22
Total Mentions
22
Documents
107
Connected Entities
Location referenced in documents
EFTA00175998
s 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 Other 12c ? 1 I 31.20 NYDD 12d i I Employee's address and ZIP Code 10 MS Employees
EFTA00366645
[email protected]> Bee: "MINIII " Subject: JULY TAXE BILLS HAVE BEEN MAILED Date: Wed, 16 Jul 2014 17:18:51 +0000 TAXES DUE TO THE TOWN OF NEW CANAAN, CT ON THE ASSESSMENT LIST OF OCTOBER 1, 2013, THAT THE FIRST INSTALLMENT OF THE REAL ESTATE TAX IS DUE AND PAYABLE ON THE FIRST DAY OF JULY 2014
EFTA00314652
14 BEDBATH&BEYONON0012 NORWALK a $4.23 08/13/14 ART & SOUL NEW CANAAN a Description ARCHITECTURAL SRV $62.75 08/13/14 PINOCCHIO PIZZA LLC NEW CANAAN CT Description FOOD/BEVERAGE $12.49 Continued on reverse EFTA00314656 LESLEY GROFF Account Ending p. 6/11 Detail Continued Amount 08/13/
EFTA00314702
LGREENS #09821 000NEW CANAAN a Description REFER TO RECEIPT 55.72 08/27/14 FOOD EMPORIUM #70500NEW CANAAN a 513.18 08/28/14 CHEF LUIS 0020 NEW CANAAN a Description FOOD/BEVERAGE 553.61 08/29/14 COSTCO WHSE #0324 00NOFtWALK a 595.86 08/29/14 PIER 1 010041NORWALK a 521.22 08/30/14 BRUE
EFTA00314676
6,238.31 Detail ri LESLEY GROFF Card Ending Amount 12/23/15 #02633 ACME 000000000306735 NEW CANAAN a 9999999999 $6.79 12/23/15 WALGREENS NEW CANAAN a Description REFER TO RECEIPT 12/24/15 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $13.81 $16.49 12/26/15 FANDANGO.COM CA MOVIE
EFTA00314663
6,238.31 Detail ri LESLEY GROFF Card Ending Amount 12/23/15 #02633 ACME 000000000306735 NEW CANAAN a 9999999999 $6.79 12/23/15 WALGREENS NEW CANAAN a Description REFER TO RECEIPT 12/24/15 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $13.81 $16.49 12/26/15 FANDANGO.COM CA MOVIE
EFTA00314689
LGREENS #09821 000NEW CANAAN a Description REFER TO RECEIPT 55.72 08/27/14 FOOD EMPORIUM #70500NEW CANAAN a 513.18 08/28/14 CHEF LUIS 0020 NEW CANAAN a Description FOOD/BEVERAGE 553.61 08/29/14 COSTCO WHSE #0324 00NOFtWALK a 595.86 08/29/14 PIER 1 010041NORWALK a 52122 08/30/14 BRUEG
EFTA00381497
2013 Tracking: N/A Customer Name: DKI PLLC Shipping to: Customer number: 50080881 120 OAK ST Payment info: MasterCard, last 4 digits: 2423 NEW CANAAN, CT 06840-5841 Comments: Delivery Method: Standard Shipping ITEM DESCRIPTION OTY AVAILABLE BIO UNIT UM EXTENDED Oty PRICE PRICE EFTA0038
EFTA00412848
72475. > Below is a summary of your redemption: > • Amount of points redeemed: 30,500 > • Details of your redemption: DANIEL GROFF 120 OAK ST NEW CANAAN, CT 06840 US Kohl's Gift Card $100 Qty: 1 The Home Depot® Gift Card $25 Qty: 1 Gift Card $100 Qty: 1 Kohl's Gift Card $50 Qty: 1 Gift Card
EFTA00295799
SS CHECKING *3381 — Check #249 Page I of I r BERKELEY CONSTRUCTION, LLC 37 BISELL ROAD LEBANON, NJ 08833 PO8)-303-1841 : • P BNC THE BANK OF NEW CANAAN For COL.NatiC :484et • 249 61.1316,0111 liniteaCt $ 769, 15' Dollars El Ea . COLON* 04100 D . . 'Ia. a. ilylet• 13 ;•• ' ri ;*:. .g R F.'
EFTA00311400
LLS S 0.80 0.00 GRAND TOTAL $ 7.30 Contact TLC Dial 3-1-1 ---.. c T3A-2 mr -rs-VAA ePric , ; w Le K-oc-,/-kN iteeliA• $09821 36 PINE ST NEW CANAAN, CT 06840 203-601-0121 292 5644 0021 05/06/2015 6:13 PM H/MARK CARD MITZVAH TREE OF LIFE 72047329727 A 2.99 RETURN VALUE 2.99 SUBTOTAL SAL
EFTA00311426
DUPLICATE INVOICE ODD . 33 -ficot elm seve. i,t 66f2. 1-5-49 . F-Pob tif,z)vi .ccD- DATE CREDITS CHARGES --------- 09/25/15 ORDER #206085 NEW CANAAN,CT/JFK AIRPORT P/U TIME 6:00 AM REQ BY MS. GROFF PASS GROFF/LESLIE STD TRIP CHARGE SEDAN 107.80 EFTA00311426 E/S * 0.00 E/S * 0.00 E/S *
EFTA00314188
