4
Shared Docs
4
Same-Page
8 / 4
Mentions
INDYKE PLLC 575 LEXINGTON AVE 4TH FLOOR NEW YORK. NY 10022 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 PAY TO THE Lesley Groff ORDER OF 11/13/2017 $ ' 6568.64 Five Hundred Sixty-Eight and 64/100"*"*******"*******".************************"*****************"***************
RK. NEW YORK 10154 1.103.210 PAY TO THE Lesley Groff ORDER OF 11/13/2017 $ ' 6568.64 Five Hundred
20.91 180.09 185.99 568.64 notuna cow 1.800.3280304 EFTA00316359 Lesley Groff Re: Reimbursement :rota' S568.84 November 13, 2017 at 3:52 PM Belle Klein yes, totally: Lesley Groff thank you! On Nov 13. 2017, at 3:51 PM. Bella Klein Les, Tomorrow I will mail a check to you. ok? Thank you, Bella
RTER, B3 ST. THOMAS, USVI 00602-13413 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 11/14/2017 PAY TO THE ORDER OF Lesley Groff $ "440.49 Four Hundred Forty and 49/100".." .""*"""*"*""`.".« ***** "*""""" .."*".""m .`""*" ."*"""*".". Lesley Groff MEMO JEFFREY EPSTEIN 115
103/210 11/14/2017 PAY TO THE ORDER OF Lesley Groff $ "440.49 Four Hundred Forty and 49/100".." ."
6.0304 DOBOOD STK0K03 03/10/201601.54 -290 EFTA00316369 11. Lesley Groff Add to Lesley's Reimbursements-New Total: S1009.13 , November . 70. Belle Klein HI Bella...can we please add the reimbursements for the gifts Jeffrey had me purchase for Lasma as well as the food I purchased for lunch ....Total
889 JEFFREY EPSTEIN 6100 REO HOOK QUARTER 83 St THOMAS, USVI 00802-1348 PAY TO THE ORDER OF Lesley Groff Eight Hundred Fifty-Two and 91/100 Lesley Groff MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEVI YORK. NEW YORK 101 S4 1.103210 1/5/2018 $ *1'
S 41211Mh km Brooklyn Kt 1120 Bindles Movi Estimate Job f•ca 10:342042s of Custom Nap: Ma: Wok WailESSEE) Moving From I Moving To Laity Groff IL.kay Gnu bN0 Relocation Details IM(3120425 Womb Colo: 1111171;11! Noinsontathro: 1):74;r Novo Typo: imam :Lock llor" USN not alba)
EDEUXODES.COM 11 EFTA00311444 From: Lesley Groff ic= I Subject: Reimbursement It an len bring tomorrow? Date: January 5, 2016 at 3:46 PM To: Belle Klein Total Reimbursement Is: $852.91 Piano Move for Ehud: $750 (the movers would not take a CC) ri Medication for Reid Weingarten from Amazon: $39.31 (
9AM-530PM EST Good Morrill] Natasha. Please help with the charge below. it might be fraud Thardc you. Bela Tel: Begin forwarded message: From: Lesley Groff Subject: Re: Even Hotel Date: June 19. 2018 at 9:58:12 AM EDT To: Elena Klein i do not! that was just this last friday? On Jun 19. 2018. at 9:54
ela Tel: Begin forwarded message: From: Lesley Groff Subject: Re: Even Hotel Date: June 19. 2018 at
From: Belle Klein <MMIII > To: Natalia Molotkova Cc: Richard Kahn aMille Lesley GrotTel , Subject: Rc: Even Hotel Date: Tue, 19 Jun 2018 19:17:11 40000 Natasha, b
Entities connected to both Lesley Groff and Belle Klein

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSON
Bella Klein
PERSONDaphne Wallace
PERSON
St Thomas
LOCATION
United States
LOCATION
Yahoo Mail
PERSONBrice Gordon
PERSONMiami Fl
LOCATION
Deutsche Bank
ORGANIZATIONBenny
PERSONPaola
PERSONPease
PERSONTropical Shipping
ORGANIZATIONPaola Rengifo
PERSONNIAGA
ORGANIZATION