6
Total Mentions
6
Documents
30
Connected Entities
Organization referenced in documents
EFTA01282402
whom the individualist acted. executed the instrument, and that such individuals) mode such appearance before the Undersigned in (state/country). K GROFF Notary Public • State of Neel Weft NO. Qualified in tm N yak My Co • ry Public ss.: (signature and office of the individual taking acknowled
EFTA01283044
ument the irdIvicluaKs), or the person upon behalf of which the Mark:twits) acted, executes the Instrument. Signature: Name: (Skinature gement) K GROFF Notary c - Vale of New York NO. 01GRO205700 (MAIM in Net YOrk County My CoMMitsion Expires Jul 8. 2011 i eninweeewiremeirlie CONFIDENTIAL S
EFTA01283075
and that by h' signature(s) on the instrument. ztfie .LitisfiViOna ,:.. .....Ks . i rt vs'cr. _ rkhealuitonsbaliatolayMginothe individuals) acted. K GROFF d the instrument. . 1:,_.. ::: ; t; .f. ..; . p: c.. Notary Put Yak NO. tory 1 k - G , i . t. itk. ..v. /.." : Clualified in New Yor
EFTA00316207
Nev York voluntary disability Earnings Statement Period Starting: 03/21/2016 Period Ending: 04/03/2016 Pay Dale: 03/31/2016 Business Phone: K GROFF 20384.62 $20, 384. 62 Deposits van* date account number transit/ABA amount 2918.29 XXXXXX3 I 59 XXXXXXXXX 1207.11 1263.85 295.58 1122.1
EFTA00313642
) ss.: COUNTY OF NEW YORK ) Sworn and subscribed to before me, the undersigned authority, by Jeffrey Epstein, this 25th day of September, 2013. K GROFF Noisy • SINN al Now York NO. 0161162115700 OwlMed is New Vbrk County .N0 11. 2017 5 EFTA00313642
EFTA00298063
NY 10022-6146 A-1775 A Policy Number: Policy Period: September 18, 2016 to September 18, 2017 Vehicle: 2015 MERCEDES ML350 Principal Driver: K GROFF AUTO RENEWAL AMOUNT DU Payment is du ew,„6 ember 18, 2016 Your State Farm Agent ANGELA CARLUCCI Office: Address. 16 ELM PL STE 210 RYE, NY

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Samantha Power
PersonIrish-American academic, author and diplomat

New York State
LocationState in the northeastern United States
Gifts Rider
PersonPerson referenced in documents
Principal
OrganizationOrganization referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

New York
LocationMost populous city in the United States
Undersigned
OrganizationOrganization referenced in documents
Jay Lipman
PersonPerson referenced in documents
Zia Memon
PersonPerson referenced in documents
Zbynek Kozelsky
PersonPerson referenced in documents
Fran Wickman
PersonPerson referenced in documents
Ziggy Kozelsky
PersonPerson referenced in documents
Vahc Stepanian
PersonName reference in documents
Jean Anne Brennan
PersonPerson referenced in documents
Jean Anne Brennan-Wiebracht
PersonPerson referenced in documents
Natural/Individual Persons
OrganizationOrganization referenced in documents
DEISI
OrganizationOrganization referenced in documents