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stein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers.07°] Katlyn Do
e.DW In October 2019, Araoz amended her complaint to include over 20 corporate entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers.07°] Katlyn Doe, et at v. Epstein's estate (2019) EFTA00264313 • . moo. c_c_)wwt RA-VCRS - A 50SC 5/22/22
ealings in the Ward House at 457 Madison Avenue.l9~1 Steven Hoffenberg originally set up the offices for Epstein in 1987 when he was consulting for Tower Financial. IA Epstein used these offices until at least 2003. Around this time, Michael Wolff saw the financier in his office, which in the past were the offi
t 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... From the time the FBI began 11 HOUSE_OVERSIGHT_017945 Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 12 of 28 investigat
tein brought her from Yugoslavia to live with him. Several victims told police that she was involved in orgies with Epstein and underage girls. Ross, Groff and Kellen, now known by her married name, Vickers, were schedulers who arranged his underage sex sessions, according to the FBI and police. Marcink
the largest Ponzi schemes in American history. When Epstein met Hoffenberg in London in the 1980s, the latter was the charismatic, audacious head of the Towers Financial Corporation, a collection agency that was supposed to buy debts that people owed to hospitals, banks, and phone companies. But Hoffenberg began using company fun
more cities... http://www.nyc.com/Yellow Pages/New York_Strategy Group_Llc.291595/editorial.aspx 8/15/2007 EFTA01661685 Amazon.com: Profile For Lesley Groff: Reviews Page 1 of 1 amazoncom Your Browsing History Search [People A m See All 41 Product Categories Recommended Rate These For You Item
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rgest Ponzi schemes in American history. When Epstein met Hotienbcre_ in Lon- don in the 1980s. the latter was the char- ismatic. audacious head of the Towers Financial Corporation. a collection agency that was supposed to buy debts that peo- ple owed to hospitals. banks, and phone companies. But Hoffenberg began using compan
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argest Ponzi schemes in American history. When Epstein met Hoffenberg in Lon- don in the 1980s. the latter was the char- ismatic. audacious head of the Towers Financial Corporation. a collection agency that was supposed to buy debts that peo- ple owed to hospitals. banks. and phone companies. But HolTenberg began using compan
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largest Paul schemes in American history, When Epstein met Reifenberg in Lon- don in the 1980s. the latter was the char- ismatic. audacious head of the Towers Financial Corporation. a collection agency that was supposed to buy debts that peo- pk owed to hospitals. banks. and phone companies. But HotTenbera began using company
ni coat by mecial order from seiec-red Proni stores. Page 151: Lev Glazman and AlMa Roytberg styled by Jane Hershios. Page 160: Styled by Anger. Groff Ennis, Inc. Page 214: For June Havoc's Gino Simonelli Designs scarf, availoble by speciai c-oer cc i a'78-499-2915. Page 220: Bernadette Peters'
amest Ponzi schemes in American history. When Epstein met Hoffenberg in Lon- don in the 1980s, the latter was the char- ismatic, audacious head of the Towers Financial Corporation. a collection agency that was supposed to buy debts that peo- ple owed to hospitals. banks, and phone companies. But HotTenbere began using compan
Entities connected to both Lesley Groff and Towers Financial

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
Madison
LOCATION
Woody Allen
PERSON
American Express
ORGANIZATION
Prince Andrew
PERSON
George Mitchell
PERSON
Ehud Barak
PERSON
Martin Nowak
PERSONPeggy Siegal
PERSON
Prince Charles
PERSON
Harry Reid
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Jes Staley
PERSON