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D§91 In October 2019, Araoz amended her complaint to include over 20 corporate entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers [1701. Katlyn Doe, et at v. Epstein's estate (2019) https://en.wicipedia.orgMiki/Jeffrey_Epstein 13/60 EFTA002
stein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers [1701. Katlyn
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DCPRESS TrueEarnings' Card LESLEY GROFF Closing Date 09/22/14 New Balance $11,551.67 Minimum Payment Due $116.00 PaymentDue Date 10/17/14 Late Payment Warning: If we do not receiveyo
DCPRESS TrueEarnings' Card LESLEY GROFF Closing Date 09/22/14 New Balance $11,551.67 M
se call Customer Care. • Please print dearly In blue or black ink only In the boxes provided. Street Address City, State Zip Code Area Code and Horne Phone Area Code and 1Vork Phone Email Website: americanexpress.com Mobile Site: amexmobile.com Customer Care & Billing Inquiries P.O. BOX 981
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Entities connected to both Lesley Groff and Horne

Jeffrey Epstein
PERSONDarren Indyke
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Marc Rich
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Richard Kahn
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John F. Kennedy
PERSONLarry Visoski
PERSONLeon Black
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Madison
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Woody Allen
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American Express
ORGANIZATIONNatalia Molotkova
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Prince Andrew
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George Mitchell
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Martin Nowak
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Prince Charles
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Harry Reid
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Joi Ito
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Joe Biden
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NEW YORK NY
LOCATIONRichard Barnett
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