99
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99
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21
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Cloud communications company
EFTA00321354
From: "RingCentral" To: "Lesley Groff" Subject: New Fax Message from (646) 797-8979 on 08/08/2016 at 11:20 AM Date: Mon, 08 Aug 2016 18:20:37 +0000 Attachments: +1646
EFTA00321497
From: "RingCentral" To: "Lesley Groff' Subject: New Fax Message from (212) 988-1634 on 07/27/2016 at 06:25 AM Date: Wed, 27 Jul 2016 13:25:15 +0000 Attachments: +1212
EFTA00321536
From: "RingCentral" To: "Lesley Groff" Subject: New Fax Message from (212) 288-7616 on 07/28/2016 at 01:11 PM Date: Thu, 28 Jul 2016 20:12:08 +0000 Attachments: +1212
EFTA00322667
From: To: Subject: Date: Attachments: "RingCentral" < "Lesley Groff" < New Fax Message from Thu, 07 Jul 2016 13:33:23 -F0000 063308-227.pdf on 07/07/2016 at 06:33 AM From: Received: Pages: To
EFTA00322872
From: "RingCentral" To: "Lesley Groff' < Subject: New Fax Message from Date: Mon, 11 Jul 2016 15:10: + Attachments: + -080956-130.pdf on 07/11/2016 at 08:09 AM Y
EFTA00335696
From: "RingCentral" ..tj To:' Subject: New Fax Message from on 11/12/2015 at 10:24 AM Date: Thu, 12 Nov 2015 18:24:18 +0000 Attachments: +1 6467 146060-1 1 12- 1 02
EFTA00364690
is message, open the attachment or use RingCentral Mobile App (download) to have instant access to all your messages on the go. Thank you for using RingCentral. EFTA00364690
EFTA00366347
From: "RingCentral" To: Subject: New Fax Message from Date: Thu, 24 Jul 2014 19:32:26 +0000 Attachments: on 07/24/2014 at 12:32 PM From: Received: Pages: To:
EFTA00370021
From: "RingCentral" ..tj To:" Subject: New Fax Message from (561) 968-2030 on 05/07/2014 at 12:28 PM Date: Wed, 07 May 2014 19:28:57 +0000 Attachments: 15619682030-
EFTA00370016
From: "RingCentral" < > To:' Subject: New Fax Message from (561) 968-2030 on 05/07/2014 at 10:45 AM Date: Wed, 07 May 2014 17:45:40 +0000 Attachments: I 5619682030-
EFTA00409335
From: "RingCentral" To: "Lauren Kwintner" Subject: New Fax Message from Date: Mon, 09 Jul 2012 17:13:03 +0000 Attachments: 16502650773-0709-101247-371.pdf on 07/09/2
EFTA00427528
et's discuss Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF Ne 65 tel fax cel Begin forwarded message: From: "RingCentral" Date: September 19, 2011 4:04:56 PM EDT To: "Rich Kahn" < > >, Subject: New Fax Message frorn on 09/19/2011 at 04:04 PM You Have a New Fax Me
EFTA00443060
f Les, Please confirm JE was in NY Jan 3rd - Jan 6th and Jan 9th - Jan 13th. Thank you, Bella Tel: 212-971-1307 Begin forwarded message: From: RingCentral < Subject: New Fax Message from (212) 717-4672 on 01/13/2017 at 01:28 PM Date: January 13, 2017 at 1:28:44 PM EST To: Bella Klein <1 You Have a N
EFTA00355002
n cci Subject: Dr. Reed Visit receipt Date: Wed, 31 Dec 2014 15:30:54 +0000 Attachments: + 1230-130053-500.pdf Begin forwarded message: From: "RingCentral" Subject: New Fax Message from (212) 888-2262 on 12/30/2014 at 01:00 PM Date: December 30, 2014 at 4:00:53 PM EST To: "Lesley Groff' <I < From:
EFTA00355790
From: To: Subject: Date: Attachments: "RingCentral" <I "Lesley Groff" < New Fax Message from Tue, 30 Dec 2014 17:14:38 +0000 > 30-091425-407.pdf on 12/30/2014 at 09:14 AM Cla From: Received:
EFTA00361384
From: To: Subject: Date: Attachments: "RingCentral" <I "Lesley Groff' <Mla> New Fax Message from Mon, 06 Oct 2014 19:43:18 +0000 12127174672-1006-124315-385.pdf > on 10/06/2014 at 12:43 PM You
EFTA00361389
ldson AA Ticket Dispute w/Amex Date: Mon, 06 Oct 2014 19:47:02 +0000 Attachments: 12127174672-1006-124315-385.pdf Begin forwarded message: From: "RingCentral" < Subject: New Fax Message from Date: October 6, 2014 at 3:43:18 PM EDT To: "Lesley Groff" <I > on 10/06/2014 at 12:43 PM From: Received: Pa
EFTA00319553
From: "RingCentral" To: "Lesley Groff" Subject: New Fax Message froman 09/09/2016 at 07:19 AM Date: Fri, 09 Sep 2016 14:19:47 +0000 Attachments: .pdf From: Rece
EFTA00332346
From: "RingCentral" To:' Subject: New Fax Message from (212) 717-2701 on 01/05/2016 at 06:50 AM Date: Tue, 05 Jan 2016 14:50:23 +0000 Attachments: +12127172701-0105-
EFTA00321153
From: "RingCentral" To: "Lesley Groff' Subject: New Fax Message from (212) 988-1634 on 08/09/2016 at 10:39 AM Date: Tue, 09 Aug 2016 17:40:10 +0000 Attachments: +1212

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
RingCentral Mobile
OrganizationTelecommunications company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Thomas Magnani
PersonAmerican dentist in New York, Jeffrey Epstein's dentist, former Columbia University College of Dental Medicine Board of Advisors member

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)

San Mateo
LocationCity in San Mateo County, California, United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
RingCentral Office
OrganizationOrganization referenced in documents
Neil Serrano
PersonName reference in documents
Softphone
PersonName reference in documents

United States
LocationCountry located primarily in North America
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Andra
PersonFirst name reference to multiple individuals in Epstein-related documents

Google Drive
OrganizationOrganization referenced in documents
Polycom
OrganizationOrganization referenced in documents
Expanse
PersonName reference in documents
Thody
OrganizationOrganization referenced in documents