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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
ims in the 125 Exhibit 26; Exhibit 27; Exhibit 63 at 4-6, 18.19, 22-23; Exhibit 99; Exhibit 101; Exhibit 102. 126 US_Atty_Cor. 00323 (Exhibit 103); RFP WPB 000515.000520 (Exhibit 104). 127 Exhibit 99. 36 EFTA00804363 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 37 of 57 federal case were aware o
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
ims in the 125 Exhibit 26; Exhibit 27; Exhibit 63 at 4-6, 18.19, 22-23; Exhibit 99; Exhibit 101; Exhibit 102. 126 US_Atty_Cor. 00323 (Exhibit 103); RFP WPB 000515.000520 (Exhibit 104). 127 Exhibit 99. 36 EFTA00591640 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 37 of 57 federal case were aware o
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
ims in the in Exhibit 26; Exhibit 27; Exhibit 63 at 4-6, 18-19, 22-23; Exhibit 99; Exhibit 101; Exhibit 102. 136 us_Atty_cor. 00323 (Exhibit 103); RFP WPB 000515.000520 (Exhibit 104). 127 Exhibit 99. 36 EFTA00185493 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 37 of 57 federal case were aware o
Entities connected to both N.E.S. and RFP WPB 000515.000520 (Exhibit 104

United States
LOCATIONthe Southern District
LOCATION
Jeffrey Epstein
PERSONFBI
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Alexander Acosta
PERSON
Lesley Groff
PERSONJack Goldberger
PERSONRoy Black
PERSON
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
the University of Utah
ORGANIZATION
Ken Starr
PERSON
Bradley Edwards
PERSON
Palm Beach
LOCATIONMaria Farmer
PERSON
A. Marie Villafana
PERSONHerman
PERSON
Kenneth Marra
PERSON