency (AMEX CREDIT American Express Unconfirmed USD Debit Cards…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266080.pdf
EFTA01285976
Dataset 10
3p
654w
…2016 S361.170.13 Tranwtion 1)etail Date Description Debit Credit Balance Beginning Balance as of Febnimv I, 2016 $461,170.13 02-01 a Outgoing Money Tmsf (100.000.00 ) 361,170.13 ID FIRST REPUBLIC BANK /VC 86
LESLEY GROFF
Ending Balance as of February 29. 2016 (100,000.00 ) $0.00 5361.170.13 Sayke Charges and Other Fees Total NSF return item foes for this statement period $0.00 Total NSF return item fees far this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285976.pdf
EFTA01288082
Dataset 10
2018-12-01
3p
881w
…R CRIM. P. 6(e) DB-SDNY-0007842 EFTA_00 155627 EFTA01288082 Deutsche Bank Date Description Debit Credit Balance 12-19 g Outgoing Money Tntsf (110.000.00 ) 1.121.136.85 TO FIRST REPUBLIC BANK AC 995000038 86
LESLEY GROFF
12-19 to Outgoing Money Tmsf (15.000.00 ) 1.106.136.85 TO JP1.1 BANK. NA A/C 20700 0139465 12-19 " Outgoing Money Trnsf (175.000.00 ) 931.136.85 TO BANK OF AMERICA. N.A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288082.pdf
EFTA01291978
Dataset 10
2018-02-18
60p
3,086w
…ER B3 COMPANY AMERICAS ST. THOMAS. USVI 00602-1348 NEW YORK. NFW YORK 10154 1.103.210 1/5/2016 2 PAY TO THE
Lesley Groff
I ORDER OF $ "852.91 3 Eight Hundred Fifty-Two and 91/100"*'MtHHHtttNtNfttM}ttttNtt*"******'mitts" *******" *****"""""""*" !DOLLARS t
Lesley Groff
8 MEMO EFTA01292002 I • 3A • • ueansAi --e5 • it C.1 : ACS • ot:J...ea l Jo- a- I . •I • :. : - ell • u:o aci,e :Ina J14 _potent. -pus .4 n* - 7f 3Stwg S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291978.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
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
EFTA01293126
Dataset 10
2019-01-29
50p
2,642w
…3(1.103 1 35 V 3111 I13U3R SDNY_GM_00051133 CONFIDENTIAL - PURSUANT TO FED R.QQINFIDENTIAL DB-SDNY-0013957 EFTA 00161741 EFTA01293147 EFTA01293148 SDNY_GM_00051134 IP 1056 DARREN K. INDYKE PLLC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 11/13/2017 1-103210 IS PAY TO THE Lesley Graff ORDER OF $ *1'568.64 Five Hundred Sixty-Eight and 64/100 DOLLARS I
Lesley Groff
8 p MEMO -, t/taAdt.g. z Expenses reimbursement …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293126.pdf
EFTA01294893
Dataset 10
2009-10-18
3p
1,376w
…involving sex acts with minors and faced a life sentence. Instead. the government agreed not to prosecute him or his procurers on federal charges if he spent 18 months in the county jail on two state charges. The agreement let Epstein and co-conspirators ,
Lesley Groff
and off the hook for any past crimes. While serving his sentence, Epstein was allowed out of jail on liberal work-release terms. He was able to go to his West Palm Beach office…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294893.pdf
EFTA01373023
Dataset 10
1p
96w
Full Name: Jeffrey Epstein Last Name: Epstein First Name: Jeffrey Business 9 East 71st Street New York, NY Address: jeevacation mail.com<mailto:jeevacation mail.com, mailto: (
Lesley Groff
) w h c 6100 Red Hook Quarter St. Thomas O.S. virgin Islands USA 00802 Little St. James Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell mailto: mailto P 1 rrett (w) Cc) mailto Mal to: > Bella Klein h rn Financial <mai…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373023.pdf
EFTA01374713
Dataset 10
1p
236w
…Epstein Neptune, LLC Authorized Darren K. Authorized Jeffrey E. The 2017 Caterpillar Signer Indyke Signer Epstein Trust Authorized Signer Harry Beller Authorized Signer Daphne Wallace Authorized Darren K. Jeepers, Inc Signer Indyke Authorized Signer
Lesley Groff
Authorized Jeffrey E. Signer Epstein Authorized Signer Harry Beller NES, LLC The Haze Trust Authorized Darren K. Authorized Jeffrey E. Signer Indyke Signer Epstein Authorized Signer Jeffrey E. Epstein Jean Anne Authorized Brennan Authorized Signer Wiebracht Signer Harry Beller Authorized Signer Darren K. Indyke…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374713.pdf
EFTA01375149
Dataset 10
2019-04-05
1p
103w
…NY 10154 RE: THE 2017 CATERPILLAR TRUST Please use this letter as your authorization to process a check for the amount of $8,723.23 made payable to
Lesley Groff
