Epstein Secrets

sheet must be established for EACH INDIVIDUAL PARTY In Section 2 Account Ovmers I Summary 3k Individual Details (lor all pates) Individual's Name: Groff, Lesley - Date of Earth: Country of Residence: USA Country of Citizenship: USA Adceess of plenary residence: Has dent resided outside of his/

aid to the grantor only. Upon ternWaticn, the membership Interest will then transfer to the 2013 Butterfly Trust. Grantor: Jeffrey Epstein Trustee: Lesley Groff and Daphne Wallace Beneficiaries: Jeffrey Epstein and The 2013 Butterfly Trust (upon termination of bust) Please indicate hew ownership of the lega

ie Werner, founder and chairman of Ohio-based The Limited chain of women's clothing Stara, became a well-knew) client. Werner acquked Abercrombie at Fitch the Mowing year. In 1992 he converted a private school on the Upper East Side Into an enormous residence. Epstein later bought that property, in the

From: Ike Groff Subject: Early Tour 2.6.13 Date: Wed, 06 Feb 20

rmer treasurer of governing People's Party Luis Barcenas will be questioned by prosecutors today. Holland vs Germany spread widening on the back of Fitch revising its outlook on the Dutch AAA to negative from stable. Volumes tracking 110% of 3-month average. ECB & BOE tomorrow along with the beginning

From: Ike Groff Subject: Early Tour 11.28.12 Date: Wed, 28 Nov

• Obama must do more than raise taxes FT • Japan's nationalism is a sign of weakness FT • The endgame remains the same for Greece The Times • Fitch downgrades Argentina by five and predicts default Telegraph • Hollande insight with threat to nationalize ArcelorMittal Telegraph • Carney a 'sig

From: Ike Groff Subject: Early Tour 11.12.12 Date: Mon, 12 Nov 2

(trading +1.0%) • Mercedes-Benz Jan-Oct sales +8.0% on year at 169,070 units (DAI GY trading -0.33%) • Italy prosecutors seek trial for 5 and 2 Fitch employees (drop probe on 2 Moody's workers) (DJ) • Global business confidence falls to lowest level in 3 years (Markit Business Outlook Survey) •

From: Ike Groff Subject: early tour 9.13.11 Date: Tue, 13 Sep 2

evenues down DigiTimes<http://www.digitimes.com/news/a20110912PD201.html> Key Events This Week EFTA00428208 Wednesday: Troika returns to Greece, Fitch to unveil a new US RMBS model (10am), PPI, Retail Sales, Mortgage Apps, MSFT analyst day, Japan Industrial Production, RBNZ Official Cash Rate, CS

From: Ike Groff <MI > Subject: early tour 9.12.11 Date: Mon, 12

lowest pace in at least 6 years) India industrial output grows at slowest pace since 2009 (output +3.3% versus estimate +6.2%) Toyota debt cut by Fitch to A from A+ with stable outlook (prolonged inherent structural weakness) Suzuki to ask Volkswagen to sell its Suzuki shares back (ending 20-month

From: Ike Groff Subject: Early Tour 3.15.12 Date: Thu, 15 Mar 2

ume and institutional players show rally is running on empty FT<http://www.ft.com/cms/s/0/3c22573a-6c57-11e1-8c9d-00144feab49a.htmlftaxzzlosmq6Ucr> Fitch revises UK outlook to negative from stable FT<http://www.ft.com/cms/s/0/49e78bb0-6ele-llel-baa5-00144feab49a.html> Pension funds lukewarm on UK 100

From: Ike Groff Subject: Early Tour 1.3.12 Date: Tue, 03 Jan 20

expects swift conclusion of negotiations about intended 50% PSI Greece government spokesman warns Greece could be forced out unless it can agree to Fitch says that the outlook for local and regional governments in France remains challenging U.K. Dec Manufacturing PMI 49.6 vs 47.3 estimate (average re