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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
011 ViIlafaria Lefkowitz Letter in response to 7/27/11 letter from Villafatia 8/1/2011 Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office
From: Alisa Bekins alMa> To: Lesley Groff <MINIa> Subject: Re: Meeting - Feb 4 - 9:30 AM - Peter Thiel dietary restrictions - CONFIDENTIAL Date: Wed, 03 Feb 2016 23:36:57 +0000 Anytime. :)
From: Alisa Bekins alMa> To: Lesley Groff <MINIa> Subject: Re: Meeting - Feb 4 - 9:30 AM -
ods Soy Sauce Sugar Tomato Vinegar MEAL SUGGESTIONS Breakfast * Egg whites or greens/salad with some form of protein (Steak etc) Alisa Bekins Executive Office of Peter Thiel Thiel Capital, LLC 1 Letterman Drive Building C, Suite 400 San Francisco, CA 94129 Phone Cell Email mailto• Website www.thiel
From: Alisa Bekins alMin To: Lesley Groff <Ma Subject: Re: Jeffrey Epstein Date: Mon, 22
From: Alisa Bekins alMin To: Lesley Groff <Ma Subject: Re: Jeffrey Epstein Date: Mon, 22 Jun 2015 14:13:40 +0000 Sushi would be great. Thanks!! Do you have a cell for Jeff, for Peter. Alisa
t: Re: Jeffrey Epstein Date: Mon, 22 Jun 2015 14:13:40 +0000 Sushi would be great. Thanks!! Do you have a cell for Jeff, for Peter. Alisa Bekins Executive Office of Peter Thiel 1 Letterman Drive Building C, Suite #400 San Francisco CA 94129 Direct Mobile Email ** sent from my iPhone ** please excuse ty
From: "Elizabeth Cooper" czl To: "Lesley Groff' <1 Subject: RE: Package from Steve Date: Fri, 26 Jul 2013 15:39:32 +0000 Hi Not a problem, the package should be there around 12pm today. Thanks
From: "Elizabeth Cooper" czl To: "Lesley Groff' <1 Subject: RE: Package from Steve Date: Fri,
best, most natural bug spray out there. It should arrive within the hour. Thanks and have a great night! Elizabeth Cooper Administrative Manager, Executive Office T: C • PLEASE NOTE OUR NEW ADDRESS * BR GUEST HOSPITALITY 315 Park Avenue South, 13th Floor New York, NY 10010 www.breuesthospitality.com Fac
To: [email protected]@gmail.com] From: Lesley Groff Sent Mon 12/13/2010 10:16:21 PM Subject: Fw: Mr. Jeffrey Epstein—use of the MONYC poll imane001.iDel ti ragAgajpg imaoe003.10q image005.1P1 a
[email protected]@gmail.com] From: Lesley Groff Sent Mon 12/13/2010 10:16:21 PM Subject: Fw: M
pace of our facilities and any request outside our guests and residences will be accommodated from our Executive Office. I have copied Catalina, our Executive Office Manager, to assist with your request further. Please allow us till Monday to respond to your request as Catalina is away from the office today. Ha
get back with you. He would greatly appreciate it. Thank you, Lesley From: Catalina Nastovici bnailto Sent: Monday, December 13, 2010 4:55 PM To: Lesley Groff. Patrick Ammiano; Cc: Farkas, Andrew L.; Robert Lowe;; Alton Chun; Nicole Yih; Frank Keegan; Catalina Nastovici Subject: Mr. Jeffrey Epstein—use o
nt: Monday, December 13, 2010 4:55 PM To: Lesley Groff. Patrick Ammiano; Cc: Farkas, Andrew L.; Robert
pace of our facilities and any request outside our guests and residences will be accommodated from our Executive Office. I have copied Catalina, our Executive Office Manager, to assist with your request further. Please allow us till Monday to respond to your request as Catalina is away from the office today. Ha
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
lf Reporting with attachments Privacy Act Box #3 P-013248 Thru P-013251 Emails between Assistant Attorney-Client Privilege General Counsel, Executive Office for United States Attorneys, and First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of
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
011 Villafalia Lefkowitz Letter in response to 7/27/11 letter from Villafafia 8/1/2011 Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office
Entities connected to both Lesley Groff and Executive Office

Jeffrey Epstein
PERSONLarry Visoski
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
George Mitchell
PERSONJanusz Banasiak
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Boris Nikolic
PERSON
Alan Dershowitz
PERSON
Eric Trump
PERSONAndrew Farkas
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FedEx
ORGANIZATION
George W. Bush
PERSON
Sarah Kellen
PERSONJack Goldberger
PERSON
Ghislaine Maxwell
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United States
LOCATION