2
Total Mentions
2
Documents
29
Connected Entities
Organization referenced in documents
EFTA00314676
ILL ITUNES.COWBILL CUPERTINO CA RUNES STORE & APP STORE 12/28/15 2BARCLAYS CNTR707305 30710707305 BROOKLYN NY FOOD/BEVERAGE 52025 12/30/15 STAMFORD GAS LLC 00013821137 STAMFORD CT Description Price GAS/MSC96 01541137 $34.41 12/31/15 AT&PBILL PAYMENT 956 DALLAS DC Description TELEPHONE SER
EFTA00314663
ILL ITUNES.COWBILL CUPERTINO CA RUNES STORE & APP STORE 12/28/15 2BARCLAYS CNTR707305 30710707305 BROOKLYN NY FOOD/BEVERAGE 52025 12/30/15 STAMFORD GAS LLC 00013821137 STAMFORD CT Description Price GAS/MSC96 01541137 $34.41 12/31/15 AT&PBILL PAYMENT 956 DALLAS DC Description TELEPHONE SER

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
TOM'S DELI & CATERI
OrganizationOrganization referenced in documents
MAC USA N5020
OrganizationOrganization referenced in documents