Epstein Secrets

mployee's &eclat security number 451-11-5768 9 Advance EC payment 10 Dependent are benefits c Employee's Fret name and Initial Last name Suff. LESLEY GROFF 11 Nonquallead plans ,132a See Instructions for box 12 I 120 OAK STREET NEW CANAAN, CT 06840 13 cri.,1. :cas. Vithe n n. n Ph . I 14 Ot

Fret name and Initial Last name Suff. LESLEY GROFF 11 Nonquallead plans ,132a See Instructions for

as, Connecticut, Delaware, Kentucky, Maine, Massachusetts, New Hampshire, Nekv Jersey, NewYork, OMo, Per nsylvani Rhode Island, Vermont, West • Cincinnati, OH 45999 Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Missouri, Nebraska, North Dakota, Oklahoma, South Carolina, South Dakota. Tennes

t, all calendars, agendas, daily diaries, or other records of a intments, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, datab

kept by or on behalf of Jeffrey Epstein, Lesley Groff, and/or This request includes information that i

akota, Oklahoma. South CaroOna, South Dakota, Tennessee, Wisconsin Use the following Internal Revenue Service Center address Austin, 1X 73301 Cincinnati, OH 46999 Kansas Clly, MO 64999 Foe more Information and the Privacy Act and Paperwork Reduction Act Rollos, coo we 2004 Galena Motructions for Co

stein and named the additional individuals Lesley Groff and as enablers.L1Za Katlyn Doe, et at v. Epste

lace.11 1 In October 2019, amended her complaint to include over 20 corporate entities associated with Epstein and named the additional individuals Lesley Groff and as enablers.L1Za Katlyn Doe, et at v. Epstein's estate (2019) httpsfien.wikipedia.orgAsnki/Jeffrey_Epstein 13160 EFTA00263119 . 5/22/22, 1

Jeffrey Epstein. 32911330] EfSTEIN CHUM KtL1.1-1;s4SELF Notes and references Graffiti featuring the phrase on an overpass on Interstate 71 in Cincinnati Notes hIlps://en.wikipeclia.orgiwiki/Jeffrey_Epstein 24/60 EFTA00263130

From: To: Lesley Groff -4 Subject: Fwd: eTicket Itinerary and Receipt for Confirmation Date: Thu, 20 Mar 2014 04:05:32 +0000 Thanks, Got it! :) Sent from my iPhone Beg

From: To: Lesley Groff -4 Subject: Fwd: eTicket Itinerary and Receipt f

be accepted and advance seat assignments may be cancelled if this condition is not met. EXCEPTION:when departing from Anchorage, Atlanta, Chicago, Cincinnati, Cleveland, Denver, Honolulu, Houston, Indianapolis, Jacksonville, Kahului, Kona, Las Vegas, Los Angeles, Maui, Miami, Newark, Orange County (SNA),

From: To: c Subject: Western Union: We Have Not Received Funds Date: Mon. 12 Nov 2012 15:29:44 +0000 Attachments: smime.p7s Dear LESLEY GROFF, Unfortunately, Western Union cannot complete your money transfer until we receive funds from your bank. Please ensure the funds are received by 20

:29:44 +0000 Attachments: smime.p7s Dear LESLEY GROFF, Unfortunately, Western Union cannot complete yo

U Pay as a payee/biller using the information below: Pay to/Biller Name: WU Pay Your WU Pay Account Number: Pay to/Biller Address: P.O. Box 635808 Cincinnati. OH Pay to/Biller ZIP: 45263-5808 Pay to/Biller Phone Number: 888.899.6633 Total Amount Due: $1615.00 3) Pay the total amount due. If you have a

From: Lesley Groff To: Subject: Fwd: eTicket Itinerary and Receipt for Confirmation Date: Wed, 13 Nov 2013 15:56:35 +0000 Here is new ticket to travel from Aspen

From: Lesley Groff To: Subject: Fwd: eTicket Itinerary and Receip

be accepted and advance seat assignments may be cancelled if this condition is not met. EXCEPTION:when departing from Anchorage, Atlanta, Chicago, Cincinnati, Cleveland, Denver, Honolulu, Houston, Indianapolis, Jacksonville, Kahului, Kona, Las Vegas, Los Angeles, Maui, Miami, Newark, Orange County (SNA),

[email protected]> To: < Subject: Western Union: We Have Not Received Funds Date: Thu. 08 Nov 2012 15:29:28 +0000 Attachments: smime.p7s Dear LESLEY GROFF. We would like to help you complete your money transfer, but we have not received funds for your transaction. Please check with your bank and make

:29:28 +0000 Attachments: smime.p7s Dear LESLEY GROFF. We would like to help you complete your money t

WU Pay as a payee/biller using the information below: Pay to/Biller Name: WU Pay Your WU Pay Account Number Pay to/Biller Address: P.O. Box 635808 Cincinnati. OH Pay to/Biller ZIP: 45263-58 Pay to/Biller Phone Numbe(r):1 1 Total Amount Due: $1615.00 3) Pay the total amount due. If you have already sen

From: Bella Klein <I To: Lesley Groff <1 Cc: Rich Kahn Subject: Fwd: Service address for porting Date: Wed, 23 May 2012 17:44:01 +0000 Inline-Images: image00 ljpg New info for the p

From: Bella Klein <I To: Lesley Groff <1 Cc: Rich Kahn Subject: Fwd: Service address

r you are trying to port has a different service address. Please use the following when submitting: Pro-OnCall Technologies 12125 Ellington Court Cincinnati, OH 45249 Best Regards, Dustin Altavox Technical Support www.Altavox.net ,Description: cid:[email protected] EFTA00412465

o so. EFTA00233084 Page 2 - Nathan Dershowitz, Esq. Please also contact me at your earliest convenience to complete our discussion regarding Ms. Groffs compliance with the subpoena served upon her. If you have any questions or concerns, please do not hesitate to contact me. Sincerely, UNITED STATE

ch, FL 3340! Facsiin Direct Dial: I2 September 1 2007 VIA FACSIMILE Mr. Nathan Dershowitz Dershowitz Ei er & Adelson, P.C. Re: Subpoenas to Leslie Groff and Harry Beller Dear Nat: Thank you for your letter regarding Ms. Groff and Mr. Beller. First, with respect to Ms. Groff, please advise whether s

st In secured property or who has Kentucky, Maine, Massaohusetts, reason to know that the property has been abandoned. New Hampshire, New Jersey, Cincinnati, OH 45999 New York, Ohio, Pennsylvania, Rhode Island, Vermont, West Virginia Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Missouri, Neb