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g in earnest to end this investigation. FBI New York agents are interviewing several girls identified by Jane Doe #11. At this time, we do not have Lesley Groff's phone records, so we do not have sufficient evidence to charge her. She is referred to by her initials in the indictment, and we will hopefully be
e would pay her to bring more girls. Jane Doe #11 implicates two other Epstein assistants — Lesley Groff and Cecilia Steen. We had anticipated that Groff would be a witness, not a target. When the agents went to Groff's house to interview her, she went upstairs, claiming she needed to change her baby
Epstein. et al. Dale 2/19/08 To: Robert Senior, Chief, Criminal Division Rolando Garcia, Deputy Chief, Criminal Division Karen Atkinson, Chief, Northern Region From: cc: A. Marie Villafafia Drew Oosterbaan Myesha Braden INTRODUCTION This third supplement summarizes the changes to the indictment and pr
minor would be caused to engage in a commercial sex act. United States v. Wild , 143 Fed. Ar.938, 942 (10th Cir. 2005). Epstein's assistants, and Leslie Graff, could be considered people who recruited or obtained by any means girls under the age of 18 who would be caused to engage in commercial sex acts.
2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region 1. Introduction This memorandum seeks approval for the attached indictment charging Jeffrey Epstein, M, a/k/a ," and . T
May 1, 2007 To R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region I. Introduction From a(' This memorandum seeks approval for the attached indictment charm Jeffrey Epstein, JEGE Inc., a
Page: EFTA02857524_p1 →g in earnest to end this investigation. FBI New York agents are interviewing several girls identified by Jane Doe #11. At this time, we do not have Lesley Groff's phone records, so we do not have sufficient evidence to charge her. She is referred to by her initials in the indictment, and we will hopefully be
Page: EFTA02857524_p149 →#11 that he would pay her to bring more girls. Jane Doe #11 implicates two other Epstein assistants — Lesley Groff and M. We had anticipated that Groff would be a witness, not a target. When the agents went to Groff's house to interview her, she went upstairs, claiming she needed to change her bab
Page: EFTA02857524_p149 →Entities connected to both Lesley Groff and Northern Region

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Marc Rich
PERSONLeon Black
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Martin Nowak
PERSONPeggy Siegal
PERSONJanusz Banasiak
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Boris Nikolic
PERSON
Alan Dershowitz
PERSON
Teterboro
LOCATION
Eric Trump
PERSON
Lawrence Krauss
PERSON
Justin Trudeau
PERSON
FedEx
ORGANIZATION
George W. Bush
PERSON
Larry Summers
PERSON