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efta-02411127DOJ Data Set 11Other

EFTA02411127

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DOJ Data Set 11
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: [email protected][[email protected]] From: Lesley Groff Sent: Thur 1/14/2010 12:38:55 PM Subject: Fw: Fwd: Jeffrey Epstein Dr Kruger forwarded the below message to me for you to see. He thinks you actually met with David once. Original Message From: Bernard Kruger < i). To: Lesley Groff Sent: wed Jan 13 18:54:08 2010 Subject: Fwd: Jeffrey Epstein Sent from my iPhone Begin forwarded message: From: <mailto Date: Januar 1, 2010 4:46:13 PM EST To: <mailto Subject: Jeffrey Epstein Hey Bernard: I have a case in Palm Beach and I was researching some past decisions by the federal judge assigned to it on an issue I am raising and I see that your friend Mr. Epstein is being sued for the conduct underlying the criminal case you originally put me in touch with him about and he has the same judge (Judge Kenneth Marra). If you are still in touch with him, let him know I asked for him and see if I can help in any way. I'd love to represent the guy. Obviously, he has lawyers representing him now; but maybe I could help or really be the guy looking out for him. Take care and have a happy and healthy new year. David EFTA_R1_01472219 EFTA02411127

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Related Documents (6)

DOJ Data Set 9OtherUnknown

5/19)22, 3:52 PM

5/19)22, 3:52 PM et Al..3 Ohle:R - CAC ‘,14S-AN Nriehn- 1-yo-nc 4\) Jeffrey EpsteM -1M k ipedia Epstein a massage". She claims she was taken to his mansion, : Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $2OO immediately afterward.[196] • A similar $so-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.(L.291 These and several similar lawsuits were dismissed. [1.19-] All other lawsuits have been settled by Epstein out of court.i1X-1 Epstein made many out-of-court settlements with alleged victims.P:t193 Victims' rights: Jane Does v. United States (2014 su Flts0SE Si KC; stim 1 N)Eccri ncs FT' (<) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 ( and Jane Doe 2 against the United States for violations of the Crime Victims' Rights ./W-by the U.S. Department of Justice's NPA with E stein and his limited 2008

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DOJ Data Set 9OtherUnknown

5/19)22.st-2pm Paei

5/19)22.st-2pm Paei Cl izif,5ONeR - Cle‘faRiti MCC TT /-rt.rixm EPSTEIN Joey Epstein -Witdpedia QC91 Ne•LissN C4X, c, ER Nit- te_tesri triA*VE Epstein a massage. She claims she was taken to his mansion, i Perversion of Justice, Miami Herald, where he exposed himself and bad sexual intercourse with November 30, 2018. her, and paid her $zoo immediately afterward.119.§.1 A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.(1-2-91 These and several similar lawsuits were dismissed [ 1 All other lawsuits have been settled by Epstein out of colut.M1 Epstein made many out-of-court settlements with alleged victims.DS Victims' rights: Jane Does v. United States (2014A6C L & 6 C Rt P Rom E.- icri FOG c.4\ir) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe i ([REDACTED - Survivor]) and Jane Doe 2 against the United States for violations of the Crime Victims'. Rights Act by the Department of Just

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Dept. of JusticePlea AgreementJun 30, 2008

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The non-prosecution agreement negotiated by U.S. Attorney Alexander Acosta shielded Jeffrey Epstein and unnamed 'potential co-conspirators' from federal sex trafficking charges. Epstein pleaded guilty to two state prostitution charges and served approximately 13 months with work release. The NPA was later ruled by Judge Kenneth Marra to have violated the Crime Victims' Rights Act by failing to notify victims. The agreement granted immunity to Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Lesley Groff, and other unnamed associates.

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DOJ Data Set 9OtherUnknown

SUSPECTED MOTIVE BEHIND GOVERNMENT AND POLICE SOURCES INVOLVED

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DOJ Data Set 9OtherUnknown

919/22.3.-52 PM FeCi- (AAR oweR - Cie v‘s^4.1/4A; met;

919/22.3.-52 PM FeCi- (AAR oweR - Cie v‘s^4.1/4A; met; F, Re_sirrcric N , CP ST 6 N AOS-N an_ i csN CLO Ki tivte—Ykr n WikiPedia MAkVE C_ Epstein a massage She claims she was taken to his mansion, : Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $200 immediately afterwand.220 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer [??W These and several similar lawsuits were dismissed.139-1 All other lawsuits have been settled by Epstein out of court.' I Epstein made many out-of-court settlements with alleged victims.E13°1 Victims' rights: Jane Does v United States (2014) !i SCSC ei3eGE Psi1-<.-6 egot-tiiQeicil PUS iTt C4Z-S A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 ([REDACTED - Survivor]) and Jane Doe 2 against the United States for violations of the Crime Victims',. Rights Act by the U.S.. Department of

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Dept. of JusticeFeb 21, 2019

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