3
Shared Docs
3
Same-Page
3 / 3
Mentions
/A Ticket Number 00686288746124 Passenger Name: GROFF/LESLEY KATHERI Document Type. SUPPORTED REFUND
$65.78 858-4537845 Description Price PET SHOPS $65.78 06/02/17 EQUINOX CAFE sguareuptonVrecelpts Greenvale NY $325 06/02/17 UNLEASHED ALBERTSON NY $12.48 000-0000000 Description Price MERCHANDISE $12.48 06/02/17 FUNKY MONKEY GREENVALE NY $76.02 516484-0966 06/03/17 WWWITUNES.CO
/A Ticket Number 00686368580170 Passenger Name: GROFF/TYLER WINSTON Document Type: PASSENGER TICKET 0
ing Limit: $3,500 Foreign Spend Amount 08/11/17 08/12/17 08/12/17 08/12/17 STARBUCKS STORE 1444 FAST FOOD RESTAURANT NEW YORK LOS ANGELES ALBERTSON NY CA NY ' FIJIWATER-RM•ZSMKO 3103122850 UNLEASHED 000-0000000 Description Price MERCHANDISE $16.28 FOOD EMPORIUM 1529 542929806389979
/A Ticket Number 00170298095085 Passenger Name: GROFF/DANIEL MICHAEL Document Type: PASSENGER TICKET
$1826 (516)621-6998 11/23/17 STARBUCKS STORE 0754 ROSLYN HEIGHTS NY $527 FAST FOOD RESTAURANT 11/23/17 FOOD EMPORIUM 1529 542929806389979 ALBERTSON NY $5.00 5164832400 Description Price GROCERY STORES, SUP $5.00 11/24/17 EQUINOX MOTO 4105 105 NEW YORK NY $235.00 866-3324549 Descript
Entities connected to both Lesley Groff and ALBERTSON

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
Prince Charles
PERSON
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATION
Air France
ORGANIZATION
FedEx
ORGANIZATION
American Airlines
ORGANIZATIONFrederic Fekkai
PERSON
United States
LOCATION
San Juan
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
Geneva
LOCATION
Minsk
LOCATION
Albuquerque
LOCATION
Warsaw
LOCATION
Abraham Lincoln
PERSON
Ralph Lauren
PERSON