Epstein Secrets

From: Lesley Groff <Ma To: Ike Groff Subject: Re: (BN) Wesley Clark: The Penny-Stock General / shaddy Date: Fri, 15 May 2015 14:22:00 +0000 yes On May 15, 2015, at 10:

From: Lesley Groff <Ma To: Ike Groff Subject: Re: (BN) Wesley Clar

ople's names to get legitimacy." >> Clark's also been a director of large, well-capitalized companies such as CVR Energy, an oil refiner listed on the New York Stock Exchange, and Amaya, a Canadian online poker company that trades on the Toronto Stock Exchange. Clark says he's proud of his business record, and that he's

more cities... http://www.nyc.com/Yellow Pages/New York_Strategy Group_Llc.291595/editorial.aspx 8/15/2007 EFTA01661685 Amazon.com: Profile For Lesley Groff: Reviews Page 1 of 1 amazoncom Your Browsing History Search [People A m See All 41 Product Categories Recommended Rate These For You Item

yled by -.ow hienhoi. Page 160: Shled by Angelo Groff for Enna. Inc Par 214: Fa. June Havoc's Gino Sim

credit at high-end hair salons to nannies. After this week's disclosure that the executive assistant for Richard A. Grasso, the former chairman of the New York Stock Exchange, was paid $240,000 a year, the role of the executive assistant has drawn extra scrutiny. But, while her pay was cited as a totem of the culture of

reports outlined the allegations underlying the NPA and to varying degrees detailed the involvement of Epstein's alleged co-conspirators, including Lesley Groff, Sarah Kellen, and Nadia Marcinkova. Some articles reported that Kellen and Marcinkova had invoked their Fifth Amendment right against self-incrimi

stein's alleged co-conspirators, including Lesley Groff, Sarah Kellen, and Nadia Marcinkova. Some articl

at the time of events covered in this complaint. 16. As one example of business conducted in this District, JP Morgan ordinarily trades shares on the New York Stock Exchange, located in this District. As another example, JP Morgan maintains branch banks within this District. 17. JP Morgan's financial activities, includ

accounts for an Epstein-related trust named "The Butterfly Trust." The Butterfly Trust included a number of beneficiaries, including, among others, Lesley Groff, Sarah Kellen, and Nadia Marcinkova, and a number of women with Eastern European surnames. When Deutsche Bank personnel asked Epstein and Epstein's

ing him and his co-conspirators (including Lesley Groff, Sarah 48 EFTA00162005 Case 1:22-cv-10018-JSR

the time of events covered in this complaint. 17. As one example of business conducted in this District, Deutsche Bank ordinarily trades shares on the New York Stock Exchange, located in this District. As another example, Deutsche Bank maintains branch banks within this District. 18. Deutsche Bank's financial activities