Epstein Secrets

mployee's &eclat security number 451-11-5768 9 Advance EC payment 10 Dependent are benefits c Employee's Fret name and Initial Last name Suff. LESLEY GROFF 11 Nonquallead plans ,132a See Instructions for box 12 I 120 OAK STREET NEW CANAAN, CT 06840 13 cri.,1. :cas. Vithe n n. n Ph . I 14 Ot

Fret name and Initial Last name Suff. LESLEY GROFF 11 Nonquallead plans ,132a See Instructions for

ts for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00175999 LAW OFFICES Or GEEtALD B. LEE/COURT, P.C. A. Marie Villafafia, Esq. Assistant United States Attorney Office of the Unit

t, all calendars, agendas, daily diaries, or other records of a intments, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, datab

kept by or on behalf of Jeffrey Epstein, Lesley Groff, and/or This request includes information that i

ts for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 SDNY_GM_02771864 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258672 EFTA01338176 taw 0,' Icrs of CiIRAL.1

2255 37 8/15/2007 Subpoena to Bear Steams (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

Nlaterial EFTA00224955 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 9/12/2007 A. Marie Villafafia Nathan Z. Dershowitz Ms. Groff will proceed by interview. 9/12/2007 Meeting (US: Andy Laurie, Rolando Garcia and Marie Villafatia, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack G

illafana will ask to have the case reassigned. Attached email correspondence between Andrew Lourie and G. Leficourt 28/C-4 5/31/2007 Subpoena to J. Epstein Virgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date

o so. EFTA00233084 Page 2 - Nathan Dershowitz, Esq. Please also contact me at your earliest convenience to complete our discussion regarding Ms. Groffs compliance with the subpoena served upon her. If you have any questions or concerns, please do not hesitate to contact me. Sincerely, UNITED STATE

ch, FL 3340! Facsiin Direct Dial: I2 September 1 2007 VIA FACSIMILE Mr. Nathan Dershowitz Dershowitz Ei er & Adelson, P.C. Re: Subpoenas to Leslie Groff and Harry Beller Dear Nat: Thank you for your letter regarding Ms. Groff and Mr. Beller. First, with respect to Ms. Groff, please advise whether s

ts for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00233101 LAW OFFICES OF GERALD B. LprcouRT, P.C. Assistant United States Attorney Office of the United States Attorney Southern

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

illafaiii will ask to have the case reassigned. Attached email correspondence between Andrew Laurie and G. Lefcourt 28/C-4 5/31/2007 Subpoena to J. Epstein Virgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date