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/A Ticket Number 00170298095085 Passenger Name: GROFF/DANIEL MICHAEL Document Type: PASSENGER TICKET
GROCERY STORES $19121 10/03/17 PHARMACY DEPOT 0577 BROOKLYN NY 554.55 718-6460001 Description PRESCRIPTIONS/SUNDA 10/03/17 MTA MVMM034-14 ST-UNIO NEW YORK NY $3.00 718-330-1234 Continued on next page AMEX008714 SDNY_GM_02752013 EFTA_00239269 EFTA01680672 Centurion' Card ii;;;;;; EX
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RDI Tkket Number 00671483479586 Passenger Name: GROFF/TYLER WINSTON Document Type: PASSENGER TICKET C
349594061 10065 03/11/18 THINK COFFEE BLEECKER sguareup.comfteceIpts 03/11/18 TST• SANTAMBROEUS 300005713 2122076680 03/11/18 MTA MVM•A033.14 ST-UNIO 718-330-1234 DELICATESSEN 2122260211 AMAZON MICTPLACE PMTS BOOK STORES 03/11/18 03/11/18 03/12/18 B TAXI MANAGEMENT B TAXI MANAGEME 212-957
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TY Ticket Number 27971825711723 Passenger Name: GROFF/DANIEL MICHAEL Document Type: PASSENGER TICKET
/18 UBER TRIP ISSOO HELP.UBERCOM CA $4.63 HELP.UBERCOM 06/29/18 RICKY'S NYC 110 NEW YORK NY $30.49 212-768-1175 06/29/18 MTA MVM•A034-14 ST-UNIO NEW YORK NY $10.00 718-330-1234 06/29/18 U PAIN OUOTIDIEN NEW YORK NY $23.00 RESTAURANT 06/3W18 USER TRIP UMKSP HELP.UBERCOM CA $5.24
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Mutual Connections (123)
Entities connected to both Lesley Groff and ST-UNIO
Jeffrey Epstein
PERSON84,246 w/ Lesley·3 w/ ST-UNIO
John F. Kennedy
PERSON3,589 w/ Lesley·3 w/ ST-UNIO
LB
Leon Black
PERSON3,309 w/ Lesley·2 w/ ST-UNIO
Prince Charles
PERSON1,352 w/ Lesley·3 w/ ST-UNIO
NEW YORK NY
LOCATION977 w/ Lesley·3 w/ ST-UNIO
Delta Air Lines
ORGANIZATION844 w/ Lesley·2 w/ ST-UNIO
Air France
ORGANIZATION758 w/ Lesley·3 w/ ST-UNIO
American Airlines
ORGANIZATION687 w/ Lesley·3 w/ ST-UNIO
FF
Frederic Fekkai
PERSON684 w/ Lesley·3 w/ ST-UNIO
United States
LOCATION433 w/ Lesley·3 w/ ST-UNIO
Barry Diller
PERSON346 w/ Lesley·3 w/ ST-UNIO
San Juan
LOCATION336 w/ Lesley·3 w/ ST-UNIO
United Airlines
ORGANIZATION335 w/ Lesley·3 w/ ST-UNIO
Jetblue Airways
ORGANIZATION252 w/ Lesley·3 w/ ST-UNIO
Geneva
LOCATION248 w/ Lesley·2 w/ ST-UNIO
Minsk
LOCATION245 w/ Lesley·3 w/ ST-UNIO
Warsaw
LOCATION220 w/ Lesley·3 w/ ST-UNIO
Frankfurt
LOCATION203 w/ Lesley·2 w/ ST-UNIO
New York City
LOCATION201 w/ Lesley·3 w/ ST-UNIO
Tokyo
LOCATION178 w/ Lesley·2 w/ ST-UNIO