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From: Lesley Groff < To: Darren Indyke Subject: Fwd: Florida Annual Reports Due May I, 2012 Date: Thu, 05 Apr 2012 18:10:47 +0000 Begin forwarded message: From: "
From: Lesley Groff < To: Darren Indyke Subject: Fwd: Florida Annu
re having trouble reading this email. wad the online version. Le'l;CT Corporation Header You are receiving this email because you are a customer of CT Corporation. ANNUAL REPORT SECOND REMINDER FLORIDA ANNUAL REPORTS ARE DUE MAY 1, 2012 Corporations, LLCs and LPs NOTICE: FLORIDA HAS MANDATORY E-FILING FOR A
From: Lesley Groff To: Darren Indyke < Subject: Fwd: Florida Annual Reports Due May I, 2012 Date: Wed, 21 Mar 2012 17:57:47 -4)000 Begin forwarded message: From: "C
From: Lesley Groff To: Darren Indyke < Subject: Fwd: Florida Annual
are having trouble reading this email, wad the online version. [;2,CT Corporation Header You are receiving this email because you are a customer of CT Corporation. ANNUAL REPORT REMINDER FLORIDA ANNUAL REPORTS ARE DUE MAY 1, 2012 Corporations, LLCs and LPs NOTICE: FLORIDA HAS MANDATORY E-FILING FOR ANNUAL R
From: Darren Indyke < > To: Lesley Groff cl > Subject: Fwd: Delaware Business Trust Date: Wed, 23 Nov 2011 18:05:31 +0000 Attachments: DECLARATION_OF_TRUST.11.11.docx; DKI Revisions to_
From: Darren Indyke < > To: Lesley Groff cl > Subject: Fwd: Delaware Business Trust Dat
Attached please find the documentation we need executed in order to complete formation of the DBT. Jeffrey should be signing in his role as Trustee. CT Corporation requires a simple Declaration of Trust in order to agree to serve as the required DE trustee- however this will clearly need to be amended so that w
From: Lesley Groff < To: Darren Indyke Subject: Fwd: Florida Annual Reports Due May I, 2011 Date: Tue, 26 Apr 2011 16:32:51 +0000 Begin forwarded message: From: "
From: Lesley Groff < To: Darren Indyke Subject: Fwd: Florida Annu
CT Corporation" < II you are having trouble reading this email. read the online version. You are receiving this email because you are a customer of CT Corporation. FINAL REMINDER FLORIDA ANNUAL REPORTS ARE DUE MAY 1, 2011 Corporations, LLCs, LPs NOTICE: FLORIDA HAS MANDATORY E-FILING FOR ANNUAL REPORTS Sta
From: Lesley Groff c:1 To: Darren Indyke Subject: Fwd: Privileged and Confidential Date: Mon, 04 Jun 2012 14:26:33 +0000 Attachments: 8478174-93-1-NY.PDF; 8478174-
From: Lesley Groff c:1 To: Darren Indyke Subject: Fwd: Privileged
1Team Phone: (212) 590-9332 'Fax: (212) 590-9076 Team Email: [email protected] *Please note our new Team Email: NYTeam3OWoltersKluwer.comn CT Corporation supports green initiatives. Please consider the environment before printing this e-mail. CONFIDENTIALITY NOTICE -The information contained in this t
From: Lesley Groff To: "Lam, Cristina" Subject: Re: Privileged and Confidential Date: Wed, 30 May 2012 13:53:41 +0000 perfect! thanks On May 30, 2012, at 9:51 AM
From: Lesley Groff To: "Lam, Cristina" Subject: Re: Privileged a
I Team Phone: (212) 590-9332 'Fax: (212) 590-9076 Team Email: [email protected] "Please note our new Team Email: [email protected]" CT Corporation supports green initiatives. Please consider the environment before printing this e-mail. CONFIDENTIALITY NOTICE -The information contained in this t
From: Lesley Groff < To: Darren Indyke Subject: Fwd: SLK Designs, LLC Date: Tue, 29 May 2012 19:34:40 +0000 Attachments: NY102.rtf; NY071.RTF Inline-Images: image
From: Lesley Groff < To: Darren Indyke Subject: Fwd: SLK Designs,
Fax: Email: NY Team 3 Hours: 8:30 - 6:00 m ET Team Phone: (212) 590-9332 I Fax: (212) 590-9076 Team Email: "Please note our new Team Email: •• CT Corporation supports green initiatives. Please consider the environment before printing this e-mail. CONFIDENTIALITY NOTICE -The information contained in this t
From: Lesley Groff < To: Darren Indyke Subject: Fwd: Florida Annual Reports Due May I, 2012 Date: Tue, 24 Apr 2012 17:04:44 +0000 not sure if you need this..but ju
From: Lesley Groff < To: Darren Indyke Subject: Fwd: Florida Annu
ou are having trouble reading this email, read the online version. CT Corporation Header You are receiving this email because you are a customer of CT Corporation. FINAL ANNUAL REPORT REMINDER FLORIDA ANNUAL REPORTS ARE DUE MAY 1, 2012 Corporations, LLCs and LPs NOTICE: FLORIDA HAS MANDATORY E-FILING FOR AN
From: Darren Indyke -MIla> To: Lesley Groff <1 Subject: Fwd: Representation Questionniare Date: Tue, 24 Apr 2012 19:44:32 +0000 Attachments: RepQuestion.pdf Print three copies of the attach
From: Darren Indyke -MIla> To: Lesley Groff <1 Subject: Fwd: Representation Questionniare D
11 Eighth Avenue113th Floor' New York, NY 100111 Direct Dial: Fax: Email: NY Team 3 Hours: 8:30 - 6:00 m ET Team Phone: I Fax: Team Email: CT Corporation supports green initiatives. Please consider the environment before printing this e-mail. CONFIDENTIALITY NOTICE -The information contained in this t
From: Lesley Groff <1 To: Darren Indyke .<1 Subject: Fwd: Delaware Forms Date: Mon, 24 Oct 2011 18:36:51 +0000 Attachments: DE_Corp_-_Incorporation.pdf; DE_LLC_into
From: Lesley Groff <1 To: Darren Indyke .<1 Subject: Fwd: Delaware
011 2:30:25 PM EDT To: <i Subject: Delaware Forms Hello M, As requested, please see the forms attached. Thanks! Kevin Tam Customer Specialist CT Corporation 111 Eighth Avenue, 13th Floor New York, NY 10011 Ph Team: Fax Email: Team Email: Hours: 10:00AM • 6:00PM Lunch: 1:00PM 2:00PM Exciting News
Entities connected to both Lesley Groff and CT Corporation

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
St Thomas
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Alfredo Rodriguez
PERSON
New York City
LOCATION
JPMorgan Chase
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATION
Hartford
LOCATIONCTAdvantage
ORGANIZATIONACH/EFT
ORGANIZATIONService Team
ORGANIZATIONCustomer Specialist
ORGANIZATIONNY Team
ORGANIZATIONFED R.QP
ORGANIZATION