All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 6 / LESLEY-GROFF
Subject Unknown
Subject:

Lesley Groff

CLASSIFICATION: PRINCIPAL
Background Brief:
Long-time executive assistant to Jeffrey Epstein. Named as a co-conspirator who scheduled appointments for Epstein.
Subject ID 0006
Classification PRINCIPAL
Date of Birth
Place of Origin
Status ACTIVE
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)
EFTA02205207.pdf
DOJ_DS10 · 71.5 KB · 85% OCR
...From: Vincenzo lozzo Date: February 13 2017 at 1:34:39 AM EST To: Lesley Groff Cc: "jeffrey E" Subject: Jeffrey Hello How are you? I'm...
EFTA02208677.pdf
DOJ_DS10 · 53.2 KB · 85% OCR
...Thx Larry Sent from my iPhone > On Mar 16, 2017, at 7:49 AM, Lesley Groff wrote: > • Oh boy. > I do think jeffrey plans to leave around noon. He might...
EFTA02243884.pdf
DOJ_DS11 · 71.1 KB · 85% OCR
...Drop off and pick up Yes I will, thank you Sent from my iPhonc On Apr 26, 2018, at 10:50 AM, Lesley Groff -MIMMI> wrote: I-II Renato...Jeffrey...
EFTA02514246.pdf
DOJ_DS11 · 60.1 KB · 85% OCR
From: Lesley Groff Sent: Wednesday, January 21, 2015 8:12 PM To: Jeffrey Epstein Cc: Karyna Shuliak; Jojo Fontanilla Subject: Dr. Kline Registration Form I have faxed over your registration...
EFTA02554127.pdf
DOJ_DS11 · 60.5 KB · 85% OCR
From: Lesley Groff <-> Sent: Monday, May 7, 2012 7:13 PM To: Jeffre Cc: •, Rich Barnett; • Janusz Banasiak Subject: Re: Door Bell great...i will have Rich ask Sawyers to...
EFTA02575106.pdf
DOJ_DS11 · 59.5 KB · 85% OCR
From: Lesley Groff < Sent: Tuesday, September 10, 2013 6:54 PM To: Jefffre Epstein Subject: is not really sure what she is to be doing...she has an appt with...
EFTA02593386.pdf
DOJ_DS11 · 59.7 KB · 85% OCR
...jeffrey E. Sent: Tuesday, October 21, 2014 9:15 PM To: Lesley Groff;. Subject: Re: Richard Ressler On Tue, Oct 21, 2014 at 5:12 PM, Lesle...
EFTA02605248.pdf
DOJ_DS11 · 60.6 KB · 85% OCR
...jeffrey E. wrote: Forwarde= messa From: Lesley Groff mailto Date: Wed, Aug 15, 2018 at 10:45 AM Subject: Ka=hy's...
EFTA02665179.pdf
DOJ_DS11 · 60.5 KB · 85% OCR
From: Lesley Groff Sent: Wednesday, January 4, 2017 3:06 PM To: Jefffrey Epstein Subject: Zubair please see below...I will let him know your shoe size...
EFTA02675729.pdf
DOJ_DS11 · 59.9 KB · 85% OCR
From: Lesley Groff Sent: Thursday, January 14, 2016 4:39 PM To: Jeffre Epstein Subject: says she can take any carrier for her fake ticket...she just =uggested Easy Jet...
EFTA02677312.pdf
DOJ_DS11 · 55.3 KB · 85% OCR
From: Lesley Groff Sent: Monday, February 10, 2014 12:37 PM To: Jeffrey Epstein Subject: Fwd: White Paper Attachments: 2.10.2014.WP.INTRODUCTION copy.pdf; Untitled attachment 00673.htm...
EFTA02681391.pdf
DOJ_DS11 · 59.3 KB · 85% OCR
From: Lesley Groff =Ma Sent: Wednesday, March 14, 2012 2:31 PM To: Jeffre E stein CC Cc: yn and Jojo fontanilla; Jojo fontanilla; Rich arne Subject: BBB Gathering Barbro...
