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TrueEamings• Card
Organization
2
Total Mentions
2
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00314676.pdf
1 mentionEFTA00314676
07305 BROOKLYN NY $89.45 $55.29 $64.45 $103.69 $4.00 $10.00 FOOD/BEVERAGE $10.00 Continued on next page EFTA00314679 6i C. AN EXPRESS TrueEamings• Card LESLEY GROFF Closing Date 01/22/16 Detail Continued Cosrco Account Ending p. 5/13 Amount 12/28/15 2BARCLAYS CNTR707305 30710707305 BROOKLYN
EFTA00314663.pdf
1 mentionEFTA00314663
07305 BROOKLYN NY $89.45 $55.29 $64.45 $103.69 $4.00 $10.00 FOOD/BEVERAGE $10.00 Continued on next page EFTA00314666 6i C. AN EXPRESS TrueEamings• Card LESLEY GROFF Closing Date 01/22/16 Detail Continued Cosrco Account Ending p. 5/13 Amount 12/28/15 2BARCLAYS CNTR707305 30710707305 BROOKLYN
Sponsored
Connected Entities(20 of 29)
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
Canada
LocationCountry in North America
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
SCOTTSDALE
LocationCity in Scottsdale, Arizona
2 docs2 co-mentions
El Payment
LocationLocation referenced in documents
2 docs2 co-mentions
BIRMINGHAM
LocationCity in Birmingham, Alabama or England
2 docs2 co-mentions
the New Balance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NEW CANAAN
LocationLocation referenced in documents
2 docs2 co-mentions
CUPERTINO
LocationCity in Cupertino, California
2 docs2 co-mentions
Cosrco
LocationLocation referenced in documents
2 docs2 co-mentions
TrueEarnings
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U.S. Gas Stations
OrganizationOrganization referenced in documents
2 docs2 co-mentions
American ExpressCard
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Customs Care
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ROYAL OAK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NYCT EASYPAY PROGRAM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TOM'S DELI & CATERI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MAC USA N5020
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CANAAN PIZZA INC 0494
OrganizationOrganization referenced in documents
2 docs2 co-mentions