Search results for lesley groff
152,851 results for "lesley groff"
Page 6114 of 6115
EFTA01688916.pdf
FBI Report
...Epstein also enlisted his staff in the predatory activity, and four—Sarah Kellen, Adrian Ross, Lesley Groff, and
—figured in the FBI Investigation. The Non Prosecution Agreement stipulated that they would not be
charged. According to police reports and sworn statements in the civil suits, an four women, among their...
EFTA00081116.pdf
FBI Report
...of Epstein;
b) Attorney 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 reflecting telephone calls
(including telephone logs...
EFTA00264301.PDF
FBI Report
...took place.DW In October 2019, Araoz amended her complaint to include over 20 corporate
entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly
Espinosa as enablers.07°]
Katlyn Doe, et at v. Epstein's estate (2019)
EFTA00264313
•
.
moo. c_c_)wwt RA-VCRS -
A 50SC...
EFTA01661603.pdf
Flight Log
...Profile For Lesley Groff: Reviews
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EFTA02075032.pdf
Email
...Lesley Groff
Sent:
Wed 8/2612015 5:54:47 PM
Subject:
Re: St. Barth for Karyna [Email Ref: 150826-000892]
Ok thanks
Sent from my iPhone
> On Au 26, 2015, at 1:50 PM, Natalia Molotkova
wrote:
>
• Response (Natalia Molotkova)
08/26/2015 01:50 PM
> That what the reservation...
EFTA00192835.PDF
FBI Report
...grow that 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...
EFTA01296720.pdf
Flight Log
...Jane Doe 43
DEFENDANT:
,
Lesley Groff;
Jeffrey Epstein;
Ghislaine Maxwell
DOCKET CASE NUMBER: 1:17cv616
FILING DATE: 1/26/2017
JURISDICTION: Federal Question
JUDGE: John G. Koeltl
NATURE OF SUIT: 890 Other Statutory Actions
FILING TYPE: Civil
CAUSE: Fed. Question28 USC 1331
JURY DEMAND: Plaintiff
PLAINTIFF ATTORNEY(S):
Sigrid S...
EFTA00225044.PDF
FBI Report
...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...
EFTA00342963.pdf
Email
...Lesley Groff
To: Amex Centurian Travel •c
a
Subject: Re: Need hotel letters by end of day Friday for ICaryna [Email Ref: 150827-000719]
Date: Wed, 26 Aug 2015 20:41:27 +0000
You are THE BEST! thanks
On Aug 26, 2015, at 4:39 PM, Natalia Molotkova <
> wrote:
g...
EFTA00234570.PDF
FBI Report
...that it 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 Marcinkova. Further, upon execution of this
agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury
investigation...
EFTA01080086.PDF
FBI Report
...agreement, the United States also agrees that it will not institute any criminal char es
potential co-conspirat
tein including but not limited to
Lesley Groff, or
Further, upon execution o
is
a
a plea agreement wi
e tate
orney's Office, the federal Grand Jury
investigation will be suspended...
EFTA01081657.PDF
FBI Report
...the United States also agrees that it will nut institute arty cri
against any potential co-conspiratqagipstein, including but not limited to
Adriana Ross, Lesley Groff, or NM Marcinkova. Further, upon execution of this
agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury
investigation...
EFTA01122242.PDF
Flight Log
...Epstein also enlisted his staff in the predatory activity, and fou
Lesley Groff, and efigured
in the FBI investigation. The Non Prosecution
Agreement stipulated that they would not be charged. According to police reports and sworn
statements in the civil suits, all four women, among their other duties, worked to...
EFTA00183935.pdf
Legal
...Attorney?
Will it cause petitioner irreparable harm for the 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...
EFTA01103374.PDF
Flight Log
...Q Another co-conspirator of yours, as she
Is labeled in the Nooprosecution Agreement, is
Lesley Groff. What role did she play or what did
48 (Pages 521 to 524)
U.S. Legal Support
EFTA01103421
525
527
1
she conspire with you to do?
2
MR. PIKE: Form.
3
A...
EFTA00162121.PDF
Flight Log
...Indeed, between around 2006 and 2013, hundreds of press reports outlined
the allegations underlying the NPA and to varying degrees detailed the involvement
of Epstein's alleged co-conspirators, including Lesley Groff, Sarah Kellen, and
Nadia Marcinkova. Some articles reported that Kellen and Marcinkova had invoked
their Fifth Amendment right...
EFTA01072646.PDF
FBI Report
...E stein also enlisted his staff in the predatory activity, and four
Lesley Groff, and
in the FBI investigation. The Non Prosecution Agreement stipulated that they would not be
charged. According to police reports and sworn statements in the civil suits, all four women, among their other duties,
worked to...
EFTA00074599.pdf
Legal
...Additionally, the Agreement extended immunity
to Epstein's named co-conspirators,
•
Lesley Groff, [and
' as well as "any
potential co-conspirators" of Epstein's. In return for federal
immunity, Epstein agreed to plead guilty to two low-level
state solicitation of prostitution charges and serve 18 months
in the county...
EFTA01305252.pdf
Deposition
...Inset
SUNFRIBED AND SWORNto telfore me this 7th day of Mai
, 20
,,,,,,,,
by
(Yu" -1-01a1V1/4-e—
ot;,,e,FF
"t,,.
{Name of Person's Signature bein acknowledged)
1
LESLEY K GROFF
tiotoiiii(iiteMilinfenciNCP
S: 111L-‘) T t c)AD IR-
103. 010R1205700
Ovolltiod la New York County
_ I...
EFTA00099941.PDF
FBI Report
...that it will not institute any
criminal charges against any potential co-conspirators of Epstein,
including but not limited to Sarah Kellen, Adriana Ross, Lesley
Groff, or Nadia Marcinkova.
NPA at 5; Def. Mot. I at 20-21. Aside from the reference to "United States" which, as noted
above, is...
EFTA00095067.PDF
FBI Report
...that it will not institute any
criminal charges against any potential co-conspirators of Epstein,
including but not limited to Sarah Kellen, Adriana Ross, Lesley
Groff, or Nadia Marcinkova.
NPA at 5; Def. Mot. 1 at 20-21. Aside from the reference to "United States" which, as noted
above, is...
EFTA00102999.pdf
FBI Report
...States also agrees that it will not institute any
criminal charges against any otential co-cons irators of Epstein,
including but not limited to
Lesley
Groff, or
NPA at 5; Def. Mot. 1 at 20-21. Aside from the reference to "United States" which, as noted
above, is insufficient, the...
EFTA00230494.PDF
FBI Report
...that it will not institute any criminal charges
against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen,
Adriana Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of this
agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury
investigation...
EFTA00077606.PDF
FBI Report
...that it will not institute any
criminal charges against any potential co-conspirators of Epstein,
including but not limited to Sarah Kellen, Adriana Ross, Lesley
Groff, or Nadia Marcinkova.
NPA at 5; Def. Mot. 1 at 20-21. Aside from the reference to "United States" which, as noted
above, is...
EFTA00039421.pdf
FBI Report
...that it will not institute any
criminal charges against any potential co-conspirators of Epstein,
including but not limited to Sarah Kellen, Adriana Ross, Lesley
Groff, or Nadia Marcinkova.
NPA at 5; Def. Mot. 1 at 20-21. Aside from the reference to "United States" which, as noted
above, is...
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