3
Total Mentions
3
Documents
44
Connected Entities
Name reference in documents
EFTA00314652
OFF Account Ending p. 4/11 New Charges Summary Total LESLEY GROFF DANIEL GROF Total New Charges $7,554.66 $2,602.37 $10,157.03 Detail Is LESLEY GROPE Card Ending Amount 07/23/14 VITAMIN SHOPPE.COM VITAMINS; HE NJ 5151.90 07/23/14 SLEEPYS Sleepys BETHPAGE NY $563.08 07/24/14 RevolveClot
EFTA00314702
NV DIRECT MKTG MISC •$155.00 New Charges Summary Total LESLEY GROFF DANIEL GROFF Total New Charges $8,231.59 $4,165.73 $12,397.32 Detail LESLEY GROPE Card Ending Amount 08/22/14 ZAPPOS.COM SHOES NV $155.00 Continued on reverse EFTA00314704 LESLEY GROFF Account Ending p. 4/13 Detai
EFTA00314689
NV DIRECT MKTG MISC •$155.00 New Charges Summary Total LESLEY GROFF DANIEL GROFF Total New Charges $8,231.59 $4,165.73 $12,397.32 Detail LESLEY GROPE Card Ending Amount 08/22/14 ZAPPOS.COM SHOES NV $155.00 Continued on reverse EFTA00314691 LESLEY GROFF Account Ending p. 4/13 Detai

Canada
LocationCountry in North America

ITUNES
OrganizationOrganization referenced in documents
SHOES
OrganizationOrganization referenced in documents
NEW CANAAN
LocationLocation referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA

American Express
OrganizationAmerican multinational financial services corporation
NEWARK NJ
LocationCity in New Jersey
Phoneor
PersonSurname or name fragment in documents
Cosrco
LocationLocation referenced in documents
AvallableCash
OrganizationOrganization referenced in documents
COSTCO WHSE
OrganizationOrganization referenced in documents
COSTCO WHSE #0324
OrganizationOrganization referenced in documents
MUSICUSA ITUNCUPERTINO
OrganizationOrganization referenced in documents
STAMFORD GAS LLC
OrganizationOrganization referenced in documents
U.S. Gas Stations
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
PAPERLESS POST
OrganizationOrganization referenced in documents
LETIZIA
OrganizationOrganization referenced in documents
FOOD EMPORIUM 470500NEW
OrganizationOrganization referenced in documents