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)
EFTA00715157.pdf
...Jeffrey Epstein , Lesley Groff
Subject: RE:
Date: Thu, 29 May 2014 20:40:05 +0000
Importance: Normal
Amfar is a charity event.
I got two tickets and...
EFTA02301856.pdf
...24/2012 2:12:02 PM
Bill To:
United States
=MI
Lesley Groff
United States
EFTA_R1_01170490
EFTA02301856
Payment:
Payment Method:
Card No:
Card Holder:
Shipping...
EFTA02309560.pdf
...On Jun 28, 2012, at 10:14 AM, Lesley Groff <
> wrote:
> M,
do we have an alternate driver in PB or does JE drive himself? (If=he really goes to...
EFTA02328937.pdf
...Veterans Day
TBD Depart Paris
9:20am Arrive NY
Lesley Groff <
Friday, November 11,
Jefffrey Epstein
a
merwin dela
Schedule Fri. Nov. 11
2016 12:12 AM
cruz; Janusz Banasiak...
EFTA02347312.pdf
From:
Lesley Groff <->
Sent:
Thursda , February 9, 2017 1:58 PM
To:
. M
Cc:
Jefffrey Epstein
Subject:
Flight Check in...
Hi
and
..I would strongly encourage you to =lways check...
EFTA02410197.pdf
...Epstein [mailto:[email protected]]
Sent: Friday, July 09, 2010 2:35 PM
To: Lesley Groff
Subject: Re:
ok
On Fri, Jul 9, 2010 at 2:02 PM,
wrote:
I...
EFTA02449900.pdf
...Friday, September 23, 2016 5:26 PM
To:
Jeffrey Epstein
Subject:
Fwd:
Forwarde
-
From: Lesley Groff
Date: Fri, Sep 23, 2016 at 7:47 AM
is hoping you have given...
EFTA02474211.pdf
...58 PM
To:
Kathy Ruemmler
Subject:
Fwd: Dangene for Kathy Thursday?
Forwarded messag=
From: Lesley Groff
Date: Tue, Jan 19, 2016 at 5:02 PM
Subject: Dangene =or Kathy Thursday...
EFTA02509506.pdf
From:
Lesley Groff <
Sent:
Monday, February 16, 2015 5:10 PM
To:
Jeffrey Epstein
Subject:
Barbro
The Stockholm School of Economics will no longer recognize and support =he BBB's...
EFTA00324105.PDF
...On Jun 2, 2016, at 3:48 PM, Lesley Groff <
> wrote:
Would you like to see Jeffrey on Monday or Tuesday? are you around? Rich can do Monday or between...
EFTA00850639.PDF
From: "jeffrey E."
To: Lesley Groff
Subject: Fwd:
Date: Thu, 23 Jul 2015 11:11:56 +0000
calendar set 7th?
Forwarded message
From: Linda PINTO
EFTA01351092.pdf
Subject: Re: Call at 1pm today (C]
From: Lesley Groff <
IMIMI
>
Date: Wed, 04 Jun 2014 11:50:59 -0400
To: Amanda Kirby
Got it! thanks so much...he will...
EFTA01351177.pdf
Subject: Paul Morris
From: Lesley Groff
Date: Mon, 02 Sep 2013 12:44:19 -0400
To: Jeffrey Epstein <'eevacation mail.com>
Cc: Paul Morris
We currently have a meeting set...
EFTA01743052.pdf
From:
Lesley Groff
Subject:
Sent:
Tuesday, November 29. 2016 12:03:56 AM
Jefffrey Epstein
Pion
will now come see you at 6pm...she has an appt...
EFTA01748770.pdf
From:
Lesley Groff
Subject: Schedule
Sent
Friday, June 6, 2
> Job fontanil
Jeffrey Epstein
metwin dela cruz
Sat. June 7.2014 LS/
Reminder: Prof Kosslyn to stay...
EFTA01751227.pdf
From:
Lesley Groff
Subject: Upgrade Ticket for MIPIlla
Sent
Thursday, July 17, 2014 2:14:55 PM
To:
Jeffrey Epstein
To upgradediNiS ticket to business class would...
EFTA01796651.pdf
From:
Lesley Groff <
Sent:
Wednesday, January 9, 2013 5:26 PM
To:
Epstein Jeffrey
Cc:
ME
I
will be staying in 11B from Jan. 13-19. She is asking for...
EFTA01808950.pdf
...Jeffrey Epstein; Lesley Groff; Rich Kahn; Daphne Wallace; Michael Glidden; MYLA
TRESTIZA
Subject:
GSJ Pool: de-Rusting & Painting
Attachments:
IMG_4073,jpg; Untitled attachment 00663.txt; IMG_4074,jpg; Untitled...
EFTA01842217.pdf
To:
Jeffrey Epsteinijeevacationggmailcomj
From:
Lesley Groff
Sent
Mon 2/13/2012 12:38:23 PM
Subject Re: Re:
Super. I will organize David this week also
Sent from my iPhone...
EFTA01846267.pdf
...On Tu, Dec 8, 2011 at 11:18 AM, Lesley Groff
wrote'
You have mentioned the below people in the past and wanted to see if you may like to...
EFTA01848813.pdf
...or did you do thaT ALREADY
On Tue, Mar 13, 2012 at 7:50 AM, Lesley Groff
wrote:
Ted Kaptchuk is available to meet with you on sunday April 15th...
EFTA01882220.pdf
...Sent
Subject
Lesley Groff
Fri 5/4/2012 1:27:19 PM
Re:
mail.com]
mail.com
; Banasiak,
Andres says he hasn't been to the Frieze in a long...
EFTA01894539.pdf
To:
Lesley Groff[[email protected]]
From:
Peggy Siegal
Sent
Sun 4/21/2013 3:46:36 PM
Subject: Re: back Tuesday night
At Nassau Airport...on way to Miami...
EFTA01918815.pdf
...Office Phone Line
sue
On Mon, Jun 30, 2014 at 9:55 AM, Lesley Groff le
wrote:
I will forward the office phone line to STC on Wed. July 2...
EFTA01928321.pdf
To:
Jeffrey Epstein[jeeyacation©gmail.com]
From:
Lesley Groff
Sent:
Sun 4/6/2014 4:44:14 PM
Subject: Fwd: Sneak Peek into the Studios at Tribeca Ball
Begin forwarded...
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