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

lorida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 June 12, 2007 TELEPHONE FACSIMILE Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc. Dear Ms. Villafana: I write to respond to the subpoenas served

ept by or on behalf of Jeffrey Epstein , Lesley Groff, and/o This request includes information that is

t, all calendars, agendas, daily diaries, or other records of ointments, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein , Lesley Groff, and/o This request includes information that is kept in physical "hard cop an or e ectronic form, whether stored on a personal computer, database

C r K I I EFTA00186888 Utt.ted States District court SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein Virgin Islands Foundation, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-51 SUBPOENA FOR: n PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREBY COMMA

From: Lesley Groff To: Darren Indyke Subject: Re: Thomas World Air, LLC Date: Thu, 20 Jun 2013 17:51:58 +0000 cant' we are out of toner. receiving it tomrrow On Ju

From: Lesley Groff To: Darren Indyke Subject: Re: Thomas World Air

signed with Jeffrey as President and Darren as Secretary. Please let me know if this is incorrect and needs to be changed on any of the forms. For J. Epstein Virgin Islands Foundation, Inc. the officers were listed as Jeffrey Epstein as President and Jeffrey Schantz as Secretary so that is who I made signatories for the form. Is t

From: To: Subject: Date: Attachments: Inline-Images: Darren Indyke la> Lesley Groff Fwd: Thomas World Air, LLC Thu, 20 Jun 2013 17:50:05 +0000 mime_part_3_(applicatiowevnd.opetutmlformats- officedocument.wordprocessingml.document

ments: Inline-Images: Darren Indyke la> Lesley Groff Fwd: Thomas World Air, LLC Thu, 20 Jun 2013 17

signed with Jeffrey as President and Darren as Secretary. Please let me know if this is incorrect and needs to be changed on any of the forms. For J. Epstein Virgin Islands Foundation, Inc. the officers were listed as Jeffrey Epstein as President and Jeffrey Schantz as Secretary so that is who I made signatories for the form. Is t

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

uRT, P.C. Assistant United States Attorney Office of the United States Attorney Southern District of Florida June 12, 2007 Page 2 IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2004 IRS Form 1099 J. Epstein Virgin Islands Foundation, Inc. 2004 IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2003 IRS Form 10

ing to shipments from or to any of the following individuals, addresses, or account numbers::, Federal Express Account # 114420816 Jeffrey Epstein Lesley Groff 35 ri o ay, Palm Beach, FL Little St. James, U.S. Virgin Islands 457 Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financ

ess Account # 114420816 Jeffrey Epstein Lesley Groff 35 ri o ay, Palm Beach, FL Little St. James,

22 J. Epstein & Company Financial Trust Company Epstein Interests New York Strategy Group Janusz Banasiak 1,1,rive, West Palm Beach, FL 33409 J. Epstein Virgin Islands Foundation 9 E. 71st Street, New York, NY 10021 116 E. 65th Street, New York, NY 10021 49 Zorro Ranch Road, Stanely, NM 87056 6100 Red Hook Quarters, Suite