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)
EFTA02381819.pdf
...Nicholas Negroponte
Sent:
Monday, March 21, 2016 3:47 PM
To:
Jeffrey E.
Cc:
Lesley Groff
Subject:
Re: NYC
Right now, almost any time that day until 4:00pm.
Nicholas...
EFTA02380190.pdf
From:
Lesley Groff
Sent:
Tuesday, August 29, 2017 8:42 PM
To:
Jeffrey Epstein
Subject:
Ron Lauder
Would you like me to follow up with Rose on =he below? Rose...
EFTA02389689.pdf
From:
Lesley Groff <
Sent:
Monday, April 17, 2017 2:40 PM
To:
Jeffrey E.
Subject:
Re:
Ok for me to ask Kathy where she will b= on wed for delivery...
EFTA02420907.pdf
To:
Jeffrey [email protected]
Cc:
Lesley Groff[Igroff©dkipllc.com]
From:
Sent
Subject Re:
Sun 5/30/2010 11:02:25 PM
back in Florida (in the car now...
EFTA02487646.pdf
From:
Lesley Groff
Sent:
Thursday, September 17, 2015 2:36 PM
To:
Jeffrey Epstein
Cc:
Jojo Fontanilla;
; merwin dela cruz
Subject:
Joi Ito
Joi Ito is confirmed to come see...
EFTA00321591.PDF
From: Lesley Groff a>
To: Daphne Wallace
, Cecile de Jongh
Jermaine Ruan
, Bebe Avdiu
Subject: Office Phone Line to be forwarded to STC
Date: Fri, 29 Jul 2016 14:54...
EFTA00465978.PDF
From: Lesley Groff
To: Natalia Molotkova
Subject: Re:
Date: Tue, 02 Jan 2018 14:48:06 +0000
I will cancel! Not to worry! Thanks.
Sent from my iPhone
On Jan...
EFTA00467947.PDF
From: Lesley Groff
To: Johanna Thuringer
Subject: Re: Jeffrey Epstein
Date: Wed, 24 Jan 2018 16:04:09 +0000
Have fun in Miami!! Yes, let's touch base on 31st...
EFTA00649754.PDF
From: Jeffrey
To: Lesley Groff
Subject: Fwd: Re:
Date: Mon, 02 Jul 2012 20:04:58 +0000
Thurs for Ellen
Sony for all the typos .Sent from...
EFTA00761745.PDF
...From: Jeffrey Epstein
Date: Wed, 24 Mar 2010 13:57:03 -0400
To:
Cc: Lesley Groff
Subject: Re:
of course
On Wed, Mar 24, 2010 at 1:54 PM,
and...
EFTA00983744.PDF
...Jeffrey Epstein , Lesley Groff <
Does anyone have a telephone number for Daniel Siad? I have tried him on his Paris one ending in
but it is
off...
EFTA01024395.PDF
...Tue, 04 Sep 2018 20:30:54 +0000
sn
On Tue, Sep 4, 2018 at 2:20 PM, Lesley Groff <
> wrote:
Please advise what you wish me to do...
Begin...
EFTA01343989.pdf
...27th Fl
New York NY
10154-0004
Tel.
Fax
Email
From.
Lesley Groff '‘
.•
To.
Amanda KirbyklbfflbcomeDBAMERICAS.
Date.
09/27/2013 11:04 AM
Subject:
Re: Meeting with...
EFTA01344001.pdf
...27th R
New York NY USA 10154-000d
Tel
Fax
Email
From
Lesley Groff clestevieerftamail.com,
To.
Amanda
Cc:
Paul
Data
09124/201309:42 AM
Subject'
Re...
EFTA01455905.pdf
...Bank
345 Park Avenue, 27th Floor
New York NY 1 1 4
Office:
Cell:
Lesley Groff <
10,24.2014 04.37 PM
Re [GI
ok...he must have been good...
EFTA01744012.pdf
From:
Lesley Groff e
>
Subject: We Still Need to Book Room (or Riad?) at La Mamounia
Sent
Thursday, September 24, 2015 10:55:22 AM
To:
Jeffrey Epstein
Please...
EFTA01760329.pdf
From:
Lesley Groff O.
Sent:
Sunday, June 2, 2013 4:38 PM
To:
Jeffrey Epstein CC
Subject:
Yoed dropped the cello off
Yoed dropped the cello off at the house...
EFTA01809104.pdf
...Jeffrey Epstein; Lesley Groff; Rich Kahn; Daphne Wallace; Michael Glidden; MYLA
TRESTIZA
Subject:
Tiki Hut Tiling
Attachments:
IMG_4948jpg; Untitled attachment 00376.txt; IMG_4949jpg; Untitled attachment
00379.txt; IMG...
EFTA01821815.pdf
...Subject Fwd: Molyneux
and i tried to call three times
----- Forwarded messa e
From: Lesley Groff
Date: Wed, Jan 20, 2010 at 10:55 AM
Subject: Molyneux
To: Jeevacation
EFTA01857118.pdf
...Flight for
&
try through san Juan , talk to
On Tue, Sep 13, 2011 at 4:50 PM, Lesley Groff <
E> wrote:
I CAN NOT BOOK flight until I have %ill...
EFTA01857704.pdf
...Bill Scherer
tomoorrow also fine
On Wed, Jul 6, 2011 at 9:56 AM, Lesley Groff ‹
> wrote:
Below from Bill's assistant:
I will check when he [hopefully] calls in...
EFTA01879435.pdf
...I would leave wrapped up in case JE wants to take anything with to island
On Jun 1, 2012, at 2:12 PM, Lesley Groff wrote:
> Your items have arrived...
EFTA01898371.pdf
...Harry Beller
Tomorw
On Wednesday, April 3, 2013, Lesley Groff wrote:
Harry Beller is asking if he could please come by and see you later today..
9:00am Meeting w...
EFTA01903400.pdf
...remind me later
On Mon, Feb 11, 2013 at 9:36 AM, Lesley Groff wrote:
Do we need to follow up with Benny Shabtai re him coming...
EFTA01920228.pdf
To:
Jeffrey EMeevacationagmail.comj
From:
Lesley Groff
Sent
Sat 5/31/2014 6:59:35 PM
Subject: Re: book it for
purchased! once I receive confirm, I will send to...
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