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)
EFTA00489414.pdf
...thank you
> On Jan 16, 2019, at 5:22 PM, Richard Kahn <
wrote:
> <12-19-18 Promissory Note of Lesley Groff to Southern Financial, LLC - $110K.pdf>
EFTA00489414
EFTA00566470.pdf
...Wed, 19 Oct 2016 04:24:10 +0000
Thanks Lesley!
> On Oct 18, 2016, at 9:29 PM, Lesley Groff a
wrote:
> she is back Oct. 22...
>> On Oct 18...
EFTA00566707.pdf
...Fri, 08 Jul 2016 18:44:29 +0000
Hi Lesley,
Have no idea yet..
> On Jul 8, 2016, at 12:54 PM, Lesley Groff wrote:
> Hi ICaryna...will you...
EFTA00628433.pdf
...Wed, 29 Jun 2011 20:02:08 +0000
Yes
Sony for all the typos .Sent from my iPhone
On Jun 29, 2011, at 3:41 PM, Lesley Groff a>
wrote...
EFTA00642532.pdf
...Wed, 25 May 2011 20:29:12 +0000
Have Jojo outside here at 5
Sent from my iPad
On May 25, 2011, at 4:22 PM, Lesley Groff
wrote:
> Bob...
EFTA02226822.pdf
...Adresses
Thanks
> On Oct 23, 2017, at 9:43 AM, Lesley Groff
wrote:
> 1,8.7
> 6100 Red Hook Quarters, Suite B-3
> St. Thomas USVI 00802-1348
> USA
> Zorro...
EFTA02235929.pdf
To:
From:
Sent:
Subject:
Lesley Groff
Wed 1/24/2018 2:16:01 PM
6copies of Fire and Fury on HOLD. Who can get them!?
6 copies of "Fire and...
EFTA02259010.pdf
...2018 a 22:50, Lesley Groff
a ecrit :
> Hi
_Jeffrey would like you to set up appointments for him in Paris for:
and
EFTA_R1_01054620
EFTA02259010
EFTA02286221.pdf
...May 18
> On May 16, 2019, at 10:58 AM,
> wrote:
> Hi!
> Done :)
>> On May 16, 2019, at 10:06 AM, Lesley Groff
> wrote:
>>
»
EFTA...
EFTA02302997.pdf
...I will try to call as well
On Friday, January 25, 2013, Lesley Groff wrote:
conversation-id 24993 date-last-viewed 0 date-received 1359134915 flags 8590195713 remote-id 928...
EFTA00353384.PDF
...Sent from my iPhone
> On Jan 30, 2015, at 9:05 PM, Lesley Groff <
> wrote:
>
> did you want me to talk to Larry V?
EFTA00353384
EFTA00655903.PDF
...Tue, 15 Nov 2011 14:37:12 +0000
Ok
Sony for all the typos .Sent from my iPhone
On Nov 15, 2011, at 3:31 PM, Lesley Groff
EFTA00813235.PDF
From: Lesley Groff
To: Jefffrey Epstein
Subject: Fwd: Transportation
Date: Wed, 02 Nov 2016 15:17:07 +0000
Please advise
From: Dave Rodgers
Date: November 2, 2016...
EFTA01739876.pdf
...Lesley Groff
Ok
Sorry for all the typos .Sent from my iPhone
On Nov 15, 2011, at 3:28 PM, Lesley Groff C>
wrote:
> You will se:a
at 3...
EFTA01788206.pdf
...May 1, 2012 5:36:13 PM EDT
To: "Lesley Groff'
>
Subject: last one
Dear, let me know you got all of them.
1
EFTA_R1_00112324
EFTA01788206
EFTA01841136.pdf
...February 1, 2012 12:08:29 PM EST
To: "Lesley Groff'
Subject: HH
Reply-To:
Hi Lesley, is Jeffrey around today? Best, Heidi
Sent via BlackBerry by AT&T
EFTA...
EFTA02017853.pdf
To:
jeevacation©gmail.com[[email protected]]; Jeffrey Epstein
[email protected]]
From:
Lesley Groff
Sent:
Tue 1/31/2012 5:30:55 PM
Subject: Rich Cortese...
please advise
Begin...
EFTA02081459.pdf
...Great!
On Thursday, April 2, 2015, Lesley Groff
They will stay in 11B. The code is 61201
:) :)
Sent from my iPhone
> On Apr 2, 2015, at 6:59 AM, -
> Morning...
EFTA02086270.pdf
...Jeffrey 10am
I can
David Mitchell
MITCHELL HOLDINGS LLC
> On Jan 23, 2015, at 7:36 AM, "Lesley Groff" <
wrote:
> Morning David. Reconfirming you will come see Jeffrey today at...
EFTA02091435.pdf
...Passengers tonight
I think
also
Sent from my iPhone
> On Nov 11, 2014, at 2:20 PM, Lesley Groff <1
> wrote:
> Hi Larry and Anna...I hear
and svet are...
EFTA02112052.pdf
To:
lesley Groff[
From:
Lesley Groff
Sent:
Fri 3/7/2014
Subject: Alert - Need Sarah in Larry Summer office to confirm he will come see JE at 4pm on Fri...
EFTA02117078.pdf
To:
Lesley Groff Lesley
From:
Lesley Groff
Sent:
Wed 1/22/2014 10:20:00 AM
Subject: Alert - reminder: do we need to organize ticket for-
to go to Paris...
EFTA02121028.pdf
...Got it thanks!
On Monday, December 2, 2013, Lesley Groff wrote:
11J will also need cleaning Monday Dec. 9
please confirm back.
thanks
EFTA_R1_00755035
EFTA02121028
EFTA02128867.pdf
To:
Lesley Groff(
From:
Lesley Groff
Sent:
Tue 9/17/2013 9:50:00 PM
Subject: Alert - send vicki waht I want where when it comes to granite and marble...
EFTA02167789.pdf
To:
Lesley Groff Lesley
From:
Lesley Groff
Sent
Mon 6/4/2012 1:02:08 PM
Subject Alarm - 7:30 Dinner at Del Posto for
10th Ave.,
May 31, 2...
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