2
Total Mentions
2
Documents
29
Connected Entities
Location referenced in documents
EFTA00314676
16 LAGUARDIA USA, LLC JAMAICA NY Description FAST FOOD RESTAURAN 01/02/16 220 RESTAURANT BIRMINGHAM MI RESTAURANT 56.53 556.70 01/02/16 HYDE PARK BIRMINGHAM BIRMINGHAM MI RESTAURANT FOOD/BEVERAGE 5147.82 TIP 528.00 5175.82 01/02/16 LEOS CONEY ISLAND 85 650000004396373 BIRMINGHAM MI TIP $7.00
EFTA00314663
16 LAGUARDIA USA, LLC JAMAICA NY Description FAST FOOD RESTAURAN 01/02/16 220 RESTAURANT BIRMINGHAM MI RESTAURANT 56.53 556.70 01/02/16 HYDE PARK BIRMINGHAM BIRMINGHAM MI RESTAURANT FOOD/BEVERAGE 5147.82 TIP 528.00 5175.82 01/02/16 LEOS CONEY ISLAND 85 650000004396373 BIRMINGHAM MI TIP $7.00

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