5
Shared Docs
4
Same-Page
10 / 5
Mentions
ney Bruce Reinhart's involvement in and/or awareness of the Government's • • witness, subject, or t ' investigation, includin Ghislaine Maxwell, Lesley Groff, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflect
nvestigation, includin Ghislaine Maxwell, Lesley Groff, Larry Morrison, Larry Visoki, David Rogers, Wil
rt governmental processes by discouraging citizens from giving the government information), I represented four victims of Epstein's sex offenses in Federal Court — Jane Doe No. 1, Jane Doe No. 2, and a victim I will refer to as "S.R." and "M.J.", and other victims of Jeffrey Epstein's abuse as well. If furth
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
n of a material witness. Finally, Sections 3150 and 3151 discuss the applicability of the Bail Reform Act to those State cases which are removed to Federal Court, and the issue of forfeited bail. 554 Proving Federal Crimes EFTA00191623 Federal Narcotics Prosecutions - Chapter 26 Page 1 of 12 USABOok :>
s for him to abuse face probe as it's revealed Ghislaine Maxwell moved house 36 times in a year before she was caught • Sara Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova are under investigation for their role in Epstein's sex-trafficking ring, according to reports • The four women are accused o
was caught • Sara Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova are under investigation for
e Epstein, who hanged himself last August while awaiting trial on sex trafficking charges. During the two hour and 20 minute hearing at Manhattan's Federal Court, Maxwell appeared via video from the Metropolitan Detention Center in Brooklyn. The small room she was in had white walls, a white bed, a window wi
e public to know that the other participants in his criminal enterprise for procuring minor females to engage in prostitution, co-conspirators MIS Lesley Groff and =Ma will not be prosecuted at all? Will it cause petitioner irreparable harm for the public to learn that an attorney will be appointed to rep
age in prostitution, co-conspirators MIS Lesley Groff and =Ma will not be prosecuted at all? Will it
h apparently he has, which is that the 21 $50,000 or $150,000 floor under 2255 also would be a cap. That 22 if they were to proceed to file suit in Federal Court to get 23 fair damages under 2255, Mr. Epstein would admit liability, but 24 he, of course, could fight the damages portion, which means 25 that,
in therefore not filed with this pleading and will be provided to the court for in camera review. Epstein chose to make this payment as a result of a Federal Court ordered mediation process which he himself sought. Epstein entered into the settlements in July 2010 more than seven months after he filed his lawsui
Page: HOUSE_OVERSIGHT_013308 →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 Federal Court

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
John F. Kennedy
PERSONLarry Visoski
PERSONLeon Black
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
George Mitchell
PERSONDaphne Wallace
PERSON
Prince Charles
PERSON
Harry Reid
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Washington State
LOCATION
Boris Nikolic
PERSON
Alan Dershowitz
PERSON
Teterboro
LOCATION