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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
aterial that arguably referred to matters occurring before the grand jury, this Order is entered nuns pro tune to authorize those disclosures to Mr. Biran. This Order and the attached Protective Order shall be SEALED, except that copies may be provided to the U.S. Attorney's Office for the Southern Di
n only be reviewed by him and not by anyone else in his firm. 6. At the conclusion of the OPR proceedings and any related proceedings wherein Mr. Biran represents AUSA Villafaha, all grand jury material in Mr. Biran's possession shall be destroyed. Hard copy documents must be shredded and electronic
From: Lesley Groff To: Marc Rowan Subject: Jeffrey Epstein Date: Thu, 14 Jan 2016 15:00:19 +0000 Good morning Elizabeth! Reconfirming Marc and his partner, Imran, w
From: Lesley Groff To: Marc Rowan Subject: Jeffrey Epstein Date:
ey Groff To: Marc Rowan Subject: Jeffrey Epstein Date: Thu, 14 Jan 2016 15:00:19 +0000 Good morning Elizabeth! Reconfirming Marc and his partner, Imran, will come see Jeffrey today at 3:45pm. 9 East 71st Street between 5th and Madison Ariane de Rothschild and Cynthia Tobiano will be here as well.
From: Elizabeth Irene-ca. To: 'Lesley Groff Subject: RE: Jeffrey Epstein Date: Thu, 14 Jan 2016 15:11:26 +0000 Hello Lesley! Confirmed - Marc and Imran are looking forward to the meeting. Th
From: Elizabeth Irene-ca. To: 'Lesley Groff Subject: RE: Jeffrey Epstein Date: Thu, 14 Jan
From: Elizabeth Irene-ca. To: 'Lesley Groff Subject: RE: Jeffrey Epstein Date: Thu, 14 Jan 2016 15:11:26 +0000 Hello Lesley! Confirmed - Marc and Imran are looking forward to the meeting. Thanks for all your help setting up the meeting (and for the update regarding the plane). Kind regards, Elizab
To: Lesley Groff( From: jeffrey E. Sent Mon 10/23/2017 11:11:43 AM Subject: Fwd: Assistant position Forwarded messa e From: Date: Sun, Oct 22, 2017 at 12:01
To: Lesley Groff( From: jeffrey E. Sent Mon 10/23/2017 11:11:4
2017 at 12:01 PM Suliect: Re: Assistant osition To: Hi, Jeffrey! "Jeffrey E." ignracationggmail.com> As said, I'm ready to meet you and discuss Persinal assistant position. My cell please give me details so I could contact you to arrange our meeting etc. On Thu, 19 Oct 2017 at 13:22, Dearer thank y
Entities connected to both Lesley Groff and Iran

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONLarry Visoski
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
Madison
LOCATION
Woody Allen
PERSON
American Express
ORGANIZATIONNatalia Molotkova
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Ehud Barak
PERSONJanusz Banasiak
PERSON
Prince Charles
PERSON
Harry Reid
PERSON
Joi Ito
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Melania Trump
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Joe Biden
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