Villard House
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EFTA00025091.pdf
This document is a response to follow-up questions from an attorney proffer regarding an executive assistant (identified by context as 'LG' or Lesley Groff) who worked for Jeffrey Epstein from approximately 2002 to 2019. The text details her hiring process, the logistics of scheduling massages (which she claims stopped after the Florida plea), office locations, document shredding by an office helper in 2009, and her lack of knowledge regarding illegal activities or abuse. It also covers her travel to Epstein's properties, including visits to Little St. James and Paris, and her final resignation in July 2019 after feeling 'betrayed' by the indictment.
EFTA00008892.pdf
This document is a Grand Jury exhibit (GX-2) from the US v. Ghislaine Maxwell case, dated June 29, 2020. It compiles evidence including photos of Epstein properties, extensive flight logs from 1994-1998 documenting travel by Epstein, Maxwell, and various associates (including 'Space', Glen Dubin, and Clair Hazell) on aircraft N908JE and N988JE. It includes correspondence regarding a $200,000 donation to Interlochen Arts Camp and transcripts from Maxwell's 2016 deposition where she denies knowledge of underage recruitment, sex toys, or giving massages.
DOJ-OGR-00031405.jpg
This document is a faxed page from a news article (likely Vanity Fair) recounting Michael Wolff's experiences with Jeffrey Epstein, including a flight on his 727 with young girls and a visit to his strange office at the Villard House. It details Epstein's 2002 Africa trip with Bill Clinton and Kevin Spacey, describing it as his 'Icarus moment' regarding publicity. The text concludes with a detailed account of the March 2005 police report that sparked the Palm Beach investigation, describing the sexual abuse of a 14-year-old girl at Epstein's waterfront home.
HOUSE_OVERSIGHT_017784.jpg
This document is a court filing exhibit containing an excerpt from a March 2003 Vanity Fair article. It details Jeffrey Epstein's reputation as a ruthless 'hatchet man' for Leslie Wexner and outlines several legal disputes involving Epstein, including a lawsuit over legal fees for Wexner's yacht 'Limitless', a petty suit over furnishings in a Palm Beach home, an illegal subletting scheme involving a State Department property, and a $20 million default lawsuit from Citibank. It also mentions a 1988 financial statement where Epstein claimed a net worth of $20 million.
HOUSE_OVERSIGHT_017778.jpg
This document is a court exhibit containing a portion of a Vanity Fair article describing Jeffrey Epstein's early financial dealings and legal troubles. It details a lawsuit by Michael Stroll regarding a $450,000 investment, Epstein's close mentorship under Steven Hoffenberg (including a $25k/month salary and shared travel), and conflicting narratives surrounding Epstein's sudden resignation from Bear Stearns in 1981 amidst an S.E.C. insider trading investigation.
HOUSE_OVERSIGHT_018006.jpg
This document is a court exhibit containing a Vanity Fair article from March 2003. It details Jeffrey Epstein's early financial dealings, including a lawsuit by Michael Stroll over a failed oil investment and his close relationship with Steven Hoffenberg, who hired him as a consultant and provided him with office space. The text also investigates the circumstances of Epstein's 1981 departure from Bear Stearns, contrasting official claims of voluntary resignation with rumors of 'illegal operations' and S.E.C. investigations into insider trading.
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