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D§91 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 [1701. Katlyn Doe, et at v. Epstein's estate (2019) https://en.wicipedia.orgMiki/Jeffrey_Epstein 13/60 EFTA002
stein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers [1701. Katlyn
s bank accounts in numerous locations, including Queensland • Drug Trafficking o Money Laundering o ivinhey transfers to corporation and banks Telco sue of name given involving money transfer& confirmation needed) a Tax file number being misused in Australia 1,1/4c Identity Theft - Numerous B
From: Ike Groff Subject: Early Tour 9.24.14 Date: Wed, 24 Sep 20
g -0.78%) • Building Materials/Construction: U.S. ABI index dipped to 53.0 in August from 55.8 in July Leading European Sectors: Oil & Gas +0.50%, Telco +0.48%, Healthcare +0.38% Lagging European Sectors: Media -0.56%, Autos/Parts -0.51%, Construction -0.46% Secondaries (announced/priced): SDLP, GLO
From: Ike Groff Subject: Early Tour 12.3.12 Date: Mon, 03 Dec 2
of 25bps cut) Leading European Sectors: Media +1.24%, Tech +0.85%, Construction +0.82% Lagging European Sectors: Retail -0.15%, Autos/Parts -0.10%, Telco +0.04% SCMP fda approval — HOT new credit facility — PEOP 25c dividend HFF special $1.52 div — DAL talks to buy Singapore Air Virgin stake — TESS c
From: Ike Groff Subject: Early Tour 5.3.12 Date: Thu, 03 May 20
a services PMI came in lighter at 56.1 in April (down from a 10-month high in Mar of 58) Leading European Sectors: Autos/Parts +1.38%, Banks +1.1%, Telco +1.09% Lagging European Sectors: Retail +0.32%, Tech +0.33%, Oil & Gas +0.48% ATML $200M buyback - PPO earnings better - NVTL guides down WLT prof
From: Ike Groff Subject: Early Tour 11.25.13 Date: Mon, 25 Nov 2
ed for negative deposit rate Leading European Sectors: TravlLes +1.71%, Tech +0.92%, Autos/Parts +0.92% Lagging European Sectors: Oil & Gas -0.32%, Telco +0.10%, Utilities +0.16% QIHU revs beat — MNTG no longer in buyout talks — YHOO news anchor deal with Katie Couric Secondaries (announced/priced):
Entities connected to both Lesley Groff and Telco

Jeffrey Epstein
PERSON
Prince Andrew
PERSONIke Groff
PERSON
Alan Dershowitz
PERSON
Eric Trump
PERSON
Ghislaine Maxwell
PERSONMaria Farmer
PERSON
Bradley Edwards
PERSON
Robert Gates
PERSON
Bradley Cooper
PERSON
Stanford University
LOCATION
Geneva
LOCATION
New York
LOCATION
Donald Trump
PERSON
Lufthansa
ORGANIZATION
Paul Cassell
PERSON
Michael Jackson
PERSON
Samantha Power
PERSON
Virginia Giuffre
PERSON
Alexander Acosta
PERSON