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From: Lesley Groff To: "West, Linda" Cc: "Simington, Eugenia" <:Mia>, Ike Groff a> Subject: Re: Requesting Funds Date: Thu, 02 Jan 2014 19:07:16 +0000 Appreciate it. Sent from my i
are already confirmed to receive more funds. Please let us know when this can hit our account. >> Account 4 1020233159 » Thank you, >> Lesle and Daniel Groff >> Original Message From: Lesley Groff [manta: Sent: Thursday, January 02, 2014 11:57 AM EFTA00377154
From: "West, Linda" To: Lesley Groff <MINII > Cc: "Simington, Eugenia" <:MIMI >, Ike Groff Subject: RE: Requesting Funds Date: Thu, 02 Jan 2014 18:56:52 +0000 Lesley
e already confirmed to receive more funds. Please let us know when this can hit our account. > Account ft 1020233159 > • Thank you, > Lesley and Daniel Groff EFTA00377152
JP Morgan Jeffre E stein Cabinet Alberto Pinto SARI, MIN Iclaimed that she dined with French interior designer, Alberto Pinto, and his sister, Linda Pinto, in Paris before she was taken to London to have sex with Prince Andrew. Alberto Pinto died in 2012. Linda 11 $2,873,001 Credit Agricole Centre
21/2017 Larry Visoski $12,500 Bank of America Jeffrey Epstein N/A 8/1/2017 $30,000 TD Bank Jeffrey Epstein N/A 12/19/2017 Lesley Groff & Daniel Groff $100,000 E Trade Bank Southern Financial N/A 1/12/2018 Lawrence P Visoski $150,000 Bank of America Southern Financial Promissory note 2/2/
Entities connected to both Linda Pinto and Daniel Groff

Jeffrey Epstein
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Lesley Groff
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Ghislaine Maxwell
PERSONDarren Indyke
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Mark Epstein
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Prince Andrew
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Alan Dershowitz
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Joi Ito
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George Mitchell
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Donald Trump
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Joe Biden
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United States
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Barry Diller
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Lawrence Krauss
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Stanford University
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New York
LOCATIONIke Groff
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Jean-Luc Brunel
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