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harge involving a telephone call made by Epstein while he was on his private jet. During this telephone call, Epstein warned his personal assistant, Lesley Groff, against turning over documents and electronic evidence responsive to a subpoena issued by a federal grand July in the Southern District of Florida
ffice wrote in an e-mail to defense counsel: "On an 'avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the Ms. Groff telephone call. If he was in Miami-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the
y on a decision from the Southern District of Texas for the notion that CVRA rights apply prior to any prosecution. In United States v. BP Products North America, Inc., the district court reasoned that because § 3771(d)(3) provided for the assertion of CVRA rights "in the district court in which a defendant
From: Lesley Groff <MIIMIla To: Amex Centurian Travel Subject: Re: Train schedule [Email Ref: 151015-000154] Date: Thu, 15 Oct 2015 16:13:53 +0000 ok, thanks On Oc
From: Lesley Groff <MIIMIla To: Amex Centurian Travel Subject: Re:
paper tickets/rail passes/reservations/city passes must be received by Rail Europe no later than 3 business days before to the departure date from North America (that is provided at the time this booking is submitted). • Notification of changes or cancelations to e-tickets must be received no later than 3 b
From: Lesley Groff To: Slayton Bobby Subject: Re: Nasty Show Date: Mon, 23 Jun 2014 15:10:11 +0000 ok, got it! thanks! ...and you do know JE! On Jun 23, 2014, at 11
From: Lesley Groff To: Slayton Bobby Subject: Re: Nasty Show Date:
reakfast/lunch! I'm off the 23/24 and back in Montreal before that last weekend, so I can do dinner then! The best classic steakhouse and pickles in North America. Moishes. Google it. (A restaurant???? Ahhhhhhhhhh!! NOwn H .) Sent from my iPad On Jun 22, 2014, at 7:49 PM, "Jeffrey E." <[email protected]
From: Lesley Groff To: Jeffrey Epstein CC <[email protected]> Subject: Fwd: Nasty Show Date: Mon, 23 Jun 2014 16:19:20 +0000 FYI- I have you booked at the Ritz
From: Lesley Groff To: Jeffrey Epstein CC <[email protected]>
eakfast/lunch! I'm off the 23/24 and back in Montreal before that last weekend, so I can do dinner then! The best classic steakhouse and pickles in North America. Moishes. Google it. (A restaurant???? Ahhhhhhhhhh!! NO!!!!!!! ) Sent from my iPad On Jun 22, 2014, at 7:49 PM, "Jeffrey E." <[email protected]
From: Lesley Groff < Sent: Thursday, July 14, 2011 2:29 PM To: Jefffrey Epstein Subject: Fwd: UBS Business Jet Survey: Recovery Not Materializing Attachments: i
From: Lesley Groff < Sent: Thursday, July 14, 2011 2:29 PM To: J
er, albeit still above 50 =ndicating incremental improvement. By region, customer interest is =elatively strong in Asia (68), Latin America (62) and North America =58) as compared to Europe (49) and Middle East =46). • Less =ptimistic for meaningful 2012 recovery: We believe our survey =eflects a still oversu
ot limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of
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
ely on a decision from the Southern District of Texas for the notion that CVRA rights apply prior to any prosecution. In United States" BP Products North America, Inc., the district court reasoned that because § 3771(dX3) provided for the assertion of CVRA rights "in the district court in which a defendant i
From: Ike Groff <MI > Subject: early tour 5.31.11 Date: Tue, 31
ll Its Chrysler Shares to Fiat NYT<http://www.nytimes.com/2011/05/31/business/31auto.html?_r=l&ref=business> 3D films not jumping off the screen in North America NYT<http://www.nytimes.com/2011/05/30/business/media/30panda.html?_r=2&ref=business> Renault Names Chief Operating Officer NYT<http://www.nytimes.
From: Ike Groff Subject: Early Tour 4.23.12 Date: Mon, 23 Apr 2
ts (trading -0.50%) +0.79%) Gemalto wins order from America Movil, Banamex and Banco Inbursa in Mexico (trading Stagecoach IMS inline with UK and North America showing decent top line growth (trading -0.80%) Pou Sheng (3813 HK) -18% after profit warning (key retailer of Nike & Adidas goods in China) Lead
From: Ike Groff <MI > Subject: early tour 4.21.11 Date: Thu, 21
bed 44% (Aerospace revs rose 7.6%) (trading +2.2%) Schlumberger first quarter profit rose 40% benefitting from efforts to expand in EFTA00434602 North America but missed estimates Nokia profit beat estimates but declined 1.4% y/y and forecast operating margins will fall this qtr (signed pact with MSFT) D
From: Ike Groff <MI > Subject: Early Tour 7.12.12 Date: Thu, 12
sury Budget @ 2pm*** ***YH0O annual meeting, China IP/GDP/Retail Sales out tonight*** Marriot earnings inline but lowers RevPar growth view outside North America (trading -2.1%) Supervalu 01 profit -45.0% and will review strategic options and suspend dividend (trading -26%) Infosys cuts FY13 dollar sales g
Entities connected to both Lesley Groff and North America

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSON
John F. Kennedy
PERSONLarry Visoski
PERSONLeon Black
PERSON
Madison
LOCATION
Woody Allen
PERSON
American Express
ORGANIZATIONNatalia Molotkova
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Ehud Barak
PERSONDaphne Wallace
PERSONPeggy Siegal
PERSON
Prince Charles
PERSONIke Groff
PERSON
Harry Reid
PERSON