EFTA Document EFTA02117728
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From: Lesley Groff
5119122. 3152
5119122. 3152 PM iV; L c ol g or yeR - cioveizN. riccsr nc — C I Ka • inceNT eaDA)E Jeffrey Epstein - Widpedla FRM CC- AOST 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 afterward.a9--6I A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer. -2.1 These and several similar lawsuits were dismis,sed.ing All other lawsuits have been settled by Epstein out of court.fml Epstein made many out-of-court settlements with alleged victims.11T-4 aiCE PS/6 — MAXWELL - SC'cUAL i\ k.)3C RINC44 Victims' rights: Jane Does v. United States (2014) C)(4 R L tql3Q•sC at egejt-ttiV POS I C. t\CS 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', Rig
[REDACTED - Survivor] v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation
The complaint provides a dense web of alleged connections between Alan Dershowitz, Jeffrey Epstein, former U.S. Attorney Alexander Acosta, and the 2008 non‑prosecution agreement (NPA). It cites specif Roberts alleges she was trafficked by Epstein from 2000‑2002 and forced to have sex with Dershowitz. Dershowitz is accused of helping draft and pressure the government into the 2008 NPA that shielded
Lesley Groff’s 2011 Email to Jeffrey Epstein Discusses Ghislaine Maxwell, Prince Andrew, and High‑Profile Financiers
The email provides several concrete leads – names of financiers (Leon Black, Mort Zuckerman, Les Wexner), a reference to a Vanity Fair article, and a claim that Epstein’s wealth and Maxwell’s connecti Mentions Epstein’s past jail time for soliciting prostitutes and ongoing allegations of under‑age se Identifies a network of high‑profile financiers who socialize with Epstein: Leon Black, Mort Zucke
EFTA02117766
From: Lesley Groff
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