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ted States also agrees that it will not institute any criminal char es a ainst an otential co-conspirators of E stein including but not limited to Lesley Groff, or Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury investigation will be
s of E stein including but not limited to Lesley Groff, or Further, upon execution of this agreement a
Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, 14th Floor Miami, FL 33133 Re: Jeffrey Epstein Dear Ms. Sanchez: 99 NE 4 Sow( Mion ibl,33132 Telephone Foes&nle Dece
will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury inves
ot limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of
Justice United States Attorney Southern District of Florida Ft ALEXANDER ACOSTA UNITEDSTATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, 14'h Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99 N.E. (Street &hawk FL 33131 (305) 961.9100 • Telep
It will not institute any criminal charges against any potential coconspirator* of Epstein, Including but not limited to Sarah Kellen Adrian& R033, Lesley Groff, r $.dia hiarcinkova Further, upon execution of this op temcrel sod a plea agreement with the State Attorney's Office, the federal Omni Jury invest
not limited to Sarah Kellen Adrian& R033, Lesley Groff, r $.dia hiarcinkova Further, upon execution of t
Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Stickel! Ave, le Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99N£ !Street USK FL 13112 003)961.9100 - Tetteatle O03
ccessfully fulfills all of the terms and conditions of this agreement, the United States also agrees that it will not institute any criminal char e Lesley Groff, or s tential co-conspirators of E ' ding but not limited to . Further, upon execution of this agreement and a plea agreement with the State At
it will not institute any criminal char e Lesley Groff, or s tential co-conspirators of E ' ding but
Justice United States Attorney Southern District of Florida R. ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, le Floor Miami, Fl. 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99 N.E 4 Street 1ST • Telephone - FonInile December
From: Lilly Ann Sanchez aa To: Lesley Groff <alla> Subject: RE: Can WE MAKE THE CALL 11:30?
From: Lilly Ann Sanchez aa To: Lesley Groff <alla> Subject: RE: Can WE MAKE THE CALL 11:30? Date: Thu, 15 Mar 2012 14:57:55 +0000 Lilly Sanchez is no longer associated with Fowler White Burn
To: Lesley Groff <alla> Subject: RE: Can WE MAKE THE CALL 11:30? Date: Thu, 15 Mar 2012 14:57:55 +0000 Lilly Sanchez is no longer associated with Fowler White Burnett. If you have any questions related to a case matter, you may call Fowler White Burnett, P.A. at for further information. Thank you. **TAX MATTERS-
ept by or on behalf of Jeffrey Epstein, He Lesley Groff, and/or . This request includes information that
TO SUBPOENA OLY-65/2 NES, LLC diaries, or other records of appointmenis, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, He Lesley Groff, and/or . This request includes information that is kept in physical “hard copy” and/or electronic form, whether stored on a personal computer, data
— Chief, Criminal Division cc: Roy Black Gerald Lefcourt R. Alexander Acosta Jeffrey Sloman Andrew Lourie A. Marie Villafafia Margot Moss, Esq. Fowler White Burnett, PA Espirito Santo Plaza 1395 Brickell Avenue, 14th Floor Miami, FL 33131 HOUSE_OVERSIGHT_012681 TAB 41 HOUSE_OVERSIGHT_012682 To “Jey Leto" cc
will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury inves
ot limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of
Justice United States Attorney Southern District of Florida R. ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, 14th Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99 N.E. I Sireei Montt FL 33132 (305) 961.9100 • Tele
t will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury inves
not limited to Sarah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of
Justice United States Attorney Southern District of Florida AISKANDKI t ACOSTA UNITED STATES ATIORNRY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, 14th Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: W N.E. 4 Sweat Maw, Fl. 33132 O05)96i-9100 - Telephon
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
Page: HOUSE_OVERSIGHT_010575 →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
Page: HOUSE_OVERSIGHT_010575 →West Palm Beach, FL 33409 By: 42 HOUSE_OVERSIGHT_010607 --- PAGE BREAK --- SERVICE LIST Christopher E. Knight, Esq. Joseph L. Ackerman, Esq. FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, FL 33401 Jack Alan Goldberger, Esq. Atterbury Goldberger et al. 250 Australian
Page: HOUSE_OVERSIGHT_010608 →Entities connected to both Lesley Groff and Fowler White Burnett

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONLarry Visoski
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
Woody Allen
PERSON
American Express
ORGANIZATION
Prince Andrew
PERSON
George Mitchell
PERSONJanusz Banasiak
PERSON
Prince Charles
PERSON
Paul Morris
PERSON
Harry Reid
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Teterboro
LOCATION