Epstein Secrets

d most of Doe's visits to Epstein's home and maintained regular contact with Doe. Upon information and belief, the assistants were Sarah Kellen and Lesley Groff. 48. During scheduling phone calls, Kellen and Groff often asked Doe to bring other girls with her to Epstein's home. At times, Kellen and Groff d

ar contact with Doe. Upon information and belief, the assistants were Sarah Kellen and Lesley Groff. 48. During scheduling phone calls, Kellen and Groff often asked Doe to bring other girls with her to Epstein's home. At times, Kellen and Groff directed Doe to bring with her specific girls who Epste

victims of his crimes, like Jane Doe, can obtain recovery for all the harm that he caused them. THE PARTIES 7. Plaintiff Jane Doe is a citizen of the State of New York. At all times relevant to this suit, Doe was a minor child living in New York City. 8. Defendant Darren K. Indyke is sued in his capacity as an ap

executed the Inn me 55.: a l dlt —N raking u udgement) ACKNOWLEDGEMENT OUTSIDE NEW YORK STATE STATE OF COUNTYOF )ssc okiadaawallaSdaair 0 LESLEY K GROFF I i Notary Pi blIc - Stall of Na York I N0.01015255700 Cluairlod In New York County : hij commi14on2rt el at 8.20: : }C(4" On thelaay of

COUNTYOF )ssc okiadaawallaSdaair 0 LESLEY K GROFF I i Notary Pi blIc - Stall of Na York I N0.0

EFTA01282354 C) z m 0 GOVERNING LAW; JURISDICTION; JURY WAIVER This Agreement shall be governed by and construed in accordance with the laws of the State of New York, and the parties hereto acknowledge and agree that, for purposes of the New York Uniform Commercial Code and for all other purposes, the Account is

amed "Operation Lcap Year." II. BACKGROUND O ration Lea Year involves the investi ation of Jeffre Epstein and five of his assistants, (née ), , Lesley Groff, and The targets would arrange "sexual massages" for Epstein when he would travel to Palm Beach or New York, and many of those "sexual massages" we

n, which strengthens the "interstate commerce" nexus of the case. Fourth, is likely to have dealt most closely with Epstein's New York assistants, Groff and . Thc best way to strengthen our case at this point is to "flip" one of the assistants, and Groff is the most likely to flip if we have suffic

ssisting FBI West Palm Beach in connection with the investigation, so a federal prosecution in New York is not forthcoming, and it is unlikely that the State of New York will open an investigation and charge . However, it has been widely reported that the Palm Beach Police Dc artment prepared a "probable cause affi

ept by or on behalf of Jeffrey Epstein, He Lesley Groff, and/or . This request includes information that

TO SUBPOENA OLY-65/2 NES, LLC diaries, or other records of appointmenis, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, He Lesley Groff, and/or . This request includes information that is kept in physical “hard copy” and/or electronic form, whether stored on a personal computer, data

buse upon a HERMAN & MERMELSTEIN, P. A. www.hermaniaw.com HOUSE_OVERSIGHT_012637 minor, 5. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 6. This is an action for damages in excess of $50 million. 7. ‘This Court has jurisdiction of this action and the claims set forth herein pursuant t

r homes in Palm 03:37:10 VERITEXT REPORTING COMPANY www.veritext.com EFTA00299313 Page 230 1 Epstein 2 Beach? 3 A. Yes, sir. 4 Q. And Lesly Groff is your personal 5 assistant? 03:37:18 6 A. Yes, sir. 7 Q. Did you send a draft of the affidavit 8 from Mr. Dubin to sign? 9 A. No, sir

5 assistant? 03:37:18 6 A. Yes, sir. 7 Q. Did you send a draft of the affidavit 8 from Mr. Dubin to sign? 9 A. No, sir. 10 Q. Did Ms. Groff? 03:37:31 11 A. Yes, sir. 12 Q. And did you request her to do that, 13 sir? 14 A. I don't think so. 15 Q. So she would write, Jeffrey

New York 4 : ss. 5 COUNTY OF New York ) 6 7 I, LAURIE A. COLLINS, a Registered 8 Professional Reporter and Notary Public 9 within and for the State of New York, do 10 hereby certify: 11 That JEFFREY EPSTEIN, the witness 12 whose deposition is hereinbefore set forth, 13 was duly sworn by me and that s

reports outlined the allegations underlying the NPA and to varying degrees detailed the involvement of Epstein's alleged co-conspirators, including Lesley Groff, Sarah Kellen, and Nadia Marcinkova. Some articles reported that Kellen and Marcinkova had invoked their Fifth Amendment right against self-incrimi

stein's alleged co-conspirators, including Lesley Groff, Sarah Kellen, and Nadia Marcinkova. Some articl

Adult Survivor's Act, N.Y. CPLR § 214-j. II. PARTIES 7. Jane Doe 1 is a U.S. citizen and was at all relevant times a resident of and domiciled in the State of New York. 8. Plaintiff Jane Doe 1 is using a pseudonym to protect her identity because of the sensitive and highly personal nature of this matter, which in

accounts for an Epstein-related trust named "The Butterfly Trust." The Butterfly Trust included a number of beneficiaries, including, among others, Lesley Groff, Sarah Kellen, and Nadia Marcinkova, and a number of women with Eastern European surnames. When Deutsche Bank personnel asked Epstein and Epstein's

ing him and his co-conspirators (including Lesley Groff, Sarah 48 EFTA00162005 Case 1:22-cv-10018-JSR

42 Filed 01/13/23 Page 5 of 163 II. PARTIES 7. Jane Doe 1 is a United States citizen and was at all relevant times a resident of and domiciled in the State of New York. 8. Jane Doe 1 is using a pseudonym to protect her identity because of the sensitive and highly personal nature of this matter, which involves sex

indlvidualag ibakeefeweaaakeekarealiat LESLEY K GROFF o 0 Nitrify Punk - Stitt of New trio 0 NO. et

A_00149290 EFTA01283053 GOVERNING LAW; JURISDICTION; JURY WAIVER This Agreement shall be governed by and construed in accordance with the laws of the State of New York, and the parties hereto acknowledge and agree that for purposes of the New York Uniform Commercial Code and for all other purposes, the Account is

Shuliak, ME, Jean Luc Brunel, Lesley Katherine Groff, Lawrence Paul Visoski, Jr., Luciano A. Fontanil

EY E. EPSTEIN, as Grantor, and ERIKA A. KELLERHALS, a U.S. citizen residing in the U.S. Virgin Islands and RICHARD KAHN, a U.S. citizen residing in the State of New York as Trustees, FIRST Transfer to Trustees The Grantor hereby transfers to the Trustees, IN TRUST, and the Trustees hereby acknowledge receipt of, t

ree assistants who traveled with Epstein to Florida. Upon interviewing two identified New York victims, we determined that the last two assistants, Groff and Steen, arranged most of Epstein's New York massages. Case No. 08-80736-CV-MARRA EXHIBIT B-130 P-008365 EFTA00225363 has been approached by

ssisting FBI West Palm Beach in connection with the investigation, so a federal prosecution in New York is not forthcoming, and it is unlikely that the State of New York will open an investigation and charge However, it has been widely reported that the Palm Beach Police De artrnent prepared a ro able cause • ' "