3
Shared Docs
2
Same-Page
6 / 3
Mentions
ot limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of
will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury inves
order lo continuo to receive notifications. it is your responsibility to keep your contact informabon current Sincerely, cz6.4 1 )i LC+. o ;TA) Twiler Smith Victim Species'! • 70764. P-87 08-80736-CV-MARRA 000751 EFTA00230575 Case 9:08-cv-80736-KAM Document 79 Entered on ['LSD Docket 05/03/2011 Pa
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
individuals #3, 8, 17, 25, 26, 37, and I I B-68 7/14/2008- 7/15/2008 Emails between Marie Villafana, E. Nesbitt Kuyrkendall,Jason Richards. and Twiler Smith re FBI victim notifications 15-69 7/18/2008- 7/21/2008 Emails between Marie Villafana, Jeff Montan, E. Nesbitt Kuyrkendall, Jason Richards, Dext
7 (Rev. 54-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF LESLIE GROFF Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: 01/09/2008 LESLIE GROFF, date of birth telephone , w
Page: EFTA02857863_p212 →ation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, GROFF provided the following information: GROFF advised that she began working as a personal assistant to JEFFREY EPSTEIN in February 2001. GROFF was an
Page: EFTA02857863_p212 →program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, Twiler Smith Victim Specialist U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach S uth FlAnlAr nriVA W st Palm Beach, FL 3340
Page: EFTA02857863_p220 →Entities connected to both Lesley Groff and Twiler Smith

Jeffrey Epstein
PERSON
Marc Rich
PERSONLarry Visoski
PERSONLeon Black
PERSON
Madison
LOCATION
Prince Andrew
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Sarah Kellen
PERSONJack Goldberger
PERSON
Ghislaine Maxwell
PERSON
Jean-Luc Brunel
PERSON
United States
LOCATION
Bill Richardson
PERSONMaria Farmer
PERSON
David Rodgers
PERSON