Epstein Secrets

greement describing Epstein’s witness tampering as follows: "UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER” On August 21, 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards traveled to the home of Leslie Groff to serve her with a federal grand jury subpoena with an investigation pending in the Southern

ED STATES vs. JEFFREY EPSTEIN PLEA PROFFER” On August 21, 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards traveled to the home of Leslie Groff to serve her with a federal grand jury subpoena with an investigation pending in the Southern District of Florida. Ms. Groff works as the personal as

ed to the home of Leslie Groff to serve her with a federal grand jury subpoena with an investigation pending in the Southern District of Florida. Ms. Groff works as the personal assistant of the defendant. Ms. Groff began speaking with the agents and then excused herself to go upstairs to check on her sl

greement describing Epstein’s witness tampering as follows: "UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER” On August 21, 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards traveled to the home of Leslie Groff to serve her with a federal grand jury subpoena with an investigation pending in the Southern

ED STATES vs. JEFFREY EPSTEIN PLEA PROFFER” On August 21, 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards traveled to the home of Leslie Groff to serve her with a federal grand jury subpoena with an investigation pending in the Southern District of Florida. Ms. Groff works as the personal as

ed to the home of Leslie Groff to serve her with a federal grand jury subpoena with an investigation pending in the Southern District of Florida. Ms. Groff works as the personal assistant of the defendant. Ms. Groff began speaking with the agents and then excused herself to go upstairs to check on her sl

ur assistance. By: Sincerely, R. Alexander Acosta United States Attorney tat r rcr A. Marie Villafaf1a Assistant United States Attorney cc: E. Nesbitt Kuyrkendall, FBI (with enclosures) EFTA00176057 06/01/2007 10:29 FAX 5618021787 USAO WPB FL Q001 iiSittSitiiit522iti5$ *xs TX REPORT *** :*************

mployee's &eclat security number 451-11-5768 9 Advance EC payment 10 Dependent are benefits c Employee's Fret name and Initial Last name Suff. LESLEY GROFF 11 Nonquallead plans ,132a See Instructions for box 12 I 120 OAK STREET NEW CANAAN, CT 06840 13 cri.,1. :cas. Vithe n n. n Ph . I 14 Ot

Fret name and Initial Last name Suff. LESLEY GROFF 11 Nonquallead plans ,132a See Instructions for

suant to Rule 6(e), I do not intend to discuss matters related -to these subpoenas with other attorneys. Thank you again for your assistance. cc: E. Nesbitt Kuyrkendall, FBI By: Sincerely, R. Alexander Acosta United States Att A. Marie Assistant United States Attorney 08-80736-CV-MARRA RFP WPB 001698 EFTA002

See Tab 21, September 24, 2007 Non Prosecution A reernenThiso_auarantees that persons identified in the Grand Jury subpoena such as Sarah , and Leslie Groff and others will not be prosecuted. The new Grand Jury subpoena clearly violates the Non- Prosecution Agreement. Although Mr. Epstein has exercised

ruction charges, many of the facts I included in that first proffer were hypothesized based upon our discussions and the agents' observations of Ms. Groff. We will need to interview her to confirm the accuracy of those facts. On a second count, we could rely on the incident where Mr. Epstein's private

ividual #28 (return date 5/1/07) 4/20/2007 Subpoena to Adult Video Warehouse (return date 5/1/07) 4/24/2007 Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall 21 4/24/2007 Grand Jury Testimony of Individual #37 22 4/24/2007 Subpoena to New York Strategy Group, LLC Custodian of Records (return date 5/

2255 37 8/15/2007 Subpoena to Bear Steams (return date 9/4/07) 8/16/2007 Subpoena to Adam Perrylang (return date 9/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/20

Nlaterial EFTA00224955 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 9/12/2007 A. Marie Villafafia Nathan Z. Dershowitz Ms. Groff will proceed by interview. 9/12/2007 Meeting (US: Andy Laurie, Rolando Garcia and Marie Villafatia, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack G

investigation. I would appreciate if you would forward the documents and information Listed below to my attention or, if you prefer, to Special Agent E. Nesbitt Kuyrkendall, Federal Bureau of Investigation, 500 South Flagler Drive, Suite 500, West Palm Beach, FL 33404. If yourequire a grand jury subpoena for any of the i

ne Maxwell, and/or any other employee or associate of Jeffrey Epstein. 2. Any. and all photographs, whether printed or digital, of Jeffrey Epstein, i Se Lesley Groff, Ghislaine Maxwell, and/or any other employee or associate of Jeffrey Epstein. 3, Any and all e-mails, instant messages, chats, text messages, voic

ou have received from Jeffrey Epstein, MM Lesley Groff, Ghislaine Maxwell, and/or any other employee or

ea agreement was signed, Jane Doe #1 was contacted to be advised regarding the resolution of the investigation. On October 26, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe #1. The Special Agents explained that Epstein would plead guilty to state charges, he would be requir

were the details unsealed Friday in a nine-page federal non- prosecution agreement that lets Epstein and co-conspirators Sarah Kellen, Adrian& Ross, Lesley Groff and Nadia Marcinkova off the hook for any of those past crimes. "He could have gone to prison for life and somehow he's getting immunity in exchang

o-conspirators Sarah Kellen, Adrian& Ross, Lesley Groff and Nadia Marcinkova off the hook for any of thos

you for your assistance with this matter, and if you have any questions or concerns, please do not hesitate to contact me. By: cc: Special Agent E. Nesbitt Kuyrkendall, F.B.I. Sincerely, R. Alexander Acosta United States Attorney A. Marie Villafaria Assistant United States Attorney EFTA00193109 Unded States

OLY-70 Elizabeth appearance 8/21/2007 OLY-71 Bear Stearns documents 9/4/2007 OLY-72 Adam Perrylanj appearance 9/4/2007 OLY-73 LesleeY i Groff appearance 9/4/2007 OLY-74 Jean-Luc Brunel appearance 9/4/2007 OLY-75 Harry Beller appearance 9/11/2007 OLY-76 SehtforMie62n-291 ci /II/

F JEFFREY EPSTEIN. i i . . ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR. DIGITAL, OF JEFFREY EPSTEIN; SARAH KELLEN, ADRIANAMUCINSKA, CECILIA STEEN, LESLEY GROFF, AND/ORNADIAMA-RCINICOVA. ANY AND ALL EMAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAITS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO ~RECE