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)
EFTA00386439.pdf
From: Lesley Groff
To: "Bums, Jen" cz=l
>
Cc: Ike Groff
Subject: Re: Transfer of Funds! (quick-4)
Date: Wed, 31 Jul 2013 20:14:19 +0000
SUPER...
EFTA00403005.pdf
...11:34 PM, Lesley Groff
wrote:
Re a phone call:
Sent from my iPhone
Begin forwarded message:
From: Claudia Leschuck
Date: October 12,
To: Lesley Groff
Subject: RE: Jeffrey ps...
EFTA00417120.pdf
...March 22, 2012 6:15:26 PM EDT
To: "Lesley Groff'
EFTA00419455.pdf
From: "David Mitchell"
To: "Lesley Groff"
Subject: Re: JE running behind
Date: Thu, 16 Feb 2012 15:18:09 +0000
Importance: Normal
Thank you,
Original Message
From: Lesley Groff
To...
EFTA00419867.pdf
...Sincerely,
Jane
Jane Wulf • TED Scribe • www.TED.com • "Ideas Worth Spreading"
On Feb 8, 2012, at 2:46 PM, Lesley Groff wrote:
Hello Chris. Jeffrey Epstein would like to...
EFTA00426301.pdf
...On Wednesday, October 12, 2011, Lesley Groff <
> wrote:
> Excellent. Jeffrey will see you at his home at 4:30. Thanks so much, Lesley
> On Oct 12, 2011, at 9:52...
EFTA00430242.pdf
...22:25 Lesley Groff napisal(a):
> 8pm will be perfect tonight. He will see you at the house then!
> 9 East 71st Street (between 5th and Madison)
> thanks, Lesley
> On...
EFTA00432029.pdf
...June 23, 2011 1:00:01 PM EDT
To: 'Lesley Groff' <
Subject: RE: Darren Indyke
Thank you.
Barg R. Fertel, Esq.
Law Offices of Bany R. Fertel
270 North Avenue...
EFTA00440094.pdf
...DW
On Dec 8, 2016 7:03 AM, "Lesley Groff' <
> wrote:
totally fine...no worries...! just checking in really...thank you!!
On Dec 8, 2016, at 7:02 AM, Daphne...
EFTA00460527.pdf
...Suite 620
Los Angeles, CA 90064
On Oct 6, 2017, at 10:32 AM, Lesley Groff <
> wrote:
S000 sorry! I typed 5pm but meant 4pm!! Can you (and Sarah?) come...
EFTA00461572.pdf
...That ok??
>>>
>>> Sent from my iPhone
>>>
>>>> On Oct 25, 2017, at 9:31 AM, Lesley Groff <
wrote:
>>>>
>>>> Hello Bobby! Hope you have been having a great visit! Can you let...
EFTA00467303.pdf
...On Jan 11, 2018, at 12:20 PM, Lesley Groff <
wrote:
I have Jeffrey's verbal approval to pay both of these invoices please!
Begin forwarded message:
From: Bernard Kruger...
EFTA00478041.pdf
...Ok wonderful
Sent from my iPhone
On Jul 10, 2018, at 6:08 PM, Lesley Groff a
wrote:
GREAT! see you tomorrow at 2pm
On Jul 10, 2018, at 6...
EFTA00567474.pdf
...On Feb 8, 2016, at 1:18 PM, Lesley Groff <
> wrote:
Hi ICatyna... might you have Jeffrey's SS card? or access to it? maybe it is in the safe...
EFTA00645270.pdf
From: Lesley Groff
To: "jeffrey E."
Subject: Geoff Mackay
Date: Mon, 26 Oct 2015 17:10:24 +0000
I have asked Geoff Mackay for his number again...
EFTA00661471.pdf
...Sat, 26 May 2012 09:17:56 +0000
Fun
Sony for all the typos .Sent from my iPhone
On May 25, 2012, at 10:58 AM, Lesley Groff
EFTA02267661.pdf
...Tomorrow
Ok
Sent from Yahoo Mail for iPhone
On Thursday, December 27, 2018, 8:15 PM, Lesley Groff wrote:
HI Merwin , Leo and Sonam! We need...
EFTA00693516.pdf
...Which date?
Kind Regards,
Vladimir Geshkenbein
On Tue, Feb 24, 2015 at 3:31 PM, Lesley Groff <
> wrote:
Hello Vladmir. Jeffrey will be in Paris next week...might you be...
EFTA00368011.PDF
...2014 8:11:56 AM EDT
To: Lesley Groff <
We are reserved in room 4303 at 9W57th St
Original Message
From: Lesley Groff [mailto:
Sent: Monday, June 16, 2014 7...
EFTA00468875.PDF
...Ramon Alonso
On Feb 2, 2018, at 9:47 PM, Lesley Groff <
> wrote:
Hello Ramon...hope you are well...Jeffrey is asking if you and your team can come to...
EFTA01787637.pdf
...Russell Katulak
Subject: =/b>Re: =ussell
Date: =/b>lune 19, 2015 at =:19:18 PM EDT
To: =/b>Lesley Groff
He is still 10 -15 away.. Giving you =he heads...
EFTA01809359.pdf
...Barbro Ehnbom
B
Ok
Sorry for all the typos .Sent from my iPhone
On Jan 27, 2011, at 7:17 PM, "Lesley Groff' <
wrote:
Barbro
Ehnbom is wondering if you...
EFTA01809626.pdf
...Kermit
B
Try to call gulsimB
Sorry for all the typos .Sent from my iPhone
On Mar 3, 2011, at 9:43 AM, "Lesley Groff" <
wrote:
Kermit
spoke with Stuart...
EFTA01839143.pdf
To:
Epstein Jeffrey[leevacationagmail.comj
From:
Lesley Groff
Sent
Wed 3/28/2012 10:14:03 PM
Subject: Steven pinker
Sent from my iPhone
Begin forwarded message:
From: "Pinker, Steven...
EFTA01921641.pdf
To:
Jeffrey Epsteinueevacation@gmailcom]
From:
Lesley Groff
Sent
Wed 6/18/2014 3:43:00 PM
Subject: Dan Gilbert
Yes, we tried for Dan!..but he is not available
Begin...
Known Associates (20)
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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