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udge to see what was happening: Andy [i.e., AUSA Andrew Laurie] recommended that some of the timing issue
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
udge to see what was happening: Andy [i.e., AUSA Andrew Laurie] recommended that some of the timing issue
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
udge to see what was happening: Andy [i.e., AUSA Andrew Laurie] recommended that some of the timing issue
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 Prince Andrew and N.E.S.

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Bradley Edwards
PERSON
Alexander Acosta
PERSONMaria Farmer
PERSON
Eric Trump
PERSONFBI
ORGANIZATION
Barry Diller
PERSON
Harvey Weinstein
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Wilbur Ross
PERSON
Paul Cassell
PERSON
A. Marie Villafana
PERSON
U.S. Virgin Islands
LOCATIONJack Goldberger
PERSON