5
Shared Docs
5
Same-Page
10 / 5
Mentions
k placeL In October am, amended her complaint to include over 20 corporate entitles associated with Epstein an named ! the additional individuals Lesley Groff and l as enablers021 Kativn Doe. et al. v. Epstein's estate (2019) EFTA00262283 5/19/22.3:62 Enie Ctot) OFFIctAi_vel et Jeffrey Epstein - Li
ein an named ! the additional individuals Lesley Groff and l as enablers021 Kativn Doe. et al. v. Epst
illion dollars of illegal monies in numerous bank accounts in numerous locations. including Queensland o Drug Trafficking • Money Laundering o Motley transfers to corporation and banks sure of name given involving money transfers, cosifftination needed) a TaX file number being misused in Austra
stein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers.07°] Katlyn Do
e.DW In October 2019, Araoz amended her complaint to include over 20 corporate entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers.07°] Katlyn Doe, et at v. Epstein's estate (2019) EFTA00264313 • . moo. c_c_)wwt RA-VCRS - A 50SC 5/22/22
ollars of illegal monies in numerous bank accounts in numerous locations, including Queensland o Drug Trafficking o Money Laundering >4 et o Motley transfers to corporation and banks - Telco (unsure of name given involving money transfers. confgmation needed) • Tax file number being misused in
16 I In October 2019, Araoz amended her complaint to include over 20 corporate entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablarsPffSa Katlyn Doe, et al. v. Epstein's estate (2019) EFTA00264748 BQE) Ness gm Alt- - MEDICA CV NESS p casN, N
stein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablarsPffSa Katlyn D
llion dollars of illegal monies in numerous hank accounts in numerous locations, including Queensland o Drug Trafficking o Money Laundering o Motley transfers to corporation and banks rue of name given involving money transfers- COn kluation needed) o Tax file number being misused in Australia
.1 In Ocibber 2019, Amos amended her eramplaint to include over 20 corporate entities associated with Epstein and -named the additional individuals Lesley Groff and Cimberly Espinosa as enablers-rani EFTA00265117 e.rsTem (ACV 5/27J22, 1:31 PM Jefhey Epstein - VVildpedla Epstein attended local public s
tein and -named the additional individuals Lesley Groff and Cimberly Espinosa as enablers-rani EFTA0026
llion dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland • Drug Trafficking • 149ney Laundering o Motley treesfess to corporation and banks sure of name given involving money transfers. confgmadon needed) • Tax file number being misused in Australia
place l In °ebb& one, Amos amended her rnmplaint to include over 20 corporate entities associated with Epstein and named. the additional individuals Lesley Groff and. Cimberly Espinosa as enablers.DA EFTA00265304 5/19122, 3:52 P rE par6) - ccciir Jeffrey Epstein - Wacipedia Epstein attended local public
tein and named. the additional individuals Lesley Groff and. Cimberly Espinosa as enablers.DA EFTA00265
I million dams of tucrl monies in numerous bank accounts in numerous locations, including Queensland O Drug Trafficking o itioney Laundering o Motley transfers to corporation and bads of name given involving money transfers. comegmation needed) O Tax. file number being misused in Australia o
Entities connected to both Lesley Groff and Motley

Jeffrey Epstein
PERSON
Marc Rich
PERSONLeon Black
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Prince Charles
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Alan Dershowitz
PERSON
Newark
LOCATION
Eric Trump
PERSON
Justin Trudeau
PERSON
Lawrence Krauss
PERSON
Condoleezza Rice
PERSONAndrew Farkas
PERSON
George W. Bush
PERSON
American Airlines
ORGANIZATION
Glenn Dubin
PERSON
Ghislaine Maxwell
PERSON