2
Total Mentions
2
Documents
29
Connected Entities
Name reference in documents
EFTA00314676
ITUNES.COM/BILL ITUCUPERTINO CA $3.02 12/29/15 CALVINKLEIN.COM NJ 12/29/15 #02633 ACME 000000000306735 NEW CANAAN CT 9999999999 12/30/15 WALTER STEWARTS MARKET 88430079246 NEW CANAAN CT GROCERY STORE 01/01/16 COSTCO AX AUTO RENEWALS WA COSTCO MEMBER RENEWAL Description For Membership- $292.06 $13.9
EFTA00314663
ITUNES.COM/BILL ITUCUPERTINO CA $3.02 12/29/15 CALVINKLEIN.COM NJ 12/29/15 #02633 ACME 000000000306735 NEW CANAAN CT 9999999999 12/30/15 WALTER STEWARTS MARKET 88430079246 NEW CANAAN CT GROCERY STORE 01/01/16 COSTCO AX AUTO RENEWALS WA COSTCO MEMBER RENEWAL Description For Membership- $292.06 $13.9

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