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6. The correspondence further discussed a possible plea disposition that would make it hard for a judge to see what was happening: Andy [i.e., AUSA Andrew Laurie] recommended that some of the timing issues be addressed only in the state agreement, so that it isn't obvious to the judge that we are trying to c
cludes the initiation of any and all criminal charges which might otherwise in the future be brought against Lesley Groff, and or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above."41 29. On September 17, 2007, the line prosecutor w
6. The correspondence further discussed a possible plea disposition that would make it hard for a judge to see what was happening: Andy [i.e., AUSA Andrew Laurie] recommended that some of the timing issues be addressed only in the state agreement, so that it isn't obvious to the judge that we are trying to c
cludes the initiation of any and all criminal charges which might otherwise in the future be brought against Lesley Groff, and or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above."41 29. On September 17, 2007, the line prosecutor w
6. The correspondence further discussed a possible plea disposition that would make it hard for a judge to see what was happening: Andy [i.e., AUSA Andrew Laurie] recommended that some of the timing issues be addressed only in the state agreement, so that it isn't obvious to the judge that we are trying to c
cludes the initiation of any and all criminal charges which might otherwise in the future be brought against Lesley Groff, and or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above."41 29. On September 17, 2007, the line prosecutor w
Entities connected to both Andrew Laurie and N.E.S.

Jeffrey Epstein
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Palm Beach Police Department
ORGANIZATIONthe Southern District
LOCATIONFBI
ORGANIZATION
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATIONRoy Black
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSONGerald Lefcourt
PERSON
Ken Starr
PERSONAnn Sanchez
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONMiami-Dade County
LOCATION