EFTA01649143

prosecution memo

SDNY Prosecution Timeline

Summary

Page 4: Oct 2019 victim interview describes Staley rape during directed massage.

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Name	Tier	Role	Excerpt
Lesley Groff	T2	subject	“Case summary. 07/18/2019: FBI/SDNY reverse proffer with Groff — 'meeting was generally positive.' Post-Epstein death investigation 'focused on Ghislaine Maxwell, [redacted], and Lesley Groff.'”
Bill Clinton	T1	mentioned
Jes Staley	T1	subject	“P4: victim describes rape during directed massage”
Leon Black	T1	mentioned	“Referenced in timeline”
Jeffrey Epstein	T1	mentioned	“Epstein directed the massage”
Ghislaine Maxwell	T1	mentioned
Harvey Weinstein	T1	mentioned
Jean-Luc Brunel	T1	mentioned
Les Wexner	T3	mentioned

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FBI case summary — reverse proffer "generally positive," post-death investigation focused on Groff

p. pp. 3-4