Epstein Secrets

ill not institute any Page 27 of 58 EFTA00225070 criminal char es a ainst any potential co-consgtors of E stein, including but not limited to M, Lesley Groff, or ' (Exhibit 52 at 5). To the extent that there was "criminal organization," the Office and the investigators considered Epstein to be the head

E stein, including but not limited to M, Lesley Groff, or ' (Exhibit 52 at 5). To the extent that the

traveling interstate or internationally to engage in sexual activity, but Det. reported that Mr. Epstein and his assistants traveled in and out of the Palm Beach International Airport on Epstein's private airplane. Det. stated that flight logs he had seen sometimes referred to passengers as "females," without names or ages, so i

From: Dave Rodgers <MINIIa> To: Lesle Groff • Luciano Fontanilla Renato Lacson , Larry Visoski Subject: Teterboro to Islip to West Palm Beach Date: Thu, 13 Jul 2017 12:33:12 +0000 Jeffre

From: Dave Rodgers <MINIIa> To: Lesle Groff • Luciano Fontanilla Renato Lacson , Larry Vi

r the Islip Long Island MacArthur airport (KISP/ISP) is 3:00 p.m. Estimated time of departure from Islip is 4:00 p.m. Estimated time of arrival for the Palm Beach International Airport (KPBI/PBI) is 6:30 p.m. at Atlantic Aviation. EFTA00459873

From: Dave Rodgers <MINIIa> To: Lesley Groff , Lany Visoski Subject: West Palm Beach to St. Thomas Date: Sun, 16 Jul 2017 00:16:27 +0000 Jeffrey will be departing the Palm Beach Internationa

From: Dave Rodgers <MINIIa> To: Lesley Groff , Lany Visoski Subject: West Palm Beach to St.

<MINIIa> To: Lesley Groff , Lany Visoski Subject: West Palm Beach to St. Thomas Date: Sun, 16 Jul 2017 00:16:27 +0000 Jeffrey will be departing the Palm Beach International Airport (KPBI/PBI) at 12:00 p.m. on Sunday, July 16th and will be arriving at the St. Thomas Airport (TIST/STT) at approximately 2:25 p.m. EFTA00459578

not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Mareinkova. Further, upon execution of

t will riot institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Mareinkova. Further, upon execution of this agreement and a plea agreement with the State Attorney’s Office, the federal Grand Jury investi

n and 1 went to the gym area and located the Silver Nissan Sentra bearing Florida tag X98-APM . The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein’s houseman, and paid with Epstein’s credit card. On September 11,2005, w/f€R

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

ng interstate or internationally to engage in sexual activity, but Det. Recarey reported that Mr. Epstein and his assistants traveled in and out of the Palm Beach International Airport on Epstein's private airplane. Det. Recarey stated that flight logs he had seen sometimes referred to passengers as "females," without names or age

From: Michael Ross < la> To: Dave Rodgers <MMa> Cc: Groff , Larry Visoski Subject: Re: West Palm Beach to St. Thomas Date: Sun, 16 Jul 2017 00:18:25 +0000 Thank you Dave Michael Ross > On Jul 15, 2017,

: Sun, 16 Jul 2017 00:18:25 +0000 Thank you Dave Michael Ross > On Jul 15, 2017, at 8:16 PM, Dave Rodgers <-> wrote: > Jeffrey will be departing the Palm Beach International Airport (KPBI/PBI) at 12:00 p.m. on Sunday, July 16th and will be arriving at the St. Thomas Airport (TIST/STT) at approximately 2:25 p.m. EFTA00459579