Epstein Secrets

SE FALSE FALSE FALSE FALSE Phone Numbers one urn er on Irma ion a us ype Addresses Address Use ate Entered Third Party Added 01/27/16 Lesley Groff. Third Party Added 01/27/16 Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 59.84 (Primary) Total Amo

n User Info First Name Lesley e ame ast ame Groff CC Statement Name Email : mess Business Name

tion Date Account Status CONFIDENTIAL SDNY_GM_00007483 EFTA 00120246 EFTA01266066 unding Source Availability Authorized Users Bank Accounts Credit Cards Account tus ame tan ate Expiration ate I ACTIVE Lesley Groff 27-Jan-16 11.2020 ype Issuer Confirmed Issue # Currency AMEX CREDIT Amer

ement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info I-irst Name Lesley e ame Name Groff DOB GC Statement Name KLELEY1 . Email Business Info Business Name URL Customer Service Phone Account Into Account Status Inactive ccount

LSE Phone Numbers Phone Number ° nfirmation Status Pe AM Unconfirmed Home - Deleted Unconfirmed Home Addresses Date Entered Address Use Lesley Groff, S Home Or Work 07/16/14 06840 Lesley Groff, 5841 US 06840- Home Or Work 09/26/12 Lesley Groff, 5841 US 06840- Third Party Added (Hidden)

nding Limit PayPal Credit PP Credit Account Number 'Expiration Date Account Status Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # Status Start Date Expiration Date BLOCKED-Expired Lesley Groff 8-Apr-10 05,2017 Type Issuer Confirmed Confirmed Issue # Curre

FBI - New York, NY Fri, 16 Aug 2019 17:20 Mon, 26 Aug 2019 22:25 Registration Information User Info First Name Lesley Middle Name Last Name Groff DOB CC Statement Name Email : usrness n -usiness Name URL ft ustomer Service Phone Account Into Account Status Account # ccount ype Perso

TA00270562 Funding Source Availability Authorized Users Bank Accounts Credit Cards JACTIVE 0111S- Status Name S7t a- e Expiration Date Lesley Groff 2 jrat nD1a6t 1 1.2020 Issuer Confirmed Issue # Currency AMEX CREDIT American Express Unconfirmed: PayPal Code USD Debit Cards Restrict

USD 0.00 (Primary) USD 59.84 (Primary) USD 0.00 USD 0.00 USD 0.00 EFTA00270562 Funding Source Availability Authorized Users Bank Accounts Credit Cards JACTIVE 0111S- Status Name S7t a- e Expiration Date Lesley Groff 2 jrat nD1a6t 1 1.2020 Issuer Confirmed Issue # Currency AMEX CRED

FBI • New York, NY Fri, 16 Aug 2019 1720 Mon, 26 Aug 2019 22:26 Registration Information User Into First Name Lesley Middle Name Last Name Groff DOB CC Statement Name lEmail :useless n Business Name URL ft ustomer Service Phone Account Into Account Status Inactive ccount Account Ty

E FALSE Phone Numbers Phone Number Confirmation Status Unconfirmed Unconfirmed Type Home Deleted Home Addresses Address se Date Entered Lesley Groff, Home Or Work 07/16/14 Lesle Groff, Home Or Work 09/26/12 Lesley Groff, MI Third Party Added (Hidden) 04/08/10 Lesley Groff, Home Or Work

g Limit PayPa! Credit PP Credit Account Number Expiration Date Account Status Funding Source Availability Authorized Users Bank Accounts "IN Credit Cards Account# a Status Name Start Date Expiration Date i TBLOCKED-Expired 8-Apr-10 05%2017 WI ! i Issuer Confirmed Issue # Currency MEX CR

[Type Addresses Address -Use Date Entered Third Party Added 07/24/15 Bebe Avdiu, 9 E 71ST ST . NY. NY, US 10021 Third Party Added 07/10/15 Lesley Groff, 575 Lexington Ave 4th Floor, NY, NY, US 10022 Third Party Added 07/01/15 No Street Address Provided , No City Provided, XX, US 10022 Third Par

NY, US 10021 Third Party Added 07/10/15 Lesley Groff, 575 Lexington Ave 4th Floor, NY, NY, US 10022

ending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # Status "Name "Start Date Expiration Date IACTIVE 29-Jun-15 1 1 2019 Type ssuer Confirmed 'Issue # Currency MASTER_CARD CREDIT