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)
EFTA02222139.pdf
To:
Nastiat
From:
Lesley Groff
Sent
Mon 8/21/2017 6:24:24 PM
Subject: Re: Jeffrey Epstein
thank you
passport...
I will double check the date of departure with...
EFTA02232378.pdf
To:
Amex Centurian Trave
From:
Lesley Groff
Sent:
Wed 11/29/11.11.1.
Subject: Re: Cancel
ticket..
yes, I can try
On Nov 29, 2017, at 4:04 PM...
EFTA02258177.pdf
To:
Jeffrey Epsteinijeevacationggmailcom]
From:
Lesley Groff
Sent
Fri 9/21/2018 5:09:03 PM
Subject Re:
I"m still waiting to hear from Nili...it is possible he could...
EFTA02258259.pdf
...one stays
without valdson there
On Wed, Sep 19, 2018 at 6:22 AM, Lesley Groff a
wrote:
Wed. Sept 19, 2018 PB
Reminder: Carluz & Arline arrive back to PB...
EFTA02254751.pdf
To:
Cc:
Bella Klein
From:
Lesley Groff
Sent:
Mon 9/10/2018 1:20:39 PM
Subject: Re: Troubles w the plane
You need to upgrade to the biz scat...
EFTA02261542.pdf
...R1_01060287
EFTA02261542
Date: October 3, 2018 at 12 42 21 PM EDT
To: Lesley Groff
Richard
Kahn
please note
The information contained in this communication...
EFTA02282869.pdf
To:
Joscha Bach
From:
Lesley Groff
Sent
Thur 4/25/2019 7:09:19 PM
Subject:
Re: Jeffrey Epstein
Very welcome
Sent from my iPhone
> On Apr 25, 2019, at...
EFTA02282693.pdf
...Lawrencem crauss.com www.originsprojectfoundation.org
On Apr 10, 2019, at 5:53 PM, Lesley Groff <
=> wrote:
Hi Lawrence. I wanted to pass along the apartment details to you for...
EFTA00685944.pdf
From: Lesley Groff
To: Jefffrey Epstein
Cc: L n fontanilla
Jo.° Fontanilla
menvin dela cruz
Subject: Boris Nikolic
Date: Tue, 26 Jan 2016 12:00:35...
EFTA02303901.pdf
From:
Sent:
Saturday, March 17, 2012 5:24 PM
To:
Lesley Groff
Subject:
Fwd:
Begin forwarde= message:
>
From: Jeffrey E=stein
Date: March 17...
EFTA02303453.pdf
From:
Lesley Groff <
Sent:
Tuesday, May 23, 2017 4:45 PM
To:
Karyna Shuliak
Subject:
Re: Work in 11P
ok thanks so much....
> On May 23, 2017, at 12:43...
EFTA02311466.pdf
From:
Lesley Groff <->
Sent:
Thursda , June 21, 2012 2:32 PM
To:
; a
~,E;
frances derby; Lyn and Jojo fontanilla; Jojo
fontanilla
Subject:
New Rule-Food
Frances and I were...
EFTA02330836.pdf
From:
Lesley Groff <
Sent:
Monday, October 27, 2014 4:22 PM
To:
Rich Kahn
Cc:
Karyna Shuliak;
Subject:
Re: Furniture at 301
Karyna and ....can you please get back to...
EFTA02328941.pdf
From:
Lesley Groff
>
Sent:
Tuesday, November 15, 2016 6:16 PM
To:
Karyna Shuliak;
Cc:
Bella Klein
Subject:
Fwd: Conf# 343411 from Lotus
Here is your car pick up confirmation...
EFTA02331648.pdf
From:
Sent:
Monday, November 14, 2011 4:10 PM
To:
Lesley Groff
Subject:
Fwd: EPSTEIN/JEFFREY MR(ADT) 16NOV ORY EWR
they changed his flight to tomorrow late flight, not...
EFTA02331205.pdf
From:
Merwin
Sent:
Monday, October 13, 2014 5:52 PM
To:
Lesley Groff
Cc:
Karyna Shuliak; Larry Visoski Larry
Subject:
Re: Tricor car service
Thank you Les
Merwin Dela Cruz...
EFTA02351915.pdf
From:
Lesley Groff
Sent:
Monday, December 22, 2014 12:17 PM
To:
Jeffrey Epstein
Subject:
Louella
Below is reply from
re coming back earlier (she is due back on =ec...
EFTA02349463.pdf
From:
Lesley Groff
Sent:
Thursday, June 1, 2017 3:38 PM
To:
Jefffrey Epstein
Subject:
Eva
I have been given dates for Oslo that work for Eva...will =oordinate with...
EFTA02395419.pdf
From:
Lesley Groff
>
Sent:
Friday, April 4, 2014 8:25 PM
To:
Jeffrey Epstein
Subject:
Dyslexia Testing Center for Cognitive Assessment
The Center for Cognitive Assessment is booked for April...
EFTA02474689.pdf
From:
Lesley Groff
Sent:
Monday, January 25, 2016 6:12 PM
To:
Jeffrey Epstein
Cc:
Bella Klein; Jojo Fontanilla
Subject:
Script for Blood Work
Dr. Fisch has sent the script...
EFTA02487788.pdf
From:
Lesley Groff
Sent:
Friday, September 18, 2015 3:09 PM
To:
Jeffrey Epstein CC
Subject:
Antoine Verglas
Wanted you to see Antoine's emails from today...he was definitely...
EFTA00324112.PDF
From: Bebe Avdiu
To: Merwin Dela Cruz
Cc: Lesley Groff
>, Darren Indyke
Subject: JE's Passport
Date: Fri, 03 Jun 2016 15:38:26 +0000
Good morning!
Merwin, can someone...
EFTA00394883.PDF
EFTA01344018.pdf
From:
Lesley Groff II
Sent:
10/2/2013 1:13:26 PM
To:
Amanda Kirby
Subject:
Re: Meeting with Jeffrey -- Change in Schedule)
ok, super... if you need my efax...
EFTA01448665.pdf
...and caroline, call it southern trust company,
let me know, thx
original messa
From: Lesley Groff [
sent: 08/27/2013 07:
To: Paul Morris
Subject: Jeffrey Epstein
Good morning Paul...
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