Epstein Secrets

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 Mareinkova. Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury inves

ot limited to Sarah Kellen, Adrian& Ross, Lesley Groff, or Nadia Mareinkova. Further, upon execution of

), (4). "The TVPA criminalizes and attempts to prevent slavery, involuntary servitude, and human trafficking for commercial gain." United States v. Evans, 476 F.3d 1176, 1179 (11th Cir. 2007). Importantly, "the entire language and design of the statute as a whole indicates that it is meant to punish t

oenas. See Tab 2], September 24, 2007 Non Prosecution A ement. It alsoguarantees that persons identified in the Grand Jury subpoena such as , 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

in the Grand Jury subpoena such as , and Leslie Groff and others will not be prosecuted. The new Grand

or intimidation. These arc the elements required by the statute, and they are not met here. Although CEOS could, perhaps, point to United Slat% v. Evans, 476 F.3d 1176 (11°' Cir. 2007) as a case that, standing alone, involved wholly intrastate conduct, the facts of that case are far different in key

It will not institute any criminal charges against any potential coconspirator* of Epstein, Including but not limited to Sarah Kellen Adrian& R033, Lesley Groff, r $.dia hiarcinkova Further, upon execution of this op temcrel sod a plea agreement with the State Attorney's Office, the federal Omni Jury invest

not limited to Sarah Kellen Adrian& R033, Lesley Groff, r $.dia hiarcinkova Further, upon execution of t

ecently noted that federal law "does not criminalize all acts of prostitution (a vice traditionally governed by state regulation)." United States,. Evans, 476 F.3d 1176, n.1 (11th Cir. 2007); see also Offense Instruction 80, Eleventh -22- Case No. 08-80736-CV-MARRA P-011863 EFTA00192909 Case 9:09-

g in earnest to end this investigation. FBI New York agents are interviewing several girls identified by Jane Doe #11. At this time, we do not have Lesley Groff's phone records, so we do not have sufficient evidence to charge her. She is referred to by her initials in the indictment, and we will hopefully be

e would pay her to bring more girls. Jane Doe #11 implicates two other Epstein assistants — Lesley Groff and Cecilia Steen. We had anticipated that Groff would be a witness, not a target. When the agents went to Groff's house to interview her, she went upstairs, claiming she needed to change her baby

ppeared in charging district; "first appearance" for p rposes of § 3142(f) is not necessarily the same as "initial appearance"). Cf. United States Evans, 62 F.3d 1233, 1235-38 (9th Cir. 1995) (while defendant was entitled to detention hearing before magistrate in arresting district, only district cou

From: Ike Groff Subject: Early Tour 9.24.14 Date: Wed, 24 Sep 20

7am, New Home Sales @ 10am DOE energy inventories @ 10:30am, Treasury auction in 5yr notes @ 1pm ($35B) Fed Speakers: Mester @ 12:15pm (Cleveland), Evans @ 1pm (Washington) Conferences: CS Global Steel & Mining (London), Baader Investment Conference (Munich), GS/Berenberg German conference (Munich)

From: Ike Groff <Ma. Subject: Early Tour 6.6.12 Date: Wed, 06 J

sector reform (would not involve any EFSF equity stakes in Spanish banks). In the US, there has been plenty of Fed speak in the last 24 hours with Evans calling for aggressive accommodation, Fisher saying that further easing would equate to pushing on a string, and Bullard of the mindset that there

From: Ike Groff Subject: Early Tour 5.2.12 Date: Wed, 02 May 20

y quarterly refunding announcement @ 10am, DOE crude oil inventories @ 10:30am Fed Speakers: Tarullo @ 8am (NYC), Lacker @ 12:30pm (Richmond), Fed's Evans @ 6:30pm (Chicago) Conferences: RBC Global Financial Institutions (Boston) Analyst/Investor Days: MKTG Non-Deal Roadshows: BLDR, CALL, CLD, CODE,

From: Ike Groff Subject: Early Tour 5.10.13 Date: Fri, 10 May 2

URRE, USAT, VTG, WCRX, XIN, YONG Reporting Post-Close: ADEP, ATEA, BSTC, SLW Economic Data: Treasury Monthly Budget Statement @ 2pm Fed Speakers: Evans @ 8:25am (Chicago), Bemanke @ 9:30am (Chicago), George @ 2pm (Jackson, WY) Conferences: No major conferences Analyst/Investor Days: SWFT, WY, CPT

From: Ike Groff <MI > Subject: (BN) Fed's Evans Calls for Stimul

ng our employment mandate, I argue that the Fed should seriously consider actions that would add very significant amounts of policy accommodation," Evans, 53, said in the text of a speech today in London. "Such further policy accommodation does increase the risk that inflation could rise temporarily a

oenas. See Tab 21, September 24, 2007 Non Prosecution Agreement. It also guarantees that persons identified in the Grand Jury subpoena such i. | 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 hi

d in the Grand Jury subpoena such i. | and Leslie Groff and others will not be prosecuted. The new Grand

or intimidation. These are the elements required by the statute, and they are not met here. Although CEOS could, perhaps, point to United States v. Evans, 476 F.3d 1176 (11" Cir. 2007) as a case that, standing alone, involved wholly intrastate conduct, the facts of that case are far different in key re

s co-conspirators. None of this type of activity comes close to the facts regarding Mr. Epstein. Finally, but significantly, the prostitution ring in Evans was not, in fact, entirely intrastate as the companion case of one of the Evans co-defendants makes clear. See, United States v. Madison, 477 F.3d 13