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eaded guilty to felonies in state court” and “also agreed not to charge any of Epstein’s possible co-conspirators: Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova.” The article further reported that, according to an attorney representing three of Epstein’s victims, “none of the 30 to 40 wom
hich he served 13 months. The U.S. Attorney’s Office also'agreed not to charge any of Epstein’s possible co-conspirators: Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova. The deal was negotiated in part by heavyweight New York criminal defense attorney Gerald Lefcourt, Unsealed on Friday after att
illionaire on dozens of federal charges in connection with the girls’ claims that he paid them for sex at his Palm Beach mansion,, U.S. Districtjudge Kenneth Marra ruled on.Thursday. In a blistering 33-page ruling, Marra meticulously and methodically detailed the numerous steps federal prosecutors took to
ution-related felonies in state court” and “also agreed not to charge any of Epstein’s possible co-conspirators: Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova.” The article further reported that, according to an attorney representing three of Epstein’s victims, “none of the 30 to 40 w
h he served 13 months. The U.S. Attorney's Office also agreed not to charge any of Epstein's possible co-conspirators: Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova. The deal was negotiated in part by heavyweight New York criminal defense attorney Gerald Lefcourt. Unsealed on Friday after
lionaire on dozens of federal charges in connection with the girls' claims that he paid them for sex at his Palm Beach mansion, U.S. District Judge Kenneth Marra ruled on Thursday. In a blistering 33-page ruling, Marra meticulously and methodically detailed the numerous steps federal prosecutors took t
Subject: Re: Kenneth From: Lesley Groff Sent: Wednesday, November 9, 2011 4:24:39 PM To: Jeffrey epstein <[email protected]> a 4:00 call w/Kenneth Cole today has been organized. I
Subject: Re: Kenneth From: Lesley Groff Sent: Wednesday, November 9, 2011 4:24:39 PM T
Subject: Re: Kenneth From: Lesley Groff Sent: Wednesday, November 9, 2011 4:24:39 PM To: Jeffrey epstein <[email protected]> a 4:00 call w/Kenneth Cole today has
From: Lesley Groff <MIMIlin> Sent: Wednesday, November 9, 2011 9:33 PM To: Jeffrey Epstein CC Subject: Kenneth Cole Corrine will let Kenneth know you will be ava
From: Lesley Groff <MIMIlin> Sent: Wednesday, November 9, 2011 9:3
From: Lesley Groff <MIMIlin> Sent: Wednesday, November 9, 2011 9:33 PM To: Jeffrey Epstein CC Subject: Kenneth Cole Corrine will let Kenneth know you will be available in 2 hours. He has =tans this evening, but Corrine thinks Kenneth could call from the car =t 6:30. If you do not connect
ich he served 13 months. The U.S. Attorney's Office also agreed not to charge any of Epstein’s possible co-conspirators: Sarah Kellen, Adriana Ross,. Lesley Groff and Nadia Marcinkova. The deal was negotiated in part by heavyweight New York criminaldefense attorney Gerald Lefcourt. Unsealed on Friday after atto
conspirators: Sarah Kellen, Adriana Ross,. Lesley Groff and Nadia Marcinkova. The deal was negotiated in
.Acosta, his line prosecutor~and Ep~tein' s t~a111 of lawyers .. His phalan;x: of lawyers indud~.d note~ Hal'Vard.law professor Ala:nDershowitz and:Kenneth I Starr, the former U.S. solicitor ienetal whose investigation led to the impeachment of Presfdent Clinton. Marra descripes an OcJob~r 2007'.bre:
ediately. Please let me know if you need anything else from me to make this more official. Thanks again for your understanding. Best Daniel "Ike" Groff EFTA00385564 Ike Groff 1680 Washington Blvd I Stamford, CT 069011 iR (203) 302-7300 I .7.?] This e-mail and any files transmitted with it are con
From: ""Brakoniecka, Kasia" on behalf of MSFS Investor Services 0 To: MSFS Investor Services Cc: "Brakoniecka, Kasia" , "Mason, Kenneth" Subject: RE: Full Redemption from Anthion Date: Wed, 14 Aug 2013 21:10:11 +0000 Hi Daniel, The account number differs than the one provided on t
ediately. Please let me know if you need anything else from me to make this more official. Thanks again for your understanding. Best Daniel "Ike" Groff Ike Groff 1680 Washington Blvd I Stamford, CT 069011 iR (203) 302.7300 I 23 This e-mail and any files transmitted with it are confidential and inte
From: Ike Groff To: 'MSFS Investor Services' Cc: "Brakoniecka, Kasia" , "Mason, Kenneth" Subject: RE: Full Redemption from Anthion update Date: Wed, 14 Aug 2013 21:26:18 -4)000 Thank you From: Brakoniecka, Kasia [mailto Sent: Wednes
ediately. Please let me know if you need anything else from me to make this more official. Thanks again for your understanding. Best Daniel "Ike" Groff EFTA00385556 Ike Groff 680 Washington Blvd Stamford, CT 06901 W (203) 302-7300 . . This e-mail and any files transmitted with it are confidenti
To: MSFS Investor Services Cc: "f3raki liecka. Kasia" Subject: RE: Full Redemption from Anthion Date: Wed, 14 Aug 2013 20:36:33 +0000 , "Mason, Kenneth" , fs-investor-services <fs-investor- Hi Daniel, Thank you for your email. We confirm receipt of the withdrawal notice. Upon review of the notice
From: Ike Groff [ Sent: Wednesday, August 14, 2013 5:18 PM To:
From: Ike Groff [ Sent: Wednesday, August 14, 2013 5:18 PM To: 'MSFS Investor Services'; Cc: Brakoniecka, Kasia; Mason, Kenneth Subject: RE: Full Redemption from Anthion update From: Brakoniecka, Kasia [mailto Sent: Wednesday, August 14, 2013 5:10 PM To: Ike Groff; MSFS In
provided herein has not been audited. From: Ike Groff [ Sent: Wednesday, August 14, 2013 5:02 PM To:
ein has not been audited. From: Ike Groff [ Sent: Wednesday, August 14, 2013 5:02 PM To: 'MSFS Investor Services; Cc: Brakonlecka, Kasia; Mason, Kenneth; ft-investor-services Subject: RE: Full Redemption from Anthion Here are revised wiring instructions to First Republic bank Thank you Daniel Grof
Entities connected to both Lesley Groff and Kenneth

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
John F. Kennedy
PERSONLarry Visoski
PERSONLeon Black
PERSON
Madison
LOCATION
Woody Allen
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Ehud Barak
PERSON
Martin Nowak
PERSONDaphne Wallace
PERSON
Prince Charles
PERSONIke Groff
PERSON
Harry Reid
PERSON
Melania Trump
PERSON
Joe Biden
PERSON