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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
ims in the 125 Exhibit 26; Exhibit 27; Exhibit 63 at 4-6, 18.19, 22-23; Exhibit 99; Exhibit 101; Exhibit 102. 126 US_Atty_Cor. 00323 (Exhibit 103); RFP WPB 000515.000520 (Exhibit 104). 127 Exhibit 99. 36 EFTA00804363 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 37 of 57 federal case were aware o
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
ims in the 125 Exhibit 26; Exhibit 27; Exhibit 63 at 4-6, 18.19, 22-23; Exhibit 99; Exhibit 101; Exhibit 102. 126 US_Atty_Cor. 00323 (Exhibit 103); RFP WPB 000515.000520 (Exhibit 104). 127 Exhibit 99. 36 EFTA00591640 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 37 of 57 federal case were aware o
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
ims in the in Exhibit 26; Exhibit 27; Exhibit 63 at 4-6, 18-19, 22-23; Exhibit 99; Exhibit 101; Exhibit 102. 136 us_Atty_cor. 00323 (Exhibit 103); RFP WPB 000515.000520 (Exhibit 104). 127 Exhibit 99. 36 EFTA00185493 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 37 of 57 federal case were aware o
Entities connected to both Lesley Groff and RFP WPB 000515.000520 (Exhibit 104

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