Search results for lesley groff
152,851 results for "lesley groff"
Page 6104 of 6115
EFTA02709060.pdf
...skyline-entry-
point&midToken=AQHVyQEjRzxXVA&ek=nu_digest&=mp;Ii=60&m=network_endorsements&ts=prof-
sl&mapOfParamete=s=memberlD%3D65417604&skylineType=NPU-REG>
Lesley Groff
EFTA00300725.pdf
Flight Log
...22 January 2019 14:25:25
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator RAT KDH
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA02726977.pdf
...Lesley Groff
Sent:
Thur 12/6/2018 4:20:37 PM
Subject: Re: Itinerary for SHULIAK/KARYNA 09DEC18 OWDVVT
yes, cancel and we will start from beginning.
Keep
family trip in place... They will still go!
On Dec 6, 2018, at I I:16 AM, Natalia Molotkova
aMa
> wrote:
So...
EFTA00300729.pdf
Flight Log
...30 May 2018 09:57:33
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator SRVKAG
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00300647.pdf
Flight Log
...22 May 2018 15:24:54
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator FBMZOV
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free
When...
EFTA00462120.pdf
Flight Log
...Lesley Groff <:
:•
To: Bella Klein
Subject: Fwd: Booking Details I Departure: 17 December 2017 l BOS-FRA
Date: Mon, 30 Oct 2017 21:24:46 +0000
Attachments: Add_flight_leg_no_tto_yout_calendatics; Add_flight_leg_no_3_
Add_flight le
fl
calendatics;
20171217
pdf
I Reservation code
to...
EFTA00300717.pdf
Flight Log
...06 May 2019 09:33:42
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator PKWLCT
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00300761.pdf
Flight Log
...08 May 2019 08:27:32
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator ZXNLSC
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00300733.pdf
Flight Log
...30 May 2018 07:11:51
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator SRVKAG
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00212309.pdf
FBI Report
...States also agrees that it will not institute any criminal c
es
an
tential co-conspirators of E stein including but not limited to
Lesley Groff, or
Further, upon execution of this
agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury
investigation will be...
EFTA01098241.PDF
Legal
...During this telephone call,
Epstein warned his personal assistant, Lesley Groff, against turning over
documents and electronic evidence responsive to a subpoena issued by a federal
grand jury in the Southern District of Florida investigating Epstein's sex
offenses. U.S. Attorney's Correspondence at 49, 58.
The fact that...
EFTA00300744.pdf
Flight Log
...23 May 2018 0724:32
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator TZEVWH
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00300748.pdf
Flight Log
...25 May 2018 09:05:33
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator VXN BJJ
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free...
EFTA00128887.pdf
...to LESLEY KATHERINE GROFF, if
Dollars ($2,000,000).
15.
to LAWRENCE PAUL VISOSKI, JR.,
Dollars ($2,000,000).
16.
to LUCIANO A. FONTANILLA, JR.,
Dollars ($1,000,000).
she survives me, Two Million
if he survives me, Two Million
if he survives me, One Million
17.
to LUCIANO A...
EFTA01253047.PDF
Financial
...execut
he ii trument
a a •
*
LESLEY K GROFF
Notary Public • State of New
NO. 01GR6265/00
0UBIAIS4 in New York County
-
My Co
real-e.t4"
ry Public
CIPAL'S SIGNATURE OUTSIDE NEW YORK STATE
STATE OF hi y
COUNTY Of
On 4‘4,40.111,4 j 3...
EFTA00300609.pdf
Flight Log
...07 December 2017 14:21:58
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator DYFBVP
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
This itinerary is...
EFTA01070778.PDF
FBI Report
...agrees that it will not institute any criminal c
es
a ainst an
tential co-conspirators of E stein including but not limited to
Lesley Groff, or
Further, upon execution of this
agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury
investigation will be...
EFTA01105439.PDF
FBI Report
...the United States also agrees that it will not institute any criminal charges
tential co-conspirators of E
in including but not limited tom
Lesley Groff, or
. Further, upon execution of this
agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury
investigation will be...
EFTA00805389.PDF
Court Filing
...24
2, 9, 10
CONFIDENTIAL - FILED UNDER SEAL
EFTA00805391
Third-Party Proposed Intervenors Jeffrey Epstein and Lesley Groff (the "Intervenors")
respectfully submit this Memorandum of Law in support of their motion to intervene in
v. Maxwell, No. 15 Civ. 7433, (the '
Matter"), for the limited purpose of modifying the
protective...
EFTA00804698.PDF
Court Filing
...StePtOe
STEPTOO a JOHNSON LLP
We represent defendants Jeffrey Epstein and Lesley Groff ("Defendants") in the above-
referenced lawsuit ("Action"). The Defendants intend to move to dismiss the Action based on,
inter alia, the failure of Jane Doe 43 ("Plaintiff") to establish personal jurisdiction over the
Defendants ("Motion to Dismiss...
EFTA01926656.pdf
Email
...Lesley Groff
Sent
Fri 5/9/2014 8:26:17 PM
Subject: Fwd: Check in for your flight to West Palm Beach
Sent from my iPhone
Begin forwarded message:
From: JetBlue Reservations
Date: Ma 9 2014 4:10:06 PM EDT
To:
Subject: Check in for your flight...
EFTA00486788.pdf
Email
...Lesley Groff ifi
z.
To: Amex Centurian Travel
Subject: Re: Change
ticket back to Paris (GGSELZ)
Date: Wed, 05 Dec 2018 20:56:20 +0000
perfect
On Dec 5, 2018, at 3:51 PM, Natalia Molotkova <
> wrote:
RI., /S Centurion Banner
I set up exchange. voided the one from earlier...
EFTA02199374.pdf
Email
...Lesley Groff
Sent:
Wed 12/28/2016 5:50:19 PM
Subject: Re: Itinerary for
9DEC16 QUEUAI [Incident:
Exactly! Hang tight. Thx
Sent from my iPhone
On Dec 28, 2016, at 12:46 PM, Natalia Molotkova wrote:
Yes, let me know once hotel is booked. I...
EFTA02065903.pdf
Email
...Lesley Groff
Sent:
Mon 12/2812015 9:06:44 PM
Subject: Re: Mr. Epstein Jeffrey- Airport Transportation-
Ok great. Thx
Sent from my iPhonc
On Dec 28, 2015, at 4:03 PM, Natalia X Molotkova
wrote:
lust head from
Kijean Dill
Front of I louse Manager
He said he will...
EFTA00300692.pdf
Flight Log
...21 May 2019 14:06:19
Any changes made after this time are not reflected below
Travel Arrangements for GROFF/LESLEY KATHERINE
American Express Travel Record Locator LTCAVV
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
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