Epstein File EFTA01098241: Jay Lefkowitz, Palm Beach and Subpoena (DS9)

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Epstein File EFTA01098241: Jay Lefkowitz, Palm Beach and Subpoena (DS9)

Court FilingDate unavailableEFTA010982411 keyword hits

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Document containing contact information for DOJ prosecutors in West Palm Beach, Florida (Dexter Lee and Ann Marie C. Villafana) and Jeffrey Epstein's criminal defense counsel. The document references a grand jury subpoena and alleges that Epstein warned his personal assistant Lesley Groff against turning over documents and electronic evidence responsive to the subpoena. It discusses whether Epstein's actions in response to the subpoena constitute a grand jury matter.

👤 Named in This Document

Jeffrey Epstein Lesley Groff Jay Lefkowitz

🔑 Evidence Keywords

Palm Beach subpoena grand jury non-prosecution agreement plea agreement personal assistant

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Australian Ave., Suite 400 West **Palm** **Beach**, FL 33401 (561) 820-8711 Fax: (561) 820-8777 E-mail: Dexter.Lee@usdoj.gov E-mail: ann.marie.c.villafana@usdoj.gov

Excerpt 2

Flagler Drive, West Tower, Suite 901 West **Palm** **Beach**, FL 33401 Criminal Defense Counsel for Jeffrey Epstein (courtesy copy of pleading via U.S. mail) 12

Excerpt 3

During this telephone call, Epstein warned his personal assistant, Lesley Groff, against turning over documents and electronic evidence responsive to a **subpoena**