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)
EFTA02139312.pdf
DOJ_DS10 · 260.6 KB · 85% OCR
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
DOJ_DS9 · 52.6 KB · 85% OCR
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
DOJ_DS9 · 38.3 KB · 85% OCR
From: Lesley Groff Subject: Re: Lany Date: Mon, 15 Sep 2014 13:23:40 +0000 Hello! this is the first I am...
EFTA00365417.pdf
DOJ_DS9 · 44.7 KB · 85% OCR
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
DOJ_DS9 · 47.5 KB · 85% OCR
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
DOJ_DS9 · 37.1 KB · 85% OCR
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
DOJ_DS9 · 57.6 KB · 85% OCR
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
DOJ_DS9 · 48.4 KB · 85% OCR
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
DOJ_DS9 · 39.1 KB · 85% OCR
...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
DOJ_DS9 · 31.1 KB · 85% OCR
From: Darren Indyke To: Lesley Groff
EFTA00419840.pdf
DOJ_DS9 · 49.6 KB · 85% OCR
[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
DOJ_DS9 · 44.5 KB · 85% OCR
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
DOJ_DS9 · 56.2 KB · 85% OCR
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
DOJ_DS9 · 51.4 KB · 85% OCR
[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
DOJ_DS9 · 37.1 KB · 85% OCR
From: Lesley Groff On Sep 26, 2017...
EFTA00477646.pdf
DOJ_DS9 · 52.0 KB · 85% OCR
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
DOJ_DS9 · 58.1 KB · 85% OCR
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
DOJ_DS9 · 50.4 KB · 85% OCR
...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
DOJ_DS11 · 71.3 KB · 85% OCR
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
DOJ_DS11 · 60.7 KB · 85% OCR
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
DOJ_DS11 · 60.1 KB · 85% OCR
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
DOJ_DS11 · 60.3 KB · 85% OCR
...s al on my personal!! On Wed, Jun 27, 2018 at 11:06 AM Lesley Groff
EFTA02256462.pdf
DOJ_DS11 · 60.0 KB · 85% OCR
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
DOJ_DS11 · 64.8 KB · 85% OCR
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...
EFTA02279741.pdf
DOJ_DS11 · 300.5 KB · 85% OCR
To: Bella Klein From: Lesley Groff Sent: Fri 3/1/2019 3:02:48 PM Subject: Fwd: Thank you for your payment Begin forwarded message: From: "Saferpay"
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