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rance Office of Central Ohio $ "'41262.05 I Forty-One Thousand Two Hundred Sixty-Two and 05/100-4 Insurance Office of Central Ohio 8 PO Box 780 New Albany, OH 43054-0780 MEMO AUTHORIZED SIGNATURE DOLLARS it SDNY_GM_00050348 EFTA01292362 1V8 1.N30 30 2)1310 3DNVIMS! AINO.LISOEIE 1103 ANVEI H131
COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1188 7/17/2018 $ "826.06 Eight Hundred Twenty-Six and 06/100 ***** mon.. Lesley Groff New Canaan, CT 06840 MEMO 5 I DOLLARS 8 SDNY_GM_00050378 EFTA01292392 :1?-;1/4'.14111? ;.•• 3SA HOLL:IJkl.t.S41 WI 0PIVUli wOd eziAsi 3S38 atm SIH1 /f
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1/8/2018 S ORDER OF Lesley Groff $ a-481.95 0 PAY TO THE Four Hundred Eighty-One and 95/100 DOLLARS t Lesley Groff 159 Oenoke Ridge 8 New Canaan, CT 06840 MEMO SONY_GM_00050404 EFTA01292418 :•' •:' . • . .• • : V: • , r.t.! 7.• '''/ .1: • . • • !; al • • ...Pg .` La. tr Car
58 PM OM. 1 • $ 9/27/05 New York, NY 5:07 PM 3 $ S 9/27/05 New York NY 5:09 PM 2 - $ 9/27/05 New York, NY 5:11 PM 9 $ • $ 9/27)05 New Albany, OH 520 PM 4 - $ 9/27/05 New York, NY 5:29 PM 2 - $ 9/27/05 New York, NY 5:31 PM - $ 9/27/05 New York, NY 5:32 PM 1 - $ 9/27/05 Inc
1 - $ S 6/09/05 Miami, FL 2:44 PM 1 - $ 6/09/05 Incoming 5:06PM a (F) 2 - $ 6/09/05 Dir Asst 5:35 PM 411 3 $ 1.25 1.25 6/10/05 New Canaan, CT 10:43 AM 2 $ 6/10/05 Dir Asst 12:31 PM 411 1 - $ 1.25 $ 1.25 6/10/05 New York, NY 1:09 PM 1 - $ 6/10/05 Miami, FL 9:56 PM 1 -
4:18 PM 2/27/04 New York, NY 1:67 PM 2 2/27/04 New York, NY 1:69 PM 2/28/04 New York, NY 3:05 PM 2 2/28/04 New York, NY 3:17 PM $ 2/28/04 New Albany, OH 3:19 PM 2 $ 2/28/04 Incoming 3:22 PM 1 2/28/04 Gardena, CA 3:23 PM 1 228/04 New York NY 3:24 PM 7 2/2824 Incoming 3:40 PM 3 - $
M 1 - $ 6/11/04 New York, NY 9:30 MA (F) 1 - $ 6/11)04 New York, NY 9:31 AM (F) 3 - $ 8/11/04 New York, NY 9:38 AM 3 - $ 6/11/04 New Canaan, CT11 :10 AM 8 - 6/11/04 Incoming 12:13 PM 1 $ - 6/11/04 New Canaan, CT 2:00 PM 2 - $ - 6/11/04 New Canaan, CT 2:23 PM 2 - $ 6/11/04
30 PM 11 - 11/3005 New York, NY 2:19 PM 1 - $ $ 11/30/05 New York NY 4:46 PM 4 - $ $ 11/30/05 New York, NY 7:19 PM 3 - $ 11/30/08 New Albany, OH 7:22 PM 10 - 11/30/05 New York, NY 7:50 PM - $ $ 11/30/05 New York, NY 7:54 PM - $ $ 11/30(05 New York, NY 7:56 PM 4 - $ 11/30/
AM 1 • S $ 11/16/04 New York, NY 9:10 AM 2 S - S 11/16/04 New York, NY 10:04 AM 1 $ 11/16/04 New York, NY 10:05 AM 4 - $ 11/16/04 New Canaan, CT 10:10 AM 3 - $ 11/18/04 New York. NY 10:13 AM 4 - S $ 11/16/04 New York NY 10:17 AM 3 - 11/16/04 New York, NY 10:21 AM 3 - $ 1
. Epstein runs a lean operation, and those close to him say that his actual staff— based here in Manhattan at the Villard House (home to Le Cirque); New Albany, Ohio; and St. Thomas, where he reincorporated his company seven years ago (now called Financial Trust Co.) — numbers around 150 and is purely admin
n more about the ins and outs of Your Profile. so Your Learn Profile ' More @:?) grtt1ficatn @PI Web Search Reviews Written by "peanut" 63 (New Canaan, CT) REAL NAME Show: [Most recent reviews wornm Wtiliz0tir The Net Worth Workout: A Powerful Program for a Lifetime of Financial Fitness by S
4:58 PM 1 - $ 9/27/05 New Yak, NY 5:07 PM 3 $ 9/27/05 New York NY 5:09 PM 2 S - $ $ 9/27,05 New York, NY 6:11 PM 9 $ - $ 9/27,05 New Albany, ON 6:20 PM 4 S - $ 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 New York, NY 5:31 PM t $ - $ 9/27/05 New York, NY 5:32 PM - $ $ 9
