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)
EFTA02139312.pdf
To:
From:
Lesley Groff
Sent:
Sat 5/11/2013 9:32:48 PM
Subject: Re: Moscow visit
Hello Dr. Goldberg! Yes, you may certainly still contact Jeffrey through me ! Hope...
EFTA00348894.pdf
From: Richard Kahn •
To: "jeffrey E."
Cc: Lesley Groff
Subject: Mercedes Maybach
Date: Wed, 22 Apr 2015 21:51:37 +0000
please advise if you would like...
EFTA00362434.pdf
From: Lesley Groff
Subject: Re: Lany
Date: Mon, 15 Sep 2014 13:23:40 +0000
Hello! this is the first I am...
EFTA00365417.pdf
From: Amy Cassell cci
To: Lesley Groff
Subject: Re:
Date: Tue, 12 Aug 2014 14:24:17 +0000
That works well. I land at 3:28pm on Sunday in St...
EFTA00369513.pdf
From: Lesley Groff <1
To: "jeffrey E."
Subject: Re:
Date: Thu, 15 May 2014 19:38:29 +0000
I found a number for Clarium Capital Management LLC...
EFTA00374660.pdf
From: Lesley Groff
To:
Subject: Re: Meeting with Jeffrey
Date: Tue, 11 Feb 2014 19:45:55 +0000
excellent! I will touch base with them both re a meeting...
EFTA00379530.pdf
From: Lesley Groff
To: Epstein Jeffrey
Subject: Woody Allen Screening
Date: Tue, 19 Nov 2013 15:41:20 +0000
You can screen the Woody Allen movie...
EFTA00390414.pdf
From: Darren Indyke <
To: Lesley Groff <1
Subject: Privileged and confidential
Date: Tue, 14 May 2013 14:23:44 +0000
Inline-Images: image001.gif
Jeffrey said that I should check...
EFTA00390822.pdf
...SRA bits=128/128);
Mon, 06 May 2013 11:28:52 -0700 (PDT)
From: Lesley Groff <
IMIMia>
Content-Type: text/plain
Content-Transfer-Encoding: 7bit
Subject: =?windows-12527Q?Mort=3A...
EFTA00419278.pdf
From: Darren Indyke
To: Lesley Groff
EFTA00419840.pdf
[email protected]>
Date: February 13, 2012 7:50:03 AM EST
To: Lesley Groff<
Subject: Reminder: remind D: FOR CALENDAR: FEB 13, 2012 AT 8:15 AM BEFORE...
EFTA00422474.pdf
From: Lesley Groff <1
To: Jeffrey Epstein
Subject: Re: Mark Tramo
Date: Tue, 20 Dec 2011 21:07:34 +0000
ok
On Dec 20, 2011, at 4...
EFTA00423811.pdf
From: Darren Indyke
la>
To: Lesley Groff
Subject: Fwd: Scanned document from Tom McGowan
Date: Tue, 15 Nov 2011 17:49:18 +0000
Attachments: Engagement_Agreement_and_wire_instructions.PDF...
EFTA00448924.pdf
[email protected]>
Date: March 31, 2017 at 7:55:05 AM EDT
To: Lesley Groff ..tj
>, bellaklein
have=giv a
1000 dollars in cash today thx
please note
The...
EFTA00459036.pdf
From: Lesley Groff On Sep 26, 2017...
EFTA00477646.pdf
From: Lesley Groff <
To: Carluz To lo
dela cruz
Sonam Dema
, Renato
Bella Klein
Subject: Fwd: tentative schedule
Date: Thu, 05 Jul 2018 20:12:26 +0000
, LSJ GSJ
Rich...
EFTA00500120.pdf
From: Lesley Groff <1
To: Jeffrey Epstein
Subject: Re: Nick Ribis
Date: Fri, 26 May 2017 14:39:59 +0000
he needs to stop at 1pm...he could do 12...
EFTA00554562.pdf
...schedule as of today
Date: August 23, 2012 11:25:52 AM EDT
To: Lesley Groff <
>, Karyna Shuliak <
Cc: Ivjet
, Darren Indyke <
heli miami 1230 fri . , pb -lsj wheels up...
EFTA02232505.pdf
To:
Larry Visoski Larry!
From:
Lesley Groff
Sent
Thur 1/4/2018 7:41:05 PM
Subject: Re: lsj
ok, thanks...
the weather is crazy here today! So much wind...
EFTA02249149.pdf
To:
Amex Centurian Trave
From:
Lesley Groff
Sent:
Fri 5/18/2018 8:17:51 PM
Subject: Re: Flight for Karyna and
ISSUE the Biz scats on this flight for...
EFTA02249122.pdf
To:
Amex Centurian Trave
From:
Lesley Groff
Sent:
Fri 5/18/2018 8:16:34 PM
Subject: Re: Flight for Karyna and
well that is strange! lets reserve the biz...
EFTA02250245.pdf
...s al on my personal!!
On Wed, Jun 27, 2018 at 11:06 AM Lesley Groff
EFTA02256462.pdf
To:
Amex Centurion Trave
From:
Lesley Groff
Sent:
Mon 8/201201
Subject: Re: Ticke for
.M
thank you!
On Aug
tg 20, 2018, at 1:37 PM,
wrote:
Sure, my...
EFTA02261709.pdf
To:
Natalia Molotkov
From:
Lesley Groff
Sent:
Tue 10/23/201n5234 PM
Subject: Re: Still need
and
ticket for tomorrow
Nope. Thx for checking
Sent from my iPhone
On Oct...
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