Epstein Secrets

discuss representation with them and consider the issue of potential conflicts of interest, please keep in mind that it is quite possible that Ms. Groff will have evidence adverse to Ms. Marcinkova and/or Ms. Kellen, and one or both of them may want to explore the possibility of cooperation. If you d

2007 VIA FACSIMILE Mr. Nathan Dershowitz Dershowitz, Eiger & Adelson, P.C. 220 5th Avenue, Suite 300 New York, New York 10001 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

mail To follow via Fed. Exp. To follow via hand delivery X Nothing to follow; FAX = original EFTA00175969 08/29/2007 13:46 FAX 5618021787 USAO WPB FL TRANSMISSION OK sssass*************** it* TX REPORT see itt****Sttl-M-r****St$ TX/RX NO 0431 CONNECTION TEL 12128893595 SUBADDRESS CONNEC

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

IVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258702 EFTA01338206 P. 1 • TRANSMISSION RESULT REPORT ( JUN.19.2007 3:23PM ) * ■ * TTI USAO WPB FL DYE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE itri. 19. 3:21PM 12129886192 TES 2'15- P.11 OK 697 * 3ATCH L : SEND LATER : S

See Tab 21, September 24, 2007 Non Prosecution A reernenThiso_auarantees that persons identified in the Grand Jury subpoena such as Sarah , and Leslie Groff and others will not be prosecuted. The new Grand Jury subpoena clearly violates the Non- Prosecution Agreement. Although Mr. Epstein has exercised

ruction charges, many of the facts I included in that first proffer were hypothesized based upon our discussions and the agents' observations of Ms. Groff. We will need to interview her to confirm the accuracy of those facts. On a second count, we could rely on the incident where Mr. Epstein's private

nited States Att A. Marie Assistant United States Attorney 08-80736-CV-MARRA RFP WPB 001698 EFTA00209877 05/15/2007 16:57 FAX 5618021787 USA0 WPB FL gaol TX REPORT IX#i TRANSMISSION OK Sals *****Atii************* TX/RX NO 4676 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIME

sent, all calendars, agendas, daily diaries, or other records of a ointments, trave meetings and the like, kept b 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 b or on behalf of Jeffrey Epstein, Lesley Groff, and/or This request includes information that i

00 West Palm Beach. FL 33401-6235 Tel: Fax: FOAM ORD-227 JAN.36 Tabor unt leStos/A0i i0 EFTA00317442 08/01/2007 10:24 FAX 5618021787 USAO WPB FL r&04 ATTACIIMENT TO SUBPOENA J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. 1. For the period of January 1, 2003 to the present, all calendars, agen

d of January 1, 2003 to the present, all calendars, agendas, daily diaries, or other records o • is v 'rigs and the like, kept Jeffrey Epstein Lesley Groff, and/o This request includes information that is kept in physical "hard copy" and/or electronic fonn, whether stored on a personal computer, databa

'rigs and the like, kept Jeffrey Epstein Lesley Groff, and/o This request includes information that is

S. Attorney an Avenue, Suite 400 FL 33401.6235 to ic portfla tatotA0110 FORM ORD-227 MN.86 EFTA00317408 06/01/2007 10:26 FAX 5618021787 BSA° WPB FL mono ATTACHMENT TO SUBPOENA 1 EPSTEIN & COMPANY. INC. 1. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries

, 2003 to the present, all calendars, agendas, daily diaries, or other records o£ 'n e s av ee gs and the like, kept b o ea o 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 persona) computer, datab

he like, kept b o ea o Jeffrey Epstein, Lesley Groff, and/or This request includes information that i

00,,01/2007 10:28 FAX 58180:1787 USAO WPB FL 0018 United States District Court TO: Financial Trust Company, Inc. SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-

January 1, 2003 to the present, all calendars, agendas, daily diaries, or other records of a * s and the lilm, kept by or on b e ey 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, da

e lilm, kept by or on b e ey Epstein, , Lesley Groff, and/or . This request includes information that

By: Sincerely, R. Alexander Acosta Assistant nited States Attorney FBI (with enclosures) EFTA00317424 0.8/16/2007 17:06 FAX 5618021787 U$A0 WPB FL gins TO: Custodian of Records NES, LLC United States District Court SQUITEERNDISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY 07-10

resent, all address books, contact lists, or other records of names, telephone numbers addresses and/or e-mail addresses kefilor on Je ey 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, data

mail addresses kefilor on Je ey Epstein, Lesley Groff and/or . This request includes information that

06/01/2007 10:27 FAX 6618021767 USAO. WPB FL (2013 TO: Epstein Interests United States District Court SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tu

ne Maxwell, and/or any other employee or associate of Jeffrey Epstein. 2. Any. and all photographs, whether printed or digital, of Jeffrey Epstein, i Se Lesley Groff, Ghislaine Maxwell, and/or any other employee or associate of Jeffrey Epstein. 3, Any and all e-mails, instant messages, chats, text messages, voic

ou have received from Jeffrey Epstein, MM Lesley Groff, Ghislaine Maxwell, and/or any other employee or

vd.,Suité500°-"West Palin’ Beach, Fi 33401 @ “nr teeter HOUSE_OVERSIGHT_012565 TAB 16 HOUSE_OVERSIGHT_012566 14/16/2006 16:31 FAX 5618021787 USAO WPB FL 002 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401

t will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adrian 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

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

and have filed copies of it in connection with their EFTA00234668 08/13/2008 21.37 FAX KIRKLAND & ELLIS LLP Z003/0I9 AUG.13.2008 6:14PM USA() WPB FL. NO.695 P.3 JAY P. LEFKOWITL, ESQ. AuGum- 13, 2008 PAGe 2 or 2 efforts to stay all of the civil litigation. Again, neither of them ever express