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)
EFTA01904682.pdf
...message:
From: David Blaine
Date: February 11, 2013, 8:19:34 AM EST
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Great. Tell him I have a good idea...
EFTA01936728.pdf
...Mark Epstein
Next week
On Thursday, February 13, 2014, Lesley Groff <
wrote:
Mark has a package for you and would like someone to come down town to pick it up...
EFTA01953873.pdf
...Call
ok
On Wed, Oct 9, 2013 at 8:27 PM, Lesley Groff wrote:
If the Wait list for Air France #6 becomes available for you...
EFTA01965800.pdf
...Yoed Nir/Cello
Yes
On Monday, July 15, 2013, Lesley Groff wrote:
Below from Yoed...ok for him to pick up the cello on the 24th?
I am coming back...
EFTA01974043.pdf
...too early to give you an answer ask me next wek
On Wed, Dec 5, 2012 at 10:05 PM, Lesley Groff wrote:
Hi Jeffrey...my...
EFTA01989871.pdf
...eevacation
mail.com]; Jeffrey
nfi
•
mail.com]
U
Martin Nowak
; Karina Shuliak
j;
From:
Lesley Groff
Sent
Thur 3/15/2012 2:48:36 PM
Subject Re: lesely coordinate.
Yes...
EFTA02008385.pdf
...yes, remind me monday
On Wed, Sep 5, 2012 at 7:49 AM, Lesley Groff
Reminder Wurman is asking if:
I. You would like to be acknowledged as being a...
EFTA02035084.pdf
To:
jeevacationeNmaitcom[[email protected]]; Jeffrey Epsteinbeeyacation©gmail.corn]
From:
Lesley Groff
Sent
Mon 11/14/2011 5:22:40 PM
Subject: Question re Jeff Sachs
You have
in parenthesis...
EFTA02057203.pdf
To:
Lesley Groff
From:
Sent:
Wed 3/9/2016 12:17:00 AM
Subiect: Re:
At 10th
On Tuesday, March 8, 2016,
When do you need to go? Happy to...
EFTA02059274.pdf
...I need a bit more good news!",,
> Sent from my iPhone
» On Feb 25, 2016, at 3:22 PM, Lesley Groff
wrote:
>> Hey bobby. Let me check in this for...
EFTA02071616.pdf
...Indyke, PLLC — All rights reserved.
************************************************************************
*WSW * * * * *
On Sep 23, 2015, at 4:17 PM, Lesley Groff
wrote:
Tomorrow someone will deliver a bank card to the office (I am still...
EFTA02071939.pdf
...Magnani asking about a dinner
ignore
On Thu, Sep 17, 2015 at 6:58 AM, Lesley Groff
EFTA02073739.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA_R1_00640360
EFTA02073739
On Aug 27, 2015, at 9:19 AM, Lesley Groff
wrote:
Hi James...
EFTA02084771.pdf
To:
Jefffrey EpsteinUeevacation©gmail.com]
Cc:
Valdson Cfrirr011a
From:
Lesley Groff
Sent
Fri 2/27/2015 2:42:16 PM
Subject Mane De Rothschild
Arian will fly to Paris and...
EFTA02086424.pdf
...This email was intended for Lesley Groff (Executive Assistant at DKIPLLC) Learn why we included this.
You are receiving InMail notification emails Unsubscribe
O2014, Linkedln Corporation. 2029 Stierlin Cl. Mountain...
EFTA02098455.pdf
...me double check with Jen!
>
• Bob
»•
On Sep 2, 2014, at 1:01 PM, Lesley Groff
> wrote:
» Hello Bob.
>>
>> Jeffrey is having Peter Thiel and possibly Bill Burns for lunch...
EFTA02110810.pdf
To:
Bullets Over Broadway House Seats
From:
Lesley Groff
Sent
Fri 3/21/2014 11:22:08 AM
Subject: Re: Tickets for Bullets Over Broadway
Terrific! thank you so very...
EFTA02114545.pdf
...Sent from my iPhone
On Feb 13, 2014, at 4:09 PM, Lesley Groff <
wrote:
> Hi IIII and ID -Eva called to let me know her driver, Steven, said apt...
EFTA02118240.pdf
...Caffrey[rgcaffrey©comcast.net]
Cc:
Ike Groffligiatourrnalinelic.com]; [email protected]©hotmail.comj
From:
Lesley Groff
Sent
Tue 1/7/2014 8:20:58 PM
Subject• Paint Colors for Groff...
EFTA02121790.pdf
To
Cc:
; Valdson Coffin
From:
Lesley Groff
Sent
Mon 11/18/2013 2:53:21 PM
Subject Re: JEE ATT data
Ask Valdson where JE is.
Sent from my iPhone...
EFTA02129398.pdf
...me you could come to address:
>
• see you soon,
> Best wishes,
•
Original Message
>
• From: Lesley Groff
> Sent: 1 Sep 2013 18:11:39 GMT
> To:
> Subject: Jeffrey Epstein
> Hello
. Jeffrey...
EFTA02139786.pdf
...Is it ok if Woody goes to Jeffrey's house at 2.30?
On Apr 30, 2013, at 1:57 PM, Lesley Groff wrote:
> perfect! I will let Jeffrey know...
EFTA02140840.pdf
...1.31
Tip Amount: =
$2.00
Grand Total: =
$18.06
Order Placed By:
Amount:
Lesley Groff
$18.06
Payment Information
Amount
Order Type
Master Card Last 4: 2423
$18.06...
EFTA02140951.pdf
...s pilots email and cell # ?
Thx
Larry
Sent via BlackBerry by AT&T
From: Lesley Groff
Date: Fri, 26 Apr 2013 11:27:31 -0400
Cc:
Subjec : e:
es of...
EFTA02151182.pdf
...or
recommending to another party any transactions or matter addressed herein.
---Original Message
From: Lesley Groff
To: Delson Associates George
Sent: Tue, Jan 8, 2013 2:36 pm
Subject: Jeffrey...
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