All Subjects
AI Analyst
Subject:
Lesley Groff
CLASSIFICATION: PRINCIPAL
Background Brief:
Long-time executive assistant to Jeffrey Epstein. Named as a co-conspirator who scheduled appointments for Epstein.
Intelligence Summary
133,083
Documents
65
Connections
20
Known Associates
Subject Analysis
Lesley Groff was Epstein's executive assistant for over two decades. She managed his schedule, communications, and travel. She was named as a potential co-conspirator and received immunity in the 2008 plea deal. Her name appears in an extraordinary number of documents due to her role managing Epstein's daily operations.
Associated Files (133,083)
EFTA02174031.pdf
...Stephen Wolfram
ok, thanks
On Mar 14, 2012, at 1:18 PM,
wrote:
> NO, sorry
> Sent from my iPhone
> On 14 Mar 2012, at 12:38, Lesley Groff <
> wrote:
» ok...
EFTA02176954.pdf
...Sent from my iPhone
On Jan 20, 2012, at 5:03 PM,
> wrote:
> I'm guessing we have one free? 10N?
> On Jan 20, 2012, at 6:02 PM, Lesley...
EFTA02181180.pdf
...Subject
Lesley Groff
Tue 10/25/2011 2:16:25 PM
Re: Jojo?
tremendous!!
On Oct 25, 2011, at 10:15 AM,
wrote:
> She said yes. Will send the address...
EFTA02190038.pdf
...Sent
Subject
Lesley Groff
Wed 4/27/2011 2:08:44 PM
Re: please confirm 10am today ok for call to Mary
terrific. i know it was an important call...
EFTA02196429.pdf
...On Dec 12, 2016, at 10:57, Lesley Groff .c
>.
wrote:
oh good! Ok, so we will see you at 1pm?
On Dec 12 2016 at 10:50 AM,
wrote...
EFTA02210214.pdf
...Lesley Groff <
Hi Lesley,
I will
W
Home address is
Thanks!
Kathy
On Apr 17, 2017, at 4:45 PM, Lesley Groff mc
>
wrote:
Hi Kathy. Hope you are well...
EFTA00317951.pdf
...Thank you,
,James Ce, your Personal Genius,
http://personalgenius.us
On Oct 4, 2016, at 2:33 PM, Lesley Groff <
> wrote:
Hi James...do you have any plans to come...
EFTA00676888.pdf
...Sure I'll speak to both of you before that and will of course have seats waiting!!!
Sent from my iPad
> On Oct 2, 2016, at 1:51 PM, Lesley...
EFTA00391711.pdf
...Sorry to annoy = u on weekend!
Penny
Original Message
From: = Lesley Groff
Date: Sat, 9 Jan 2016 = 19:21:41
To: PBaird
EFTA00489574.pdf
...I had my college
>>>>>
>>>» -Sean
>>>>>
>>>>> Sent from my iPad
>>>>>
>>>>>> On Jan 16, 2019, at 4:32 AM, Lesley Groff <
> wrote:
>>>>>>
>>>>>> Good morning Sean. Can you please confirm you received
to...
EFTA00368148.pdf
...Is there a Skype name or number I should use?
Sent from my iPhone
> On Jun 10, 2014, at 4:34 PM, Lesley Groff <
> wrote:
> Sounds good
> Sent from my...
EFTA00405593.pdf
From: Lesley Groff
To: "Morris, Paul V" cti
lilla>
Subject: Re: Jeffrey Epstein
Date: Mon, 10 Sep 2012 15:27:24 +0000
appreciate it!
On Sep 10, 2012, at...
EFTA00419578.pdf
EFTA00450181.pdf
...On Apr 25, 2017, at 4:01 PM, Lesley Groff <
> wrote:
I sent Jeffrey an email asking if he has rec'd these remotes...
says she gave him a package...
EFTA00358272.PDF
...On Nov 20, 2014, at 4:45 PM, Lesley Groff
wrote:
can you tell me exactly how much you wired? did you wire the 1233.25 or the 1195.65...
EFTA00373811.pdf
From: Lesley Groff <
To: Lesley Groff <
Subject: Alert - Can he do 10am call with paul Morris and crew ?
Date: Fri, 28 Feb 2014 13:50:00 +0000
February 28, 2014...
EFTA00377640.pdf
...2013 4:18:46 PM EST
To: "Lesley Groff" <
You like this?
EFTA00377640
EFTA00387496.pdf
From: Lesley Groff
To: Lesley Groff
Subject: Alert - does JE want to meet wlPaul Morris on Thurs?
Date: Wed, 17 Jul 2013 16:50:00 +0000
July 17, 2013...
EFTA00389819.pdf
From: Lesley Groff
To: lesley Groff cza>
Subject: Alert - 1:30 Paul Morris & DB Credit to call JE!
Date: Tue, 28 May 2013 17:05:01 +0000
May 28, 2013...
EFTA00390280.pdf
From: Lesley Groff lesley Groff
Subject: Alert - paul monis is asking when JE might be around.
Date: Fri, 17 May 2013 16:50:01 +0000
May 17...
EFTA00394350.pdf
From: Lesley Groff
To: Lesley Groff
Subject: Alert - DOES JE want to meet w
friend, again today, tomorrow?
Date: Thu, 28 Feb 2013 00:09:09 +0000
February 27, 2013...
EFTA00403542.pdf
From: Lesley Groff
To: Lesley Groff
,
Subject: Alert - reminder of 10:45am conf. call w/Chris Knight today
Date: Tue, 02 Oct 2012 12:54:52 +0000
September 24, 2012...
EFTA00423528.pdf
...Mon, 21 Nov 2011 18:45:48 +0000
txs
On Nov 21, 2011, at 1:13 PM, Lesley Groff wrote:
> I just rec'd an email from
so she has...
EFTA00425891.pdf
From: Lesley Groff
To: lesley Groff
Subject: Alarm - remind JE Dershowitz in town Fri-Sunday (remind him Woody)
Date: Thu, 20 Oct 2011 13:15:13 +0000
October 20. 2011...
Known Associates (20)
Jeffrey Epstein
31,897 shared files
Larry Visoski
2,230 shared files
Leon Black
1,197 shared files
Woody Allen
1,003 shared files
Janusz Banasiak
595 shared files
Reid Weingarten
484 shared files
Jes Staley
436 shared files
Boris Nikolic
402 shared files
Jack Goldberger
301 shared files
Lawrence Krauss
261 shared files
Ehud Barak
230 shared files
Noam Chomsky
221 shared files
Eva Dubin
184 shared files
Mort Zuckerman
184 shared files
Reid Hoffman
179 shared files
Bill Gates
125 shared files
Bill Richardson
114 shared files
Jay Lefkowitz
97 shared files
Alan Dershowitz
94 shared files
Jane Doe
90 shared files