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

Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 Pending Balance to be Released Minimum Reserve Balance $0.00 USD' (0 % - $0.00 USD) Rolling Reserve Balance $0.00 USD* (0 % - 0 days) Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source Daily Spending Limit IPayPal Credit

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)

Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 Pending Balance to be Released Minimum Reserve Balance $0.00 USD* (0 % - $0.00 USD) Rolling Reserve Balance $0.00 USD* (0 % - 0 days) Secure Card Attnbutes Billing Address Secure Card Numbers CONFIDENTIAL SDNY_GM_00007498 EFTA 00120261 EFTA01266081

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

'Amount Received Month 3 USD 0.00 Pending Balance to be Released $0.00 USD (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number

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

eceived Month 2 USD 0.00 (Amount Received Month 3 USD 0.00 Pending Balance to be Released Minimum Reserve Balance $0.00 USD' (0 % • $0.00 USD) Rolling Reserve Balance $0.00 USD' (0 % • 0 days) (Secure Card Attnbutes `Billing Address Secure Card Numbers EFTA00270577 Backup Funding Source Daily Spending Limit

[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

Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 Pending Balance to be Released Minimum Reserve Balance $0.00 USD' (0 % - $0.00 USD) Rolling Reserve Balance $0.00 USD' (0 % - 0 days) Secure Card Attnbutes Billing Address [Secure Card Numbers Backup Funding Source EFTA00270574 Daily Spending Limit