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will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury inves
ot limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of
Rob D. Critton, Jr. RDC/JPL:ab Cc Jeffrey H. Sloman, AUSA - [email protected] Ann Marie C. Villafana, AUSA — [email protected] Robert Senior, AUSA — [email protected] Jack Goldberger, Esq. @[email protected] Robert Josefsberg, Esq. @[email protected] EFTA00192662 EFTA
ccessfully fulfills all of the terms and conditions of this agreement, the United States also agrees that it will not institute any criminal char e Lesley Groff, or s tential co-conspirators of E ' ding but not limited to . Further, upon execution of this agreement and a plea agreement with the State At
it will not institute any criminal char e Lesley Groff, or s tential co-conspirators of E ' ding but
to allow him to deposit $2,000,000 in Trust with the Court pending the outcome of the Complaint which confirms his commitment. RDC/JPL:ab Cc SA - Robert Senior, A Jack Goldberger, Esq. goldberger agwpa.com Robert Josefsberg, Esq. @[email protected] Cordially yo Rob D. Critton, Jr. EFTA00223186
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
Memorandum Subjai Third Supplement to Prosecution Memorandum: Operation Leap Year: United States'. Jeffrey Epstein. et al. Dale 2/19/08 To: Robert Senior, Chief, Criminal Division Rolando Garcia, Deputy Chief, Criminal Division Karen Atkinson, Chief, Northern Region From: cc: A. Marie Villafafia
dum Subject Third Supplement to Prosecution Memorandum: Operation Lciap Year: United States v. Jeffrey Epstein. et al. Date 2/19/08 To: From: Robert Senior, Chief, Criminal Division Deputy Chief, Criminal Division , Chief, Northern Region cc: INTRODUCTION This third supplement summarizes the changes
Page: EFTA02857524_p144 →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
Page: EFTA02857524_p149 →#11 that he would pay her to bring more girls. Jane Doe #11 implicates two other Epstein assistants — Lesley Groff and M. 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 bab
Page: EFTA02857524_p149 →Entities connected to both Lesley Groff and Robert Senior

Jeffrey Epstein
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
George Mitchell
PERSONPeggy Siegal
PERSON
Joe Biden
PERSON
Alan Dershowitz
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Sarah Kellen
PERSONJack Goldberger
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONMaria Farmer
PERSON
David Rodgers
PERSON
Barry Diller
PERSON
Bradley Edwards
PERSON