as Truste e of the above named Trust. Please send the check to the following address: JEFFREY EPSTEiN 6100 RED HOOK QUARTER 83 ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES Regards, Daphne Wallace ey roff Trustee of The 2017 Caterpillar Trust Trustee •f The 201 Caterpillar T st CONFIDENTIAL - PURSUANT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375149.pdf
EFTA01933977
Dataset 10
2014-03-13
1p
177w
Subject:
/Sweden
From:
Lesley Groff
To:
Jeffrey Epsteinueevacationftmailcom]
To: Jeffrey Epsteinueevacationftmailcom] Fran:
Lesley Groff
Sent Fri 3/14/2014 12:11:22 PM Subject Fwd:11111Mweden to Sweden options again.. Sent from my iPhone Begin forwarded message: From:
Lesley Groff
Date: March 13, 2014, 12:27:35 PM EDT To: Jeffrey Epstein <
[email protected]
> Subject: /Sweden No direct flights from Seattle to Sweden. Flights from Seattle to Sweden are expensive and connecting ($2388 March 20 depart Seattle on Lufthansa 2:55pm arrive Frankfurt 9am March 21, Depart…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01933977.pdf
EFTA01953178
Dataset 10
2013-10-22
1p
179w
To:
Lesley Groff[ l
To:
Lesley Groff
[ l Fran: Jeffrey Epstein Sent Tue 10/22/2013 5:34:44 PM Subject Re: Bill Spear tell him i would like to see him but i am not here On Tue, Oct 22, 2013 at 12:14 PM,
Lesley Groff
‹ > wrote: Bill Spear will be in town tomorrow and was asking if you will be around. He will be back again on Sunday Oct 27th/28th then leaving for Santa Fe, NM for a week…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01953178.pdf
EFTA02081122
Dataset 10
2015-03-26
1p
43w
Subject:
Re: Brighten Beach
To: From: Sent: Thur 3/26/2015 10:56:56 PM Subject: Re: Brighten Beach thank you for asking! i talked to her! > on Mar 26, 2015, at 18:54,
Lesley Groff
wrote: Hi M. _just following up...did get back to you today? > Lesley EFTA_R1_00864187 EFTA02081122
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02081122.pdf
EFTA02120301
Dataset 10
2013-12-03
1p
161w
Subject:
Re: Jeffrey Epstein/He will be at Harvard Fri. Dec.6th
From:
eg an a en
To:
George Church
…meeting until 4:30 over near MIT on Friday. He would not be able to get to the Harvard campus (assuming that is where Martin Nowak is located) until closer to 5pm. Meghan A. Radden Assistant to George Church and Fred Winston Harvard Medical School 77 Avenue Louis Pasteur New Research Building Boston, MA 02115 email: From:
Lesley Groff
Date: Tuesday, December 3, 2013 10:04 AM To: George Church Cc: Meghan Radde , Yveta Masar Subject: Jeffrey Epstein/He will…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120301.pdf
EFTA02209492
Dataset 10
2017-04-04
1p
56w
Subject:
Printer
From:
Lesley Groff
To:
Lesley Groff < >
To Leol ]; menvin dela Cruz : From:
Lesley Groff
Sent Tue 4/4/2017 4:40:29 PM Subject Printer in 10Et-please buy toned thanks IMG 4084.ioeo this is the printer in 10B...please buy toner Begin forwarded message: From: > Subject: Printer Date: April 4, 2017 at 8:41:40 AM EDT To:
Lesley Groff
< > yonc. com EFTA_R1_00928287 EFTA02209492
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02209492.pdf
EFTA01870107
Dataset 10
2011-03-26
1p
111w
Subject:
Fw: NY
To:
fffrev E v cation/Dgmacon4;
…26/2011 12:42:44 PM Subject: Fw: NY Morning! Please see below. We have 2 apartments for guests these days (11B- Larry's and III). I show no one staying during her timing. Please advise if ok for to stay in an apt. Original Message From: To:
Lesley Groff
Subject: NY Sent: Mar 25, 2011 11:15 PM Hi Lesley, Hope you're well and thriving! I'm hoping to be in NY from Sunday, April 24, to Wednesday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01870107.pdf
EFTA01938704
Dataset 10
2014-02-19
1p
185w
From:
Lesley Groff
To:
Jeffrey Epsteinijeevacation4gmailcom]
To: Jeffrey Epsteinijeevacation4gmailcom] From:
Lesley Groff
Sent Wed 2/19/2014 12:54:13 AM Subject: says she has something very important she must do tomorrow at 2pm(she can tell you tomorrow whatnot is) but the earliest she could be to you would be 4pm and that may even be pushing it she says. She says she is around and available thurs and fri of that worked. Please advise if you want =o come at 4ish tomorrow. Sent from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01938704.pdf
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