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d conditions of the Agreement also precludes the initiation of any and all criminal charges which might otherwise in the future be brought against Lesley Groff, and or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above."41 29. On Septembe
herwise in the future be brought against Lesley Groff, and or any employee of N.E.S. for any criminal
2/10/2016 Page 17 of 57 36. On September 24, 2007, the line prosecutor sent an e-mail to a prospective representative for the Epstein victims named Humberto "Bert" Ocariz, entitled "Conflict Check" confirming the girls' status as victims, stating: "Please keep this confidential because these are minor victims. This i
d conditions of the Agreement also precludes the initiation of any and all criminal charges which might otherwise in the future be brought against Lesley Groff, and or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above."41 29. On Septembe
herwise in the future be brought against Lesley Groff, and or any employee of N.E.S. for any criminal
2/10/2016 Page 17 of 57 36. On September 24, 2007, the line prosecutor sent an e-mail to a prospective representative for the Epstein victims named Humberto "Bert" Ocariz, entitled "Conflict Check" confirming the girls' status as victims, stating: "Please keep this confidential because these are minor victims. This i
d conditions of the Agreement also precludes the initiation of any and all criminal charges which might otherwise in the future be brought against Lesley Groff, and or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above."41 29. On Septembe
herwise in the future be brought against Lesley Groff, and or any employee of N.E.S. for any criminal
2/10/2016 Page 17 of 57 36. On September 24, 2007, the line prosecutor sent an e-mail to a prospective representative for the Epstein victims named Humberto "Bert" Ocariz, entitled "Conflict Check" confirming the girls' status as victims, stating: "Please keep this confidential because these are minor victims. This i
Entities connected to both Lesley Groff and Humberto "Bert" Ocariz

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Eric Trump
PERSONJack Goldberger
PERSON
United States
LOCATIONMaria Farmer
PERSON
Barry Diller
PERSON
Bradley Edwards
PERSON
Palm Beach
LOCATION
Ken Starr
PERSON
Jay Lefkowitz
PERSON
Paul Cassell
PERSONthe Southern District
LOCATION
Matthew I. Menchel
PERSON
Alexander Acosta
PERSONAnn Sanchez
PERSONRoy Black
PERSON
Harvey Weinstein
PERSON
Department of Justice
ORGANIZATION