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21.04.12 3501.097 Daniel Groff Date Desialptloa Attorney Produced to Defense 3501 097 0)1 2007.08.15 Law enforcement report rcsatclina Donp6 Groff WA 202: Ca :2 3501.098 Groff Date DienalPtlom Attorney ProducedtoDefense 3501.098 C01 2007.0815 Law enforcement report regarding Lesley Gr
np6 Groff WA 202: Ca :2 3501.098 Groff Date DienalPtlom Attorney ProducedtoDefense 3501.098 C01 2007.0815 Law enforcement report regarding Lesley Groff Michael Bachner 2021.04.12 3501098.002 2007.08.21 Letter regarding Interview of Wiley Groff 2021.111.12 3501098.003 2007.08.21 Lesley Groff
Arad° 'donut' tap" recoil:Wt. tides) 3501.182-084 2005.10.13 Application and search warrant 3501.182.06 2006.05.01 letter from /Ached Rater to Parry (niche( 3501.182036 2007.02.01 letter from Gerald lacourt to 3501.182057 2007.02.15 Hanclentten notes 3501.1824363 2007.02.26 Letter re: 35
3 mentions1 same-page
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5.50% to IN: shaman Distance Based Pricing. Zone 6 Peltse seaborn: 33480 210 C000 TradOng 10 841798656775 Service Type FedEx 2Day Recipient MS LESLIE GROFF Padtage Type FedEx Envelope Zone 6 Packages 1 Weight 4.0 Pas. 1.11kgs Delvere0 May 03.200409:28 JEFFREY E EPSTEIN 457 1AADISON AYE FL 4 N
75 Service Type FedEx 2Day Recipient MS LESLIE GROFF Padtage Type FedEx Envelope Zone 6 Packages
ds CCO 421 3m Pang B41.4. Marry COD 422 all Redeem 423 811190Spent AmoPCO 429 3,41 Part/ Mr,. WOO 430 3rd Pang Barg. AuloPCO. COO 431 3rd Parry (Wry. AuloPCO. MOD 432 3rd Ps Cuaency COD 433 3m Pang B11.4. lusloPOD. Cueremeati Funas. COD 439 Prepaid. Crairanieea Funds. ECCO 440 Pie98a
2 mentions1 same-page
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OO1 Service Type FedEx Pnceily Overnight DANIEL GROFF MARC LANDBERG Package Type Customer Packaging
. ECCO. Prepaid 415 .aul:P00.0saranungl Finds COD. Prepaid 416 .aul:P00. Datratty COD. Proems 3m Parry Mop 410 3m Parry Mop. AuloPCO 419 3,0 Parry (914, COO 420 3m Pay (Wog. Guaranteed Rode CCO 421 340 Pay 8414. Canny COD 422 all Redeem 423 all Redeem. IluloPCO 429 3rd Pang Dip. EC@ 4
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2 mentions1 same-page
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hl. and service. Any champs made are rellecled in the smoke amount. Tracking 10 837574507920 serdeg Reclean! Se0409 Type Fectx Pnonty Overnighi LESLEY GEOFF Package Type FeetEx Pak JEFFREY E EPSTEIN EPSSTEIN INTEREST Zone 6 457 IMDISON AVE FL 4 457 MADISON AVE 4TH VILLARD HO Packages NEW YORK NY
479 ON CCO. Propotl 480 AsaPOD. COD. Propod 485 Aux44313.0umarcood hods CCO. Papaba 166 Atme00.Cast COD. Props 487 8113,0 Pan/ rex 8113,0 Parry. AMOCO 489 803rd Parry. COO 490 803rd Pim. Ow/Blood Fiat COO 491 803rd Pim. Can COD 492 eel:too-porn 493 Seeocipont AlsoPOD FEDEX HOME DEL
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Mutual Connections (452)
Entities connected to both Lesley Groff and Parry
Jeffrey Epstein
PERSON84,246 w/ Lesley·126 w/ Parry
DI
Darren Indyke
PERSON6,843 w/ Lesley·41 w/ Parry
Marc Rich
PERSON6,398 w/ Lesley·7 w/ Parry
Richard Kahn
PERSON5,423 w/ Lesley·2 w/ Parry
Bella Klein
PERSON4,433 w/ Lesley·4 w/ Parry
LV
Larry Visoski
PERSON3,598 w/ Lesley·31 w/ Parry
John F. Kennedy
PERSON3,589 w/ Lesley·5 w/ Parry
LB
Leon Black
PERSON3,309 w/ Lesley·6 w/ Parry
Woody Allen
PERSON2,883 w/ Lesley·12 w/ Parry
Prince Andrew
PERSON1,752 w/ Lesley·9 w/ Parry
George Mitchell
PERSON1,707 w/ Lesley·8 w/ Parry
Martin Nowak
PERSON1,595 w/ Lesley·5 w/ Parry
DW
Daphne Wallace
PERSON1,443 w/ Lesley·3 w/ Parry
Prince Charles
PERSON1,352 w/ Lesley·9 w/ Parry
Harry Reid
PERSON1,247 w/ Lesley·2 w/ Parry
NEW YORK NY
LOCATION977 w/ Lesley·153 w/ Parry
Joi Ito
PERSON1,108 w/ Lesley·10 w/ Parry
Melania Trump
PERSON1,066 w/ Lesley·2 w/ Parry
Joe Biden
PERSON1,040 w/ Lesley·6 w/ Parry
RB
Richard Barnett
PERSON1,025 w/ Lesley·4 w/ Parry