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)
EFTA01740335.pdf
...Lesley Groff
Yes
Sony for all the typos .Sent from my iPhone
On Nov 3, 2011, at 5:33 PM, Lesley Groff
wrote:
Sent from my iPhonc
Begin forwarded message...
EFTA00436304.pdf
EFTA00472953.pdf
...Thu, 26 Apr 2018 15:10:37 +0000
Ill call him to check in!
Sent from my iPad
> On Apr 26, 2018, at 8:05 AM, Lesley Groff <
>
• He is...
EFTA00318815.pdf
...Mon, 19 Sep 2016 21:02:02 +0000
Lesley, it's
Best,
Maxim
On Sep 19, 2016, at 16:59, Lesley Groff
wrote:
Hi Maxim...can you please give me...
EFTA00321694.pdf
...Regards,
Aziza
Sent from my iPhone
On Jul 26, 2016, at 9:06 AM, Lesley Groff <1
> wrote:
Lesley
EFTA00321694
EFTA00323546.pdf
...Tue, 21 Jun 2016 14:59:41 +0000
Ok
Sent from my iPhone
> On Jun 21, 2016, at 10:43 AM, Lesley Groff ‹
> wrote:
>
• HI Darren_Jeffrey does want to...
EFTA00352985.pdf
...Thu, 12 Feb 2015 16:41:18 +0000
Thank you so much!
On Thur
n i saly, February 12, 2015, Lesley Groff
> wrote:
Hi
..I have made you an appt...
EFTA00365608.pdf
...Sat, 02 Aug 2014 19:40:00 +0000
Thanks Lesley
Sent from my iPhone
> on Aug 2, 2014, at 3:23 PM, Lesley Groff <
wrote:
> Citicar will pick you up...
EFTA00368613.pdf
From: Lesley Groff lesley Groff
Subject: Alert - does JE want to do a call wlPaul Morris, Vinit, Tazia, & Nay?
Date: Wed, 04 Jun 2014 09:20:00...
EFTA00382834.pdf
...Thu, 26 Sep 2013 14:00:45 +0000
Ok
Sent from my iPhone
On Sep 26, 2013, at 9:55 AM, Lesley Groff <
> Please come see JE at 1:30...
EFTA00397752.pdf
...Thu, 17 Jan 2013 16:13:20 +0000
Thanks Lesley
On Thursday, January 17, 2013, Lesley Groff wrote:
Hi ICaryna...Darren is requesting you please print another set of your...
EFTA00403657.pdf
From: Lesley Groff
To: lesley Groff ‹
>
Subject: Alert - remind JE he is to call Chris Knight between 8-9am on his cell
Date: Wed, 03 Oct 2012 13:49:55...
EFTA00413175.pdf
From: Lesley Groff
To: lesley Groff
Subject: Alarm - 11:00 Paul Morris, Tom McGraw and Janine Racanelli to call-connect to JE
Date: Wed, 16 May 2012 14:50:00...
EFTA00422749.pdf
...Fri, 09 Dec 2011 18:36:16 +0000
Only envelope of dvd
On Dec 9, 2011 1:34 PM, "Lesley Groff"
> wrote:
Matt Menchel will come see you for dinner...
EFTA00432672.pdf
...Mon, 13 Jun 2011 11:51:49 +0000
Alright I guess same old same old he he:(
On Jun 13, 2011 7:48 AM, "Lesley Groff'
> David says moving particular...
EFTA00433732.pdf
...Fri, 20 May 2011 14:59:54 +0000
Ok
On May 20, 2011 10:58 AM, "Lesley Groff' <
> wrote:
> JE is meeting with Reid Weingarten on Sunday at 7pm...finding...
EFTA00450950.pdf
...Fri, 12 May 2017 16:27:58 +0000
great, thanks
Thank you,
Bella
> on May 12, 2017, at 12:27 PM, Lesley Groff <
> wrote:
> just an FYI that
is going...
EFTA00451865.pdf
...Thu, 18 May 2017 17:57:17 +0000
Received thank you!
Sent from my iPhone
> on May 18, 2017, at 1:40 PM, Lesley Groff <
> wrote:
>
• Dr. Bard is confirmed...
EFTA00458832.pdf
...Tue, 19 Sep 2017 15:19:29 +0000
ci
Hi! Absolutely!)
On Tue, Sep 19, 2017 at 11:07 AM Lesley Groff <
> wrote:
Hi
..please print this welcome letter for...
EFTA00470703.pdf
...Thu, 15 Mar 2018 21:13:25 +0000
Yes!
> On Mar 15, 2018, at 16:53, Lesley Groff
wrote:
>
• Hi Joscha...Reconfirming you will come see Jeffrey tomorrow at 9am...
EFTA00473817.pdf
...Tue, 08 May 2018 13:44:32 +0000
ok
thank you
Richard Kahn
HBRK Associates Inc.
> On May 8, 2018, at 9:42 AM, Lesley Groff
wrote:
> Spoke with Jeffrey...
EFTA00549070.pdf
...Wed, 17 Oct 2018 15:26:16 +0000
Thank you!
> On Oct 17, 2018, at 11:24 AM, Lesley Groff
wrote:
> HI ICaryna...a box from RH arrived for you...
EFTA00674167.pdf
...Wed, 25 May 2011 18:08:20 +0000
Later
Sent from my iPad
On May 25, 2011, at 1:51 PM, Lesley Groff wrote:
> Please call Bob Goldsamt. He...
EFTA02228826.pdf
...Thank you IP*
Cheers
On 8 Nov 2017, at 21:19, Lesley Groff ‹
>
wrote:
EFTA_R1_00976505
EFTA02228826
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