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)
EFTA02233452.pdf
To:
Jefffrey Epsteinheevacation@gmaiLcom]
From:
Lesley Groff
Sent
Wed 12/20/2017 2:43:46 PM
Subject: Hotel for the Daddi's...
The price for the Paradisus has gone up...
EFTA02231297.pdf
...2017 a 20:03, Lesley Groff •c
> a emit :
Done...
will depart tomorrow night:
10:30pm
to depart JFK via Norwegian Air #7020 (Rec.
)
once I receive exchanged ticket I...
EFTA02240443.pdf
...300 Old Country Road, Ste.321
On Tue, Mar 27, 2018 at 5:22 PM, Lesley Groff wrote:
HI Annie... WE had you train several of...
EFTA02243759.pdf
...would like purple flowers this year instead of pink!!
ok for you?)
> On May 5, 2018, at 12:54 PM, Thomas Costello <
wrote:
> <Lesley Groff.pdf>
EFTA_R1_01017747
EFTA02243759
EFTA02249181.pdf
...ion nicola
Richard Kahn
, Lesley Groff
can you return to help for two weeks to island.
please note
The information contained in this communication is
confidential, may be attorney-client...
EFTA02248788.pdf
To:
Bella Klein
From:
Lesley Groff
Sent
Mon 5/14/2018 8:05:09 PM
Subject: Re: Invoice for your Balance payment
I
thanks Bella!
On May 14, 2018, at...
EFTA02270624.pdf
To:
Amex Centurian Tray
From:
Lesley Groff
Sent:
Tue 12/18/2018 6:4111.
Subject: Re: Ticket for Karyn
and 2 cats Dec 24
yes, please...she must take both...
EFTA02284631.pdf
...2019 a 22:33, Lesley Groff <
a ecrit :
> also, I am not sure if you or Jeffrey has more `updated' info for
but
Jeffrey had said she should return on...
EFTA02289722.pdf
...end.
> Thanks,
> Camilla
>
• Sent from my iPhone
> On Jun 11, 2019, at 17:11, Lesley Groff
wrote:
>
• Hello Camilla. Hope you are well. Jeffrey says he will meet with Terje...
EFTA02306403.pdf
From:
Lesley Groff <
Sent:
Thursday, May 10, 2012 8:36 PM
To:
Subject:
Wait Listing Seat
I have been told by Open Skies and AMex that wait listing a seat...
EFTA02327829.pdf
From:
Lesley Groff <->
Sent:
Tuesday, November 28, 2017 5:26 PM
To:
Karyna Shuliak; M
Subject:
Re:
from Soon Yi:
7 PM this Thursday is perfect. Food from Philippe's...
EFTA02329027.pdf
From:
Zorro
Sent:
Thursday, July 6, 2017 9:11 AM
To:
Karyna Shuliak
Cc:
Lesley Groff
Subject:
Re: Code for 3M
Hi Karyna
Thank you, appreciate update.
See you soon...
EFTA02392487.pdf
From:
Lesley Groff <
Sent:
Monday, January 21, 2013 9:27 PM
To:
Jeffrey Epstein
Cc:
• ,
Subject:
Charles Hotel
>
The Charles Hotel is completely sold out of all their suites on...
EFTA02451909.pdf
...To:
Jeffrey Epstein
Subject:
Fwd: Bob Bodian 6pm call tomorrow confirmed
Forwarded messag=
From: Lesley Groff <
Date: Sat, Sep 17, 2016 at 11:31 AM
Subject: Bob Bod=an 6pm...
EFTA02487225.pdf
...no problem
,
M
come at =
On Wed= Sep 30, 2015 at 8:52 PM, Lesley Groff
wrote:
unfortunately, I seem to be deteriorating as the night is goi=g on...
EFTA00317680.PDF
EFTA00352427.PDF
EFTA00417928.PDF
...and 'talk' soon.
Lesley
On Mar 14, 2012, at 1:16 PM. Methusula wrote:
Lesley Groff
> writes: Hi Yes we are fine, went to India for over three weeks, with...
EFTA00870970.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...
EFTA01300715.pdf
...4:13:03 PM
Subject:
Fwd: Jes Staley's office
Forwarded messa e -----
From: Lesley Groff
Date: Thu, Sep 2, 2010 at 10:41 AM
Subject: Jes Staley's office...
EFTA01344014.pdf
...Fl
New York NY US
10154-0004
Tel.
Fax
Email
From.
Lesley Groff
To
Amanda Kirby/db/dbcorn©DBAMERICAS,
Date
09/1720131612 AM
Subject
Re: Meeting with...
EFTA01344243.pdf
...iron,
Lesley Groff
To
Paul Moms!
om
.
Date.
01/16/2013 02:57 PM
Subwa
Jeffrey Epstein
Hello Paul....just reconfirming you will come see Jeffrey today at 4:30...
EFTA01344270.pdf
From:
Lesley Groff
Sent:
6/25/2013 3:18:07 PM
To.
Paul Morris
Subject:
Re: Jeffrey Epstein
ah! thank you so much for letting me know!
On Jun 25...
EFTA01344729.pdf
...Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
Offi
Cell:
From.
Lesley Groff
To.
Paul MorrisrdbfdbcomraDBAMERICAS,
Date:
03'10:2014 04 22 PM
Subject
Re. je in...
EFTA01364270.pdf
...Virgin Islands, and LESLEY GROFF, a U.S. citizen residing
in the State of Connecticut, as Trustees.
FIRST
TRANSFER TO TRUSTEES; PURPOSES;
LIMITED POWER OF AMENDMENT
A.
The Grantor intends...
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