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FM report documenting interview with Leslie Croft 2021.07.23 3301098011 2021.07.23 Signed proffer agreement 2021.10.11 3501098012 2006.06.19 Starr submission to DAG 2021.10.11 3501098013 201902.06 Lesley Groff internee/302 2021.10.11 3501.098.014 2019.07.06 Lesley Groff interview notes
3501.149.015 2007.0%324 /Sudo tilt 3501.149016 2005.12.12 Various search records roma 3501.149047 2007.12.17 Letter to Mery ckf Acosta from Kenneth Starr 3501.149.018 2006.01.10 FW re rMardln8 Inters to uktims 3501.149.069 Various search records regarchtt 3501.149.050 2006.01.09 Sulastriber re
.06.12 Rotate search of 3501.159.021 2007.06.12 Meerut oxnprehonsive report for 3501.159.022 2008.01.31 Marten notes 3501.159023 2008.01.31 Mennen notes 3501.159024 2008.01.31 intent** 302 3301.159025 2008.02.01 IMOMew 302 3301.159026 2008.07.21 Letter from to 3301.159027 2008.12.09
f federal statutes to places that they have never before reached. We sincerely appreciate your attention to this matter. ttespeetililly submitted, Kenneth W. Starr Kirkland & Ellis LLP Joc D. Whitley Alston & Bird LIP EFTA00225682 tAVULfUO WAN £O:VL CAA OU0 0001 OGSV otp. in • n8 WIN 13:211 PAX 1 213 080
). Ultimately, you requested an independent review. Subsequent to the above-mentioned meeting, the SDFL received three letters from you and/or Mr. Starr which expanded on some of the themes announced in the December 14th meeting. Essentially, you portrayed the SDFL as trying to coerce a plea to unkno
2255. Moreover, these women stated that they did not, no or in the past, ti consider themselves to-be victims. • During the last few months, Mr. Mennen, First Assistant Sloroan's former law partner, has tiled several civil lawsuits against Mr. Epstein on behalf of the alleged "victims." ft is our u
cat banes. Wm lea Bah USA deposit bairn« UBS AG Starr ced Branch depose balances a« nenh mate mutual f
lan disarm Koala s tare nor brem roadored wen the Seatoes and &Oat+ Carywnsion a under any state statutes tams We provide esimaed sakes la abate Mennen SectinteS and stoats produces for Marna coalpumom only Acanacye rot 9onolool - the* vattes maydiffer sthstantany Man VICK day at ends fl oat, most
n your 9neeDOPOOM are includedin the owning and CIOSingbalanCeS tit*. FDIC insuranCe voles only 10 deposits a 1/85 Bank USA, not to &WAS at U85 AG. Starr/old Bench or bank deposits placed throurp the UPS Internal/cad Depose Account progarn. StPC protection applies to money market sweep fund hddings bu
ed by a regorged clowns agency. and credit you acorn Investment objectives The nvestmert neon* ad nsk profile we speck to each account and may my Mennen Please edam the Firmpont& ;n sang of any similkart change in an Maned situaion or ruestmert cbjectives. For each CONFIDENTIAL account kekl, you c
ances, plus UBS Ban 1.6.4 deposit batrces UBS AG Starr/ad Dan* deposit balances and money market maul f
21 Withdrawal FEDERAL FUNDS TO Charles Wyatt AT BANK OF AMERICA, N.&, NY •712.50 61,843.88 Oct 31 Closing cash and money balance 361.843.88 Mennen iteement Cue Payment Due Dale Credit Inc Ayalatie Credit Line Outstanding balance UPS Kw Signature credit card(s) payment information for Nove
alances. plus UBS Birk USA deposit barcek LBS AG Starr/ad Ranch deposit balances and money market mail
/ in merger any *natant change in you finaxial situation or reamers objectives. Foe each CONFIDENTIAL mount held, you choose one of the following Mennen objectber • Prod*. Cunentlranme. 'imbue es seekng the generation c4 income cr4. • Achieve Capdalt Appreciation: Investment( seeking growth of prn
II barleys Op LOS Bat USA deposit batmen UPS AG Starr ced Stanch depose balances and money matte mutual
uctured products for Mormatisrul purposes only. Accuracy knot guarenteed. - These values may differ abstantialy from proor a any, at eh& a priathe Mennen' security a structured prixIxt may be teArt or sold and do not necessarily represent the vela you may receive soon liquidation. - Thid prly 'Orna
tructured products for erlermatkrul purposes any. Marary knot guaranteed. - These vibes may differ absurd* iropn pekes, il any. at which a private Starer,' ay matured product maybe bought or sold and do rot necesszeiSruresere the vats you may receive spat licuidathes - tied party esimmes of vain a
hunial Seneca h acicitin although LFtS Franca Sanas gamely, updates tin rifermatin as his received, the Arm does not provide any assura-ces tat the Mennen ureter 'Cost Oasis' and "Unrealized gad loss' is accurate as or the date of this statement. As such, please do not rat on this infamation so make
your Sweets Options are indudedin the wont) and dosing Wows YS ue. SDK insurance appies only to deposits ee UBS Bank USA, not to depots at U85 AG. Starr/old Bash of bank deposits placed throuo the UBS intemasond Depose Account program. SIPC protection applies to money market sweep fund hddIngS but ro
dstroclured products for rdamataul purposes cry. attar ary snot guaanteed. - These vitas may differ absta-MG kcal prices, il any. at which a prate Mennen MY struaured product maybe bought or sold and do rot necessaly represent the vats you lazy receive spat licwidatat - Third party esimess of rata
ki cs* oro. WhatOoPTai BIM Ya Fad a %sake on Yar Starr rt Repay yaw 'he :recrl Lne. Pas; %awe the env e
oifer tang g en re Selig, '.:trier de /V.12,25114 31G r Pate ir 2s4-1:3&59a tateddSiSh :06695.2511 to55605.25i I laym lelte.olm term lalossem Mennen Øm *art You wren exert water. Oohs, rapt Ole Dalaramant diremolded mot Desaph d fie Prcblen you talk bete is on yes bk. desate %het yct believe
Entities connected to both Ken Starr and Mennen

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONGerald Lefcourt
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATIONJane Doe
PERSONMartin Weinberg
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Barry Diller
PERSON