4
Shared Docs
2
Same-Page
7 / 4
Mentions
D 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
d 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
nd to be false?" Id. at 128. CERTIFICATE OF SERVICE 0D I HEREBY CERTIFY that on September a , 2010 a copy of the foregoing has been served via U.S. Mail and email transmittal to all those on the attached service list. By: Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lak
the date first above written. , LLC By: Ike Groff Its: Manager -27- 71910601.7 EFTA00283367 SC
ice or making such election, and shall be delivered by hand or by nationally recognized overnight courier service or sent by registered or certified U.S. Mail, postage prepaid, return receipt requested, to Members receiving the notice or election at their addresses set forth in Schedule A, or if to the Co
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 →T_010606 --- PAGE BREAK --- CERTIFICATE OF SERVICE I HEREBY CERTIFY that on November U , 2010 a copy of the foregoing has been served via Fax and U.S. Mail to all those on the attached service list. Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL
Page: HOUSE_OVERSIGHT_010608 →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 →HT_013391 --- PAGE BREAK --- CERTIFICATE OF SERVICE I HEREBY CERTIFY that on Novermber , 2011 a copy of the foregoing has been served via Fax and U.S. Mail to all those on the attached service list. Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL
Page: HOUSE_OVERSIGHT_013394 →Entities connected to both Lesley Groff and U.S. Mail

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONLarry Visoski
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
Woody Allen
PERSON
Prince Andrew
PERSONDaphne Wallace
PERSONJanusz Banasiak
PERSON
Prince Charles
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Alan Dershowitz
PERSON
NEW YORK NY
LOCATION
Teterboro
LOCATION
Eric Trump
PERSON
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON