7
Shared Docs
7
Same-Page
13 / 7
Mentions
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
vani Rhode Island, Vermont, West • Cincinnati, OH 45999 Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Missouri, Nebraska, North Dakota, Oklahoma, South Carolina, South Dakota. Tennessee, Wisconsin Kansas City, MO 64999 4 1 I For more information and the Privacy Act and Paperwork Reducti
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
Vont, Ohba, Pennsylvania. Rhode bland, Vermont Woe viTtlia lances, Indiana, Iowa Kamm, .Vii.c.higan, Minnesota, Missouri, Nebraska North Dakota, Oklahoma. South CaroOna, South Dakota, Tennessee, Wisconsin Use the following Internal Revenue Service Center address Austin, 1X 73301 Cincinnati, OH
From: Darren Indyke To: Lesley Groff Subject: Fwd: Aircraft Purchase Agreements (Fully Dated and Executed) -- N722JE and N162AE Date: Mon, 08 Aug 2011 17:17:52 +0000 Attachments: mime
From: Darren Indyke To: Lesley Groff Subject: Fwd: Aircraft Purchase Agreements (Full
d Purchase Agreements covering N162AE and N722JE. Best, Irena Irena Damnjanoska EFTA00429737 GJ 100 North Broadway. Suitc 1700 Oklahoma City. Oklahoma 73102 www.FcllersSmdcr.com This message is sent from a law firm and may contain information that is privileged or confidential. If you received thi
From: Lesley Groff To: Jefffrey Epstein <[email protected]> Subject: Fwd: Livermore/BNK Petroleum(BKX.TO) Date: Wed, 18 Oct 2017 15:35:09 +0000 Attachments: 5241
From: Lesley Groff To: Jefffrey Epstein <[email protected]> Sub
days, while still producing back completion fluid. The production from the well, which is located in BNK's Tishomingo field, in the SCOOP region of Oklahoma, is currently over 600 BOEPD, of which 520 barrels are oil (87%) and appears to be stabilizing. Commenting on the announcement, Wolf Regener, Presi
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
Ohio, Pennsylvania, Rhode Island, Vermont, West Virginia Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Missouri, Nebraska, North Dakota, Oklahoma, South Carolina, South Dakota, Tennessee, Wisconsin True ro. PRESIDENT Dote When to file. PIO Form 1098 with Forms 1099, 1098, or 1/Y•243 by Fe
g in earnest to end this investigation. FBI New York agents are interviewing several girls identified by Jane Doe #11. At this time, we do not have Lesley Groff's phone records, so we do not have sufficient evidence to charge her. She is referred to by her initials in the indictment, and we will hopefully be
e would pay her to bring more girls. Jane Doe #11 implicates two other Epstein assistants — Lesley Groff and Cecilia Steen. We had anticipated that Groff would be a witness, not a target. When the agents went to Groff's house to interview her, she went upstairs, claiming she needed to change her baby
e of "manifest injustice". Rourke was admitted to bail in the amount of Twenty-Five Thousand Dollars ($25,000.00) in the Northern District of Oklahoma on July 30, 1984. The Bail Re- form Act of 1966 was then in effect. He was free on bail at the effective date of the Bail Reform Act of 1984, yet t
From: Ike Groff <MI > Subject: early tour 4.21.11 Date: Thu, 21
html#axzzlJpfQplW8> Probe launched into Pru's failed AIA bid FT<http://www.ft.com/cms/s/0/554eaf84- 6b7b-11e0-a53e-00144feab49a.htmliaxzzlJpfQp1W8> Oklahoma attorney general to craft alternative deal in foreclosure settlement Washington Post<http://www.washingtonpost.com/business/economy/oklahoma-attorne
Entities connected to both Lesley Groff and Oklahoma

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSON
Bella Klein
PERSONLarry Visoski
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
Madison
LOCATION
Woody Allen
PERSON
American Express
ORGANIZATIONNatalia Molotkova
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Ehud Barak
PERSON
Martin Nowak
PERSONDaphne Wallace
PERSONPeggy Siegal
PERSON
Prince Charles
PERSON