Epstein Secrets

not limited to Sarah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova." It is only because the vi

ederal immunity not only to Epstein, but also to "any potential co-conspirator of Epstein, including but not limited to Sarah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova." It is only because the victims filed this lawsuit, and the District Court ordered the NPA be produced, that the victims and

P.C., New York, NY (4) Lilly Ann Sanchez, Fowler White Burnett, Miami, FL; (5) Jack A. Goldberger, Goldberger & Weiss, West Palm Beach, FL; and (6) Joe D. Whitley, Alston & Bird, Washington D.C.; as well as Harvard Law Professor Alan Dershowitz. While not all attorneys participated in each defense presentation

21.04.12 3501.097 Daniel Groff Date Desialptloa Attorney Produced to Defense 3501 097 0)1 2007.08.15 Law enforcement report rcsatclina Donp6 Groff WA 202: Ca :2 3501.098 Groff Date DienalPtlom Attorney ProducedtoDefense 3501.098 C01 2007.0815 Law enforcement report regarding Lesley Gr

np6 Groff WA 202: Ca :2 3501.098 Groff Date DienalPtlom Attorney ProducedtoDefense 3501.098 C01 2007.0815 Law enforcement report regarding Lesley Groff Michael Bachner 2021.04.12 3501098.002 2007.08.21 Letter regarding Interview of Wiley Groff 2021.111.12 3501098.003 2007.08.21 Lesley Groff

ler from 3501414 070 2019.06.13 Memorandum from call loth 3501414'071 Money transfer record 3501414'072 2008.05.19 Letter fromiPen Starr anti Joe Whitley 3501.014 073 Handesitten notes 3501.015 Date Descriptlea 3501.015.001 2006.07.13 Pad Beach Pence Department incident Report 3501415.002 200

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

Letter stating the defense will respond to Acosta letter by 12/10/07, and attaching "the independent ethics opinions of Judge Herbert J. Stern and Joe D. Whitley" 12/7/2007 Alan Dershwitz Herbert J. Stem Letter - 27 pages 12/7/2007 Kenneth Starr R. Alexander Acosta Independent ethics opinions of Judge H

ill not institute any Page 27 of 58 EFTA00225070 criminal char es a ainst any potential co-consgtors of E stein, including but not limited to M, Lesley Groff, or ' (Exhibit 52 at 5). To the extent that there was "criminal organization," the Office and the investigators considered Epstein to be the head

E stein, including but not limited to M, Lesley Groff, or ' (Exhibit 52 at 5). To the extent that the

nce and the federal interest in the case. At this point, Epstein sought review from Deputy Attorney General Mark Filip (Exhibit B- 33), and he hired Joe Whitley to join his defense team. I was informed that Epstein's deadline to enter his guilty plea would be extended again, and we continued preparinii indic

From: Polina Belomlinskaya To: Lesley Groff Subject: Re: Regarding meeting today Date: Tue, 29 Apr 2014 17:08:00 +0000 Hi Lesley, do you have an office number for by any chance? I've just

From: Polina Belomlinskaya To: Lesley Groff Subject: Re: Regarding meeting today Date: Tue,

014, at 11:13 AM, Polina Belomlinskaya wrote: wrote: Thank you so much for these! I'll save them into my contacts. Oh and yes, that was definitely Joe Whitley, not Whitney. On Mon, Apr 28, 2014 at 10:29 AM, Lesley Groff wrote: Yes, not being able to speak truly stinks...my voice is coming back and if I

From: Lesley Groff To: Subject: Re: Regarding meeting today Date: Mon, 28 Apr 2014 15:13:51 +0000 ;) good deal! On Apr 28, 2014, at 11:13 AM, wrote: Thank you so

From: Lesley Groff To: Subject: Re: Regarding meeting today Date:

;) good deal! On Apr 28, 2014, at 11:13 AM, wrote: Thank you so much for these! I'll save them into my contacts. Oh and yes, that was definitely Joe Whitley, not Whitney. On Mon, Apr 28, 2014 at 10:29 AM, Lesley Groff < > wrote: Yes, not being able to speak truly stinks...my voice is coming back and i

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

Letter stating the defense will respond to Acosta letter by 12/10/07, and attaching " the independent ethics opinions of Judge Herbert J. Stern and Joe D. Whitley" 12/7/2007 Alan Dershwitz Herbert J. Stem Letter - 27 pages 12/7/2007 Kenneth Starr R. Alexander Acosta Independent ethics opinions of Judge H