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)
EFTA00387809.pdf
...Miles
> Project Manager and Recruiter
> Mahler Private Staffin
>
• A division of Mahler Enterprises, Inc.
> On 7/9/13 6:57 AM, "Lesley Groff" .tz
> wrote:
>> Jeffrey's Skype address is...
EFTA01919048.pdf
...she has 25k in her debit account
On Fri, Jun 20, 2014 at 10:05 AM, Lesley Groff <
> wrote:
Amex is now searching for a rental car company that will...
EFTA00320452.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re:
Date: Wed, 24 Aug 2016 18:21:00 +0000
purchasing
ticket...better to do round trip (save's $500...
EFTA00323552.pdf
From: Larry Visoski
To: Lesley Groff
Subject: Fwd: NYC
Date: Tue, 21 Jun 2016 15:45:08 +0000
Ok, here is what JE sent to me„
I bet Thursday is...
EFTA00328188.pdf
...Tue, 08 Mar 2016 18:16:57 +0000
she has my skype
On Tue, Mar 8, 2016 at 1:07 PM, Lesley Groff
> wrote:
Below from
Please advise if you...
EFTA00362792.pdf
From: Lesley Groff
To: LEISURE FITNESS SUPERSTR
Cc: Rich Kahn
Bella Klein
Subject: Re: Receipt from LEISURE FITNESS SUPERSTR
Date: Fri, 12 Sep 2014 19:24:21 +0000
HI...
EFTA00374537.pdf
From: Lesley Groff
To: L nn Fontanilla
Subject: Fwd: new proposed schedule
Date: Thu, 13 Feb 2014 14:13:32 +0000
Jojo fontanilla
, Janusz Banasia
ecile de Jon h <
, Rich...
EFTA00426223.pdf
From: Lesley Groff
To: Darren Indyke <
>
Subject: Re: Fwd:
Date: Tue, 11 Oct 2011 17:07:28 +0000
>
printing
On Oct 11, 2011, at 1:01 PM, Darren Indyke wrote...
EFTA00427431.pdf
From: Lesley Groff
To:
Subject: Re: Fwd:
Date: Wed, 21 Sep 2011 13:18:51 +0000
i believe she is a realtor w/Corcoran... but yesterday she said she is...
EFTA00429910.pdf
From: Lesley Groff
To:
Subject: Jeffrey Epstein
Date: Thu, 28 Jul 2011 18:43:01 +0000
Hello Brad. Please see Mr. Epstein's message below. Thank you Lesley:
Brad,
My...
EFTA00434852.pdf
...Rich Kahn<
; Lesley Groff<
>Subject: Tomorrow
>Hi guys,
>I may have to take tomorrow off. Marc came home on Saturday after
>playing at Scranton to spend Easter home.
>They had...
EFTA00436967.pdf
From: Darren Indyke
To: Lesley Groff <1
Subject: Fwd: Bear Steams Liquid Funding Holdings, Inc.
Date: Tue, 15 Mar 2011 16:30:32 +0000
Attachments: Bear Steams_Liquid_Funding_Holdings...
EFTA00443092.pdf
From: Lesley Groff -4
To: Larry Visoski Larry -S>
Subject: Re:
Date: Mon, 16 Jan 2017 15:06:29 -0000
ok thanks!
On Jan 16, 2017, at 10:04 AM...
EFTA00445120.pdf
From: Lesley Groff itzl
To: Bella Klein
EFTA00445983.pdf
...Valeria Chomsky
To: "Jeffrey E." , Lesley Groff
Subject: Thanks!
Date: Wed, 22 Feb 2017 22:11:04 +0000
We are indulging ourselves in a wonderful meal right now, because...
EFTA00467793.pdf
From: Kathy Ruemmler
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Sun, 28 Jan 2018 14:58:57 +0000
Will do. She is scheduled to arrive to the city...
EFTA00467891.pdf
From: Lesley Groff
To: Jefffrey Epstein <1
Subject: Masha
Date: Wed, 24 Jan 2018 01:11:04 +0000
Please see below and advise
Sent from my iPhone
Begin forwarded message...
EFTA00484109.pdf
From: Larry Visoski
To: Lesley Groff <1
Subject: Fwd: PBI
Date: Fri, 26 Oct 2018 20:00:53 +0000
>, Rich Kahn
FYI
Sunday 8am wheels up to LSJ
Confirmed...
EFTA00486460.pdf
From:
To: Lesley Groff <1
Subject: Re:
Date: Fri, 04 Jan 2019 23:45:42 +0000
No worries, it's ok. I will ask Jeffrey, what we can do. Maybe...
EFTA00496259.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re:
Date: Wed, 29 May 2019 16:24:14 +0000
Great! OK to confirm with James Cooper and Lionel Vilette...
EFTA00672108.pdf
...Jeffrey Epstein [[email protected]]
Sent: 12 April 2012 13:06
To: heather
Cc: Lesley Groff
Subject: Re:
yes„ just arived ny.. send lesley the exact dtes of your trip...
EFTA00673708.pdf
From: Lesley Groff •H
To: Jeffrey Epstein
Subject: Re: Sorry
Date: Sun, 23 Sep 2012 16:36:10 +0000
Please advise if I need to do something...
EFTA02217983.pdf
...On Jul 11, 2017, at 5:39 PM, Lesley Groff wrote:
Hi Cecile! Welcome to NY! Yes you may go to the apartment in the morning...
EFTA02213582.pdf
...located at 180 Fort Washington Avenue, Suite 199 1st Floor.
Erica
Original Message
From: Lesley Groff [mailto:
Sent: Friday, May 19, 2017 3:53 PM
To: Peterson, Erica D.
Subject...
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