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ill not institute any Page 27 of 58 EFTA00225070 criminal char es a ainst any potential co-consgtors of E stein, including but not limited to M, Lesley Groff, or ' (Exhibit 52 at 5). To the extent that there was "criminal organization," the Office and the investigators considered Epstein to be the head
E stein, including but not limited to M, Lesley Groff, or ' (Exhibit 52 at 5). To the extent that the
gued above, but I will try to collect them into general categories in chronological order. 1. b. I did not want to meet with counsel for Epstein (Lilly Ann and Gerald Lefcourt) prior to completi.n investigation. My co-counsel agreed with me. Our supervisor, M, overruled us. and I did not want to h
From: Lesley Groff -MINIII > To: Chris Kniglan, Lilly Ann rS , Joe Ackerman , Darren Indyke Subject: 11 am Conf Call CANCELLED Date: Wed, 21 Mar 2012 16:23:39 +0
From: Lesley Groff -MINIII > To: Chris Kniglan, Lilly Ann rS , Jo
From: Lesley Groff -MINIII > To: Chris Kniglan, Lilly Ann rS , Joe Ackerman , Darren Indyke Subject: 11 am Conf Call CANCELLED Date: Wed, 21 Mar 2012 16:23:39 +0000 The llam Conf. Call is cancelled for
d conditions of the Agreement also precludes the initiation of any and all criminal charges which might otherwise in the future be brought against Lesley Groff, and or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above."41 29. On Septembe
herwise in the future be brought against Lesley Groff, and or any employee of N.E.S. for any criminal
P-013872 E-mailil and p.m., FW: Lefcourt to Sanchez a 22, to Matthew ■ Any work-product May 22, 2007, 3:11 a Mi l with e-mail from , and Lilly Ann 2007 2:05 p.m. attached Suppl. Box 3 P-013873 E-mail 2007, 10:52 . e-mail from (May 14 2007 10:38 to and May 14, Any work-product RE: Oper
Entities connected to both Lesley Groff and Lilly Ann

Jeffrey Epstein
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSONJanusz Banasiak
PERSON
Prince Charles
PERSON
Joe Biden
PERSONRichard Barnett
PERSON
Alan Dershowitz
PERSON
FedEx
ORGANIZATION
George W. Bush
PERSON
Sarah Kellen
PERSONJack Goldberger
PERSON
Ghislaine Maxwell
PERSON
Jean-Luc Brunel
PERSON
United States
LOCATIONMaria Farmer
PERSON
Stephen Hawking
PERSON
Bradley Edwards
PERSON
Alfredo Rodriguez
PERSON