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Document Mentions (5 shared documents)
3 mentions1 same-page
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From: Lesley Groff < Sent: Wednesday, March 19, 2014 10:12 PM To:
From: Lesley Groff < Sent: Wednesday, March 19, 2014 10:12 PM To: Jeffrey Epstein Subject: Ok to send this ticket back to NY? Attachments: Airmail.pdf; Untitle
recommend. California State S=ller of Travel Registration Number: 1022318-10. Washington State Seller of T=avel Registration Number: UBI#600469694. Rhode Island Registration Nu=ber: ML#1192; Nevada Seller of Travel Registration No.: NV#2001-0126; lowa:=TAIS 002 Registered Iowa Travel Agency. 2 EFTA_R1_02123218 EFTA027107
3 mentions1 same-page
Page ?Same page
From: Lesley Groff Sent: Tuesday, March 25, 2014 11:14 PM To: Jeffrey Epstein Subject: I have not sent Polina this ticket Attachments: Airmail.pdt Untitled atta
From: Lesley Groff Sent: Tuesday, March 25, 2014 11:14 PM To: Je
recommend. California State S=ller of Travel Registration Number: 1022318-10. Washington State Seller of T=avel Registration Number: UBI#600469694. Rhode Island Registration Nu=ber: ML#1192; Nevada Seller of Travel Registration No.: NV#2001-0126; Iowa:=TA# 002 Registered Iowa Travel Agency. 3 EFTA_R1_02125161 EFTA0271143
3 mentions1 same-page
Page ?Same page
From: Lesley Groff Sent: er 30, 2013 1:34 AM To: Cc: Bella Klein; Epstein Jeffrey; Mark Tollison; Subject: Fwd: Travel arrangements for Attachments: Airmail.pdf
From: Lesley Groff Sent: er 30, 2013 1:34 AM To: Cc: Bella Klein
recommend. California State S=Iler of Travel Registration Number: 1022318-10. Washington State Seller of T=avel Registration Number: UBI#600469694. Rhode Island Registration Nu=ber: ML#1192; Nevada Seller of Travel Registration No.: NV#2001-0126; lowa:=TA# 002 Registered Iowa Travel Agency. 3 EFTA_R1_01946245 EFTA0267256
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3 mentions1 same-page
Page ?Same page
From: Lesley Groff Sent: Saturday, October 26, 2013 12:36 AM To:
From: Lesley Groff Sent: Saturday, October 26, 2013 12:36 AM To: Jeffrey Epstein Subject: Tickets to expire Attachments: Airmail.pdt Untitled attachment 00090.h
recommend. California State S=ller of Travel Registration Number: 1022318-10. Washington State Seller of T=avel Registration Number: UBI#600469694. Rhode Island Registration Nu=ber: ML#1192; Nevada Seller of Travel Registration No.: NV#2001-0126; lowa:=TA# 002 Registered Iowa Travel Agency. 3 EFTA_R1_01946757 EFTA0267274
3 mentions1 same-page
Page ?Same page
From: Lesley Groff Sent: Tuesday, January 14, 2014 11:08 PM To: Jeffrey Epstein; Cc: Jojo Fontanilla; Bella Klein Subject: Fwd: Travel arrangements fo Attachme
From: Lesley Groff Sent: Tuesday, January 14, 2014 11:08 PM To:
recommend. California State S=ller of Travel Registration Number: 1022318-10. Washington State Seller of T=avel Registration Number: UBI#600469694. Rhode Island Registration Nu=ber: ML#1192; Nevada Seller of Travel Registration No.: NV#2001-0126; lowa:=TA# 002 Registered Iowa Travel Agency. 3 EFTA_R1_01971096 EFTA0267705
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Mutual Connections (10)
Entities connected to both Lesley Groff and Rhode Island Registration Nu
Jeffrey Epstein
PERSON84,246 w/ Lesley·6 w/ Rhode
Bella Klein
PERSON4,433 w/ Lesley·2 w/ Rhode
American Express
ORGANIZATION2,746 w/ Lesley·3 w/ Rhode
Washington State
LOCATION1,016 w/ Lesley·6 w/ Rhode
Newark
LOCATION858 w/ Lesley·2 w/ Rhode
California State S
ORGANIZATION6 w/ Lesley·6 w/ Rhode
American Express Centur
ORGANIZATION6 w/ Lesley·3 w/ Rhode
American Expr
ORGANIZATION6 w/ Lesley·3 w/ Rhode
Liabil
LOCATION3 w/ Lesley·2 w/ Rhode
American Express Cen
ORGANIZATION2 w/ Lesley·2 w/ Rhode