7
Shared Docs
7
Same-Page
8 / 7
Mentions
AMER, 0(1.14ESS TrueEarninge Card LESLEY GROFF Closing Date 08/22/14 New Balance $7,889.98 Minimum Payment Due $79.00 Payment Due Date 09/17/14 Late Payment Warning: If we do not receiveyo
AMER, 0(1.14ESS TrueEarninge Card LESLEY GROFF Closing Date 08/22/14 New Balance $7,889.98 M
UTO FUEL DISPENSER $70.15 08/02/14 STOP& SHOP 4662 NORWALK a GROCERY STORE $3.18 08/02/14 COSTCO WHSE 40324 00/40RWALK a $108.36 08/02/14 FOOD EMPORIUM II70500NEW CANAAN a $230 08/04/14 METRO-NORTH MAIL&RID877.690.5114 NY $300.86 08/05/14 ATHLETIC SHOE FACTORNEW CANAAN CT Description Price
602613 Date of Departure: 08/09 Passenger Name: GROFF/TYLER WINSTON Document Type: PASSENGER TICKET 0
NEW YORK 2123555537 NY $2052 06/24/15 SUP MANAGEMENT SUFIMASPETH TAXICAB & LIMOUSINE Description TAXI: 3D80 1725 1752 NY 52030 06/24/15 FOOD EMPORIUM 136742NEW YORK 2129359551 NY $19.97 06/24/15 JIMMYS ART & CUSTOM NEW YORK 2123554094 Description Price MISC SPECIALTY RETA $278.72 NY $27
/A Ticket Number 00686288746124 Passenger Name: GROFF/LESLEY KATHERI Document Type. SUPPORTED REFUND
S3 HELP.UBERCOM CA $14.14 HELP.UBER.COM 05/28/17 PRET A MANGER NEW YORK NY $11.84 646-728-0505 Description FAST FOOD RESTAURAN 05/28/17 FOOD EMPORIUM 1533 542929806389987 NEW YORIC NY $3934 5164832400 Description Price GROCERY STORES, SUP $39.34 05/28/17 ESPRESSO BOOKSTORE CAFE 0000 NEW
/A Ticket Number 00686368580170 Passenger Name: GROFF/TYLER WINSTON Document Type: PASSENGER TICKET 0
/07/17 USER "TRIP WG7E8 HELP.UBER.COM CA 510.81 HELP.UBER.COM 07/07/17 GEMGETT NEW YORK NY $9.89 917-267-2203 Description GETT 07/07/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 537.55 5164832400 Description Price GROCERY STORES, SUP $37.55 07/07/17 LE PAIN QUOTIDIEN 148 NEW YORK N
/A Ticket Number 00170298095085 Passenger Name: GROFF/DANIEL MICHAEL Document Type: PASSENGER TICKET
Description GENERAL MERCH NEW YORK NY 563.00 NYCTAXI2E40 09001750017 WO-0000000 Description Price MERCHANDISE $14.15 ASTORIA NY $14.15 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Prke GROCERY STORES. SUP 54.99 NEW YORK NY 54.99 10/05/17 USER *US 0005 G3W1HELP.UBULCOM CA 5
RDI Tkket Number 00671483479586 Passenger Name: GROFF/TYLER WINSTON Document Type: PASSENGER TICKET C
Account Ending 0-14009 Detail Continued Foreign Spend Amount 03/12/18 PAYPAL *LYFT CANCEL FEE 4029357733 CA $10.00 402-935-7733 03/12/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY S16.70 5164832400 03/12/18 LE PAIN OUO110IEN 148 NEW YORK NY $32.62 RESTAURANT 03/13/18 LOVE YOUR BODY N
N Ticket Number: 44973585173882 Passenger Name. GROFF/1YLER WINSTON Document Type: PASSENGER TICKET 3
8002561020 03/3W19 MAISON KYSER NEW YORK NY $52.82 1294 3RD AVE NEW YORKNY 03/30/19 SUSHI GARI NEW YORK NY $55.99 212-517-3540 03/30/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $1633 5164832400 03/30/19 MIELE INCORPORATED 800.999-3790 NJ $107.75 1751265155398688208540 800.999-3760
Entities connected to both Lesley Groff and FOOD EMPORIUM

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSONLarry Visoski
PERSONLeon Black
PERSON
Madison
LOCATION
American Express
ORGANIZATION
Prince Andrew
PERSON
George Mitchell
PERSON
Martin Nowak
PERSONJanusz Banasiak
PERSON
Prince Charles
PERSON
Washington State
LOCATION
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATION
Eric Trump
PERSON
Air France
ORGANIZATION
Condoleezza Rice
PERSON
Lawrence Krauss
PERSON