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)
EFTA02586956.pdf
From:
Lesley Groff
Sent:
Tuesday, August 12, 2014 3:32 PM
To:
Jeffrey Epstein
Subject:
Sarah Bermudez and Assistant to Island
Please confirm you want Sarah Bermudez...
EFTA02605615.pdf
From:
Lesley Groff 1.11.1111PPOIIIIMI>
Sent:
Sunday, January 6, 2019 2:57 PM
To:
Jefffrey Epstein
Subject:
OK to purchase Flight for Joscha Bach
Joscha Bach is requesting a...
EFTA02610637.pdf
...for Cesar/Freddy or 3Bis to the island next week?
------ =--- Forwarded messa e
From: Lesley Groff <
EFTA02669822.pdf
...meeting is 11am STT time
i will leave at 1015. then
Forwarded message
From: Lesley Groff
EFTA00419353.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re: Jeffrey Epstein - Tuva i NY
Date: Mon, 27 Feb 2012 14:34:42 +0000
Ok. It is not a...
EFTA00421230.pdf
...Lilly Ann Sanchez
To: 'Lesley Groff
Subject: RE: hi
Date: Mon, 23 Jan 2012 19:50:16 +0000
Inline-Images: image001.png; image002.png
Thank you II
,Description: Description:
r...
EFTA00490273.pdf
...Wed, 06 Feb 2019 15:09:10 +0000
Yes :)
On Wed, Feb 6, 2019 at 9:07 AM Lesley Groff <
wrote:
ok, good...but they do need to confirm 2...
EFTA02074725.pdf
To:
Jeffrey Epsteinueevacation©gmailcom]
From:
Lesley Groff
Sent
Mon 7/13/2015 12:04:25 PM
Subject: Reminder Guno Yu people
Reminder Gino Yu people below.
Sent from my iPhone...
EFTA02098305.pdf
...Serving NYC since 1993
On Sep 10, 2014, at 12:08 PM, Lesley Groff
good deal..
On Sep 10, 2014, at 12:04 PM 'ames need mac help
rote:
Great...
EFTA02184598.pdf
...see me:(((
Take care,
Sent on the Sprint® Now Network from my BlackBerry®
From: Lesley Groff ‹
>
Date: Thu 1 Se 2011 13:31:48 -0400
To:
Subject: Re: note from...
EFTA02194255.pdf
...New York NY 10022
tel
fax
cell
EFTA_R1_00897135
EFTA02194255
On Nov 22 2016 at 10:34 AM, Lesley
Groff
wrote:
She actually has all the codes...perhaps it...
EFTA02204885.pdf
...UPS to arrive soon!
On Feb 28, 2017, at 10:05 AM, Lesley Groff <
> wrote:
Super!! My desk is good. Put in right hand drawer of my desk.
Sent from...
EFTA00385450.pdf
...On 8/8/2013 1:29 PM, Lesley Groff wrote:
EFTA00385452
Hi Larry...Per Darren's request, I am sending you the aircraft docs you need to
sign...in the...
EFTA00448171.pdf
...Use NRR to mean No Reply Required - thank you!)
On Mar 25, 2017, at 10:03 AM, Lesley Groff
wrote:
Joi, Jeffrey is asking if you can come...
EFTA02592006.pdf
...Thursday, October 09, 2014 5:07 PM
To: 'Lesley Groff'
Subject: RE: Jeffrey Epstein
Importance: High
Mort will be at Jeffrey=g8217;s at 5.30p
From: Lesley=Groff [mailto...
EFTA00337792.PDF
...Since you booked it then please leave the reservation, I might need to extend it if I change the flight
date
On Oct 14, 2015, at 6:09 PM, Lesley...
EFTA02141659.pdf
...Sounds great! Ill try and come by in the next couple weeks! We
can talk more then!
On Wed, Nov 28, 2012 at 12:35 PM, Lesley Groff
wrote:
ok...
EFTA02136779.pdf
To:
From:
Sent
Subject:
Lesley Groff
Mon 6/17/2013 12:00:53 PM
Fwd: Celin's visit to Rome
Hi
Do you prefer to go another day over the...
EFTA00362107.pdf
From: Lesley Groff
To: Simon Ghraichy
Subject: Re: Jeffrey Epstein
Date: Mon, 22 Sep 2014 19:52:11 +0000
Hello Simon! Thank you for the update...I will pass along...
EFTA00401304.pdf
...Thu, 15 Nov 2012 16:06:42 +0000
7
Sent from my iPad
On Nov 15, 2012, at 11:36 AM, Lesley Groff <
wrote:
There is an Express train Sat...
EFTA00434866.pdf
From: Lesley Groff
To: Anton Katz
Subject: Re: RE:
Date: Mon, 25 Apr 2011 14:23:09 +0000
It's probably best to always call the
number.
I think you...
EFTA00449331.pdf
From: Mary Stephens Lesley Groff <1
Subject: RE: Jeffrey Epstein
Date: Mon, 10 Apr 2017 14:31:09 +0000
Perfect! Should Peter come to...
EFTA00478520.pdf
...To: 'Lesley Groff
Subject: RE: steve bannon
Date: Wed, 18 Jul 2018 19:01:38 +0000
Inline-Images: image001.png
ok
1680 Washington Blvd Stamford, CT 06901
Description:
Description:
From...
EFTA02270172.pdf
...forwarded message:
From
Date: December 4, 2018 at 3:50:36 PM EST
To: Lesley Groff
Subject: Re: Natasha Amex
Marriott Minsk dec 14-17
1) 2 adults
2) 2...
EFTA02285216.pdf
...Kind regards,
On 19 May 2019, at 09:46, Lesley Groff <
> wrote:
Jeffrey is available for the suggested 12pm EST call tomorrow, Monday. Please
let me know if this works...
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