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2255 37 8/15/2007 Subpoena to Bear Steams (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
Nlaterial EFTA00224955 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 9/12/2007 A. Marie Villafafia Nathan Z. Dershowitz Ms. Groff will proceed by interview. 9/12/2007 Meeting (US: Andy Laurie, Rolando Garcia and Marie Villafatia, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack G
/2009 Lefkowitz Josefsberg Response to 2/13/09 Lefkowitz letter 3/3/2009 Josefsberg Lefkowitz Response to 2/20/09 Josefsberg letter 6/8/2009 Robert Critton Katherine W. Ezell Letter re payment 6/9/2009 Sloman, Senior, Garcia, Atkinson Villalafia Memorandum re Operation Leap Year: Request to Provi
From: Lesley Groff To: "Jessica Cadwell, Paralegal" Subject: Re: Hey there.... Date: Mon, 21 Mar 2011 18:03:56 +0000 that will be perfect! thanks On Mar 21, 2011, a
From: Lesley Groff To: "Jessica Cadwell, Paralegal" Subject: Re: He
>> name Sent and address of hotle again when you have via BlackBerry by AT&T a chance. Thanks! >>>>>>>> >>>>>>> Jessica Cadwell Parale al - to Robert D. Critton Jr. & Michael J. Pike >>>>>> >>>>>> >>>>>>> >>>>>>> >>>>>>> This e-mail contains legally privileged and confidential information intended only for
the massage tables set up In several rooms upstairs. Epstein also enlisted his staff in the predatory activity, and four—Sarah Kellen, Adrian Ross, Lesley Groff, and —figured in the FBI Investigation. The Non Prosecution Agreement stipulated that they would not be charged. According to police reports and sw
ivity, and four—Sarah Kellen, Adrian Ross, Lesley Groff, and —figured in the FBI Investigation. The Non
Hafele also said that videos from depositions in the state cases can't be released without a court order The ruling came after Epstein attorney Robert Critton complained that a video of Epstein being asked whether he had an "egg- shaped" penis became a youttibe.com sensation. It first appeared on The P
ich he served 13 months. The U.S. Attorney's Office also agreed not to charge any of Epstein’s possible co-conspirators: Sarah Kellen, Adriana Ross,. Lesley Groff and Nadia Marcinkova. The deal was negotiated in part by heavyweight New York criminaldefense attorney Gerald Lefcourt. Unsealed on Friday after atto
conspirators: Sarah Kellen, Adriana Ross,. Lesley Groff and Nadia Marcinkova. The deal was negotiated in
day, Hafele also said that videos from depositions in the state cases can't be released without a court order. The ruling came after Epstein attorney Robert Critton complained that a video of Epstein being asked whether he had an "egg-shaped" penis became a youtube.com sensation. It first appeared on The Palm Bea
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
/2009 Lefkowitz Josefsberg Response to 2/13/09 Lefkowitz letter 3/3/2009 Josefsberg Lefkowitz Response to 2/20/09 Josefsberg letter 6/8/2009 Robert Critton Katherine W. Ezell Letter re payment 6/9/2009 Sloman, Senior, Garcia, Atkinson Villafana Memorandum re Operation Leap Year: Request to Provide
the massage tables set up in several rooms upstairs. Epstein also enlisted his staff in the predatory activity, and four—Sarah Kellen, Adriana Ross, Lesley Groff, and Marcinkova—figured in the FBI investigation. The Non Prosecution Agreement stipulated that they would not be charged. According to police report
vity, and four—Sarah Kellen, Adriana Ross, Lesley Groff, and Marcinkova—figured in the FBI investigation.
ay, Hafele also said that videos from depositions in the state cases can't be released without a court order. The ruling came after Epstein attorney Robert Critton. complained that a. video of Epstein being asked whether he had an “egg- shaped” penis became a youtube.com sensation. It first appeared on The Palm
Entities connected to both Lesley Groff and Robert Critton

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONLarry Visoski
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
Woody Allen
PERSON
American Express
ORGANIZATION
Prince Andrew
PERSON
George Mitchell
PERSON
Ehud Barak
PERSONJanusz Banasiak
PERSON
Prince Charles
PERSON
Harry Reid
PERSON
Joi Ito
PERSON
Joe Biden
PERSONRichard Barnett
PERSON
Alan Dershowitz
PERSON
Teterboro
LOCATION