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tness an individual ("Employee-1") who worked for Jeffrey Epstein immediately 35 EFTA00088837 followin
osed testimony concerns the experience of manipulated and coerced victims, rather than the intentions of perpetrators. 19 EFTA00088821 return to Epstein's home for sexual abuse, or why some occasionally expressed affection for the defendant and Epstein. Although Dr. will not testify about these spe
consideration of the Court's pretrial order denying the defense's motion to strike Minor Victim-3 from the Indictment. Evidence of the defendant and Jeffrey Epstein's abuse of Minor Victim-3 is direct evidence of the offense charged in the Indictment, including the overt acts in the Indictment that pertain to Mino
elationship between the defendant and Epstein. For instance, to the extent the defense at trial argues that the defendant was merely an employee of Epstein's, this photograph is evidence to the contrary. Sixth, the defense argues that Government Exhibit 606 lacks evidentiary foundation, is hearsay, and i
e. That is a sufficient demonstration of "how the expert came to [her] conclusion and what methodologies or evidence substantiate that conclusion." Riegel v. Medtronic Inc., 451 F.3d 104, 127 (2d Cir. 2006); see Feb. 25, 2020 Tr. at 24:1-40:15, United States v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt
esley Groff To: "Riegel, Chelsie" Subject: Re: Hasty Pudding/Michael Lynton Gala - Andrew Farkas Date: Fri, 04 Jan 2013 22:07:01 +0000 Hi Cheslie. Jeffrey said of course we can set up a 5 min call so they can discuss this! Would Monday be good for Andrew? Something after 1:00 NY time? Sent from my iPh
from my iPhone On Jan 4, 2013, at 1:54 PM, "Riegel, Chelsie" <MIEla wrote: Hi Leslie, Happy New Year! I wanted to reach out to confirm that Mr. Epstein received a letter regarding The Hasty Pudding/Michael Lynton Gala on March 4, 2013. The letter was sent by Andrew Farkas and should have arrived bef
rs LLC or any of its affiliates, each of which requires a fully executed agreement to be received by C-III Capital Partners LLC or such affiliate. <Jeffrey Epstein Letter Hasty Pudding Gala.docx> EFTA00398338
New Year! I wanted to reach out to confirm that Mr. Epstein received a letter regarding The Hasty Pudding/Mic
From: Lesley Groff To: "Riegel, Chelsie" Subject: Re: Hasty Pudding/Michael Lynton Gala - Andrew Farkas Date: Fri, 04 Jan 2013 22:07:01 +0000 Hi Cheslie. Jeffrey said of course w
From: Jeffrey Epstein To: Lesley Groff < Cc: "Farkas, Andrew L." Subject: Re: Hasty Pudding/Michael Lynton Gala - Andrew Farkas Date: Fri, 04 Jan 2013 23:02:28 +0000 no
ynton Gala - Andrew Farkas Date: January 4. 2013 1:54:35 PM EST To: " " < Hi Leslie, Happy New Year! I wanted to reach out to confirm that Mr. Epstein received a letter regarding The Hasty Pudding/Michael Lynton Gala on March 4, 2013. The letter was sent by Andrew Farkas and should have arrived bef
was sent by Andrew Farkas and should have arrived before the holidays via FedEx. In addition, I wanted to set up a quick five minute phone call with Jeffrey and Andrew regarding the letter, which you will also find attached. Thank you for your help in advance. Best, Chelsie Chelsie Biegel Island Capi
New Year! I wanted to reach out to confirm that Mr. Epstein received a letter regarding The Hasty Pudding/Mic
y 4, 2013, Lesley Groff wrote: Please advise if you would like to set up a 5 minute call w/Andrew to discuss this. Begin forwarded message: From: 'Riegel, Chelsie" < Subject: Hasty Pudding/Michael Lynton Gala - Andrew Farkas Date: January 4. 2013 1:54:35 PM EST To: " " < Hi Leslie, Happy New Yea
• IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION TO CLARIFY SENTENCE TO CORRECT SCRIVENER'S ERROR COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned atto
otd 03- 18 -08 EFTA00216014 - - . lit all IMO • • , 10: CO .27.10040: Vs.envoVaTatitkaysi- "." " • " • • .•• W.4.• i-vr• .141 ''' /VFW EPSTEIN CASBI502CMCF009381AKOth4B • • • PIFILCTIV!FiOR FROBATIONELORCOMMUNITY CONTROLLER WHOSE CRIME WAS COONTITED Q14 011. • • • • „ AVM OCTOBER', 19
A CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION TO CLARIFY SENTENCE
s directed by your officer or the professional ataff of the treatment canter where he/she is receiving otatment to deurmine the prose= of alcohol or Riegel. dings. You will bo required to pay for the tests unless exempt by the court. (12)You will submit two kelps:mei specimens, as directed by your offi
From:"Biegel,Chelsie" To: Lesley Groff <MIMIlle Subject: RE: Jeffrey Epstein Date: Tue, 05 Feb 2013 19:12:11 +0000 Andrew's going to be out of the city that entire week. He could do breakfast on 2/27 or 3/5 - would either of
Feb 2013 19:12:11 +0000 Andrew's going to be out of the city that entire week. He could do breakfast on 2/27 or 3/5 - would either of those work for Jeffrey? Original Message From: Lesley Groff [mailto: Sent: Tuesday, February 05, 2013 2:08 PM To: Biegel, Chelsie Subject: Re: Jeffrey Epstein hmm,
To: Lesley Groff <MIMIlle Subject: RE: Jeffrey Epstein Date: Tue, 05 Feb 2013 19:12:11 +0000 Andrew's
nks! >>> Chelsie >>> EFTA00396391 >>> Original Message >>> From: Lesley Groff [mailto: >>> Sent: Friday, February 01, 2013 10:00 AM >>> To: Riegel, Chelsie; Dowling, David >>> Subject: Jeffrey Epstein >>> >>> Hello Chelsie and David. Jeffrey and Andrew have discussed getting together for bre
From: Lesley Groff Subject: Fwd: Farkas Birthday - June 4th Sent: Wednesday, May 28, 2014 3:35:50 PM To: Jeffrey Epstein <[email protected]> imaqe003.iPc1 Please advise if I should RSVP No to Farkas' bday event Begin forwarded message: From: "Riegel, Chelsie" S
e: From: "Riegel, Chelsie" Subject: Farkas Birthday-M Date: May 28, 2014 10:53:28 AM EDT To: Lesley Groff Hey Lesley, We haven't heard back from Jeffrey. The invitation is below, please let us know if he is able to attend as soon as possible. Thanks! Chelsie EFTA_R1_00024874 EFTA01737869 This m
Wednesday, May 28, 2014 3:35:50 PM To: Jeffrey Epstein <[email protected]> imaqe003.iPc1 Please ad
o: Jeffrey Epstein <[email protected]> imaqe003.iPc1 Please advise if I should RSVP No to Farkas' bday event Begin forwarded message: From: "Riegel, Chelsie" Subject: Farkas Birthday-M Date: May 28, 2014 10:53:28 AM EDT To: Lesley Groff Hey Lesley, We haven't heard back from Jeffrey. The invi
can we make that happen? I know today is very tight but I =hink tomorrow works. Chels? From: Brock Pi=rce Sent: Monday, June 02, 2014 01:22 PM To: jeffrey E. <[email protected] <mailto:'eevacation mail.com» Cc: Farkas, Andrew L; Niki Saletta Subject: Re: 2 EFTA_R1_01429142 EFTA02396653 Jeffrey,
ffrey E. <[email protected] <mailto:'eevacation mail.com» Cc: Farkas, Andrew L; Niki Saletta Subject: Re: 2 EFTA_R1_01429142 EFTA02396653 Jeffrey, Thank you for the introduction. Andrew, I'm in NY today and tomorrow. Do you have any availability to meet up t=day or tomorrow? Best regards,
from disclosure under applicabl= law. If the reader of this message is not the intended recipient, or the wrote: On Mon, Jun 2, 2014 at 10:43 AM, Riegel, Chelsie Andrew is available tomor=ow at 4:15 pm. Brock, would that work for you? From: Farkas, =ndrew L Sent: Monday, June 02, 2014 1:43 PM To:'
esley Groff [mallto: Sent: Tuesday, July 30, 2013 11:05 AM To: Riegel, Chelsie Subject: Re: chat w/Andrew Farkas sounds good!@ what number should Jeffrey reach Andrew on ? On Jul 30, 2013, at 11:00 AM, Biegel, Chelsie wrote: Yes, how about 5 pm EST? Thanks! From: Lesley Groff [mailto: Sent: Tuesda
, at 11:05 AM, Biegel, Chelsie wrote: Just call the office: Thanks Lesley! From: Lesley Groff [mallto: Sent: Tuesday, July 30, 2013 11:05 AM To: Riegel, Chelsie Subject: Re: chat w/Andrew Farkas sounds good!@ what number should Jeffrey reach Andrew on ? On Jul 30, 2013, at 11:00 AM, Biegel, Chelsi
Entities connected to both Jeffrey Epstein and Riegel

Lesley Groff
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
FedEx
ORGANIZATIONAndrew Farkas
PERSONMaria Farmer
PERSON
Julie K. Brown
PERSONEmmy Taylor
PERSONIsland Capital Group
ORGANIZATION
Anderson
PERSONChelsie
PERSONBiegel
PERSONC-III Capital Partners
ORGANIZATIONChelsie Biegel
PERSONThe Hasty Pudding
ORGANIZATION