Epstein Secrets

From: Darren Indyke l To: Lesley Groff < Subject: Re: question Date: Tue, 12 Mar 2013 21:12:57 +0000 add them to ftc VI please DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington A

From: Darren Indyke l To: Lesley Groff < Subject: Re: question Date: Tue, 12 Mar 2013

*********** On Mar 12, 2013, at 2:59 PM, Lesley Groff wrote: The GRM page you gave me with the 2 redwelds scratched out: FTC Consulting Agreement w/Highbridge Mngt AND Purchase of Island Global /AYH Ownership...are these to be taken off completely or are you placing them somewhere else? If somewhere else,

To: Jeffrey Epsteinijeevacationggmailcomj From: Lesley Groff Sent Mon 9/13/2010 5:17:56 PM Subject: IT guy FYI- I have put Bill in touch with the IT guy at Highbridge, Jonathon Zhukovsky. EFTA_R1_0 1486467

frey Epsteinijeevacationggmailcomj From: Lesley Groff Sent Mon 9/13/2010 5:17:56 PM Subject: IT guy

Epsteinijeevacationggmailcomj From: Lesley Groff Sent Mon 9/13/2010 5:17:56 PM Subject: IT guy FYI- I have put Bill in touch with the IT guy at Highbridge, Jonathon Zhukovsky. EFTA_R1_0 1486467 EFTA02420515

r homes in Palm 03:37:10 VERITEXT REPORTING COMPANY www.veritext.com EFTA00299313 Page 230 1 Epstein 2 Beach? 3 A. Yes, sir. 4 Q. And Lesly Groff is your personal 5 assistant? 03:37:18 6 A. Yes, sir. 7 Q. Did you send a draft of the affidavit 8 from Mr. Dubin to sign? 9 A. No, sir

5 assistant? 03:37:18 6 A. Yes, sir. 7 Q. Did you send a draft of the affidavit 8 from Mr. Dubin to sign? 9 A. No, sir. 10 Q. Did Ms. Groff? 03:37:31 11 A. Yes, sir. 12 Q. And did you request her to do that, 13 sir? 14 A. I don't think so. 15 Q. So she would write, Jeffrey

ear that they didn't have the 23 liquidity to make my first $80 million withdrawal, 24 that the airplane was -- the money was taken from 25 the Highbridge-managed account. 03:33:07 VERITEXT REPORTING COMPANY www.veritext.com EFTA00299310 Page 227 1 Epstein 2 And had he known that there was fun

reports outlined the allegations underlying the NPA and to varying degrees detailed the involvement of Epstein's alleged co-conspirators, including Lesley Groff, Sarah Kellen, and Nadia Marcinkova. Some articles reported that Kellen and Marcinkova had invoked their Fifth Amendment right against self-incrimi

stein's alleged co-conspirators, including Lesley Groff, Sarah Kellen, and Nadia Marcinkova. Some articl

minal enterprise). 165. As another example of JP Morgan and Staley's benefit from assisting Epstein, a highly profitable deal for JP Morgan was the Highbridge acquisition. 166. In 2004, when Epstein's sex trafficking and abuse operation was running at full speed, Epstein served up another big financial pa

irators who benefitted 107 EFTA00162227 Case 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 108 of 130 financially include Ghislaine Maxwell, Lesley Grog Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 412. Acting through its officers and employees (including Staley), JP Morgan itself directly com

aid the groundwork for JP 17 EFTA00162268 CGsese. 22-ba-Clga8114-SEIR DeaactineattELEI PIES C011tlf3/23 Page ILS aff ain Morgan's acquisition of Highbridge—a move that helped catapult Staley's career. 73. In 2011, Epstein and Staley had extensive discussions regarding the creation of a "very HIGH prof