3
Shared Docs
3
Same-Page
6 / 3
Mentions
Lesley Groff: Darren Indyke: Jeffrey Epstein Employee List New York Office Cell: Rich Khan: Office Bella Klein: Office: Harry Beller: Office Emad Hanna
Lesley Groff: Darren Indyke: Jeffrey Epstein Employee List
Emad Hanna: Office: Office: Cell: Office: Cell: Cell: Cell: Cell: JE 71st Staff Lyn Fontanilla: FTC (Financial Trust Company) Office # Cecile DeJongh: Leon Casey: Cell: Cell: EFTA00304859 Jeanne Brennan: Daphne Wallace: Jermaine Ruin: • Ann Rodriguez: Cell: Cell: Cell: Cell: EFTA00304
From: Yuliya Silinska To: Lesley Groff Subject: Re: Print Welcome Letter for Cecile for 7J Date: Mon, 10 Jul 2017 13:37:52 +0000 Done! On Mon, Jul 10, 2017 at 9:20 AM Lesley Groff wro
From: Yuliya Silinska To: Lesley Groff Subject: Re: Print Welcome Letter for Cecile for
Mon, 10 Jul 2017 13:37:52 +0000 Done! On Mon, Jul 10, 2017 at 9:20 AM Lesley Groff wrote: Can you also please print the Welcome Letter for 7J for Cecile DeJongh arriving Wed. July 12th too! EFTA00455582
o so. EFTA00233084 Page 2 - Nathan Dershowitz, Esq. Please also contact me at your earliest convenience to complete our discussion regarding Ms. Groffs compliance with the subpoena served upon her. If you have any questions or concerns, please do not hesitate to contact me. Sincerely, UNITED STATE
ch, FL 3340! Facsiin Direct Dial: I2 September 1 2007 VIA FACSIMILE Mr. Nathan Dershowitz Dershowitz Ei er & Adelson, P.C. Re: Subpoenas to Leslie Groff and Harry Beller Dear Nat: Thank you for your letter regarding Ms. Groff and Mr. Beller. First, with respect to Ms. Groff, please advise whether s
to Subpoena dated May 31. 2007. to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00233115 ipciuN4T STAPLE OR FOLD • ma Contratpungrer 33333 I For Official ho
Entities connected to both Lesley Groff and Cecile DeJongh

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Marc Rich
PERSONErika Kellerhals
PERSON
St Thomas
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATIONMaria Farmer
PERSONCecile de Jongh
PERSON
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSONHarry Beller
PERSON
John Brennan
PERSONJeanne Brennan
PERSON
U.S. Virgin Islands
LOCATIONJohn P. Woods
PERSONNorman
PERSON
Financial Trust Company
ORGANIZATIONDawn Henry
PERSONMaria Tankenson Hodge
PERSON