JEFFREY EPSTEIN
1182
JEFFREY EPSTEIN
6100 RED HOOK QUARTER. B3
ST. THOMAS. USVI 00802-1348
PAY TO THE
ORDER OF Lesley Groff
Nine Hundred Seven and 10/100 DEUTSCHE SANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103/210 6/19/2018
***** • • * SA ******* • * Sire • flik • *Pill-Si Mk *********** *flip • Mk
MEMO Lesley Groff
159 Oenoke Ridge
New Canaan, CT 06840 I
II10011820 I:02 &00 LO 33i: OS m3526969 LH'
JEFFREY EPSTEIN 1182
Lesley Groff
food for Les 05/07/18-06/28/18
TOEFL books for Paris
DB JEE ckg 3526969 6/19/2018
JEFFREY EPSTEIN
Lesley Groff 6/19/2018
food for Les 05/07/18-06/28/18 179.95
TOEFL books for Paris 727.15 179.95
727.15
907.10
1182
DB JEE ckg 3526969 907.10
1)06wwi coor 1•600•328-0304 wavw.clekexelomis.com
000800 S1K0K03 03/10/201601:54 .206-
EFTA00304584
Les PC 06/28/18
date Vendor amount
6/6/18 Bread Nd Pastry
6/7/18 Bread Nd Pastry
6/8/18 Bread Nd Pastry
6/28/18 Bread Nd Pastry
5/10/18 Bread Nd Pastry
5/9/18 Bread Nd Pastry
5/8/18 Bread Nd Pastry
5/11/18 Bread Nd Pastry
6/4/18 Bread Nd Pastry
6/5/18 Bread Nd Pastry
6/27/18 Bread Nd Pastry
6/19/18 Bread Nd Pastry
6/18/18 Bread Nd Pastry
5/7/18 Bread Nd Pastry
6/19/18 Amazon
6/12/18 Amazon
6/20/18 Amazon
6/18/18 Amazon 12.8 food
12.8 food
12.8 food
12.8 food
12.8 food
13.05 food
13.05 food
12.8 food
13.05 food
12.8 food
12.8 food
12.8 food
12.8 food
12.8 food
179.95
70.77 Toefl for Paris
296.19 Toefl for Paris
330.2 Toefl for Paris
29.99 Pops
727.15
6/28/18 Total reimbursement 907.1
EFTA00304585
From: Lesley Grott
Subjecl: Reimourseme . .
Date: Jurae 28.2018 at 12:31 PM
To: Beila Klein
Hl Bella... Rich will come over today at 3pm...Can you please give him my
reimbursement money?
TOTAL: $1226.23
Food: $205.80
Purchases (TOEFL books and Tootsie Pops): $730.15
Flight for 'mane Daddi: $330.28
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EFTA00304587
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••I1MIH amazatcom
Details for Order #112-1368719-8945039
Ernitukudge4W-voor records.
Order Placed: June 12. 2018
Amazon.com order number: 112-1368719.8945039
Order Total: $296.19
Not Yet Shipped
Items Ordered Pries
10 of: TOEFC iBT Secrets Study Guide: TOEFL ➢reparation Book for the Test Of English as $19.99
a Foreign Language, TOEFL Exam Secrets Test Prep Team
Sold by: Amazon.cornSennces. Inc
COnditiOn• •e..
Shipping Address:
valdson Cotnn
22 Avenue Foch
Apt. 20D
Pans, 75116
France
Shipping Speed:
AmazonGlobal Priority Shippirir)
Payment Method:
Visa I Last dolts: 9104
Billing address
Lesley Groff
159 OENOKE ROG
NEW CANAAN, CT 06840.4107
United States Payment information
Item(s) Suototal: $199.90
Shipping & Handling: $80.89
Total before tax: $280.79
Estimated tax to oe collected: $0.00
Import Fees Deposit S15-40
Grand Total: $296.19
ALL ITEMS IN THIS ORDER ARE SOLD BY AMAZON EXPORT SALES LLC (AES), UNLESS
OTHERWISE NOTED. BY PLACING YOUR ORDER, YOU AUTHORIZE AES TO DESIGNATE A
CARRIER TO CLEAR THE PACKAGE AND PAY THE IMPORT FEES ON YOUR (OR THE
RECIPIENT'S) BEHALF. CUSTOMS DECLARATIONS WILL BE MADE IN THE NAME AND ON
THE BEHALF OF YOUR (OR THE RECIPIENT'S) BEHALF BY THE DESIGNATED CARRIER.
YOU CAN FIND THE COMPLETE TERMS AND CONDITIONS OF YOUR ORDER HERE
EFTA00304589
From: laraloy laylor
Subject: Fw Your Amazon com cater of -Toots:e Pops Chocolate
Date: June 18, 20
To: lesley ornait
From: Amazon.com <[email protected]>
Sent: Monday, June 18, 2018 11:53 AM
Tol
Subject: Your Amazon.com order of "Tootsie Pops, Chocolate...".
amazon
Hello lesley groff. Order Confirmation
Thank you for shopping with us. You ordered 'Tootsie Pops. Chocolate...". We'll
send a confirmation when your item ships.
Details
Order #113-9457471-3998669
Arriv:ng
Wednesday, June 20
View or manage order
We hope to see you again soon.
