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)
EFTA00356464.pdf
...Richard Kahn <
>, Lesley Groff
Subject: Re:
Date: Mon, 15 Dec 2014 15:41:20 +0000
Jeffrey,
The chairs will be ready on thursday and I am going out there to...
EFTA00356698.pdf
...Get Acompli email app now
On Tue, Dec 16, 2014 at 10:59 AM -0800, "Lesley Groff'
mailto:
>> wrote:
Hello Dr. Ting. Hope...
EFTA00362475.pdf
From: `calla
To: "'Lesley Groff" •MIMIII
>
Subject: Russell
Date: Mon, 15 Sep 2014 19:08:06 +0000
Hi Lesley, I spoke to Gregory Riches for Jeffery regarding his interest in...
EFTA00366807.pdf
From: Lesley Groff <
To: Jeffrey Epstein
Subject: Kathy Ruetnmler
Date: Tue, 15 Jul 2014 19:19:26 +0000
Below from Kathy it sitting with Ehud at 3pm on Thursday:
Well...
EFTA00369822.pdf
From: Lesley Groff <
To: Jeffrey Epstein
Subject: Fwd: quick question/Liz Hobson Portrait Scholarship
Date: Thu, 08 May 2014 13:50:17 +0000
Please see below and advise.
Begin forwarded...
EFTA00375505.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Paris Flights on Jan. 28th
Date: Fri, 24 Jan 2014 15:04:48 +0000
At the moment, there are 2...
EFTA00375945.pdf
From: Lesley Groff
EFTA00377845.pdf
From: Lesley Groff
To: Melanie Spinella
Subject: Confirmed!
Date: Mon, 16 Dec 2013 16:30:32 +0000
JEFFREY is CONFIRMED!! he will be at leon's office on Thurs. at...
EFTA00393569.pdf
From: Darren Indyke
To: Lesley Groff
Subject: Fwd:
Date: Wed, 20 Mar 2013 15:37:57 +0000
Attachments: Final_Consent_of BOD_-_FTC,_Inc._.doc
Inline-Images: 7B8B96A5...
EFTA00412619.pdf
From: Lesley Groff
To:
Subject: Re: Fwd: Re:
Date: Thu, 24 May 2012 21:29:31 +0000
Thx
Sent from my iPhone
On May 24, 2012, at 5:17 PM...
EFTA00419010.pdf
...chop house
On Thu, Mar 1, 2012 at 7:11 AM, Lesley Groff <
> wrote:
Matt Menchel is available to have lunch with you and Reid Weingarten tomorrow at noon. They...
EFTA00428053.pdf
From: Sarah K
To: Lesley Groff <1
Subject: Fwd: Ugh
Date: Sat, 17 Sep 2011 02:01:54 +0000
just checking you emailed JE about this? does he know she...
EFTA00430180.pdf
From: Lesley Groff cl
To:
Subject: Re: Fwd: RE: RE:
Date: Tue, 26 Jul 2011 16:16:01 +0000
great. thanks
On Jul 26, 2011, at 12:10 PM,
wrote...
EFTA00442818.pdf
From: Lesley Groff
To: Justin Nelso
Subject: Re: Jeffrey Epstein
Date: Wed, 11 Jan 2017 19:56:04 +0000
We can pencil something in....what is good for you? (just...
EFTA00458238.pdf
From: Lesley Groff
To: Jermaine Ruan
Subject: Re: tentaive schedule.
Date: Thu, 14 Sep 2017 09:11:25 +0000
I'm sure! I hope you are doing ok given the...
EFTA00464595.pdf
...Robert Lawrence Kuhn c,
Lesley Groff
Subject: Re: Kuhn
Date: Mon, 27 Nov 2017 19:47:47 +0000
wed?
On Mon, Nov 27, 2017 at 12:30 PM, Robert Lawrence...
EFTA00476504.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Fwd: Mr. Epstein's Appoinrment
Date: Tue, 12 Jun 2018 14:44:28 +0000
Attachments: PM Consult_forms_2000060746...
EFTA00484128.pdf
From: Lesley Groff -4
To: Karyna Shuliak
Subject: Re:
Date: Sat, 27 Oct 2018 12:28:15 +0000
ok...for sure you must check that out first. I will await...
EFTA00492286.pdf
From: Lesley Groff <1
To: Darren Indyke ctl
Subject: Re: Privileged and Confidential
Date: Tue, 26 Mar 2019 15:18:31 +0000
GREAT!! Enjoy your daughter!
Sent from my iPhone...
EFTA00549650.pdf
From: Lesley Groff -4
To: Karyna Shuliak
Subject: Re:
Date: Sat, 27 Oct 2018 12:28:15 +0000
ok...for sure you must check that out first. I will await...
EFTA00570622.pdf
...Fwd: 2017-04-27 Greater St. James
To: "jeffrey E."
Cc: Lesley Groff
k Eduardo A Robles <
Attached the updated Power point presentation, also the link to...
EFTA02218408.pdf
...Tuesday, August 15, 2017 7:07 PM
To: 'Ashley Taylor-Hull'; 'Lesley Groff'
Subject: FW: A Casual Bicycle Ride
This is UNBELIEVEABLE! Watch the end — it shows how they really...
EFTA02225350.pdf
To:
Amex Centurian Trave
From:
Lesley Groff
Sent:
Mon 10/2/201115
Subject: Re: Ticket for
Ok, can you do the train also? or what train is it?
On Oct...
EFTA02234353.pdf
To:
Larry Visoski
Fran:
Lesley Groff
Sent
Fri 1/12/2018 1:14:11 PM
Subject Fwd: Must cancel car in Bedford by 8:20am to avoid charge- should I...
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