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)
EFTA02146763.pdf
...Thanks and have a great weekend!
On Fri, Mar 1, 2013 at 3:09 PM, Lesley Groff
wrote:
Hi
just heard back from Jeffrey...he would like to call you...
EFTA02147281.pdf
...Thank you so much!!
On Fri, Feb 15, 2013 at 9:40 AM, Lesley Groff <
> wrote:
Hi Larry...I'm pretty sure
is having 10B cleaned today (M please confirm...
EFTA02148211.pdf
To:
From:
Sent
Subject:
Lesley Groff
Tue 2/12/2013 5:31:51 PM
Re:
terrific...thanks.
On Feb 12, 2013, at 12:27 PM,
wrote:
Begin forwarded message:
From...
EFTA02154056.pdf
...1.02
Tip Amount: =
$2.00
Grand Total: =
$14.52
Order Placed By:
Amount:
Lesley Groff
$14.52
Payment Information
Amount
Order Type
Master Card Last 4: 2423
$14.52...
EFTA02175266.pdf
...Epstein
> Will find out ,he is sharing offices with Dan Zwirn
Original
> Message
> From: Lesley Groff
> To: David Mitchell
> Subject: Jeffrey Epstein
> Sent: Jan 31, 2012 11:20 AM
> Hello...
EFTA02176927.pdf
To:
From:
Sent:
Subject:
Lesley Groff
Fri 1/6/2012 9:28:29 PM
Fwd: EPSTEIN/JEFFREY MR(ADT) 07JAN EWR ORY
Jeffrey's itinerary again just in case..
Begin...
EFTA02186074.pdf
...She came with me
to Florida on that first trip.)
Warmest regards,
Merrie
From: Lesley Groff [mailto
Sent: Tuesday, July 12, 2011 3:07 PM
To: Merrie Spaeth
Subject: Re...
EFTA02188384.pdf
...an important call to think they had the
wrong number.
Thanks
Ann R.
From: Lesley Groff
To: ann rodriquez
Daphne Wallace
Sent: Thu, June 9, 2011 11:36:57 AM...
EFTA02206551.pdf
...Richard Kahn
J; Lesley Groff[
)
From:
Bella Klein
Sent
Mon 2/13/2017 8:29:40 PM
Subject Re: Wire
Will send wire in the morning as it is too...
EFTA02211172.pdf
To:
Cc:
Bella Klein
gmall.co
ricl
f&g
(ahn
mail.com]
From:
Lesley Groff
Sent
Mon 4/24/2017 11:55:59 AM
Subject Jeffrey Epstein
Morning
...please let...
EFTA00318132.pdf
From: "jeffrey E." -4
To: Lesley Groff
Subject: Re: Reminder Vincenzo
Date: Thu, 29 Sep 2016 11:09:03 +0000
29th
On Thu, Sep 29, 2016 at 1:05 PM...
EFTA02559445.pdf
...Saturda , Jul 28, 2012 9:38 PM
To:
; Lesley Groff
Cc:
Jeffrey Epstein; Karyna Shuliak
Subject:
Karyna's flight
Hi
and Lesley,
Karynas flight has been delayed resulting in her...
EFTA02603536.pdf
...Jeffrey Epstein
Subject:
Fwd: Reminder. Talk to me re Oil Painting
Forwarded messa =
From: Lesley Groff
Date: Thu, Sep 28, 2017 at 1:22 PM
Subject: Reminder= Talk to me...
EFTA02633647.pdf
From:
Lesley Groff
Sent:
Friday, March 15, 2019 11:25 AM
To:
Cc:
Ivjet; Stephanie Remington
Subject:
Re:
7:45 from Pb is available Connection= In Atlanta available. We can...
EFTA02639215.pdf
...jeffrey E.
Sent:
Friday, August 25, 2017 11:51 AM
To:
Lesley Groff;
moscow. . thurs
from
.
pans to
very early on the 5th,
=AO from moscow to...
EFTA02640222.pdf
...jeffrey E.
Sent:
Thursday, August 10, 2017 10:23 AM
To:
Lesley Groff
Subject:
Re:
Organize car
On Thu, Aug 10, 2017 at 1:04 AM
> w...
EFTA02681386.pdf
From:
Lesley Groff
Sent:
Wednesday,
arc
,
:
To:
Jeffre E•stein CC
Cc:
Subject:
Charles Hotel
Please let me know what rooms you prefer me to book at the Charles Hotel...
EFTA02701984.pdf
From:
Lesley Groff <
Sent:
Friday, September 18, 2015 3:09 PM
To:
Jeffrey Epstein CC
Subject:
Antoine Verglas
Wanted you to see Antoine's emails from today...he was definitely...
EFTA02706769.pdf
From:
Lesley Groff <
Sent:
Wednesday, January 9, 2013 5:26 PM
To:
Epstein Jeffrey
Cc:
Subject:
ME
I
will be staying in 11B from Jan. 13-19. She is asking...
EFTA02706841.pdf
From:
Lesley Groff <
Sent:
Tuesday, February 19, 2013 12:51 PM
To:
Jeffrey Epstein CC
Cc:
Lyn & Jojo fontanilla; Lyn & Jojo fontanilla; Rich
Barnett
Subject:
Schedule
9:00 breakfast with...
EFTA00319245.PDF
...thanks
Nili
On Sep 14, 2016, at 5:13 PM, Lesley Groff ‹
>
> HI Nili....great that you are staying within walking distance to Martin's office...could you
please come...
EFTA01351056.pdf
Subject: Re: meeting with JE and team to review positions and 2014 plans
From: Lesley Groff
Date: Mon, 06 Jan 2014 20:36:05 -0500
To: Amanda Kirby
great...
EFTA02054253.pdf
...Warmly,
Ananda
Ananda Apfclbaum, BA, LMT, RYT
www.thaimassagesacredbodywork.com
On Thu, Apr 14, 2016 at 7:42 PM, Lesley Groff
wrote:
Hi Ananda. I have great news!
has flown...
EFTA00369345.pdf
From: '
To: "Lesley Groff" <
Cc: "Francesca Hall"
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