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From: Daphne Wallace To: Richard Kahn Cc: Ann Rodriquez < >, Lesley Groff <1 Subject: Re: Punchlist #49 - Heavy Machinery Trencher Date: Wed, 22 May 2019 21:19:21 +0000 Greetings Rich, Mr. Pemberton owns the equipment a
e To: Richard Kahn Cc: Ann Rodriquez < >, Lesley Groff <1 Subject: Re: Punchlist #49 - Heavy Machinery
ipment. The CAT skid steer, for which Hydra makes an attachment, that attachment is not large enough for the trenching; neither are the attachments Caterpillar makes for the excavators LSJE has. There is no trenching attachment for the equipment that I can locate that will trench the terrain you are eventu
From: Richard Kahn <I To: Daphne Wallace <I Cc: Ann Rodriquez < >, Lesley Groff Subject: Re: Punchlist #49 - Heavy Machinery Trencher Date: Wed, 22 May 2019 20:35:13 +0000 that would be great please keep me posted on his visi
Daphne Wallace <I Cc: Ann Rodriquez < >, Lesley Groff Subject: Re: Punchlist #49 - Heavy Machinery Tre
uipment. The CAT skid steer, for which Hydra makes an attachment, that attachment is not large enough for the trenching; neither are the attachments Caterpillar makes for the excavators LSJE has. There is no trenching attachment for the equipment that I can locate that will trench the terrain you are eventu
From: Lesley Groff To: Bella Klein a, "Harry Beller, I." MMIII~> Cc: Darren Indyke <MIla> Subject: Darren needs help... Date: Mon, 12 Sep 2011 15:19:50 +0000 Bella
From: Lesley Groff To: Bella Klein a, "Harry Beller, I." MMIII~> C
inet 2 (the 5 drawer cabinet closest to the front door in the main office where I sit) 2nd Drawer from top about the 6th Redweld in...it is labeled: Caterpillar and Butterfly Trust. The agreements should be the 2nd and 3rd manilla folders in...take them out, make a copy for Darren, then put the agreements y
10154 RE: THE 2017 CATERPILLAR TRUST Please use this letter as your authorization to process a check for the amount of $8,723.23 made payable to Lesley Groff as Trustee of the above named Trust. Please send the check to the following address: JEFFREY EPSTEiN 6100 RED HOOK QUARTER 83 ST THOMAS 00802 VI
r the amount of $8,723.23 made payable to Lesley Groff as Trustee of the above named Trust. Please send
ARTER 83 ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES Regards, Daphne Wallace Trustee of The 2017 Caterpillar Trust ey roff Trustee •f The 201 Caterpillar T st CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0070338 SDNY_GM_00216522 EFTA01375149
10154 RE: THE 2017 CATERPILLAR TRUST Please use this letter as your authorization to process a check for the amount of $8,723.23 made payable to Lesley Groff as Trustee of the above named Trust. Please send the check to the following address: JEFFREY EPSTEiN 6100 RED HOOK QUARTER 83 ST THOMAS 00802 VI
r the amount of $8,723.23 made payable to Lesley Groff as Trustee of the above named Trust. Please send
ARTER 83 ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES Regards, Daphne Wallace Trustee of The 2017 Caterpillar Trust ey roff Trustee •f The 201 Caterpillar T st CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0085856 SDNY_GM_00232040 EFTA01385017
Entities connected to both Lesley Groff and Caterpillar

Jeffrey Epstein
PERSONDarren Indyke
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Marc Rich
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Karyna Shuliak
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Richard Kahn
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Bella Klein
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Woody Allen
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Prince Andrew
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Ehud Barak
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George Mitchell
PERSONDaphne Wallace
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Prince Charles
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Harry Reid
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Joi Ito
PERSONAnn Rodriquez
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Jes Staley
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Alan Dershowitz
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Bobby Slayton
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Eric Trump
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