10/25/19
10/25/19 Present for the interview were attorneys. Also present was AUSA Alexander FM AUSA Alison M, Detective Paul S and Special Agent Amanda In New York, massages for JEFFREY EPSTEIN were scheduled around the same times, usually around 11:00 AM and 4:00/5:00 PM. LESLEY GROFF would be the one who would communicate with those giving the massage. would stay at her apartment during the day and sleep at his house at night. When would leave in the morning, she would see people waiting. They were younger women. did not know if they were underage but thought they were around her age. They came in normal street clothes. saw 1O1O escorting them upstairs in the elevator. may have overheard that they were there to massage. did not know how she knew but it seemed they were there to massage. They were similar looking women to those saw in Palm Beach. JOJO and LYNN FONTANILA, who were married to each other, were at this residence. thought this was around 2004. In the later years
Summary
10/25/19 Present for the interview were attorneys. Also present was AUSA Alexander FM AUSA Alison M, Detective Paul S and Special Agent Amanda In New York, massages for JEFFREY EPSTEIN were scheduled around the same times, usually around 11:00 AM and 4:00/5:00 PM. LESLEY GROFF would be the one who would communicate with those giving the massage. would stay at her apartment during the day and sleep at his house at night. When would leave in the morning, she would see people waiting. They were younger women. did not know if they were underage but thought they were around her age. They came in normal street clothes. saw 1O1O escorting them upstairs in the elevator. may have overheard that they were there to massage. did not know how she knew but it seemed they were there to massage. They were similar looking women to those saw in Palm Beach. JOJO and LYNN FONTANILA, who were married to each other, were at this residence. thought this was around 2004. In the later years
Persons Referenced (4)
“..." when referring to them. thought the only person EPSTEIN saw as an equal was GHISLAINE MAXWELL. EPSTEIN and MAXWELL had real conversations. EPSTEIN respected MAXWELL. and were all dependent on E...”
Arda Beskardes“...e million dollars to keep in the country. EPSTEIN had an immigration lawyer, PARDA BESKARDES, who he referred people to help with their visas. EPSTEIN used this to his advantage. EPSTEIN referred ...”
Lesley Groff“...ere scheduled around the same times, usually around 11:00 AM and 4:00/5:00 PM. LESLEY GROFF would be the one who would communicate with those giving the massage. would stay at her apartment during ...”
Jeffrey EpsteinTags
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
referringRelated Documents (6)
FD-302 (Rev. 3-8-10)
Jeffrey Epstein house details and alleged MC2 trafficking links
The passage repeats widely reported allegations about Epstein’s activities and mentions known associates (Jean‑Luc Brunel, Ghislaine Maxwell, Nadia Marcinkova). It adds a claim that Epstein gave $1 mi Alleged $1 million payment from Epstein to Jean‑Luc Brunel for MC2 startup Former bookkeeper claims MC2‑linked girls were trafficked on Epstein’s private jets Four staff members (Sarah Kellen, Adrian
Epstein Palm Beach house investigation reveals staff involvement, appointment books, and alleged sale of internal notes
Epstein Palm Beach house investigation reveals staff involvement, appointment books, and alleged sale of internal notes The passage provides concrete details about Epstein's operation—staff names, alleged appointment books, and a house manager’s claim he tried to sell internal notes—for potential follow‑up. It ties a billionaire financier and his associate Ghislaine Maxwell to systematic sexual abuse, implicating the FBI and Palm Beach Police. While many elements are already public, the specific claim of a $50,000 sale of “golden nugget” notes and the list of staff members offer actionable leads, meriting a strong but not blockbuster score. Key insights: Staff members Sarah Kellen, Adriana Ross, Lesley Groff, and Marcinkova were named in the FBI investigation and allegedly managed a daily massage appointment book.; Ghislaine Maxwell is identified as a recruiter of underage girls.; House manager Alfredo Rodriguez claims he possessed notes/emails about massage appointments and attempted to sell them for $50,000.
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant
States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at
States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 2 Larry Visoski or "Lawrence P. Visoski" is Epstein's longtime pilot. EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) 1)xli 12/4/2013 lil NI I I( I \In N kut MC Model Management' k \10( \I $25,000 BENEFICIARY B %NE TD Bank BENEFICIARY WIRING ACCOUNT ACCOUNT # Jeffrey Epstein WIRING ACCOUNT # IN IRE DETAILS/ INSTRUCTIONS N/A 12/10/2013 MC2 Model Mana • ement $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski $225,000 Bank of America Jeffrey Epstein N/A 12/20/2013 Visoski $16,676 Bank of America Jeffrey Epstein Petty cash 1/21/2014 MC Model Maim • ement $25,000 TD Bank Jeffrey Epstein N/A 1/21/2014 $14,000 JP Morgan Chase Jeffrey Epstein N/A 4/10/2014 301/66 owners Co ° $182,219 Citibank Jeffrey Epstein N/A 5/2/2014 301/66 Owners Corp $50,000 Citibank Jeffrey
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.