2
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2
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29
Connected Entities
Organization referenced in documents
EFTA00314676
RY BARBECUE 0066 NEW YORK NY Description FOOD/BEVERAGE 01/07/16 HILL COUNTRY BARBECUE 0066 NEW YORK NY Description FOOD/BEVERAGE 01/08/16 METRONORTH TVM & TOM NEW YORK NY 01/09/16 CHEF LUIS 0020 NEW CANAAN a Description FOOD/BEVERAGE 01/09/16 TOTAL WINE & MORE NORWALK CT 01/13/16 DIRECTV SERVI
EFTA00314663
RY BARBECUE 0066 NEW YORK NY Description FOOD/BEVERAGE 01/07/16 HILL COUNTRY BARBECUE 0066 NEW YORK NY Description FOOD/BEVERAGE 01/08/16 METRONORTH TVM & TOM NEW YORK NY 01/09/16 CHEF LUIS 0020 NEW CANAAN a Description FOOD/BEVERAGE 01/09/16 TOTAL WINE & MORE NORWALK CT 01/13/16 DIRECTV SERVI

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