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)
EFTA02045267.pdf
...Itinerary fc
19AUG16
No, it's ok, thank you!
On Aug 19, 2016, at 3:03 PM, Lesley Groff ‹
> wrote:
I am Under the impression she is going home today...
EFTA02279946.pdf
...work? I know it's only
30mins but hopefully it works?
Thanks,
Maddie
From: Lesley Groff
Sent: Thursday, April 4, 2019 12:44 PM
To: Hagen, Maddie
Subject: Re: Jeffrey...
EFTA02064336.pdf
...6:30:19 PM
Subject: RE: Meeting with Marc Rowan
Sure —
Elizabeth Irene
From: Lesley Groff [mailto
Sent: Wednesday, December 16, 2015 1:27 PM
To: Melanie Spinella
Subject: Re...
EFTA02052225.pdf
To:
Natalia Molotkova
From:
Lesley Groff
Sent:
Tue 5/3/2016 1:39:43 PM
Subject: Re: Visa for Bermuda? [Incident:
Ok thx. Definitely saw that at bottom of your...
EFTA02329312.pdf
...Thank you!
On Nov 29= 2016, at 11:03 AM, Lesley Groff
EFTA00370773.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Fwd: ATorus Daily Portfolio Report - 4/22 & 4/23
Date: Thu, 24 Apr 2014 12:46:25 +0000
Attachments: PeopleRandomnessHard...
EFTA00412988.pdf
From:
To: Lesley Groff
Subject: Fwd: World Science Fair Participants-Scientists only
Date: Sat, 19 May 2012 11:34:13 +0000
JE is asking if you can print out the...
EFTA00428911.pdf
...Fri, 26 Aug 2011 13:23:38 +0000
Thanks
With warm regards,
Cecile
Sent from my iPhone
On Aug 26, 2011, at 8:41 AM, Lesley Groff <
I alwa s...
EFTA00458627.pdf
...Indyke, PLLC —All rights reserved.
*******************************************************************************
******
On Sep 15, 2017, at 10:32 AM, Lesley Groff
> wrote:
Ok good to know...thank you!
I hear great things about Arizona...maybe someday...
EFTA00462333.pdf
...Have a nice day!
On Tue, Oct 31, 2017 at 3:59 PM, Lesley Groff <
> wrote:
Thank you! Can I submit this to United Healthcare insurance for Jeffrey?
Lesley
Assistant...
EFTA00488520.pdf
...2019 a 09:41, Lesley Groff
a ecrit :
Hi Valdson. Your Apple watch should have arrived the Paris apartment on Jan. 9th...when you return to Paris,
please be...
EFTA01935118.pdf
...Damien Golla; Lesley Groff
Objet : RE: The MM/Paris
Please add Jeffrey Epstein +2 to the yes list his asst he ccd
Original Message
From: Sara Chadwell [mailso~=
Sent: Tuesday...
EFTA02064407.pdf
To:
Nancy Fan
From:
Lesley Groff
Sent
Thur 1/7/2016 8:14:19 PM
Subject Re: Call: Jeffrey Epstein, Perry Lemer & Chris CalNe
Hi Nancy...let me remind Jeffrey...
EFTA02665255.pdf
...On =ue, Jan 5, 2016 at 7:36 AM, Lesley Groff =/span> wrote:
We =o not currently have Hardeep on the schedule. Shall I contact him...
EFTA02256608.pdf
...Tnak you so so much Lesley !!!
On Monday, September 10, 2018, 5:45:57 PM GMT+3, Lesley Groff <->
wrote:
Very good!! :)
On Sep 10, 2018, at 10:40 AM...
EFTA00475706.PDF
...thank you
2018-05-21 13:27 GMT+02:00 Lesley Groff <
>:
Can you both fill out the below questions and send back to me. You should arrive after 4pm...
EFTA00483369.pdf
...Kind regards, Daphne
On Fri, Oct 12, 2018 at 5:15 PM Lesley Groff
That's more like it!! Perfect. Thanks
Sent from my iPhone
> wrote:
On Oct 12, 2018...
EFTA02262994.pdf
...575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Nov 28, 2018, at 11:18 AM, Lesley Groff •c
> wrote:
Do you want to discuss how...
EFTA00387768.pdf
...Miles
> Project Manager and Recruiter
> Mahler Private Staffing
>
• A
> On 7/8/13 5:27 PM, "Lesley Groff" .•:
> wrote:
>> Jared, can you please send me the resumes for just in...
EFTA00319876.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Jagland
Date: Fri, 26 Aug 2016 18:21:37 +0000
I have reached out to Jagland this morning re what...
EFTA00337095.pdf
...24:20 +0000
I will ask and let you know-thanks
Original Message
From: Lesley Groff [mailto:
Sent: Friday, October 23, 2015 10:21 AM
To: Melanie Spinella
Subject: Jeffrey...
EFTA00338071.pdf
From: Lesley Groff <
>
To: "Ma, Qiufu"
Subject: Re: Thanks
Date: Wed, 14 Oct 2015 02:45:21 +0000
It was a pleasure!
Sent from my iPhone
On Oct 13, 2015...
EFTA00340242.pdf
From: Lesley Groff
To: "jeffrey E."
Subject: Re:
Date: Thu, 17 Sep 2015 17:55:47 +0000
I will put their dates in calendar. Let me know...
EFTA00351845.pdf
From: Lesley Groff <1
To: Darren Indyke
la>
Subject: Re: Privileged and Confidential
Date: Fri, 06 Mar 2015 19:06:38 +0000
nope. I will advise the minute I book...
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