Epstein Secrets

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

lts of the continued investigation (Exhibit B-38). The agents continued locating and interviewing more victims (see, e.g., Exhibit B-126). When DAG Filip agreed to consider Epstein's challenges, the planned grand jury presentation was canceled (Exhibit B-40). Even after that delay, the agents and I p

and 11B. Not that I am relying on it but I have a feeling our guests may not make it in the week with the storm. On Sun, Oct 28, 2012 at 12:37 PM, Lesley Groff i> wrote: Hey.... We have I On and 1 1 b available for tonight BUT they would have to be cleaned tomorrow and ready for our guests coming to stay

storm. On Sun, Oct 28, 2012 at 12:37 PM, Lesley Groff i> wrote: Hey.... We have I On and 1 1 b availa

Eva) (arriving 30th) Jerry Barton and son (arriving 30th) Lisa Svensson (arriving 29th) I have let Eva use the apartments that we had on hold for Filip and Jerry for tonight.. On Sun, Oct 28, 2012 at 1:18 PM, Jeffrey Epstein <jeevacation@gmail,corn> wrote: which guests? On Sun, Oct 28, 2012 at 1:0

lso. It's basically ready for guests, just nee=s a few minor things, but would be more than acceptable for Lyns sister On Oct 25, 2012, at 8:44 AM, Lesley Groff a wrote: > Actually, Lisa arrives on Monday Oct. 29th (10B). > Filip arrives Oct. 30th however (11B) same as Jerry Barton (10N) > As long as one

: Thursday, October 25, 2012 5:59 PM To: Lesle Groff Cc: Subject: Re: Apt Lyns sister could stay i

be more than acceptable for Lyns sister On Oct 25, 2012, at 8:44 AM, Lesley Groff a wrote: > Actually, Lisa arrives on Monday Oct. 29th (10B). > Filip arrives Oct. 30th however (11B) same as Jerry Barton (10N) > As long as one of the apartments (11B or 10N) can be turned around on Mond=y, then Lyn'

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

29/2008 Email from Jell Sloman to Marie Villafafta, Bob Senior, Karen Atkinson, E. Nesbitt KtnTkendaII, and Jason Richards informing them that l)AG Filip agreed to review matter and that grand jury presentation was canceled 13-41 8/28/2008 Letter front Michael Danchuk to Marie Villafaila regarding