Epstein Secrets

ot limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of

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

FBI - West Palm Beach State 500 505 South Flintier Drive West Par Beach. FL. 33901 Phone' (501) 833-7517 Fax: (581) 833•7970 .lanualy 10, 2008 James Eisenberg Ons Cieaaake Carter Ste 7C4 Australian South West Pam Beach FL 32901 Re aleallillr Dear James Eisenberg. You have requested to MONS notification

ss the VNS Internet sate, you war be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is Eisenberg 08-80736-CV-MARRA 000744 EFTA00230568 07/09/2006 15:15 FAX 8618059846 LIMO IFB COMM %029 case 9;08-cy: 80736-KAM _Moment 48-7 Entered on FLSD

ll be deferred" provided that Epstein met certain conditions. Additionally, the Agreement extended immunity to Epstein's named co-conspirators, • Lesley Groff, [and ' as well as "any potential co-conspirators" of Epstein's. In return for federal immunity, Epstein agreed to plead guilty to two low-level

y to Epstein's named co-conspirators, • Lesley Groff, [and ' as well as "any potential co-conspirato

stigative and prosecutorial arm of the executive branch of government." (quotation marks omitted)). Further, as we explained in ?a United States v. Eisenberg, "[u]ntil an indictment is returned and a case presented to the United States District Court, the responsibility for the functioning of the grand

21.04.12 3501.097 Daniel Groff Date Desialptloa Attorney Produced to Defense 3501 097 0)1 2007.08.15 Law enforcement report rcsatclina Donp6 Groff WA 202: Ca :2 3501.098 Groff Date DienalPtlom Attorney ProducedtoDefense 3501.098 C01 2007.0815 Law enforcement report regarding Lesley Gr

np6 Groff WA 202: Ca :2 3501.098 Groff Date DienalPtlom Attorney ProducedtoDefense 3501.098 C01 2007.0815 Law enforcement report regarding Lesley Groff Michael Bachner 2021.04.12 3501098.002 2007.08.21 Letter regarding Interview of Wiley Groff 2021.111.12 3501098.003 2007.08.21 Lesley Groff

501.149.02g 2007.09.07 National comprehensive report for 3501.14%029 2007.09.07 Record search regardec 3501.149.030 2018.01.10 Fill letter to James Eisenberg 3501.149031 2006.02.25 Palm Beach Pak* Department intelligence moon 3501.149032 2006.03.18 Testimony of 3501.149.033 2008.03.24 Victim let

ill not institute any Page 27 of 58 EFTA00225070 criminal char es a ainst any potential co-consgtors of E stein, including but not limited to M, Lesley Groff, or ' (Exhibit 52 at 5). To the extent that there was "criminal organization," the Office and the investigators considered Epstein to be the head

E stein, including but not limited to M, Lesley Groff, or ' (Exhibit 52 at 5). To the extent that the

her in touch with his attorney, Jack Goldberger; and Goldberger had his friend, Jim Eisenberg, serve as Individual #28's lawyer while Epstein paid Eisenberg's fees. Individual #28 later told Brad Edwards that someone (Epstein, Goldberger, or Eisenberg) told her that "the government" planned to take away

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

Menchel with attached letter containing counter- proposal for plea to two years of 'supenised custody.' 9 8/24/2006- 10/24/2006 Entails betweenJim Eisenberg and Marie Villafana regarding #28 10 10/30/2006- 10/31-2006 Emails between Marie Vitt:liana and Guy Lewis regarding Lewis respresentation of Eps