Epstein File EFTA00314663: Lesley Groff (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00314663: Lesley Groff (DS9)

Financial RecordDate unavailableEFTA003146631 keyword hits

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Credit card statement or transaction record from December 2015 through January 2016 for Lesley Groff, showing purchases at various merchants including ACME, Walgreens, Amazon, Fandango, Jean Georges restaurant in Pound Ridge NY, Hill Country Barbecue in New York, Metro-North transit, and utility services. Transactions range from $2.75 to $269.64 and are located primarily in Connecticut and New York.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

Amazon chef

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Amount 12/23/15 #02633 ACME 000000000306735 $6.79 NEW CANAAN CT 9999999999 12/23/15 WALGREENS $13.81 NEW CANAAN CT Description REFER TO RECEIPT 12/24/15 **AMAZON**

Excerpt 2

WA BOOK STORES 12/26/15 FANDANGO.COM $31.20 CA MOVIE TKTS FANDANGO.COM 12/26/15 #02633 ACME 000000000306735 $40.77 NEW CANAAN CT 9999999999 12/27/15 **AMAZON**

Excerpt 3

STAMFORD CT Description GROCERY STORES,SUPE 01/21/16 JEAN GEORGES OF POUND RID 000000090082 $269.64 POUND RIDGE NY FOOD/BEVERAGE $227.64 TIP $42.00 01/21/16 **AMAZON**