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)
EFTA00635999.pdf
From: Vincenzo lozzo
To: "jeffrey E."
Cc: Lesley Groff
Subject: Re: Tomorrow
Date: Fri, 24 Feb 2017 11:30:21 +0000
All set, I'll see you...
EFTA02227047.pdf
...I
I
Lesley Groff
Sat 10/14/2017 1:15:47 PM
Re: Tickets and other expens
I see you said o
On Oct 14, 2017, at 6:49 AM...
EFTA02225591.pdf
To:
Amex Centurian Trave
From:
Lesley Groff
Sent:
Tue 10/3/2017 1:42:42 PM
Subject: Re: 03OCT One Way PBI to LGA For NMI
darn! yes I do...
EFTA02222430.pdf
To:
Amex Centurian Travel
From:
Lesley Groff
Sent
Mon 9/11/2017 2:46:37 PM
Subject R.
Yes, I rec'd text from Delta yesterday!...appreciate you keeping up...
EFTA02238275.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
cell-
On Mar 12, 2018, at 2:30 PM, Lesley Groff
wrote:
EFTA02240735.pdf
...trip to Milan
yes
On Mon, Mar 26, 2018 at 9:50 AM, Lesley Groff ‹
> wrote:
OK to organize the below trip to Milan and stay at the Hotel Milan...
EFTA02250468.pdf
To:
Amex Centurian Trave
From:
Lesley Groff
Sent:
Tue 7/10/2018
for
•
Subject: Re: Ticket for
to Moscow
thank you!
On Jul 10, 2018, at 3:50 PM, Natalia...
EFTA02248387.pdf
...Re: Jeffrey Epstein
Date: May 17, 2018 at 6:27:24 PM EDT
To: Lesley Groff
Hi Lesley.
Jeffrey offered to by me a ticket to Croatia. He suggested reaching...
EFTA02268540.pdf
To:
Lesley Groff[
From:
Larry Visoski
Sent
Sat 1/5/2019 6:57:42 PM
Subject: Fwd: LSJ Pax
Hi Les
Do ou have apassport for
by any chance?
She...
EFTA02265534.pdf
To:
Jeffrey Epsteinueevacation©gmailcom]
From:
Lesley Groff
Sent
11/28/2018 7:55:25 PM
Subject
will come see you tomorrow at 1pm
Thurs. Nov. 29.2018 NY
Reminder:MAND...
EFTA02270972.pdf
To:
Natalia Molotkov
From:
Lesley Groff
Sent:
Wed 12/12/2018 2:49:08 PM
Subject: Re: Stop!! New dates!
Thanks
Sent from my iPhonc
On Dcc 12, 2018, at...
EFTA02272100.pdf
...2019 a 17:46, Lesley Groff •
a &fit
Re tickets for the train from Paris Nord to Brussels Midi on Jan. 28th w/return
same day: there is a train...
EFTA02282491.pdf
...Rita M. Sliwa
Executive Assistant to Michael W. Ferro
NEW ADDRESS:
Merrick Ventures
From: Lesley Groff
Date: Monday, April 15, 2019 at 10:27 AM
To: Rita Sliwa
Wallace
Subject...
EFTA02270063.pdf
...Dec 22nd
Awesome thank you very much
Sent from my iPhone
> On Dec 12, 2018, at 10:07 AM, Lesley Groff
wrote:
> no worries on Eileen! I will have apt...
EFTA00689315.pdf
From: jeffrey epstein [email protected]>
To: Lisa Randall
Cc: Lesley Groff
Subject: Re: Re:
Date: Sun, 17 Apr 2011 23:14:16 +0000
Great , thanks
Sony for all...
EFTA00709979.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re: Fwd:
Date: Thu, 23 Feb 2012 17:55:06 +0000
will do. thanks
On Feb 23, 2012, at 12...
EFTA00714799.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Woody Allen
Date: Wed, 13 Jun 2012 14:13:24 +0000
Below from Kathryn:
Good and bad news: Woody said...
EFTA02287342.pdf
...J leevacationOomail com>
Date: May 24, 2019 at 8:19:33 AM EDT
To: Lesley Groff <
Shuliak
Ind ke
nce
corn>
we wil not leave
please note
The information contained...
EFTA02299738.pdf
From:
Lesley Groff <
Sent:
Friday, November 8, 2013 3:29 AM
To:
„Visoski
Cc:
• JoJo Fontanilla; Mark Tollison; Richard Barnnet;
Rich Kahn; Karyna Shuliak;
Subject:
Re: Seat for airplane Gil...
EFTA02305344.pdf
From:
1 <->
Sent:
Friday, March 30, 2012 12:17 PM
To:
Lesley Groff;
Cc:
Bella Klein
Subject:
Amex travel
Hey guys.. so since JE is insisting we use Amex for...
EFTA02315289.pdf
...have yo= had Teresa do laundry for you before or will it be new for her?
Sent from my iPhone
On 13 Aug 2012, at 17:12, Lesley Groff <
> wrote...
EFTA02327788.pdf
From:
Lesley Groff <
Sent:
Tuesday, November 14, 2017 3:28 PM
To:
Rich Kahn
Cc:
Karina Shuliak
Subject:
Re: arlene & carluz
I booked flights for Carluz and Arline...the depart...
EFTA02340222.pdf
From:
Lesley Groff
Sent:
Saturday, September 30, 2017 1:21 PM
To:
Jeffrey Epstein
Subject:
Re:
Karyna
Ok thanks...I do not have
ontact info...
On Sep 30, 2017, at...
EFTA02356962.pdf
From:
Lesley Groff
Sent:
Thursday, December 19, 2013 1:07 PM
To:
Jeffrey Epstein
Subject:
Next week
Hi Jeffrey. Next week I would like to come into the office Monday...
EFTA02358722.pdf
From:
Lesley Groff
Sent:
Thursday, April 28, 2011 2:49 PM
To:
Jefffrey Epstein
Subject:
Peggy Siegel
Peggy called to make sure you saw she got you...
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