2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
EFTA00299460
my Amount GBP Communication, administration & coordination 75.00 Customs Export Entry 45.00 Warehouse release 17.50 Door to door delivery via FedEx Economy to Stanley, NM (ground floor only) 405.61 Optional All Risks Insurance 45.00 VAT 0.00 Total 588.11 Estimate Total 1,175.83 Total VAT 0.00 Grand Tota
EFTA00602794
my Amount GBP Communication, administration & coordination 75.00 Customs Export Entry 45.00 Warehouse release 17.50 Door to door delivery via FedEx Economy to Stanley, NM (ground floor only) 405.61 Optional All Risks Insurance 45.00 VAT 0.00 Total 588.11 Estimate Total 1,175.83 Total VAT 0.00 Grand Tota

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

United Kingdom
LocationCountry in north-west Europe

MasterCard
OrganizationAmerican multinational financial services corporation
Consolidated
OrganizationOrganization referenced in documents
Wimbledon
OrganizationOrganization referenced in documents
Cadogan Tate Fine Art
OrganizationOrganization referenced in documents
CT London
OrganizationOrganization referenced in documents
Customs Export Entry
OrganizationOrganization referenced in documents
Cadogan House
OrganizationOrganization referenced in documents
Cadogan Tate Group
OrganizationOrganization referenced in documents
Duties & Taxes
OrganizationOrganization referenced in documents
Marine All Risks Insurance
OrganizationOrganization referenced in documents
- Lloyds TSB
OrganizationOrganization referenced in documents
Emily Jones
PersonName reference in documents
LOYD GB
PersonName reference in documents
Acton Lane
LocationLocation referenced in documents