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EAN:DRIVE , MIAMI BEACH. FL 33139 MERCHANT it: 040000192050 "-- Rec: 45 Term: 4 CARD TYPE ACCOUNT HUMBER AMERICAN EXPRES )00030(XXXXXIE Name: LESLEY K GROFF 00 TRANSACTION APPROVED AUTHORIZATION 0: 597215 Reference: 1019010000166 TRANS TYPE: Credit Card SALE CHECK : TIP: TOTAL: 107.91 glE.CD Au B
Date: September 15, 2014 et 8:10 AM To: Lesley Groff florida holiday my style please , five start hot
Coffee Ti $4.00 EISCORR --- la Iced Coffee 11 -4.00 FligthHam i C.C. T1 $3.10 TAX; 1.33 TOTAL CASH CHANGE DRAW 3 No.000130 00001 $0.02 Yellow Cab Metro Taxi Date / / Taxicab # Customer From To. Amounta_ MIAMI'S FAMILY AT ION iiirjUNOLE ISLAND junglebWmiximn Mewl MCOIROM4/0 MO so
LER STREET, STE 800 MIAMI, FL 33131 48' Lesley Groff c/o Mike Miller 1114 Avenue of the Americas Ne
rederic Fekkai Address Currently Unknown 47. cio Robert Josefsberg, Esq. PODHURST ORSECK, PA 25 W FLAGLER STREET, STE 800 MIAMI, FL 33131 48' Lesley Groff c/o Mike Miller 1114 Avenue of the Americas New York, NY 10036 49. Dave Rogers c/o Bruce Reinhart 505 S. Flagler Drive, Ste 300 West Palm Bea
e 243 Riverside, Dr. New York, NY 10025 141' Ghislaine Maxwell Address Currently Unknown 142 Records Custodian Amazon 143' Records Custodian Yellow Cab 144 . Records Custodian . Citrix Systems, Inc. 145. Records Custodian Federal Bureau of Investigation 146 . Records Custodian Milton Girls J
d Jane Doe #12 in May or June 2004 and was told that she could model lingerie for a wealthy Palm Beach man for money. and Jane Doe #12 traveled by Yellow Cab from Jane Doe #12's house in West Palm Beach to Epstein's house. They met Epstein outside the house and he took them in to the kitchen where the che
Page: EFTA02857524_p69 →g in earnest to end this investigation. FBI New York agents are interviewing several girls identified by Jane Doe #11. At this time, we do not have Lesley Groff's phone records, so we do not have sufficient evidence to charge her. She is referred to by her initials in the indictment, and we will hopefully be
Page: EFTA02857524_p149 →#11 that he would pay her to bring more girls. Jane Doe #11 implicates two other Epstein assistants — Lesley Groff and M. We had anticipated that Groff would be a witness, not a target. When the agents went to Groff's house to interview her, she went upstairs, claiming she needed to change her bab
Page: EFTA02857524_p149 →Entities connected to both Lesley Groff and Yellow Cab

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
Prince Andrew
PERSON
George Mitchell
PERSONJanusz Banasiak
PERSON
Prince Charles
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Alan Dershowitz
PERSON
Teterboro
LOCATION
Delta Air Lines
ORGANIZATION
Eric Trump
PERSON
Condoleezza Rice
PERSON
Lawrence Krauss
PERSON
FedEx
ORGANIZATION
George W. Bush
PERSON