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rwarded message: From: CARosa Limo < Date: March 2, 2019 at 8:22:52 PM EST To: Lesley Groff Subject: Fwd: CAROSA-Transaction Receipt for $224.70 Hello Lesley, Enclosed is the receipt forte on 2/16 Best regards, Teresa Goodyear CARosa Limo LLC. (Teterboro Air ort Phone: 24hrs/7days Forwarded mess
From: Lesley Groff To: Bella Klein <I Subject: Fwd: CAROSA - Transaction Receipt for $224.70 Date: Sun, 03 Mar 2019 13:18:14 +0000 Inline-Images: 5C771894F603588C4
From: Lesley Groff To: Bella Klein <I Subject: Fwd: CAROSA - Tran
: From: CARosa Limo < Date: March 2, 2019 at 8:22:52 PM EST To: Lesley Groff Subject: Fwd: CAROSA-Transaction Receipt for $224.70 Hello Lesley, Enclosed is the receipt forte on 2/16 Best regards, Teresa Goodyear CARosa Limo LLC. (Teterboro Air ort Phone: 24hrs/7days Forwarded message From:
See Tab 21, September 24, 2007 Non Prosecution A reernenThiso_auarantees that persons identified in the Grand Jury subpoena such as Sarah , and Leslie Groff and others will not be prosecuted. The new Grand Jury subpoena clearly violates the Non- Prosecution Agreement. Although Mr. Epstein has exercised
ruction charges, many of the facts I included in that first proffer were hypothesized based upon our discussions and the agents' observations of Ms. Groff. We will need to interview her to confirm the accuracy of those facts. On a second count, we could rely on the incident where Mr. Epstein's private
and 3. Employees of JEGE and Hyperion. As I believe Mr. Lefcourt and Ms. Sanchez told you, JEGE and Hyperion are each wholly owned by Mr. Epstein. Enclosed is an IRS Form 2553 ("Election by a Small Business Corporation") filed by JEGE, showing that Mr. Epstein is the sole shareholder of that entity. A
From: "Dr. Steven D. Kaplan D.M.D, Dr. Lisa Tran, D.M.D & Dr. Hannah Han D.D.S.,M.S." To: Lesley Groff < Subject: Re: Jeffrey Epstein Date: Thu, 19 Apr 2018 13:45:12 +0000 Good morning, He may have forgotten her but she was one of his model friends
, D.M.D & Dr. Hannah Han D.D.S.,M.S." To: Lesley Groff < Subject: Re: Jeffrey Epstein Date: Thu, 19 Ap
018 13:45:12 +0000 Good morning, He may have forgotten her but she was one of his model friends. When she came in, he did acknowledge knowing her. Enclosed is her email so you can be in touch with her. Can you please work it out with her as she claims he agreed to paying for the procedure? Below is the
From: Daphne Wallace To: Front Office Bolon o Bay Lorena Villacorta Lesle Groff , LSJ GSJ Cc: ICatarina Doumeng Subject: Re: FW: Bolongo Bay Reservation Confirmation Date: Wed, 23 May 2018 19:51:08 +0000 Greetings Daniella.
