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ly were contacted via telephone by individuals who worked for Epstein to arrange his "massages." In NY, one of those EFTA00174356 individuals was Lesley Groff; in FL, the primary contact for the girls was Sarah Kellen. Additionally, and in order to maintain a steady stream of underage girls to perform sex
ied bail during his detention hearing. EFTA00174357 • On 07/18/2019, FBI and SDNY met with Lesley Groff and her attorneys for a reverse proffer. Groff was an assistant to Epstein in New York and is one of the employees identified in the indictment. The meeting was generally positive, and another me
NY, the Washington Post has made an inquiry of the incident. • On 07/24/2019, FBI and SDNY spoke with a representative of the New Mexico Attorney General's Office, who agreed to refer any individuals who could be included in the Epstein SDNY investigation; SDNY advised if there was any New Mexico-based conduc
From: Lesley Groff To: Ike Groff Subject: Re: New York attorney general seeks information on financier Epstein's philanthropy Date: Fri, 06 Mar 2015 17:51:50 +0000
From: Lesley Groff To: Ike Groff Subject: Re: New York attorney ge
ancier Epstein's philanthropy <image001.jpg>By By David Ingram I Reuters — it hours ago By David Ingram NEW YORK (Reuters) - The New York Attorney General's Office has sent letters to the charitable foundation of financier Jeffrey Epstein seeking information on whether it is complying with state registration re
ly were contacted via telephone by individuals who worked for Epstein to arrange his "massages." In NY, one of those EFTA01649143 individuals was Lesley Groff; in FL, the primary contact for the girls was . Additionally, and in order to maintain a steady stream of underage girls to perform sexual acts, Ep
ied bail during his detention hearing. EFTA01649144 • On 07/18/2019, FBI and SDNY met with Lesley Groff and her attorneys for a reverse proffer. Groff was an assistant to Epstein in New York and is one of the employees identified in the indictment. The meeting was generally positive, and another me
NY, the Washington Post has made an inquiry of the incident. • On 07/24/2019, FBI and SDNY spoke with a representative of the New Mexico Attorney General's Office, who agreed to refer any individuals who could be included in the Epstein SDNY investigation; SDNY advised if there was any New Mexico-based conduc
Entities connected to both Lesley Groff and General's Office

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
Madison
LOCATION
Woody Allen
PERSON
American Express
ORGANIZATION
Prince Andrew
PERSON
George Mitchell
PERSON
Ehud Barak
PERSONDaphne Wallace
PERSON
Prince Charles
PERSON
Harry Reid
PERSON
Joe Biden
PERSON
Melania Trump
PERSONRichard Barnett
PERSON
Washington State
LOCATION
Boris Nikolic
PERSON