2
Total Mentions
2
Documents
29
Connected Entities
Organization referenced in documents
EFTA00314676
2/16 Detail Continued Cosrco Account Ending p. 7:13 Amount 01/09/16 TONYS DELI & CATERING 650000007817367 NEW CANAAN CT Description Price TOM'S DELI & CATERI $21.25 01/1W16 STOP&SHOP NORWALK a GROCERY STORE 01/11/16 MAC USA N5020 STAMFORD Cl 01/11/16 STAMFORD TOWN CENTER GARAGE STAMFORD CT P
EFTA00314663
2/16 Detail Continued Cosrco Account Ending p. 7:13 Amount 01/09/16 TONYS DELI & CATERING 650000007817367 NEW CANAAN CT Description Price TOM'S DELI & CATERI $21.25 01/1W16 STOP&SHOP NORWALK a GROCERY STORE 01/11/16 MAC USA N5020 STAMFORD Cl 01/11/16 STAMFORD TOWN CENTER GARAGE STAMFORD CT P

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

Canada
LocationCountry in North America

Stanford University
LocationPrivate research university in Stanford, California, USA

EL PASO
LocationCity in Texas

SCOTTSDALE
LocationCity in Scottsdale, Arizona
El Payment
LocationLocation referenced in documents

BIRMINGHAM
LocationCity in Birmingham, Alabama or England
the New Balance
OrganizationOrganization referenced in documents
NEW CANAAN
LocationLocation referenced in documents
CUPERTINO
LocationCity in Cupertino, California
Cosrco
LocationLocation referenced in documents
TrueEarnings
OrganizationOrganization referenced in documents
U.S. Gas Stations
OrganizationOrganization referenced in documents
American ExpressCard
OrganizationOrganization referenced in documents
Customs Care
OrganizationOrganization referenced in documents
TrueEamings• Card
OrganizationOrganization referenced in documents
ROYAL OAK
OrganizationOrganization referenced in documents
NYCT EASYPAY PROGRAM
OrganizationOrganization referenced in documents
MAC USA N5020
OrganizationOrganization referenced in documents
CANAAN PIZZA INC 0494
OrganizationOrganization referenced in documents