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)
EFTA02254001.pdf
...Re:
- Your journey to Helsinki on 02SEP18
Thur 8/23/2018 8:40:12 PM
Ok , thx :)
On Thursday, August 23, 2018, 3:08:03 PM EDT, Lesley Groff
> wrote...
EFTA00398309.pdf
From: Lesley Groff
Subject: Re: Dinner
Date: Fri, 04 Jan 2013 20:30:07 +0000
ok, I will let the folks know over...
EFTA02093565.pdf
To:
DiChristina, Marlette
From:
Lesley Groff
Sent
Mon 10/20/2014 8:13:41 PM
Subject:
Re: for Jeffrey
You are quick! It's ok. You got the ball rolling...
EFTA00415588.pdf
...Toney"
To: 'Lesley Groff
Subject: RE: Today's 4:30 conference call
Date: Thu, 12 Apr 2012 17:15:52 +0000
Inline-Images: image00 ljpg; image002.png
Thanks Lesley, I...
EFTA00415592.pdf
From: Lesley Groff <1
To: "Lisa B. Toney"
EFTA00326982.pdf
From: Lesley Groff
To: DnrJet
Subject: Re: NEW Pick up for April 1st! # 8475787 For Jeffrey Epstein On 04/01/16 09:30 AM
Date: Fri, 01 Apr 2016...
EFTA00339927.pdf
...Hi Lesley,
He is on it already, but thanks for checking
On Sep 15, 2015, at 10:14 AM, Lesley Groff wrote:
HI Merwin...can you please see below...
EFTA00370224.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Fwd: ATorus Daily Portfolio Report - 5/1
Date: Fri, 02 May 2014 15:51:38 +0000
Attachments: ATours_BacktestNAV_050114...
EFTA00380871.pdf
...October 23, 2013 9:55:46 AM EDT
To: "Lesley Groff'
Reply-To:
Reservation # 8117506 Customer ID AI
Please open and check your confirmation carefully for
accuracy. Our cancellation and...
EFTA00399817.pdf
...Malek, Charly; Lesley Groff
Subject: Intro
Charly,
Lesley Groff in copy works with my friend Jeffrey Epstein. He is looking fwd to catching up
with you tmrw (thuzs)
Ciao
*WWW...
EFTA00405617.pdf
...he said so at dinner!
Sent from my Verizon Wireless BlackBerry
Original Message
From: Lesley Groff <
Date: Mon, 10 Sep 2012 13:01:33
To:
Subject: Re: ONE more thanks...
EFTA00467152.pdf
...Ike Groff ctl
To: 'Lesley Groff ctl
Subject: RE: BMW alert for service
Date: Tue, 09 Jan 2018 18:28:44 +0000
Yes thanks, just got it
From: Lesley Groff...
EFTA00475738.PDF
...On Mon, May 21, 2018 at 1:08 PM Lesley Groff <
> wrote:
Please see below.
HOward eel
Sent from my iPhone
Begin forwarded message:
From: "Lutnick, Howard" <
Date: May 20...
EFTA02071543.pdf
...55:10 PM
Subject:
RE: How are your allegories?
Sounds good
Original Message
From: Lesley Groff (mailto
Sent: Wednesday, September 3, 201 1:34 PM
To: Ike Groff
Subject: Re...
EFTA02210968.pdf
...Thanks
Merwin Dela Cruz
On May 8, 2017, at 9:29 AM, Lesley Groff ‹
> wrote:
Please let me know once this arrives and put on the dining room table for...
EFTA02530189.pdf
From:
Lesley Groff
Sent:
Tuesday, June 22, 2010 6:40 PM
To:
Jeffrey Epstein
Subject:
Marc Hauser
Original Messa e
From: marc hauser
Sent: Tuesday, June 22, 2010 2:19...
EFTA02103824.pdf
...Lesley Groff <
jojo
On Sat, Jun 28, 2014 at 9:40 AM, Lesley Groff
wrote:
Great. I have purchased the ticket and awaiting the
confirm. Do you want citicar or...
EFTA00475710.PDF
...thank you Lesley
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...
EFTA00321807.pdf
From: Lesley Groff <
To: Melanie Spinella
Subject: Re:
Date: Tue, 26 Jul 2016 19:40:05 +0000
HE DID!! You can for sure eat ALL the cake!...and yes, I...
EFTA00353518.pdf
...Summit
360 E. 55 St. #1OG
New York, N.Y. 10022
----Original Message----
From: Lesley Groff
To: Barbro Ehnbom
Sent: Fri, Jan 23, 2015 1:34 pm
Subject: Jeffrey Epstein...
EFTA00362291.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Sunday Sept 21
Date: Thu, 18 Sep 2014 21:11:41 +0000
Let me know if you would like me...
EFTA00362372.pdf
From: Lesley Groff 5
To: Russell
Subject: Re: resume from Russell
Date: Fri, 19 Sep 2014 17:23:41 +0000
thanks Russell...will have to work on the dropbox thing...
EFTA00364764.pdf
From: Lesley Groff <
=,.
To: Ari Glass ‹
>
Subject: Re:
Date: Mon, 18 Mar 2013 20:35:38 +0000
HI Ari...just checking in...did Jeffrey perhaps give you a call on...
EFTA00372728.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re:
Date: Thu, 20 Mar 2014 02:48:56 +0000
I researched today and so far I have only found...
EFTA00374311.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject:
Date: Wed, 19 Feb 2014 00:54:13 +0000
says she has something very important she must do tomorrow at...
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