EFTA02711319.pdf
DOJ_DS11 · 59.8 KB · 85% OCR
From: Lesley Groff <-> Sent: Wednesday, March 26, 2014 3:18 PM To: Jeffre E stein Cc: Rich Kahn Subject: Eileen Guggenheim Eileen was able to get you the last table...
EFTA00309294.pdf
DOJ_DS9 · 110.8 KB · 85% OCR
...11/28/18, 6:43 PM a 23 24 Quote: 2205191882 - 18000001960287 Prepared for. Lesley Groff HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146 Customer...
EFTA00369258.pdf
DOJ_DS9 · 96.3 KB · 85% OCR
From: "Jeffrey E." To: Lesley Groff Subject: Re: Confidential Date: Wed, 21 May 2014 13:31:43 +0000 im not in ny until june but happy to...
EFTA00380311.pdf
DOJ_DS9 · 120.6 KB · 85% OCR
From: Richard Kahn Lesley Groff , Jenna Hackerman Friedman Subject: Re: Terms and Conditions screening at Core Club Date: Mon, 04 Nov 2013 15:34...
EFTA00453910.pdf
DOJ_DS9 · 109.8 KB · 85% OCR
From: Lesley Groff To:' ' Subject: Fwd: (983918) Action Required - Your 23andMe Order #740-627542-142810 Date: Mon, 05 Jun 2017 13:19:59 +0000 Hello Taylor. I would like to...
EFTA01809159.pdf
DOJ_DS10 · 169.0 KB · 85% OCR
From: Lesley Groff Sent: Wednesday, July 3, 2019 12:06 PM To: Ann Rodriquez; Daphne Wallace; Mike Glidden; Myla Lacson Trestiza; Rich Kahn Subject: Fwd: Jeffrey's Punch List/Anna...
EFTA02087284.pdf
DOJ_DS10 · 162.4 KB · 85% OCR
...Island. >> » See you soon, » Ann R. >> >» On Jan 27, 2015, at 8:19 AM, Lesley Groff wrote: >» >>> Good morning Wally. Your plans sound super. Jeffrey approves...
EFTA02202371.pdf
DOJ_DS10 · 494.4 KB · 85% OCR
...2017 a 19:04, Lesley Groff ‹ > a ecrit : Very Welcome! On Jan 4, 2017, at 12:51 PM, wrote: Ok . Thank you Envoye de mon iPhone Le 4 janv. 2017...
EFTA00395184.pdf
DOJ_DS9 · 184.2 KB · 85% OCR
...On Feb 20, 2013, at 2:58 PM, Lesley Groff wrote: can you please call Nikki (# below) and give her the check number that you are sending out today? (peggy...
EFTA00398671.pdf
DOJ_DS9 · 116.4 KB · 85% OCR
...Received Lesley thanks On Jan 3, 2013, at 2:42 PM, Lesley Groff wrote: Hello Myoshin. This will be totally perfect. The house address is: 358 El Brillo Way, Palm...
EFTA00456594.pdf
DOJ_DS9 · 111.7 KB · 85% OCR
...Indyke, PLLC All rights reserved. ******************************************************************************* On Aug 16, 2017, at 1:29 PM, Lesley Groff > wrote: thanks! On Aug 16, 2017, at 1:16 PM, Bebe Avdiu > wrote: Bebe Avdiu...
EFTA00397589.PDF
DOJ_DS9 · 139.8 KB · 85% OCR
...Mon, 21 Jan 2013 23:50:32 +0000 I think there is a dentist appt tues please check On Monday, January 21, 2013, Lesley Groff wrote: Tues. Jan. 22, 2012...
EFTA02183872.pdf
DOJ_DS10 · 135.0 KB · 85% OCR
...know and I will move over of he's ready foe trouble haha From: Lesley Groff Sent: Thursday, September 15, 2011 11:45 PM To: mwalkermd@)aol.com Subject: Re...
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