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From: Darren Indyke < To: Lesley Groff <1 Subject: Fwd: Privileged and Confidential Date: Mon, 18 Mar 2013 14:49:58 +0000 Capdeville's address and contact info is in this email chain. C
From: Darren Indyke < To: Lesley Groff <1 Subject: Fwd: Privileged and Confidential Da
at the time by IGO Company, LLC a USVI limited liability company whose sole member was Jeffrey Epstein. Jeffrey Epstein is also the sole member of L.S.J., LLC. Bellevue, who is Mark's employee, was aware of a relationship between LSJ and Island Grounds such that he chose to sue Island Grounds when he
Million Dollars ($1,000,000) to LESLEY KATHERINE GROFF, if she survives me. 11. One Million Dollars ($
o said cay, the improvements, and fixtures thereon, and certain permits and rights with respect thereto and which also owns 100% of the interest of L.S.J., LLC, a Delaware limited liability company that holds certain permits and rights pertainin to the improvements on said cay. In addition, I give to t
Million Dollars ($1,000,000) to LESLEY KATHERINE GROFF, if she survives me. 11. One Million Dollars ($
o said cay, the improvements, and fixtures thereon, and certain permits and rights with respect thereto and which also owns 100% of the interest of L.S.J., LLC, a Delaware limited liability company that holds certain permits and 5 GJ 000356 EFTA00082277 rights pertainin to the im rovements on said
Million Dollars ($1,000,000) to LESLEY KATHERINE GROFF, if she survives me. 13. One Million Dollars ($
to said cay, the improvements, and fixtures thereon, and certain permits and rights with respect thereto and which also owns 100% of the interest of L.S.J., LLC, a Delaware limited liability company that holds certain permits and rights pertaining to the improvements on said cay. In addition, I give to
Million Dollars ($1,000,000) to LESLEY KATHERINE GROFF, if she survives me. 11. One Million Dollars ($
o said cay, the improvements, and fixtures thereon, and certain permits and rights with respect thereto and which also owns 100% of the interest of L.S.J., LLC, a Delaware limited liability company that holds certain permits and 5 CONFIDENTIAL GJ 000356 SDNY_GM_00008033 EFTA_00 120705 EFTA01266384
Million Dollars ($1,000,000) to LESLEY KATHERINE GROFF, if she survives me. 11. One Million Dollars ($
o said cay, the improvements, and fixtures thereon, and certain permits and rights with respect thereto and which also owns 100% of the interest of L.S.J., LLC, a Delaware limited liability company that holds certain permits and rights pertaining to the improvements on said cay. In addition, I give to
irators who benefitted 107 EFTA00162227 Case 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 108 of 130 financially include Ghislaine Maxwell, Lesley Grog Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 412. Acting through its officers and employees (including Staley), JP Morgan itself directly com
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole
Entities connected to both Lesley Groff and L.S.J.

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Bella Klein
PERSONLarry Visoski
PERSON
Woody Allen
PERSON
George Mitchell
PERSONDaphne Wallace
PERSON
Prince Charles
PERSON
David Mitchell
PERSON
Jes Staley
PERSON
Eric Trump
PERSON
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
FedEx
ORGANIZATION
George W. Bush
PERSON
Sarah Kellen
PERSON
Glenn Dubin
PERSONErika Kellerhals
PERSON