From: Lesley Groff

EFTA Document EFTA01360320

rdc Entity: Media Article Cox News Service - (United States) 10/17/2009 MICHELE DARGAN I Daily News Staff Writer I Copyright 2009 Cox News Service. All Rights Reserved. Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve One Palm Beach-related court case wrapped up last month when Lin Gosman, wife of former health-care magnate Abe Gosman, received time served (one month) and three years probation in her bankruptcy fraud, mortgage fraud and tax fraud case.

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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.

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

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Subject: [EXTERNAL EMAIL) - RISHI SUNAK INVESTIGATION!! CASE REF: ZA52784 Re: Rishi Sunak Re: TRUMP SOS Re: Thank you

From: To: Subject: [EXTERNAL EMAIL) - RISHI SUNAK INVESTIGATION!! CASE REF: ZA52784 Re: Rishi Sunak Re: TRUMP SOS Re: Thank you to the Oz Police for confirming ! Emotional Blackmail Re: Sunday School? : Mike Baker and Emily Steel NY Timm Re: Gayle King Re: Naughty Brad and Daniel Bates Re: Theme Tune J1 Song For Funeral Date: Tue, 01 Apr 2025 17:49:22 +0000 Importance: Normal Inline-Images: IMG_6895.jpeg Hi President Trump, The Securities Exchange and the FCA Please can you investigate Rishi Sunak and his financials including California! Also please can you get everything and all correspondence from Rishi Sunaks office (ie George). The case number is ZA52784 as in the screen shot. Why would Rishi sunak want all his emails deleted if my server? Mmmmmm! Please can you investigate this for me President Trump because this could have all been resolved in 2022!! I've suffered enough!! EFTA00144040 07:49 sic I St S R <® Arrest Sent: 4 Argil 2022 10: To: SUNAK. Rishi S