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)
EFTA00483399.pdf
...Tue, 16 Oct 2018 14:21:53 +0000
Sounds like a plan!
On Tue, Oct 16, 2018 at 9:47 AM Lesley Groff •H
> wrote:
Hello Bob! You are WAY...
EFTA00323680.pdf
...Wed, 08 Jun 2016 18:25:24 +0000
You're welcome...
> On Jun 8, 2016, at 2:22 PM, Lesley Groff .‘Z
> wrote:
>
• AWESOME!! thank you SO very much!
>> On...
EFTA00326602.pdf
...Wed, 06 Apr 2016 15:37:15 +0000
Eastern Time
On Wednesday, April 6, 2016, Lesley Groff <
> wrote:
Hi Jim...Jeffrey is asking what time zone you are located in...
EFTA00364951.pdf
...Thank you,
Lesley Groff
EFTA00364951
EFTA00365340.pdf
...Mon, 11 Aug 2014 17:52:52 +0000
Received tnx
Sent from my iPhone
> On Aug 11, 2014, at 1:09 PM, Lesley Groff <
wrote:
>
> You are confirmed to go...
EFTA00365615.pdf
...Sat, 02 Aug 2014 22:17:00 +0000
Thanks
Sent from my iPhone
> on Aug 2, 2014, at 3:23 PM, Lesley Groff <
wrote:
> Citicar will pick you up at...
EFTA00386933.pdf
...Wed, 24 Jul 2013 14:03:53 +0000
Tnx
:)
Louella
On Jul 24, 2013, at 10:03 AM, Lesley Groff <
> wrote:
> Jeffrey's meeting with Jack Goldberger and Bruce Reinhart...
EFTA00401297.pdf
...Thu, 15 Nov 2012 15:36:56 +0000
I will let u know
Sent from my iPhone
On Nov 15, 2012, at 11:04 AM, Lesley Groff
This message has...
EFTA00404132.pdf
...I got what I needed
Sent from my iPhone
On Sep 25, 2012, at 6:07 PM, Lesley Groff
>
>
> Sent from my iPhone
wrote:
EFTA00404132
EFTA00405018.pdf
...September 14, 2012 12:13:07 PM EDT
To: "Lesley Groff'
Reply-To:
Sent via BlackBerry by AT&
EFTA00405018
EFTA00405019.pdf
...September 14, 2012 12:13:23 PM EDT
To: "Lesley Groff' <
Reply-To:
Sent via BlackBerry by AT&
EFTA00405019
EFTA00405020.pdf
...September 14, 2012 12:13:38 PM EDT
To: "Lesley Groff'
Reply-To:
Sent via BlackBerry by AT&
EFTA00405020
EFTA00408626.pdf
From: Lesley Groff -MINIII
>
To: Lesley Groff Lesley
Subject: Alarm - leave Welcome Letter for Jack Goldberger, Apt 11B arrival on July 11-14
Date: Mon, 23 Jul 2012 13...
EFTA00412742.pdf
...Tue, 22 May 2012 11:08:58 +0000
Next week
Sorry for all the typos .Sent from my iPhone
On May 21, 2012, at 1:03 PM, Lesley Groff
> Heidi...
EFTA00415032.pdf
...Wed, 18 Apr 2012 19:28:53 +0000
Ok
On Apr 18, 2012 3:26 PM, "Lesley Groff"
wrote:
ok, thanks
On Apr 18, 2012, at 3:24 PM=wrote...
EFTA00422814.pdf
...Mon, 12 Dec 2011 14:31:52 +0000
You sent to barnett
Sent from my iPhone
On Dec 12, 2011, at 9:16 AM, Lesley Groff
> Jeffrey would like to...
EFTA00434275.pdf
...Tue, 26 Apr 2011 16:14:48 +0000
Ok
On Apr 26, 2011 12:11 PM, "Lesley Groff" <1
> wrote:
> JE just emailed me saying he will come back Sat...
EFTA00438950.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Fwd: Thanksgiving- Maxim
Date: Fri, 25 Nov 2016 13:38:39 +0000
Begin forwarded message:
From: "Churkin, Maxim"
Subject: Thanksgiving...
EFTA00443018.pdf
...I think eyebrows will be a good idea :)
Regards,
Aziza
Sent from my iPhone
On Jan 17, 2017, at 5:10 PM, Lesley Groff <1
> wrote:
eyebrows
EFTA00443018
EFTA00565491.pdf
...Wed, 13 Sep 2017 13:12:02 +0000
Thanks Lesley:)
> On Sep 13, 2017, at 6:56 AM, Lesley Groff
wrote:
> Please dress nicely and professionally if you are coming...
EFTA00667384.pdf
...Fri, 07 Sep 2012 19:48:50 +0000
Names?
Sony for all the typos .Sent from my iPhone
On Sep 7, 2012, at 3:33 PM, Lesley Groff wrote...
EFTA02294964.pdf
...4 PM
'
•
•
; Lesley Groff'
Les, something is not working, i got name of the contact only. Need phone and
email Thank you,
Bella
Tel:
> On Oct 18, 2017, at 9...
EFTA02328763.pdf
...On Thursday, November 3, 2016, Lesley Groff
c/=lockquote>
» wrote:
1
EFTA_R1_01255754
EFTA02328763
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