Epstein Secrets

From: Lesley Groff =la To: Bella Klein a> Subject: Fwd: Booking Details I Depanure: 10 July 2017 I13OS-FRA I Reservation code: K9Z9U2 Date: Wed, 17 May 2017 20:17:41

From: Lesley Groff =la To: Bella Klein a> Subject: Fwd: Booking De

bp.dhs.gcni. For further information. please go to Mi2i0VallgOviella Travellers who have visaed each Iran. Libya. Somalia. the Syrian Arab Republic. Sudan or Yemen since March 1st 2011. as well as passengers with dust otizensbip who are also citizens of the aforementioned states. require a US Visa Al e

From: J <[email protected]> To: Lesley Groff Subject: Re: 2nd Valid Passport-Miami Office Date: Mon, 18 Mar 2019 19:12:44 +0000 Inline-Images: pagelimage528.png; pagel image688.png Stuart ol

From: J <[email protected]> To: Lesley Groff Subject: Re: 2nd Valid Passport-Miami Office Da

es that may deny entry to US citizens with passports containing Israel markings include Algeria, Iran, Iraq, Lebanon, Libya, Pakistan, Saudi Arabia, Sudan, Syria, and Yemen. This list is subject to change by the US Department of State. Proof of known or anticipated travel plans. • Copy of airline res

From: Lesley Groff To: J <[email protected]> Subject: Re: 2nd Valid Passport-Miami Office Date: Mon, 18 Mar 2019 19:49:38 +0000 Does not need to be Miami. I can

From: Lesley Groff To: J <[email protected]> Subject: Re: 2nd

es that may deny entry to US citizens with passports containing Israel markings include Algeria, Iran, Iraq, Lebanon, Libya, Pakistan, Saudi Arabia, Sudan, Syria, and Yemen. This list is subject to change by the US Department of State. Proof of known or anticipated travel plans. • Copy of airline res

From: J <[email protected]> To: Lesley Groff Subject: Re: 2nd Valid Passport-Miami Office Date: Mon, 18 Mar 2019 19:33:32 +0000 Inline-Images: pagelimage528.png; page1image688.png leselhy ni

From: J <[email protected]> To: Lesley Groff Subject: Re: 2nd Valid Passport-Miami Office Da

es that may deny entry to US citizens with passports containing Israel markings include Algeria, Iran, Iraq, Lebanon, Libya, Pakistan, Saudi Arabia, Sudan, Syria, and Yemen. This list is subject to change by the US Department of State. Proof of known or anticipated travel plans. • Copy of airline res

From: Lesley Groff im Subject: Ivory Coast Sent: Wednesday, November 9, 2011 8:25:38 PM To: Jeffrey Epstein CC <[email protected]> icon out pnq Sabjeit ivery

From: Lesley Groff im Subject: Ivory Coast Sent: Wednesday, Novem

frican tryoanosomiasis (African sleeping sickness) has Increased In Africa (it Is epidemic In Angola, Democratic Republic of the Congo, and the Sudan; and highly endemic in Cameroon, Central African Republic, Chad, Congo, Cote d'Ivoire, Guinea, Mozambique, Uganda, and Tanzania; low levels are

From: Lesley Groff < Sent: Wednesday, September 24, 2014 2:33 PM To: Jeffrey Epstein Subject: Fwd: INVITE THE GOOD LIE SCREENING AND SUPPER Attachments: The Goo

From: Lesley Groff < Sent: Wednesday, September 24, 2014 2:33 PM

AM EDT To: =/b </=iv> Reply-To: </=iv> Dear Mr. Jeffrey =pstein They were simply known as "The Lost Boys." Orphaned by the brutal =ivil war in Sudan that began in 1983, these young victims traveled as =any as a thousand miles on foot in search of safety. Fifteen years =ater, a humanitarian effort

From: Lesley Groff Sent: Monday, March 18, 2019 6:39 PM To: Jefffrey Epstein Cc: Darren Indyke Subject: 2nd Valid Passport-Miami Office G3 believes we can requ

From: Lesley Groff Sent: Monday, March 18, 2019 6:39 PM To: Jeff

s that may deny entry to US citizens with passports containing Israel markings include =Igeria, Iran, Iraq, Lebanon, Libya, Pakistan, Saudi Arabia, Sudan, Syria, and Yemen. This list is subject to change by the US =epartment of State. Proof =f known or anticipated travel plans. • Copy of airline =es

to take time off from work whenever required in order to fly to Florida to attend to the employee's father. 11 Public Records Request No. 19-372 Lesley Groff, a personal assistant to Jeffrey, reported a number of accommodations Jeffrey has made, i.e., purchase of a vehicle for her commute, extended mater

. 11 Public Records Request No. 19-372 Lesley Groff, a personal assistant to Jeffrey, reported a numb

to provide support and safe haven to scholars who would otherwise be silenced, imprisoned, or even killed in such places as Iraq, Iran, Rwanda, and Sudan. Jeffrey has also been one of the major sponsors over the last several years of the "Female Economist of the Year" award offered by the Stockholm S

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

y the New York State Department of Financial Services and the U.S. Federal Reserve Bank after the bank was caught doing business with Burma, Libya, Sudan, Iran, and Syria, which were under U.S. sanctions at the time. 297. For another example, in January 2017, Deutsche Bank agreed to a $7.2 billion s