4
Total Mentions
4
Documents
21
Connected Entities
Name reference in documents
EFTA00299460
gan Tate Fine Art Lesley Groff Alpha House Durnsford Road, Wimbledon London SW19 SHQ United Kingdom Date: 01/10/2013 Our Ref: 1004577 From: Emily Jones Your Ref: ESTIMATE Brief: One Framed Artwork, 112 x 140 cm, $2500 Collection: Delivery: 49 Zorro Ranch Road Stanley, NM, 87056 United States
EFTA00381948
customs in the US. > I estimate that they will be the minimum costs of $25.00 for MPF and > $50.00 for Bond fee. > • Kind regards, > Emily > • Emily Jones > Assistant Co-ordinator > • Tel: Mobile: Fax: Email: > mailto• • Original Message > From: Lesley Groff [mailto: > Sent: 01 October 2013 17
EFTA00381953
r Lesley, > • Thank you for letting me know. > Please let me know if we can assist with anything in the future. > • Kind regards, > Emily > • Emily Jones > Assistant Co-ordinator > • Tel: Mobile: Fax: Email: > mailto• • Original Message > From: Lesley Groff [mailto: > Sent: 02 October 2013 15
EFTA00602794
Tate Fine Art Lesley Groff Alpha House 7 Durnsford Road, Wimbledon London SW19 SHQ United Kingdom Date: 01/10/2013 Our Ref: 1004577 From: Emily Jones Your Ref: ESTIMATE Brief: One Framed Artwork, 112 x 140 cm, $2500 Collection: Delivery: 49 Zorro Ranch Road Stanley, NM, 87056 United States

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

United Kingdom
LocationCountry in north-west Europe
Cadogan Tate Insurance Services Limited
OrganizationOrganization referenced in documents
Cadogan Tate Group
OrganizationOrganization referenced in documents
Consolidated
OrganizationOrganization referenced in documents
Wimbledon
OrganizationOrganization referenced in documents

Symantec
OrganizationAmerican software company
Cadogan Tate Fine Art
OrganizationOrganization referenced in documents
CT London
OrganizationOrganization referenced in documents
Customs Export Entry
OrganizationOrganization referenced in documents
FedEx Economy to Stanley
OrganizationOrganization referenced in documents
Cadogan House
OrganizationOrganization referenced in documents
Emily
PersonAmbiguous first name - refers to multiple people in Epstein documents
Duties & Taxes
OrganizationOrganization referenced in documents
Marine All Risks Insurance
OrganizationOrganization referenced in documents
- Lloyds TSB
OrganizationOrganization referenced in documents
LOYD GB
PersonName reference in documents
Acton Lane
LocationLocation referenced in documents
Interception of Communications
OrganizationOrganization referenced in documents
Financial Conduct
OrganizationOrganization referenced in documents