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out of a Madison Avenue office he shared with Indyke. (An accountant named Bella Klein, and Epstein's personal assistant and alleged co-conspirator Lesley Groff, also routinely worked in the New York office.) "Richard worked out of the office," the source added. "Did Epstein appear at those offices? Yes. Di
onal assistant and alleged co-conspirator Lesley Groff, also routinely worked in the New York office.)
ent for this article, has been an executive with Epstein's shadowy nonprofits since at least 2007. That year, Kahn replaced Maxwell as treasurer of the C.O.U.Q. Foundation and held the role until the charity dissolved five years later. C.O.U.Q. contributed $46 million in stock and other assets to Wexner's YLK Charita
to take time off from work whenever required in order to fly to Florida to attend to the employee's father. 11 Public Records Request No. 19-372 Lesley Groff, a personal assistant to Jeffrey, reported a number of accommodations Jeffrey has made, i.e., purchase of a vehicle for her commute, extended mater
. 11 Public Records Request No. 19-372 Lesley Groff, a personal assistant to Jeffrey, reported a numb
oteworthy aspect of Jeffrey's giving: to the extent that it is possible, Jeffrey wants his 2 The Jeffrey Epstein Virgin Islands Foundation, Inc. and the C.O.U.Q. Foundation. 8 Public Records Request No. 19-372 gifts to be anonymous. Where this is not possible, he nonetheless does not seek the spotlight and makes it
irators who benefitted 107 EFTA00162227 Case 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 108 of 130 financially include Ghislaine Maxwell, Lesley Grog Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 412. Acting through its officers and employees (including Staley), JP Morgan itself directly com
CGLacs e. 22-1kod.-CIfia91143BRDOnntuantataa PDS EIC1O12/23 Page 11B aff ain accounts for Epstein's purported charitable organizations, including the C.O.U.Q. Foundation and Enhanced Education. Epstein made payments from these accounts with no clear nexus to the organization's charitable purpose. For example, Epstei
Entities connected to both Lesley Groff and the C.O.U.Q. Foundation

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Bella Klein
PERSONLarry Visoski
PERSONLeon Black
PERSONJanusz Banasiak
PERSON
Prince Charles
PERSON
Jes Staley
PERSON
Condoleezza Rice
PERSON
Sarah Kellen
PERSON
Glenn Dubin
PERSON
Ghislaine Maxwell
PERSONJack Goldberger
PERSON
United States
LOCATION
Bill Richardson
PERSON
Stephen Hawking
PERSON
Bradley Edwards
PERSON
Robert Gates
PERSON