EFTA00266270Set 9
2008-08-0852p11,625w
account number current outstandin:
balance of approximately $11,237.05;
GE Money Buyers Edge Card (Lion Finance Pty Ltd) current outstanding balance c
approximatelA4,000.00; and
Signature of deponent Signature ... MASTERCA2n
Nu et t‘) 2_ cR.e. iT ceRD
U06 •
Dear Mrs McDiarmid,
Lion Finance Pty Ltd ("Lion Finance")
Former: GE Capital Finance Australia (ABN 42 008 583 588) ("GE Money ... office to discuss payment of this outstanding balance within seven (7) days.
Yours faithfully
Lion Finance Pty Ltd
Manager Lion Finance
Our Reference: 4600 6970 134 / SUKH / LBA
Lion Finance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266270.pdf
EFTA00592858Set 9
2016-05-1141p13,275w
Narrows BRESDIN. RODOLPHE A battle scene 100.000 150.000 50.000
AP Narrows BRESDIN. RODOLPHE A lion hunt 100,000 150.000 50.000
AP Narrows ENSOR. JAMES Mon atelier ... ELIZABETH The Great Game 1,000 4,500 3.500
AP Narrows BARYE. ANTOINE-LOUIS Lion qui marche 5.000 8.000 3.000
AP Narrows BARYE. ANTOINE-LOUIS Tigre qui marche ... Monsieur Desprez 100,000 100,000 0
APO-01 DURER. ALBRECHT Samson rendin• the Lion 700.000 700.000 0
APO-01 FRAGONARD. JEAN-HONORE Portrait of Francois-Henri
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592858.pdf
EFTA01113389Set 9
18p8,159w
tartare arretant son cheval' 10.000 10,000 0 0 0
Narrows BARYE. ANTOINE-LOUIS Lion qui marche' 8.000 5,000 3,000 0 3,000
Narrows BARYE. ANTOINE-LOUIS Thesee ... Horse Fair 30.000 8,500 21.500 0 21.500
Narrows BONHEUR. ROSA RAYMOND Crouching Lion (Sotheby's catalogued this as an Antoine- 700 5,000 (4.300) (4,300) 0
(AFTER) Louis ... BRESDIN. RODOLPHE A battle scene' 150.000 100.000 50.000 0 50.000
Narrows BRESDIN. RODOLPHE A lion hunt' 150.000 100.000 50.000 0 50.000
Narrows BRESDIN, RODOLPHE Le Bon Samaritain
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113389.pdf
EFTA00400422Set 9
2012-12-022p248w
From: Ticketmaster Performer Alert <
To:
Subject: Don't miss The Lion King (New York, NY)
Date: Sun, 02 Dec 2012 18:29:12 +0000
PerformerAlert
December 02 2012
Hi Lesley ... Groff. Tickets are going on sale for one of your favorites.
The Lion King (New York, NY) , Sale 12/03/12
The Lion King (New York, NY)
I2The Lion King (New York ... 12/0311210:00am
Minskoff Theatre
New York
Tue, 07/09/13 7:00pm I more dates
The Lion King (New York, NY)
Mon, 12/03/12 10:00am
Minskoff Theatre
New York
Wed, 07/10/13
https://www.justice.gov/epstein/files/DataSet%209/EFTA00400422.pdf
EFTA00434849Set 9
2011-04-252p227w
From: Ticketmaster Performer Alert <
To:
Subject: Don't miss The Lion King (New York, NY)
Date: Mon, 25 Apr 2011 05:43:04 +0000
PerformerAlert
April 24. 2011
Hi Lesley ... Groff. Tickets are going on sale for one of your favorites.
The Lion King (New York, NY)
;;The Lion King (New York, The Lion King (New York ... 04/25/11 10:00am
Minskoff Theatre
New York
Tue, 10/25/11 7:00pm I
The Lion King (New York, NY)
Mon, 04/25/11 10:00am
Minskoff Theatre
New York
Wed, 10/26/11 7:00pm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00434849.pdf
EFTA02434622Set 11
2009-12-091p291w
From: David Stem
Sent Wed 12/9/2009 12:33:35 PM
Subject Article Dec 9: Lion Capital
Lion Capital looks for buyers to get teeth into Kettle Foods ... Source: AltAssets
Consumer-sector focused private equity firm Lion Capital is looking to sell potato crisps maker
Kettle Foods for around $700m, according to a Reuters report.
Interested panics ... brand Kettle Chips, which is sold in the US and UK. According to
Lion's website, Kettle employs approximately 730 people and in 2008 generated sales of $235m.
Lion Capital
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434622.pdf
EFTA00422274Set 9
2011-12-222p219w
From: Ticketmaster Performer Alert <
To:
Subject: Don't miss The Lion King (New York, NY)
Date: Thu, 22 Dec 2011 18:51:24 +0000
Alert
_
Hi Lesley Groff. Tickets ... going on sate for one of your favorites.
The Lion King (New York, NY)
;:The Lion King (New York, The Lion King (New York, NY)
NY) Fri, 12/23/11 10:00am ... Minskoff Theatre
New York
Tue, 07/03/12 7:00pm I
The Lion King (New York, NY)
Fri, 12/23/11 10:00am
Minskoff Theatre
New York
Thu, 07/05/12 2:00pm I =
The Lion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00422274.pdf
EFTA02044549Set 10
2016-09-042p206w
Bella Klein
From: Lesley Groff
Sent Mon 9/5/2016 2:47:26 PM
Subject Fwd: Lion king musical
FYI...purchasing fix for the Lion King for and her mom
Begin forwarded ... message:
From: "jeffrey E." leevacationeomail.com>
Subject: Re: Lion king musical
Date: September 4 2016 at 2:58:21 PM EDT
To: Lesley Groff <
Yed
On Sunday, 4 September 2016, Lesley ... Date: September 4 2016 at 12:25:26 PM EDT
To: Lesley Groff
Subject: Lion king musical
Lesley , good morning !
Can you get, please , ticket for "lion king
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02044549.pdf
EFTA00262451Set 9
2022-06-1570p27,375w
Paul Gardner)
Natalie McMahon, Port Pirie Government sources
Roger Gardner, Queensland Debt Collecting Services - Lions Finance,
Gail Gardner (Fetherstonhaugh, Maiden name), Queensland
Queensland Court Systems
Professionals Real Estate, Port Pirie ... from trust fund into the possession of a lawyer, who paid the funds
to Lions Finance, Queensland / debt collecting services - Illegally withdrew funds from trust fund continu-
ously ... Banking Institution - Illegally withdrawing funds
from Boyland Trust Fund of house sale and paying Lion Finance, Debt Collecting services during court
proceedings resulting in depleted funds of business funding - Connections
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262451.pdf
EFTA01334040Set 10
10p9,371w
crazy enough. or
arrogant enough, or misplaced
clietal,. to make my limit a bil-
lion dollars or more,- he tells peo-
ple freely. According to him, the
flat fees ... S.E.C. began investigating trades in-
do anything that would expose him in the lion dollars." Stroll has stud. volving St. Joe at cnNti veto cr y P‘Of 'I'
MAtCH ... actually
make the trades. Much of Hoffenberg's sub- wasn't," he said.
lions between Mr. Cayne and anyone else re- sequent testimony in his criminal case has Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334040.pdf