Epstein File EFTA00314652: Amazon and Chef (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00314652: Amazon and Chef (DS9)

Financial RecordDate unavailableEFTA003146521 keyword hits

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Financial transaction record from July-August 2014 showing multiple purchases by Lesley Groff including Amazon.com charges ($6.99 grocery, $62.74 direct marketing, $29.98 books, $26.24 books, $59.62 books), Zappos shoes ($914.03), Shell Oil fuel ($75.18), lodging at Atlantis Royal Tower Nassau ($16.00), EZPass toll ($165.00), and a chef-related charge ($914.03). The document also references travel dates of August 6-10, 2014.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

Amazon chef

📋 Key Excerpts4

PersonKeyword

Excerpt 1

CT -$6.99 Description Price GROCERY STORES, SUP $6.99 07/29/14 LESLEY GROFF AMAZON.COM AMZN.COM/BILL WA -$62.74 DIRECT MKTG MISC 07/29/14 LESLEY GROFF **AMAZON**

Excerpt 2

MKTPLACE PMTSAMZN.COM/BILL WA $29.98 BOOK STORES 08/14/14 ZAPPOS.COM NV $914.03 SHOES 08/15/14 **AMAZON** MKTPLACE PMTSAMZN.COM/BILL WA $26.24 BOOK STORES

Excerpt 3

08/15/14 **AMAZON** MKTPLACE PMTSAMZN.COM/BILL WA $59.62 BOOK STORES 08/15/14 SHELL OIL 5754320350NORWALK CT $75.18 AUTO FUEL DISPENSER 08/15/14 FOOD EMPORIUM