ront Office Bolon o Bay Lorena Villacorta Lesle Groff , LSJ GSJ Cc: ICatarina Doumeng Subject: Re: FW
iella. Received with thanks and kind regards. Daphne On Wed, May 23, 2018 at 2:42 PM, Front Office Bolongo Bay < > wrote: Good afternoon Daphne, Enclosed is the hotel confirmation for Mr. Daziano Smith , thank you. Daniella Ali Reservations Manager Bolongo Bay Beach Resort Reservations Department
From: Lesley Groff To: Daphne Wallace Subject: Re: Bolongo Bay Reservation Confirmation Date: Wed, 23 May 2018 21:23:54 +0000 you ROCK Daphne! :) On May 23, 2018, a
From: Lesley Groff To: Daphne Wallace Subject: Re: Bolongo Bay Rese
Received with thanks and kind regards, Daphne wrote: On Wed, May 23, 2018 at 2:44 PM, Front Office Bolongo Bay < wrote: Good afternoon Daphne, Enclosed is the hotel confirmation for Mr. Arley Aguila , thank you. Daniella Ali Reservations Manager Bolongo Bay Beach Resort Reservations Department V
From: Daphne Wallace To: Lesley Groff Subject: Re: Bolongo Bay Reservation Confirmation Date: Wed, 23 May 2018 21:25:06 +0000 On Wed, May 23, 2018, 5:23 PM Lesley Groff < wrote: you
From: Daphne Wallace To: Lesley Groff Subject: Re: Bolongo Bay Reservation Confirmatio
Received with thanks and kind regards, Daphne > wrote: On Wed, May 23, 2018 at 2:44 PM, Front Office Bolongo Bay < wrote: Good afternoon Daphne, Enclosed is the hotel confirmation for Mr. Arley Aguila , thank you. Danielle Ali Reservations Manager Bolongo Bay Beach Resort Reservations Department V
From: "Katarina Doumeng" fr" To: "'Da hne Wallace" Villacorta"' Groff" , "'LSI GS, rena rta"" , "'Lesley " "'Front Office Bolon o Ba "'Lo Subject: RE: FW: Bolongo Bay Reservation Confirmation Date: Wed, 23 May
ur Vacation right now. ;;;cidimage001. ittinetOtaRART) From: Daphne Wallace < Sent: Wednesday, May 23, 2018 3:52 PM To: Front Office Bolon o Ba Lesley Groff Cc: Katarina Doumeng Subject: Re: FW: Bolongo Bay Reservation Confirmation ; Lorena Villacorta EFTA00475247 Greetings Daniella. Received with
Greetings Daniella. Received with thanks and kind regards, Daphne On Wed, May 23, 2018 at 2:43 PM, Front Office Bolongo Bay Good afternoon Daphne, Enclosed is the hotel confirmation for Mr. Joel Gallardo , thank you. Daniella Ali Reservations Manager Bolongo Bay Beach Resort Reservations Department
From: Daphne Wallace To: Lesley Groff Subject: Re: Bolongo Bay Reservation Confirmation Date: Thu, 24 May 2018 11:43:07 +0000 Attachments: image002.jpg; image00 1 jpg Greetings L, We
From: Daphne Wallace To: Lesley Groff Subject: Re: Bolongo Bay Reservation Confirmatio
Received with thanks and kind regards, Daphne cla ; LSJ GSJ < On Wed, May 23, 2018 at 2:43 PM, Front Office Bolongo Bay Good afternoon Daphne, Enclosed is the hotel confirmation for Mr. Joel Gallardo, thank you. ; Lorena Villacorta .ic ); Lesley Groff < Daniella Ali Reservations Manager Bolongo
n Time Where Dial-In Details Enclosed (n p) Calendar Jeffrey Epstein Who • Zakarian-Cogswell, Lauren - organizer • Jeffrey Epstein - creator • Lesley Groff • Barrett, Paul S • Thomas D. Mottola ( ) • Matthew Andrews • Martineau, Michael B Going? Yes - Maybe - No more options» more details » Invita
organizer • Jeffrey Epstein - creator • Lesley Groff • Barrett, Paul S • Thomas D. Mottola ( ) • Ma
above does not reflect daylight saving time adjustments. Dial-In Details: When Mon Apr 11, 2016 4pm — 4:30pm Eastern Time Where Dial-In Details Enclosed (n p) Calendar Jeffrey Epstein Who • Zakarian-Cogswell, Lauren - organizer • Jeffrey Epstein - creator • Lesley Groff • Barrett, Paul S • Thom
From: Lesley Groff Sent: Friday, November 18, 2011 9:32 PM To: Jeffrey Epstein CC Subject: Fwd: Gothams presenters Attachments: Jeffrey Epstein Gothams Invitati
From: Lesley Groff Sent: Friday, November 18, 2011 9:32 PM To: J
ers Original =essage From: Joana Vicente Sent: =uesday, November 15, 2011 6:51 PM To: Peggy Siegal Subject: Re: =othams presenters Hi Peggy, Enclosed is an invite for =effrey as well as a Gothams invite and our tax-exempt status. Thanks =o much for forwarding =hese. Best, Joana EFTA_R1_02044999
Entities connected to both Lesley Groff and Enclosed

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSON
Bella Klein
PERSONLarry Visoski
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
Woody Allen
PERSON
American Express
ORGANIZATION
Prince Andrew
PERSON
George Mitchell
PERSONDaphne Wallace
PERSONPeggy Siegal
PERSON
Prince Charles
PERSON
Harry Reid
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
NEW YORK NY
LOCATION