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)
EFTA00390472.pdf
DOJ_DS9 · 51.6 KB · 85% OCR
...March 8, 2013 4:21:57 PM EST To: "'Lesley Groff" Lesley, Sorry for the delay! Attached are two elevations of the kitchen, based on our conversation. All plywood construction...
EFTA00394707.pdf
DOJ_DS9 · 39.1 KB · 85% OCR
...or recommending to another party any transactions or matter addressed herein. Original Messag From: Lesley Groff To: Larry Delson Sent: Wed, Feb 27, 2013 12:31 pm Subject: Jeffrey Epstein...
EFTA00400118.pdf
DOJ_DS9 · 61.3 KB · 85% OCR
From: Darren Indyke -MIla> To: Lesley Groff Subject: Fwd: EPSTEIN / Affaire Fancelli / Epstein - Confidentiality agreement Date: Wed, 05 Dec 2012 20:34:38 +0000 Attachments: FancelliConfidentialityAgreementMtgDecember2012signed.pdf Confidentiality Agreement attached...
EFTA00421259.pdf
DOJ_DS9 · 52.6 KB · 85% OCR
From: Darren Indyke To: Lesley Groff Subject: Fwd: Epstein Will, Trust One and Trust Two Date: Mon, 23 Jan 2012 23:38:39 +0000 Attachments: EPSTEIN_Will.pdf; EPSTEIN_First...
EFTA00426153.pdf
DOJ_DS9 · 46.0 KB · 85% OCR
From: Lesley Groff <1 To: Jeffrey Epstein Subject: schedule clarification Date: Mon, 17 Oct 2011 15:41:21 +0000 to clarify: Do you want me to organize...
EFTA00428835.pdf
DOJ_DS9 · 46.0 KB · 85% OCR
From: Lesley Groff <1 To: Jeffre E stein Cc Subject: Re: Date: Thu, 01 Sep 2011 17:47:04 +0000 I am working on contact numbers now...
EFTA00431617.pdf
DOJ_DS9 · 41.6 KB · 85% OCR
From: Lesley Groff -4 To: Lilly Ann Sanchez -4 Subject: Re: call with JEE Date: Fri, 01 Jul 2011 14:40:29 +0000 Sure. Be back with you. Sent from...
EFTA00432690.pdf
DOJ_DS9 · 46.5 KB · 85% OCR
From: Lesley Groff To: "Larry Visoski, Larry" Subject: je Date: Mon, 13 Jun 2011 14:11:43 +0000 Larry, Jeffrey wants to go to Boston on Friday spend the night...
EFTA00442396.pdf
DOJ_DS9 · 43.8 KB · 85% OCR
From: Darren Indyke -MIla> To: Lesley Groff <1 Subject: Re: has he called either of you yet? Date: Wed, 04 Jan 2017 18:36:59 +0000 I have no need...
EFTA00447790.pdf
DOJ_DS9 · 43.8 KB · 85% OCR
From: Lesley Groff To: Dangene Enterprise Subject: Re: Invoice Date: Tue, 21 Mar 2017 12:14:24 +0000 Hi Angie! This is perfect!.. So I have it straight, this invoice...
EFTA00468038.pdf
DOJ_DS9 · 48.0 KB · 85% OCR
From: Lesley Groff To: Jefffrey Epstein Subject: Reminder: Ramon Alonso Date: Mon, 22 Jan 2018 11:46:35 +0000 Reminder: Ramon Alonso is asking if ok to wait to give...
EFTA00478185.pdf
DOJ_DS9 · 47.9 KB · 85% OCR
From: Lesley Groff To: Darren Indyke Subject: Re: Date: Thu, 12 Jul 2018 13:37:39 +0000 sure! On Jul 12, 2018, at 9:36 AM, Darren Indyke AOL c...
EFTA00481555.pdf
DOJ_DS9 · 33.4 KB · 85% OCR
From: Lesley Groff < To: Nili Priell Subject: Re: Update Date: Fri, 14 Sep 2018 15:10:26 +0000 HI are still figuring out Jeffrey's schedule but it does not...
EFTA00486592.pdf
DOJ_DS9 · 49.7 KB · 85% OCR
From: Lesley Groff To: Bella Klein -1 Subject: Fwd: Your Embarque Credit Card Receipt for Reservation WA13233681-1 Date: Mon, 24 Dec 2018 18:11:39 +0000 Attachments: EM 79912627...
EFTA00491800.pdf
DOJ_DS9 · 37.7 KB · 85% OCR
From: Lesley Groff. To: Centurion Support Subject: Re: ARM- NEW FK to Russia 11March Date: Mon, 11 Mar 2019 01:18:09 +0000 Great! Thanks Sent from my iPhone On...
EFTA00497354.pdf
DOJ_DS9 · 51.0 KB · 85% OCR
From: Lesley Groff < To: Rich Kahn Subject: Re: Date: Sat, 08 Jun 2019 17:09:12 +0000 no problem! On Jun 8, 2019, at 12:58 PM, Richard Kahn Thanks...
EFTA00550054.pdf
DOJ_DS9 · 47.3 KB · 85% OCR
...Tim Zagat Date: Tue, 27 Nov 2018 19:15:26 +0000 Forwarded message From: Lesley Groff <1 Date: Tue, Nov 27, 2018 at 3:08 PM Subject: Tim Zagat To...
EFTA00652197.pdf
DOJ_DS9 · 47.7 KB · 85% OCR
From: Lesley Groff To: "jeffrey E." Subject: Re: Date: Thu, 04 Aug 2016 18:06:03 +0000 Will gov Mapp still come see you for brunch on...
EFTA02221369.pdf
DOJ_DS11 · 62.4 KB · 85% OCR
To: Amex Centurian Travel From: Lesley Groff Sent: Fri Subject: Relit... PM ok...is what it is...just need to see if we can do the others around the 9pm...
EFTA02213653.pdf
DOJ_DS11 · 76.4 KB · 85% OCR
To: Daphne Wallace From: Lesley Groff Sent Mon 5/22/2017 5:23:14 PM Subject: Re: Fwd: Thx Sent from my iPhone On May 22, 2017, at 1:22...
EFTA02214031.pdf
DOJ_DS11 · 68.8 KB · 85% OCR
...Eva yes On Fri, Jun 2, 2017 at 7:36 AM, Lesley Groff wrote: In the same email Eva's assistant sent to me re dates for Oslo tickets, she...
EFTA02228730.pdf
DOJ_DS11 · 67.8 KB · 85% OCR
...575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax 646-350-0954 Cell- On Oct 31, 2017, at 2:10 PM, Lesley Groff wrote: thanks...1 will be...
EFTA02225182.pdf
DOJ_DS11 · 67.9 KB · 85% OCR
To: From: Sent Subject: Lesley Groff Monitil17 4:35:42 PM Re: the earliest flight out for through Helsinki is at 11:50am and does not arrive Paris until 6...
EFTA02227710.pdf
DOJ_DS11 · 62.1 KB · 85% OCR
To: Lesley Groff IIMMM From: Rebecca Drescher Sent Wed 10/25/2017 5:07:15 PM Subject: RE: Jeffrey Epstein You can call the office now! Peggy should be avail...
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