Epstein Secrets

mployee's &eclat security number 451-11-5768 9 Advance EC payment 10 Dependent are benefits c Employee's Fret name and Initial Last name Suff. LESLEY GROFF 11 Nonquallead plans ,132a See Instructions for box 12 I 120 OAK STREET NEW CANAAN, CT 06840 13 cri.,1. :cas. Vithe n n. n Ph . I 14 Ot

Fret name and Initial Last name Suff. LESLEY GROFF 11 Nonquallead plans ,132a See Instructions for

on, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders JEVIFOLII EFTA00176002 0 CORRECTED Patel name, street address, city. stele, Z. dde, and telephone no. V:./.1ChTrr.c, (.3. vittata t?r,A.g:54 F000Dal?rx:, tnC.) Wog Et? rt. lila4210.4,

From: Lesley Groff < To: Richard Kahn < , Darren Indyke Subject: Fwd: ML hertz Co-Investor, L.P. - Distribution Date: Wed, 06 Apr 2011 14:05:27 +0000 Not sure...bu

From: Lesley Groff < To: Richard Kahn < , Darren Indyke Subject:

:27 +0000 Not sure...but maybe you want to see this? Begin forwarded message: From: "Gilroy, Ryan S" Date: A ril 6, 2011 9:57:31 AM EDT To: Cc: "Patel, Sameer" < Subject: ML Hertz Co-Investor, L.P. - Distribution Hello- In preparation for an upcoming ML Hertz Co-Investor, L.P. distribution, can yo

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

tics Prosecutions - Chapter 26 rage IL 01 IL 1 18 U.S.C. § 3 2(g)(4); United States, Nebbia, 357 F.2d 303 (2d Cir. 1966). See also United States Patel, 1995 WL 55737 (N.D. III. 1995) (unpublished memorandum opinion and or er) (notwithstanding the tax returns and testimony tendered by the defense,