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mployee's &eclat security number 451-11-5768 9 Advance EC payment 10 Dependent are benefits c Employee's Fret name and Initial Last name Suff. LESLEY GROFF 11 Nonquallead plans ,132a See Instructions for box 12 I 120 OAK STREET NEW CANAAN, CT 06840 13 cri.,1. :cas. Vithe n n. n Ph . I 14 Ot
Fret name and Initial Last name Suff. LESLEY GROFF 11 Nonquallead plans ,132a See Instructions for
6418.00 4 Soda; sacrudly trderilted 82.15 • Empioyol'a neme, aderen, and ZIP code FINANCIAL TRUST COMPANY, INC. 610O RED HOOK QUARTER B-3 ST. THOMAS U.S.VIRGIN , 00802 strrlIAN GORDON 3 Settel ;welk os. 4 6m .18 5 Mitdloara waggtg tt5.18 41 Modicoto taxwIthheW 964.70 7 Soda' securlly tips 41 9 Adva
t, all calendars, agendas, daily diaries, or other records of a intments, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, datab
kept by or on behalf of Jeffrey Epstein, Lesley Groff, and/or This request includes information that i
anted numb*, bEinpoyerklmft4OmmIrIm 66-0567418 es Employe& arm. oddniat and VP oath FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER S-3 ST. THOMAS U.S.VIRGIN , 00802 I E add•coa and ZIP coda • Coned numbs( U.S.VngnIMands r 0rm " Wage and Tax Statement Corn, D -1 rr ETr!VOr 2004 Darcronant nr the t
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
ex withheld 137.0.76 it Makers to velNwila 320.58 7.—ErnillOysses esa. and ZIP cod. FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER 8-3 ST. THOMAS U.S.VIRGIN , 00802 d Employee's social smelly number 580-29-3823 e Ernployee's first name end Inklel Limon MCDONALD MORRELL LORF.,TTA rorrn Meth Isbands
Entities connected to both Lesley Groff and THOMAS U.S.VIRGIN

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONCecile de Jongh
PERSON
Alfredo Rodriguez
PERSON
John Brennan
PERSON
Palm Beach
LOCATION
New York City
LOCATION
Virginia Giuffre
PERSONAnn Sanchez
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONNadia Marcinkova
PERSON
U.S. Virgin Islands
LOCATION
A. Marie Villafana
PERSONGerald Lefcourt
PERSON