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23/17 POSTMATES JUICE PRESS SAN FRANCISCO CA $43.17 8778877815 06/24/17 SEAMLSS•LAVO SEAMLSS•LAVO NEW YORK NY $67.07 8002561020 06/24/17 WEILL CORNELL PO BUS OFF NEW YORK NY $26230 212-590-5710 Description 6315446047 06/24/17 SEAMLSS•THESWEETSHOPNY SEAMLSS•THESWEE NEW YORK NY $23.78 8002561
om: To: Carrier: Class: WESTCHESTER COUNTY DETROIT WAYNE COUN WESTCHESTER COUNTY N/A N/A Ticket Number 00686288746124 Passenger Name: GROFF/LESLEY KATHERI Document Type. SUPPORTED REFUND DL V DL YY 00 YY 00 Date of Departure:07/31 06/09/17 JEFFREY E EPSTEIN AMERICAN EXPRESS WI SVC -$409A0
TONWILUAMS SLY 000000786 2129827326 Description Price GROCERY STORES $19.50 NEW YORK NY $1950 SEPHORA COSMETIC STORE NEW YORK NY $45.73 WEILL CORNELL PO BUS OFF 212-590-5710 Description 6315446047 NEW YORK NEW YORK NY $244.00 08/15/17 FAIRWAY CHELSEA 000001013 6466168000 Description Price
om: To: Carrier: Class: WESTCHESTER COUNTY DETROIT WAYNE COUN WESTCHESTER COUNTY N/A N/A Ticket Number 00686368581161 Passenger Name: GROFF/LESLEY KATHERI Document Type: PASSENGER TICKET DL DL YY 00 YY 00 Date of Departure: 08/03 07/11/17 AMAZON SERVICES-KINDLE 866.321.8851 WA $14.99 DIGIT
4 10065 SPLS 8X11 I0096RK MULTI 240 RM NEW YORK NY $16.32 10/17/17 SEAMISVPHIUPPECHOWSEMALSVPHIUPP 8002561020 NEW YORK NY $45.51 10/17/17 WEILL CORNELL PO BUS OFF NEW YORK NY $26250 212-590-5710 Description 6315446047 10/17/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $4655 8778877815 10/17/1
5 From: To NEW YORK LA GUARDI DALLAS/FORT WORTH MIAMI INTERNATIONA NEW YORK LA GUARDI N/A Ticket Number. 00170298094912 Passenger Name:GROFF/LESLEY KATHERI Document Type PASSENGER TICKET Carrier Class: AA AA AA YY 00 Date of Departure: 02/18 Card Ending Monthly Spending Limit: $30,000 Foreign
LP.UBER.COM GB 540 $7.13 HELP.UBERCOM Pounds Reding 06/11/19 UBER EATS HELP.UBER.COM GB 23.55 $29.97 Pounds Stur«) 8005928996 06/12/19 WEILL CORNELL PO BUS OFF NEW YORK NY $262.50 ____ 212.590-5710 06/13/19 UBER EATS HELP.UBER.COM GB 28.32 $36.14 PoundsReding 8005928996 06/13/19 JAKS CA
lass: N.Y.1 F KENNEDY I ST THOMAS CYRIL E DL N.Y.1 F KENNEDY I DL Ticket Number 00673721449321 Date of Departure: 06/2S Passenger Name: GROFF/LESLEY KATHERI Document Type: PASSENGER TICKET 06/18/19 LA GRANDE EPICERIE BONMARCH49 33.1.23.45.67.89 PARIS PA 30543 Union European uro $344.06 06/18/1
Entities connected to both WEILL CORNELL PO and LESLEY KATHERI
VESTA AT&T
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
United Airlines
ORGANIZATION
New York State
LOCATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
United States
LOCATIONNew York Residents
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
NESPRESSO
ORGANIZATIONLONG ISLAND CITY
LOCATION
Air France
ORGANIZATION
SEPHORA
ORGANIZATIONCUPERTINO
LOCATIONCRF PARIS AUTEUIL
ORGANIZATIONNEWARK INTL A
ORGANIZATIONFrederic Fekkai
PERSONFOOD EMPORIUM
ORGANIZATION