INTERNATIONAL CHARGES - (Continued) Date Call Destination Time 9/23/04 incoming 9/23/04 Incoming 4:02 PM 9/23/04 InoornIng 7:15 PM 10,04/04 New Canaan, C112:23 PM 10/04/04 W Palm Bch, FL 12.34 PM 3:04 PM 10/04/04 New York, NY 1235 PM 10/04/04 New York, NY 1236 PM 10/04/04 New York, NY 1237 P
M 11 • $ $ 11/30/06 New York, NY 218 PM $ $ 11/3)/05 New York, NY 4:46 PM 4 5 - $ S 11/30/05 New York, NY 7:19 PM 3 - $ 11/30/05 New Albany, OH 7:22 PM 10 $ $ 11/30,08 New York, NY 7:60 PM - $ 11130/05 New York, NY 7:54 Pm 1 S 11/3005 New York, NY 7:56 PM (Fl 4 $ - $ $
1434 New Yak, NY 9:33 AM (F) 1 $ - $ $ 6/11/04 New York, NY 9:31 AM (9 3 $ - $ $ 6/11/04 New York NY 9:38 AM 3 $ - $ $ 6/11/01 New Canaan, C711:10 AM 8 $ - $ $ am am Incoming 12:13 PM 1 $ - $ $ 6/11/04 New Canaan CT 200 PM 2 $ - $ $ 6/11/04 New Canaan, CT a2:3 PM 2
Destination ' Number Celled Call Type Minutes Airtime Toll Charges Charges Total 6/10/05 DirAsst 10:29 AM 411 2 $ 1.25 1.25 6/10/05 New Canaan, CT 10:46 AM 3. - $ 6/10/05 New Canaan, CT 10:52 AM 3 - S 6/10/05 New York, NY 10:59 AM 2 - S • $ 6/10/05 Grand Rpds, MI 12:54 PM $
Page: EFTA00007272 →Destination ' Number Celled Call Type Minutes Airtime Toll Charges Charges Total 6/10/05 DirAsst 10:29 AM 411 2 $ 1.25 1.25 6/10/05 New Canaan, CT 10:46 AM 3. - $ 6/10/05 New Canaan, CT 10:52 AM 3 - S 6/10/05 New York, NY 10:59 AM 2 - S • $ 6/10/05 Grand Rpds, MI 12:54 PM $
Page: EFTA00007272 →Destination ' Number Celled Call Type Minutes Airtime Toll Charges Charges Total 6/10/05 DirAsst 10:29 AM 411 2 $ 1.25 1.25 6/10/05 New Canaan, CT 10:46 AM 3. - $ 6/10/05 New Canaan, CT 10:52 AM 3 - S 6/10/05 New York, NY 10:59 AM 2 - S • $ 6/10/05 Grand Rpds, MI 12:54 PM $
Page: EFTA00007272 →Destination ' Number Celled Call Type Minutes Airtime Toll Charges Charges Total 6/10/05 DirAsst 10:29 AM 411 2 $ 1.25 1.25 6/10/05 New Canaan, CT 10:46 AM 3. - $ 6/10/05 New Canaan, CT 10:52 AM 3 - S 6/10/05 New York, NY 10:59 AM 2 - S • $ 6/10/05 Grand Rpds, MI 12:54 PM $
Page: EFTA00007272 →Destination ' Number Celled Call Type Minutes Airtime Toll Charges Charges Total 6/10/05 DirAsst 10:29 AM 411 2 $ 1.25 1.25 6/10/05 New Canaan, CT 10:46 AM 3. - $ 6/10/05 New Canaan, CT 10:52 AM 3 - S 6/10/05 New York, NY 10:59 AM 2 - S • $ 6/10/05 Grand Rpds, MI 12:54 PM $
Page: EFTA00007272 →tin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29/05 New Yak, NY 2:33 PM 1 - $ 7/29/05
Page: EFTA00007276 →tin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29/05 New Yak, NY 2:33 PM 1 - $ 7/29/05
Page: EFTA00007276 →tin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29/05 New Yak, NY 2:33 PM 1 - $ 7/29/05
Page: EFTA00007276 →tin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29/05 New Yak, NY 2:33 PM 1 - $ 7/29/05
Page: EFTA00007276 →tin, TX 4:23 PM 3 • $ 7/26/05 New York, NY 426 PM (A) 3 - $ 7/26/05 Austin, TX 429 PM 2 7/27/06 Now York, NY 9:45 AM 3 - $ 7/27/05 New Albany, OH 9:48 AM 1 • $ 7/27/05 New York, NY 10:21 AM 1 - $ 7/29/05 New York, NY 2:32 PM 1 - $ 7/29/05 New Yak, NY 2:33 PM 1 - $ 7/29/05
Page: EFTA00007276 →Entities connected to both New Albany and New Canaan

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Ghislaine Maxwell
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
Stanford University
LOCATION
Marc Rich
PERSON
Palm Beach
LOCATION
New York
LOCATION
Prince Andrew
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Donald Trump
PERSON
George Mitchell
PERSON
Queens Nyc
LOCATION
Mao Zedong
PERSON
John F. Kennedy
PERSON