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eaded guilty to felonies in state court” and “also agreed not to charge any of Epstein’s possible co-conspirators: Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova.” The article further reported that, according to an attorney representing three of Epstein’s victims, “none of the 30 to 40 wom
on “34 confirmed minors” that were victims ofEpstein’s sexual predations. Based on evidence gathered by the FBI, a 53-page indictment was prepared by the U.S. Attorney’s Office in June 2007. However, at the request ofEpstein’s lawyers, the indictment was never presented to a federal grand jury. 25. Instead, then U.S. Attorne
ED STATES vs. JEFFREY EPSTEIN PLEA PROFFER” On August 21, 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards traveled to the home of Leslie Groff to serve her with a federal grand jury subpoena with an investigation pending in the Southern District of Florida. Ms. Groff works as the personal as
Page: HOUSE_OVERSIGHT_010575 →ed to the home of Leslie Groff to serve her with a federal grand jury subpoena with an investigation pending in the Southern District of Florida. Ms. Groff works as the personal assistant of the defendant. Ms. Groff began speaking with the agents and then excused herself to go upstairs to check on her sl
Page: HOUSE_OVERSIGHT_010575 →very day, often two or three times per day. Jd. 25, In light of all of the information of numerous crimes committed by Epstein, Edwards learned that the U.S. Attorney’s Office began preparing the filing of federal criminal charges against Epstein. For example, in addition to the witness tampering and money laundering charge
Page: HOUSE_OVERSIGHT_010577 →ch effort was successful. See Correspondence from U.S. Attorney’s Office to Epstein (hereinafter “U.S. Attorney’s Correspo
ED STATES vs. JEFFREY EPSTEIN PLEA PROFFER” On August 21, 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards traveled to the home of Leslie Groff to serve her with a federal grand jury subpoena with an investigation pending in the Southern District of Florida. Ms. Groff works as the personal as
Page: HOUSE_OVERSIGHT_013328 →ed to the home of Leslie Groff to serve her with a federal grand jury subpoena with an investigation pending in the Southern District of Florida. Ms. Groff works as the personal assistant of the defendant. Ms. Groff began speaking with the agents and then excused herself to go upstairs to check on her sl
Page: HOUSE_OVERSIGHT_013328 →Entities connected to both Lesley Groff and the U.S. Attorney’s Office

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
Prince Andrew
PERSONJanusz Banasiak
PERSON
Alan Dershowitz
PERSON
Teterboro
LOCATION
Kathryn Ruemmler
PERSON
Sarah Kellen
PERSONJack Goldberger
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Jean-Luc Brunel
PERSON
Bill Richardson
PERSONMaria Farmer
PERSON
Stephen Hawking
PERSON
David Rodgers
PERSONDoug Band
PERSON
Bradley Edwards
PERSON