2c`b serp-T-. 3 https:/ shippingishipmentConfirmationAction.handle7methockdoContinue Page 1 of 1 EFTA00314188 IKE GROFF 159 OENOKE RIDGE RD NEW CANAAN, CT 06840 October 3, 2014 RE: FOR OUR PREFFERED CUSTOMERS ONLY 70/0 DISCOUNT OFF OF RECOMMENDED REPAIRS ON YOUR VEHICLE Dear Mr. and/or Ms. GROFF
EFTA00445446
ctice in cold weather conditions will not be allowed to play. NO SHORTS ALLOWED. ALL PLAYERS SHOULD WEAR NEW CANAAN APPAREL, NEW CANAAN PINNIES, AND NEW CANAAN EQUIPMENT. THIS IS NEW CANAAN YOUTH LACROSSE PRE-SEASON. PLEASE DO NOT WEAR YOUR CLUB LACROSSE GEAR. THANK YOU! Dates Times: To best manage the use
EFTA00400582
sal Times: New Canaan High School & Saxe Gr. 7.8: 11:45 AM Saxe Gr. 5.6 & South: 12:30 PM East, West: 1:15 PM This e-mail has been sent to you by NEW CANAAN PUBLIC SCHOOLS. To maximize their communication with you, you may be receiving this e-mail in addition to a phone call with the same message. If you
EFTA00400580
sal Times: New Canaan High School & Saxe Gr. 7.8: 11:45 AM Saxe Gr. 5.6 & South: 12:30 PM East, West: 1:15 PM This e-mail has been sent to you by NEW CANAAN PUBLIC SCHOOLS. To maximize their communication with you, you may be receiving this e-mail in addition to a phone call with the same message. If you
EFTA00400584
sal Times: New Canaan High School & Saxe Gr. 7-8: 11:45 AM Saxe Gr. 5-6 & South: 12:30 PM East. West: 1:15 PM This e-mail has been sent to you by NEW CANAAN PUBLIC SCHOOLS. To maximize their communication with you, you may be receiving this e-mail in addition to a phone call with the same message. If you
EFTA01708888
ATIONAL PLAN $199.99 NACN 07207633238 NATIONAL PLAN $199.99 QUEENS 07207633238 NATIONAL PLAN $199.99 GARDENA 07207633238 NATIONAL PLAN $199.99 NEW CANAAN 07207633238 NATIONAL PLAN $199.99 NEW YORK 07207633238 NATIONAL PLAN $199.99 BEVERLYHLS 07207633238 NATIONAL PLAN $199.99 NEW YORK 07207633238
EFTA01718674
05.04/26/05) UNKNOWN SUBSCRIBER BRIDGEPORT, CT 1 C (06/04/04-06/04/04) UNKNOWN SUBSCRIBER NEW HAVEN, CT (02/24/04-02/27/04) UNKNOWN SUBSCRIBER NEW CANAAN, CT 3 (05/07/04-05/07/04) UNKNOWN SUBSCRIBER NEW CANAAN, CT 2 (10/27/04-10/27/04) UNKNOWN SUBSCRIBER NEW CANAAN, CI 1 (05/24/04-11/19/05) #UN
EFTA02222656
nd time. Dear Mr/Mrs. GROFF: Reference Number: 138712 Service: WINTERIZATION/CLOSE SYSTEM Name: EFTA_R1_00960544 EFTA02222656 Address: City: NEW CANAAN Date/Time: late morning on September 29, 2017 We will need access to both your basement and garage to complete our start up process. Please conta

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Canada
LocationCountry in North America

Stanford University
LocationPrivate research university in Stanford, California, USA

New York City
LocationMost populous city in the United States
Cosrco
LocationLocation referenced in documents

EL PASO
LocationCity in Texas
U.S. Gas Stations
OrganizationOrganization referenced in documents

BIRMINGHAM
LocationCity in Birmingham, Alabama or England

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ike Groff
PersonIndividual referenced in Epstein documents

South
LocationDirectional region of the United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009

Samantha Power
PersonIrish-American academic, author and diplomat

Seattle
LocationCity in and county seat of King County, State of Washington, United States

American Express
OrganizationAmerican multinational financial services corporation
NEWARK NJ
LocationCity in New Jersey

ITUNES
OrganizationOrganization referenced in documents
SHOES
OrganizationOrganization referenced in documents
Phoneor
PersonSurname or name fragment in documents