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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
is document is sent electronically and does not require any signature. The information in this document has been processed based on the request from the Law Enforcement Officer named above. CONFIDEN IlALI fY NO I ICE: This communication with its contents may contain confidential and/or legally privileged information. It i
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)
is document is sent electronically and does not require any signature. The information in this document has been processed based on the request from the Law Enforcement Officer named above. CONFIDEN I IALITY NO i ICE: This communication with its contents may contain confidential and/or legally privileged information. It i
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
is document is sent electronically and does not require any signature. The information in this document has been processed based on the request from the Law Enforcement Officer named above. CONFIDENTIALI1Y NOTICE: This communication with its contents may contain confidential and/or legally privileged information. It is s
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
ent electronically and does not require any signature. Attack Case ID The information in this document has been processed based on the request from the Law Enforcement Officer named above. CONFIDENTIALITY NOTICE: This communication with its contents may contain confidential and/or legally privileged information. It is s
[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
ent electronically and does not require any signature. Attack Case ID The information in this document has been processed based on the request from the Law Enforcement Officer named above. CONFIDEN I IALI FY NO I ICE: This communication with its contents may contain confidential and/or legally privileged information. It
Entities connected to both Lesley Groff and the Law Enforcement Officer

Jeffrey Epstein
PERSONLarry Visoski
PERSON
American Express
ORGANIZATIONDaphne Wallace
PERSONPeggy Siegal
PERSONAnn Rodriquez
PERSONBebe Avdiu
PERSON
George W. Bush
PERSON
St Thomas
LOCATION
Ghislaine Maxwell
PERSONMichael Glidden
PERSONRolling Reserve Balance
ORGANIZATION
Lubin
PERSONCredit Cards
ORGANIZATION
East 71st Street Mansion
ORGANIZATIONNew Albany
LOCATION