Epstein Secrets

m> Subject: Fwd: FW: Jeffrey in NY To: "Story Cowles" Date: Tuesday, December 1, 2009, 10:23 AM print out summary of each movie Forwarded From: Lesley Groff Date: Tue, Dec 1, 2009 at 9:25 AM Subject: FW: Jeffrey in NYC? and DVDs To: Jeffrey Epstein <[email protected]> Please see below... I am als

t summary of each movie Forwarded From: Lesley Groff Date: Tue, Dec 1, 2009 at 9:25 AM Subject: FW:

hen we were beautiful http://www.sho.com/site/bonjovi/home.do?episodeid=135727&seriesid=0&seasonid=0 Bright Star http://www.briehtstar-movie.com/ Burma VJ - Doc http://burmayjmovie.com/ Coco Before Chanel http://www.apple.com/trailers/sony/cocobeforechanel/ Coraline http://coraline.com/ Desert

To: Samantha S Lucero From: Lesley Groff Sent: Wed 10/11/2017 :35: PM Subject: Re: Locator Thank you!! Scnt from my iPhonc On Oct II, 2017, at 4:33 PM, Samantha S Luccro wrote: No

To: Samantha S Lucero From: Lesley Groff Sent: Wed 10/11/2017 :35: PM Subject: Re: Lo

.com] Sent: Wednesday, October 11, 2017 4:31 PM To: Samantha S Lucero Subject: Re: Locator Ok on all. Thank you! On another note, Jeffrey wants Burma's return to be Nov 26 not Nov 25th. He changed his mind.! Can you void and reissue the return parts? Sorry! Sent from my iPhone On Oct 11, 2017, a

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

ties imposed by 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 $

From: Ike Groff Subject: Early Tour 2.8.13 Date: Fri, 08 Feb 201

st-cutting The Times • Sony to profit after five-year slump The Times • Exporters steer clear of Europe The Times • Vodafone joins queue at the Burma border The Times • EU Budget cut for the first time in history Telegraph • Dreamliner tests 'failed to spot battery flaw' Guardian • China says