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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
th Dakota, Oklahoma, South Carolina, South Dakota, Tennessee, Wisconsin Cincinnati, OH 48999 Kansas City, s.40 64989 For mere Inferrniallefl and the Privacy Aot and Paperwork Reduction Act Notice, see the 2005 general instructions for Forms 1099,10(8, 5498, and W-23. 41-1828031 Farm 1096 (FOY. 3.20)9) FTC0034 EFTA00176045 0 CORRECTED P
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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
ktnernn. South Carolina, South Dakota, Tennessee. Wisconsin Austin, TX 73301 Cincinnati, OH 45999 Koreas City. MO 64999 For more infonnodon and the Privacy Aot and Paperwork Reduction Act Notice, zee the 2003 General Inetructlons for Forme 1009, 1098, 508, and W-26. 1C0042 Cat NO. 144000 Fwm 1096 (2033! SDNY_GM02771939 SUBJECT TO PROTEC
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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
sota, Maoist, Nebraska, North Dakota, Oklahoma, South Carolina, South Dakota, Tennessee, Wisconsin Kansas City, MO sassy For Mont Intern:WOO and the Privacy Aot and Paperwork Reduction Act Notice, see the 2009 General instructions for Forms 1099, 1099, 5498, and W-20. 41-1625351 Form 1096 (Foy. 3-20D5) FTC0034 EFTA00233148 I. O ' -1?
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Mutual Connections (118)
Entities connected to both Lesley Groff and the Privacy Aot and Paperwork Reduction Act Notice
Jeffrey Epstein
PERSON84,246 w/ Lesley·3 w/ the
DI
Darren Indyke
PERSON6,843 w/ Lesley·3 w/ the
Richard Kahn
PERSON5,423 w/ Lesley·2 w/ the
Joi Ito
PERSON1,108 w/ Lesley·3 w/ the
George W. Bush
PERSON715 w/ Lesley·3 w/ the
Ghislaine Maxwell
PERSON464 w/ Lesley·3 w/ the
United States
LOCATION433 w/ Lesley·2 w/ the
CJ
Cecile de Jongh
PERSON409 w/ Lesley·2 w/ the
Alfredo Rodriguez
PERSON321 w/ Lesley·3 w/ the
John Brennan
PERSON225 w/ Lesley·3 w/ the
Palm Beach
LOCATION215 w/ Lesley·2 w/ the
New York City
LOCATION201 w/ Lesley·3 w/ the
Virginia Giuffre
PERSON144 w/ Lesley·2 w/ the
AS
Ann Sanchez
PERSON129 w/ Lesley·3 w/ the
Alexander Acosta
PERSON129 w/ Lesley·2 w/ the
Department of Justice
ORGANIZATION117 w/ Lesley·3 w/ the
NM
Nadia Marcinkova
PERSON109 w/ Lesley·2 w/ the
U.S. Virgin Islands
LOCATION105 w/ Lesley·3 w/ the
A. Marie Villafana
PERSON88 w/ Lesley·3 w/ the
GL
Gerald Lefcourt
PERSON86 w/ Lesley·3 w/ the