Epstein Secrets

From: Eugenia Goryacheva To: Lesley Groff Subject: RE: Connecting Date: Tue, 13 Mar 2018 05:44:27 +0000 Hello Lesley, Sure! Keep in touch, Eugenia Original Message From: Lesley Groff

From: Eugenia Goryacheva To: Lesley Groff Subject: RE: Connecting Date: Tue, 13 Mar 2018 05:44:27 +0000 Hello Lesley, Sure! Keep in touch, Eugenia Original Message From: Lesley Groff [mailto: Sent: Monday, March 12, 2018 11:41 To: Eugenia Goryacheva Subject:

From: Eugenia Goryacheva To: Lesley Groff Subject: RE: Connecting Date: Tue, 13 Mar 2018 0

be in Acronis office approximate until 5 pm then will head to Bedford airport. Any chance than Jeremy could meet him in our great Acronis office in Burlington? > Thanks, > Eugenia • Original Message > From: Lesley Groff [mailto: > Sent: Monday, March 12, 2018 06:48 > To: Eugenia Goryacheva > Subject

e PLLC (A) $480,000 3 $2,200,000' Erica Kellerhals Kellerhals Ferguson Kroblin PLLC (A) Gratitude America, Ltd. (A) 0 N/A 40* $46,221,541" Lesley Groff Darren K. Indyke PLLC (E) 12* $420,235 N/A N/A Accountant Harry Beller HBRK Associates, Inc. (A) 2 $26,000* N/A N/A Richard Kahn Coatue

represented by Haddon in the suit. 5 Gut. thLink & Rockenbach, P.A. Lesley Groff 19 $5,509,464 Jeffrey Epstein Link & Rockenbach represented Groff and Epstein in the Jane Doe 43 lawsuit. It is possible that these payments were made solely for the benefit of Epstein. The transaction dates coi

missory note 6/21/2017 Larry Visoski $12,500 Bank of America Jeffrey Epstein N/A 8/1/2017 $30,000 TD Bank Jeffrey Epstein N/A 12/19/2017 Lesley Groff & Daniel Groff $100,000 E Trade Bank Southern Financial N/A 1/12/2018 Lawrence P Visoski $150,000 Bank of America Southern Financial Promiss

resented in the lawsuit Jane Doe 43 v. Epstein. 21) A I ston did not represent Epstein. The transaction dates coincide with the lawsuit. Coffey Burlington Alan Dershowitz 3 $37,036 Jeffrey Epstein Coffey Burlington represented Dershowitz in a lawsuit filed by an Epstein accuser? The payments coin

From: Lesley Groff < Sent: Monday, March 12, 2018 1:55 PM To: Je

From: Lesley Groff < Sent: Monday, March 12, 2018 1:55 PM To: Jefffrey Epstein Subject: Possible Harvard Trip Friday March 16th Martin Nowak is available this Fr

l 5 pm on the 16th, then he will head to Bedford =irport." He is wondering if there is any chance you could meet =im in his "great Acronis office in Burlington?" Joscha Bach is to come to NY March 16-19 to go to a workshop at NYU...=e says he would arrive NY in the evening of the 16th...waiting to =ear if

g in earnest to end this investigation. FBI New York agents are interviewing several girls identified by Jane Doe #11. At this time, we do not have Lesley Groff's phone records, so we do not have sufficient evidence to charge her. She is referred to by her initials in the indictment, and we will hopefully be

e would pay her to bring more girls. Jane Doe #11 implicates two other Epstein assistants — Lesley Groff and Cecilia Steen. We had anticipated that Groff would be a witness, not a target. When the agents went to Groff's house to interview her, she went upstairs, claiming she needed to change her baby

of any other person and the com- munity. 18 U.S.C.A. §§ 3141 et seq., 3142(e). *969 James L. Sultan, Boston, Mass., with whom Joseph T. Travaline, Burlington, Mass., was on brief, for defendant, appel- lant. Diane M. Kottmyer, Boston, Mass., with whom Ernest S. Dinisco, Jane E. Serene, Sp. Attys., Will