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Y EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY PS' Il liElN. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEYGROFF, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM J
the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPST IMI L. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROFF, AND/OR ANY
YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPST IMI L.
re transfer records 03/06/2007 OLY-31 Western Union wire transfer records 03/06/2007 OLY-32 JP Morgan Chase bank records 03/06/2007 OLY-33 Thomas Rofrano billing statements, record of payments, appointment books, treatment notes and correspondence 3/13/2007 Page -3- EFTA00178393 GRAND JURY SUB
2255 37 8/15/2007 Subpoena to Bear Steams (return date 9/4/07) 8/16/2007 Subpoena to Adam Perrylang (return date 9/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/20
Nlaterial EFTA00224955 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 9/12/2007 A. Marie Villafafia Nathan Z. Dershowitz Ms. Groff will proceed by interview. 9/12/2007 Meeting (US: Andy Laurie, Rolando Garcia and Marie Villafatia, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack G
iews of various witnesses taken during state's investigation. 2/27/2007 Grand Jury Testimony of E. Nesbitt Kuyrkendall 1 8 3/2/2007 Subpoena to Thomas Rofrano (return date 3/13/07) 3/2/2007 Subpoena toJohanna Siola(return date 3/13/07) 3/2/2007 Subpoena to (return date 3/13/07) 3/2/2007 Subpoena to P
From: Lesley Groff <MINII I> To: "Dr Thomas Rofrano" <MME=IM> Subject: Re: Jeffrey Epstein Date: Mon, 10 Feb 2014 19:22:03 +0000 absolutely! On Feb 10, 2014, at 2:
From: Lesley Groff <MINII I> To: "Dr Thomas Rofrano" <MME=IM> Subj
From: Lesley Groff <MINII I> To: "Dr Thomas Rofrano" <MME=IM> Subject: Re: Jeffrey Epstein Date: Mon, 10 Feb 2014 19:22:03 +0000 absolutely! On Feb 10, 2014, at 2:15 PM, "Dr Thomas Rofrano" < > wr
From: Lesley Groff < To: Dr Thomas Rofrano < Subject: Re: thank you Date: Sat, 15 Mar 2014 16:51:43 +0000 Excellent! I will pass along to Jeffrey. Have a great week
From: Lesley Groff < To: Dr Thomas Rofrano < Subject: Re: thank yo
From: Lesley Groff < To: Dr Thomas Rofrano < Subject: Re: thank you Date: Sat, 15 Mar 2014 16:51:43 +0000 Excellent! I will pass along to Jeffrey. Have a great weekend Sent from my iPhone
, 18 Jan 2014 22:01:53 +0000 Sent from my iPhone Begin forwarded message: From: "Dr. Thomas Rofrano" Date: January 18, 2014, 5:00:04 PM EST To: "Lesley Groff' Subject: lab results Hi Lesley, Jeffrey's results are in. Let me know when he would like to set a time to go over them. Tom Dr. Thomas Rofrano N
From: Lesley Groff <I To: Jeffrey Epstein e' Subject: Fwd: lab res
To: Jeffrey Epstein e' Subject: Fwd: lab results Date: Sat, 18 Jan 2014 22:01:53 +0000 Sent from my iPhone Begin forwarded message: From: "Dr. Thomas Rofrano" Date: January 18, 2014, 5:00:04 PM EST To: "Lesley Groff' Subject: lab results Hi Lesley, Jeffrey's results are in. Let me know when he would li
From: Jeffrey Epstein <[email protected]> Sent: Thursday, May 16, 2013 11:47 AM To: Lesley Groff Subject: Re: Ballet Donation 5k from enhanced On Thu, May 16, 2013 at 7:41 AM, Lesley Groff =span dir="ltr"><[email protected] <mailto:lesley.
nt: Thursday, May 16, 2013 11:47 AM To: Lesley Groff Subject: Re: Ballet Donation 5k from enhanced
egin fo=warded message: From: "Dawn Rofrano&qu=t; Date: May 15, 2013, 8:47:20 PM EDT =o: <[email protected] <mailto:[email protected]» Cc: "Thomas Rofrano" Subject:Ballet Donation Hello Lesley, Below are 2 links that will take you to articles for your reference. Or their direct website w=w.fcbt.org
255 37 8/15/2007 Subpoena to Bear Stearns (return date 9/4/07) 8/16/2007 Subpoena to Adam Perrylang (return date 9/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/20
Material EFTA00225440 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 9/12/2007 A. Marie Villafatia Nathan Z. Dershowitz Ms. Groff will proceed by interview. 9/12/2007 Meeting (US: Andy Lourie, Rolando Garcia and Marie Villafafia, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack G
views of various witnesses taken during state's investigation. 2/27/2007 Grand Jury Testimony of E. Nesbitt Kuyrkendall 18 3/2/2007 Subpoena to Thomas Rofrano (return date 3/13/07) 3/2/2007 Subpoena to Johanna Sjoberg (return date 3/13/07) 3/2/2007 Subpoena to Christina (return date 3/13/07) 3/2/2007
OLY-70 Elizabeth appearance 8/21/2007 OLY-71 Bear Stearns documents 9/4/2007 OLY-72 Adam Perrylanj appearance 9/4/2007 OLY-73 LesleeY i Groff appearance 9/4/2007 OLY-74 Jean-Luc Brunel appearance 9/4/2007 OLY-75 Harry Beller appearance 9/11/2007 OLY-76 SehtforMie62n-291 ci /II/
F JEFFREY EPSTEIN. i i . . ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR. DIGITAL, OF JEFFREY EPSTEIN; SARAH KELLEN, ADRIANAMUCINSKA, CECILIA STEEN, LESLEY GROFF, AND/ORNADIAMA-RCINICOVA. ANY AND ALL EMAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAITS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO ~RECE
re transfer records 03/06/2007 OLY-31 Western Union wire transfer records 03/06/2007 OLY-32 JP Morgan Chase bank records 03/06/2007 OLY-33 Thomas Rofrano billing statements, record of payments, appointment books, treatment notes and correspondence 3/13/2007 Page -3- EFTA00193071 GRAND JURY SUB
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