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itish socialite Ghislaine Maxwell, who was accused by of helping Epstein procure girls and of molesting the girls herself, and Epstein's assistants nd Lesley Groff. ( anceere listed as co-conspirators in Epstein's federal plea deal. At the time of the alleged crimes,Mas in her late twenties; s also believed t
rls herself, and Epstein's assistants nd Lesley Groff. ( anceere listed as co-conspirators in Epstein'
lso had to have sex with Epstein many times:'Maid in a 2015 affidavit. (The statement was submitted as part of a lawsuit two women filed against the U.S. Department of Justice saying prosecutors violated their rights as crime victims by failing to warn them of Epstein's plea deal.) 'Ilegedly lived as Epstein's
ted States also agrees that it will not institute any criminal char es a ainst an otential co-conspirators of E stein including but not limited to Lesley Groff, or Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury investigation will be
s of E stein including but not limited to Lesley Groff, or Further, upon execution of this agreement a
inquiries to Captain Palm Beach Sheriff's Office, Sincerely, R. Alexander Acosta United States Attorney By: ssistant Attorney EFTA00179253 U.S. Department ofJustice United States Attorney Southern District of Florida 99 N.E. 4 Street Miami. FL 33132 November 2, 2010 Via E-Mail Privileged Communic
From: Heather deManbey • To: Lesley Groff Subject: Re: Thanks/connection Date: Tue, 26 Aug 2014 20:04:48 +0000 Thanks, Lesley! On Tue, Aug 26, 2014 at 9:37 AM, Lesley Groff < wrote: HI
From: Heather deManbey • To: Lesley Groff Subject: Re: Thanks/connection Date: Tue, 26 Au
loping economies and for remittances Anne Shere Wallwork Senior Counselor for Strategic Policy Office of Terrorist Financing and Financial Crimes U.S. Department of the Treasury (office); (mobile) From: Heather deManbey [mailto: Sent: Monday, August 25, 2014 4:53 PM To: Wallwork, Anne Subject: Re: Thanks
From: Lesley Groff fr-" To: Richard Kahn fr-" Subject: Re: Kyle Interview in NYC for Project Manager role at LSJ Date: Tue, 10 Jul 2018 20:56:26 +0000 Great. Wi
From: Lesley Groff fr-" To: Richard Kahn fr-" Subject: Re: Kyl
otel construction, hotel renovation, to residential renovations • g'U.S. Department of the Treasury Office of Foreign Assets Control Company Name U.S. Department of the Treasury Dates Employed Apr 2014 — Aug 2014 Employment Duration 5 mos Location Washington D.C. Metro Area •Investigated suspected violator
From: Lesley Groff fr-" To: Rich Kahn Subject: Re: Kyle Interview in NYC for Project Manager role at LSJ Date: Tue, 10 Jul 2018 21:51:57 +0000 Rich, Can Kyle com
From: Lesley Groff fr-" To: Rich Kahn Subject: Re: Kyle Intervi
hotel construction, hotel renovation, to residential renovations • 2U.S. Department of the Treasury Office of Foreign Assets Control Company Name U.S. Department of the Treasury Dates Employed Apr 2014 — Aug 2014 Employment Duration 5 mos Location Washington D.C. Metro Area •Investigated suspected violator
To: From: Lesley Groff Sent Tue 8/22/2017 4:43:59 P Subject Re: Your Flight Receipt - 26AUG17 hahahah! yes... On Aug 22, 2017, at 12:39 PM, ok, Russia misspelled it!
To: From: Lesley Groff Sent Tue 8/22/2017 4:43:59 P Subject Re: Your
drop and security Please plan to arrive at the airport at least 2 how time. For passengers traveling internationally: Due to recently-implemented U.S. Department of Hon requirements for customers traveling from any non U. to arrive at the airport at least 3 hours prior to • proceed to your departure gate promp
aily diaries, or other records of appointments, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a person
ffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes
Ms. Nadia Marcinkova August 15, 2007 Page 3 bcc: Jeffrey Sloman, Esq. Andrew Lourie, Esq. Special Agent E. Nesbitt Kuyrkendal EFTA00193195 U.S. Department uf Justice United States Attorney Southern District of Florida FILE COPY 500 South Australian Asa, Suite 400 West Palm Beach, FL 33401 (561)820-
From: To: Ike Groff <I Subject: Re: (BN) The 50-Year-Old Drug That C
study, Allergan is working hard to enroll veterans, one of the populations most affected by the recent spike in suicides, and has included several U.S. Department of Veterans Affairs medical centers as sites in the trial. More than 6,000 veterans died by suicide each year from 2008 to 2016, a rate that's 50
Entities connected to both Lesley Groff and U.S. Department

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONLarry Visoski
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
Madison
LOCATION
Woody Allen
PERSON
Prince Andrew
PERSON
George Mitchell
PERSONDaphne Wallace
PERSONJanusz Banasiak
PERSON
Prince Charles
PERSON
Harry Reid
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Teterboro
LOCATION