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)
EFTA02078583.pdf
...Jeffrey Epstein
Thank you!!!
Sent from my iPhone
> On Jun 3, 2015, at 9:52 AM, Lesley Groff <
> wrote:
> Jeffrey says OK...and Happy Birthday for tomorrow!
>> On Jun 3...
EFTA02168495.pdf
...Will Iselin
3
Sorry for all the typos .Sent from my iPhone
On May 23, 2012, at 2:21 PM, Lesley Groff
wrote:
Will Iselin is asking if 3-5pm...
EFTA00426387.pdf
...ok
On Oct 5, 2011, at 8:21 AM, Lesley Groff wrote:
We will need to give her 500 today
Sent from my iPhone
Begin forwarded message:
From: Jeffrey Epstein...
EFTA00398455.PDF
From: "Thomas Magnani"
To: "Lesley Groff"
Subject: Re: Jeffrey Epstein.
Date: Mon, 07 Jan 2013 17:19:52 +0000
How is the 17th?
Dr. Thomas J. Magnani D.D.S...
EFTA00374464.pdf
...575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
ce
On Feb 18, 2014, at 10:40 AM, Lesley Groff <
> wrote:
nope... i let it go... if...
EFTA00479414.pdf
...Soon-Yi iPhone
On Aug 8, 2018, at 10:15 AM, Lesley Groff <1
> wrote:
Soon Yi, please let me know what preference you have for food this evening! We...
EFTA00716690.PDF
...The Offices at Cocowalk
3059 Grand Avenue, Suite 340
Coconut Grove, FL 33133
On Jul 7, 2011, at 4:26 PM, "Lesley Groff" <
> wrote:
no problem...212 750 9895
On...
EFTA01741134.pdf
...Jeffrey Epstein
What do you mean by difficult ?
2011/10/18 Lesley Groff
Mr Epsteins schedule is very busy, I suggest that as you find it so difficult, that
you...
EFTA02093452.pdf
...Jeffrey Epstein
sounds good
On Mon, Oct 6, 2014 at 1:28 PM, Lesley Groff <
1.> wrote:
fantastic! thanks
and then if he wants to do a call I will...
EFTA02188650.pdf
...burgers for lunch from Go Burger
Ok
On May 27, 2011 1:26 PM, "Lesley Groff'
wrote:
> Order has been placed! and I DID pay for it
> On May 27...
EFTA02133520.pdf
To:
Lesley Groff
l
From:
Lesley Groff
Sent
110107:58
PM
Subject
Sent from my iPhone
EFTA_R1_00780023
EFTA02133520
EFTA00338209.pdf
...On Oct 9, 2015, at 12:19 PM, Lesley Groff
wrote:
> Ok super. Currently working on schedule. Will get back to you!
> Sent from my iPhone
>> On Oct 9, 2015...
EFTA00368193.pdf
...Joe
On Jun 6, 2014 9:36 AM, "Lesley Groff"
EFTA00409710.pdf
...Mon, 02 Jul 2012 19:41:54 +0000
Yes!
On Jul 2, 2012, at 3:33 PM, Lesley Groff wrote:
> (your Cuba work is at this address?) :)
> On Jul 2...
EFTA01839242.pdf
...Have a nice trip
:) Lesley
On Thu, Mar 22, 2012 at 10:00 PM, Lesley Groff <
> wrote:
Sent from my iPhone
Begin forwarded message:
From: Marvin Minsky
Date: March 22...
EFTA02066747.pdf
...sure
On Thu, Dec 3, 2015 at 11:55 AM, Lesley Groff
wrote:
Michael...could I scoot you to 3:45 tomorrow?
On Dec 3, 2015, at 9:54 AM...
EFTA02264524.pdf
...Furniture
Yes, please!
On Sat, Dec 1, 2018 at 8:02 AM Lesley Groff ‹
> wrote:
Morning Jojo. Please see below from MI. Would you like her bed? Lesley
Sent from...
EFTA00488541.pdf
...Got it, Lesley! Have a beautiful day!
On Fri, Jan 11, 2019 at 7:29 AM Lesley Groff <
> wrote:
No to meeting at Yivo at 2pm! David is speaking to...
EFTA00376232.pdf
From: Lesley Groff
EFTA00451507.pdf
...Thanks
Merwin Dela Cruz
> On May 15, 2017, at 6:06 PM, Lesley Groff <
> wrote:
> Oh wow. Ok. Yes please keep me posted then
> Sent from my iPhone
>> On May...
EFTA00460072.pdf
...Wed, 04 Oct 2017 18:12:07 +0000
Thank you
iPhone-nn re2Vn
> Lesley Groff ,14:02 min ,2017 'nu 4-
YES! apartment was exterminated.
On Oct 4, 2017, at...
EFTA02423560.pdf
...Lesley Groff
Sent:
Thur 9/2/2010 5:39:10 PM
Subject: Tom Barrack
From: Janan Assaf [mailto
Sent: Thursday, September 02, 2010 1:25 PM
To: Lesley Groff
Cc...
EFTA02199723.pdf
...Thanks :)
2017-01-03 10:16 GMT-05:00 Lesley Groff
Great. He will see you then.
Sent from my iPhone
On Jan 3, 2017, at 10:14 AM, as...
EFTA00399668.pdf
- - On Wed, 12/5/12,
From: "Thomas Magnani"
To: "Lesley Groff"
Subject: Re: Jeffrey Epstein
Date: Mon, 10 Dec 2012 20:10:29 +0000
Great!!! The new Interim Dean Ronnie...
EFTA00331587.pdf
...On Jan 13, 2016, at 2:28 PM, Lesley Groff <
wrote:
> News Alert...sunday is a No Go...are you around Saturday in Cambridge?
>
> on Jan 13, 2016, at 2...
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