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)
EFTA00366100.pdf
From: "Gloria"
To: "'Lesley Groff"
EFTA00373910.pdf
...Sat, 01 Mar 2014 21:30:51 +0000
Thx for update
Sent from my iPhone
> on Mar 1, 2014, at 4:18 PM, Lesley Groff .;
> wrote:
>
> Jeffrey now says he...
EFTA00374527.pdf
From: Lesley Groff
To: Lesley Groff
Subject: Alert - do we change M
ticket? she is due to leave tonight at 7:30
Date: Thu, 13 Feb 2014 10:20:00...
EFTA00382973.pdf
...Thanks
Sent from my iPhone
On Sep 23, 2013, at 8:02 PM, Lesley Groff <
> You have been moved to 2:30 tommorpw
>
> Sent from my iPhone
wrote:
EFTA00382973
EFTA00388598.pdf
...Tue, 25 Jun 2013 12:13:22 +0000
Will ask now
Sent from my iPhone
On Jun 25, 2013, at 7:48 AM, Lesley Groff
wrote:
> Morning
. Can
come at...
EFTA00388599.pdf
...Tue, 25 Jun 2013 12:14:28 +0000
Yes 2 pm
Sent from my iPhone
On Jun 25, 2013, at 7:48 AM, Lesley Groff
wrote:
> Morning
. Can
come at...
EFTA00394414.pdf
EFTA00402293.pdf
From: Lesley Groff
To: lesley Groff
Subject: Alert - remind JE: 12:00 JE to call Chris Knight 305-789-9200
Date: Wed, 07 Nov...
EFTA00412683.pdf
...Mon, 21 May 2012 13:17:40 +0000
Ok
On May 21, 2012 9:15 AM, "Lesley Groff' I
I> wrote:
I Rich Bamett will be staying home today..he...
EFTA00420544.pdf
From: Lesley Groff <1
>
To: Jeffrey Epstein CC <
Subject: Rich Cortese...
Date: Tue, 31 Jan 2012 17:30:55 +0000
please advise
Begin forwarded message:
From: Rich Cortese •z:
>
Date...
EFTA00421627.pdf
From: Lesley Groff
To: Lesley Groff Lesley
Subject: Alarm - 10:00 Hearing on St. T for moorings & dock-Maria Hodge organized
Date: Wed, 18 Jan 2012 14:50...
EFTA00428316.pdf
From: Lesley Groff c:MINII
>
To: lesley Groff
Subject: Alarm - Remind JE: Regina, Melanie , Sonofsky, Dershowitz, hamad, Abdullah, Terje, kazak
around 17th
Date: Wed, 14 Sep 2011 13:03...
EFTA00431189.pdf
...Thu, 07 Jul 2011 14:15:36 +0000
Yes
Sent from my iPhone
On Jul 7, 2011, at 10:14 AM, Lesley Groff
> Please confirm you have rec'd the...
EFTA00440708.pdf
...2016 V., a 23:44, Lesley Groff <
> wanxcan(a):
>
• fantastic! I will purchase your ticket now...and send to you once I receive...
EFTA00440708
EFTA00453307.pdf
...Fri, 02 Jun 2017 15:21:07 +0000
Received thanks
Sent from my iPhone
> On Jun 2, 2017, at 11:00 AM, Lesley Groff <
> wrote:
>
• Dr. Bard is confirmed to...
EFTA00465852.pdf
...Lesley Groff
To: Bella Klein
Subject: Fwd: Credit Card Authorization Form for
Date: Thu, 04 Jan 2018 03:36:56 +0000
Attachments: Scan_257.pdf
Begin forwarded message:
From: Lesley...
EFTA00471860.pdf
From: Thomas Costello
To: Lesley Groff cza
,
Subject: March Invoice
Date: Sat, 14 Apr 2018 14:42:09 +0000
Attachments: Lesley_Groff.pdf
Hello,
Attached is your March...
EFTA00473149.pdf
From: Lesley Groff <
>
To:
Subject: Fwd: proposals
Date: Mon, 30 Apr 2018 02:10:52 +0000
Attachments: mime_part_liapplicationlinsword); mime_part_3_(application/msword)
Sent from my iPhone
Begin...
EFTA00477956.pdf
From: Thomas Costello cal
lia>
To: Lesley Groff -MINIII
>
Subject: June Invoice
Date: Sat, 30 Jun 2018 21:19:37 +0000
Attachments: Lesley_Groff.pdf
Hello,
Please see attached for...
EFTA00481811.pdf
...Fri, 21 Sep 2018 14:31:51 +0000
Yes!
On Fri, Sep 21, 2018 at 8:40 AM Lesley Groff
wrote:
Dinner 7pm on Tuesday confirms with Borge and Jeffrey...
EFTA00686937.pdf
From: Lesley Groff <1
>
To: Jeffrey Epstein CC <
Subject: Rich Cortese...
Date: Tue, 31 Jan 2012 17:30:55 +0000
please advise
Begin forwarded message:
From: Rich Cortese •z:
>
Date...
EFTA00733332.pdf
...Tue, 27 Apr 2010 21:25:50 +0000
Ok
Sent from my iPhone
On Apr 27, 2010, at 12:25 PM, "Lesley Groff"
> I have
and her girlfriend all set...
EFTA02503704.pdf
...April 21, 2015 at 3:11:56 PM =DT
To: =/b>Lesley Groff
c/=iv>
=br>
=esley Groff
1
EFTA_R1_01632659
EFTA02503704
EFTA00647744.PDF
...Mon, 07 May 2012 19:16:07 +0000
Tell him after 7?
Sony for all the typos .Sent from my iPhone
On May 7, 2012, at 3:02 PM, Lesley...
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