Amazon.com
Bargain recommendations
!i.Jeffrey Epstein
9 E 71ST ST...
Total 3efcre Tax
Estimated Tax
Order Total: 529 99
$0.00
$29.99
Z. Grape Tootsie Pops 60 Tootsie Roll Limited
Zpops TO•il4 1,if, POPS
Edition.. i
$9.67 Anima 4/11MIllt. 59.84
EFTA00304590
From: leaky taylor
Subject. Fw. Your Amazon corn order of 10 x 'Barron's TOEFL isT with.
Date: June 16. 20 "I a"
To' lately gni
From: Amazon.com <[email protected]>
Sent: Saturday, June 16, 2018 7:00 PM
To:
Subject: Your Amazon.com order of 10 x "Barron's TOEFL iBT with...".
amazon
Hello lesley groff.Order Confirmation
Thank you for shopping with us. You ordered 10 of "Barron's TOEFL iBT with...".
Well send a confirmation when your items ship.
Details
Order #112-5482925.1405845
Arriving:
Tuesday, June 19
View or manage order
We hope to see you again soon
Amazon.com
Buy it again Mc to
Jeffrey Epstein
9E 71ST ST...
Total Before Tax $210.10
Estimated Tax. $18.60
Order Total: $228.70
_15-3_173 -RETLIANE:b some iii
TI+0-1
Gatorade Whey Protein Gatorade Whey Protein
Recover Bars... Recover Bars..
$113 00 -/Prime S17 99 ../prime
EFTA00304591
Anueon.com • Order III•007i9441.5328270
amazon.can
Details for Order #112-0071946-5328270
Print this gage for your record%
Order Placed: June 20, 2018
Amazon.com order number: 112-0071946-5328270
Order Total: $330.20
Not Yet Shipped
Items Ordered
1 of: TOEFL iBT Superpack, 3rd Edition, Sharpe Ph.D., Pamela J.
Sold Dy: Amazon.com Services, Inc. Price
$58.87
Condition: New
4 of: Barron's TOEFL iBT with CD-ROM and MP3 audio CDs, 15th Edition, Sharpe Ph.D., $21.01
Pamela J.
Sold by: Amazon.com Services, Inc.
Condition: New
1 of: Official TOEFL i8T0D Tests Volume 2, Educational Testing Service $24.47
Sold by: Amazon.com Services, Inc.
Condition: New
1 of: Cracking the TOEFL iST with Audio CD, 2018 Edition: The Strategies, Practice, and $22.34
Review You Need to Score Higher (College Test Preparation), Princeton Review
Sold by: Amazon.com Services, Inc.
Condition: New
1 of: The Official Guide to the TOEFL Test with DVD-ROM, Fifth Edition, Educational
Testing Service
Sole by: Amazon.com Services, Inc.
COrgitiOn• NCO.,
Shipping Address:
Jeffrey Epstein
22 Avenue Foch
Apt. 2DD
Pans, 75116
France
Shipping Speed:
ArtlaZ0nGI0Dal Pncrity Sh n0irc
Payment Method:
Visa I Last digits: 9104
Billing address
Lesley Groff
159 OENOKE RDG
NEW CANAAN, CT 06840-4107
United States Payment information $25.65
item(s) Subtotal: $215.37
Shipping & Handling: 592.87
Total before tax: $308.24
Estimated tax to be collected: $0.00
Import Fees Deposit 521.96
--------c----„ ,
CGrand Total:$33O.20
ALL ITEMS IN THIS ORDER ARE SOLD BY AMAZON EXPORT SALES LLC (AES), UNLESS
OTHERWISE NOTED. BY PLACING YOUR ORDER, YOU AUTHORIZE AES TO DESIGNATE A
pnni huttl.fvfeot.sua_p_olle_U=111 I 84.4.4,Jctl Ur 2-0U:11,16-332S271.)
EFTA00304592
📷 Images in this document (9 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a collection of printed receipts or invoices. Each receipt contains a list of items with prices, and there are handwritten notes and marks on some of the receipts. The handwritten note at the bottom of the image says "NODATE NODATE NODATE." The visible text on the receipts includes names, dates, and prices, but the specific details are not clear due to the resolution of the image.
[Image 2] The image shows a document that appears to be a payroll check or a similar type of financial record. It includes a header with the name "JEFFREY ESTEN" and a signature at the bottom, which is presumably that of Jeffrey Esten. Below the header, there is a section titled "EMPLOYEE NAME" with the name "JEFFREY ESTEN" listed. The document includes various numerical figures and codes, which are likely
[Image 3] The image shows a scanned document, which appears to be an Amazon order summary. The document includes a list of items ordered, their prices, and the total cost of the order. There are also details such as the date of the order, the shipping address, and the payment method used. The document is structured with headers and bullet points for clarity. The text is clear and legible, and the layout is
[Image 4] The image shows a printed document, which appears to be an invoice or a receipt. The document contains various fields such as date, time, and a list of items with descriptions, prices, and quantities. There is a handwritten note on the document that says "duplicate" with a line drawn through it, indicating that this is a duplicate copy of the original document. The visible text includes the name o
[Image 5] The image appears to be a screenshot of an Amazon order confirmation email. It includes the Amazon logo at the top, followed by the order summary with the date of the order, the recipient's name, and the order number. Below the summary, there is a list of items ordered, each with a description, price, and quantity. The total cost of the order is displayed at the bottom, along with the shipping cos
[Image 6] The image shows a printed Amazon order summary. It includes the order number, date, and the items purchased. The total cost of the order is listed, along with the shipping cost. There is a handwritten note on the right side of the page, which appears to be a correction or adjustment to the total amount, indicating a refund or discount applied. The document type is an order summary, and the visible