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)
EFTA00389515.pdf
...Ok
Sent from my iPhone
On Jun 4, 2013, at 9:47 AM, Lesley Groff
Your appt has been moved to 2:30!!
Please confirm back
On Jun 4, 2013...
EFTA00392809.pdf
...Mon, 08 Apr 2013 12:06:26 +0000
Yes
Sent from my iPhone
On Apr 8, 2013, at 8:03 AM, "Lesley Groff"
wrote:
> Great! Jeffrey will call you. Shall...
EFTA00400617.pdf
From: Lesley Groff
To: "a
l
EFTA00406380.pdf
...Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Tue, 21 Aug 2012 13:41:27 +0000
My office....1330 connecticut ave n.w....(right below dupont circle)
Original Message
From: Lesley...
EFTA00413438.pdf
From: "Thomas Magnani"
To: "Lesley Groff"
Subject: Re:
Date: Tue, 08 May 2012 17:49:01 +0000
Thanks!!
Dr. Thomas J. Magnani D.D.S
7 West 51st Street, 7th...
EFTA00415629.pdf
EFTA00416389.pdf
From: "Thomas Magnani"
To: "Lesley Groff" <1
Subject: Re:
Date: Thu, 05 Apr 2012 16:03:18 +0000
630 West 168th Street bet Broadway & Ft. Washington
Dr. Thomas J. Magnani...
EFTA00421990.pdf
...Might next week work?
Hope you all had a great Holiday and New Year's!
Best,
Chris
On Tue, Jan 3, 2012 at 16:23, Lesley Groff <
> wrote:
Hi Chris...
EFTA00433459.pdf
...wanda calendar.
>>> Lesley Groff <->
5/24/2011 10:42 AM >»
Great! Let's say breakfast Thurs May 26th...what time Is good for you? 8am? 8:30? earlier? later? Just...
EFTA00438815.pdf
...Thu, 10 Nov 2016 19:10:45 +0000
Super! See you soon
Sent from my Iphone
> On Nov 10, 2016, at 14:09, Lesley Groff G
> wrote:
> Great! See you...
EFTA00438929.pdf
From: Lesley Groff
To: merwin dela cruz
Subject: Re: do you need any office supplies?
Date: Mon, 14 Nov 2016 19:23:29 +0000
thanks!
> On Nov 14, 2016...
EFTA00442333.pdf
...On Jan 4, 2017, at 7:06 AM, Lesley Groff wrote:
David, Jeffrey said 8:15 is great. He will see you then
Sent from my iPhone
On Jan 4...
EFTA00451385.pdf
...Sent from my iPhone
On May 15, 2017, at 4:04 PM, Lesley Groff <1
> wrote:
Hello Hardeep...circling back...will you be to come see Jeffrey in NY on...
EFTA00457290.pdf
...Cell:
> On Aug 21, 2017, at 8:07 AM, Lesley Groff <
> wrote:
> Great! Lets say 12:00 he will cal you in the office...
>> On Aug 21, 2017, at 8...
EFTA00483793.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
> On Oct 22, 2018, at 2:07 PM, Lesley Groff <
> wrote:
>
> -
>
>> On Oct 22, 2018, at 1:54 PM, Richard Kahn...
EFTA02230633.pdf
...Jeffrey Epstein
I will make it happen
DAVID MITCHELL
Mitchell Holdings LLC
On 11/17/17, 7:21 AM, "Lesley Groff' ‹
> wrote:
Good morning David! Hoping somehow you are done...
EFTA02233656.pdf
...Thanks and advance happy new year!
Sent from my iPhone
On Dec 29, 2017, at 8:48 AM, Lesley Groff •:
IMIMI
> wrote:
»
» Sent from my iPhone
>» On Dec 29, 2017...
EFTA00695334.pdf
...PM EDT
To: Lesley Groff <
Hi Lesley,
How about a call on Saturday, 6/14, at 4:30 pm PST?
Saida
Original Message
From: Lesley Groff [mailto:
Sent: Wednesday, June...
EFTA02298441.pdf
...I can't count!
On Dec 7, 2011, at 3:03 PM, Lesley Groff <
> wrote:
Below are the guests invited. If Steve Hanson's wife is not coming, then yes...
EFTA02328460.pdf
...Thanks!
On Feb 23, 2017, at 6:39 PM, Lesley Groff <[email protected]
wrote:
Thank yo=,
Lesley
EFTA_R1_01254935
EFTA02328460
Assistant to Jeffrey Epstein
Sent from...
EFTA00317786.PDF
...does it mean we should be there?
Anyway I'll be ready
On Sunday, October 2, 2016, Lesley Groff <1
> wrote:
FYI
can you make sure
helps get ready for...
EFTA00335178.PDF
From: Lesley Groff
To: Reid Weingarten
Subject: Re: Jeffrey Epstein
Date: Fri, 13 Nov 2015 18:46:01 +0000
done! see you then
On Nov 13, 2015, at 1...
EFTA01752625.pdf
...Stefan
On Thu, Jan 16, 2014 at 9:12 AM, Lesley Groff
wrote:
good morning Stefan...Jeffrey is asking if you have spoken with Frederic Fekkai
as of yet...can...
EFTA01958273.pdf
...Sent from my iPhone
On Sep 21, 2013, at 10:17 AM, Lesley Groff <
> wrote:
Morning! Can you please go see Jeffrey today at 12:30 instead of
2:30...
EFTA02025518.pdf
...HH
Thank you
Sent from my iPhonc
On 6 Jul 2012, at 12:00, Lesley Groff ‹
> wrote:
Heidi is confirmed for tomorrow at 11:30
Sent from my iPhone
On...
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