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)
EFTA00323026.pdf
From: Lesley Groff
To: Larry Visoski
Subject: Re: PBI
Date: Thu, 23 Jun 2016 21:58:32 +0000
Ok thx
Sent from my iPhone
On Jun 23, 2016, at 5...
EFTA00347764.pdf
From: Lesley Groff
To: Yvonne Berger
Subject: Re:
Date: Fri, 15 May 2015 15:09:27 +0000
thank you!
On May 15, 2015, at 11:02 AM, Yvonne Berger <
> wrote...
EFTA00353684.pdf
From: Lesley Groff
To: Wallace Cunningham
Cc: Wallace Cunningham
Subject: Jeffrey Epstein
Date: Wed, 28 Jan 2015 13:06:20 +0000
Hello Wally. Jeffrey would like to leave his island...
EFTA00366734.pdf
From: Lesley Groff
To: Melanie Spinella
Subject: Re: Thursday meeting
Date: Mon, 14 Jul 2014 20:27:22 +0000
Jeffrey says he wants to meet with just Leon on Thursday...
EFTA00378102.pdf
From: Lesley Groff
To: Ann Rodriquez
, Cecile de Jonglar,
Daphne Wallace
, Jermaine Ruan
Subject: Fwd: most likely schedule
Date: Mon, 09 Dec 2013 18:09:42 +0000
Did I send...
EFTA00382012.pdf
From: Lesley Groff <1
To: Epstein Jeffrey
Subject: Jed Garfield
Date: Thu, 03 Oct 2013 14:35:16 +0000
lane-Images: CF2E17D4-ADF9-4796-BF7B-A554018E73Al.png...
EFTA00382320.pdf
From: Lesley Groff <1
To: Amy Silver
Subject: Re: Jeffrey Epstein.
Date: Tue, 01 Oct 2013 22:35:34 +0000
WOW! we are having a difficult time...I am sure...
EFTA00402042.pdf
From: Lesley Groff
EFTA00410547.pdf
From: Daphne Wallace czi
To: Jeffrey Epstein -4
Cc: Lesley Groff <1
Subject: Re:
Date: Mon, 25 Jun 2012 20:42:45 +0000
Greetings Mr. Epstein,
Danny Vicars LSJ cell...
EFTA00429909.pdf
From: Darren Indyke
To: Lesley Groff
Subject: Privileged and Confidential
Date: Thu, 28 Jul 2011 18:40:20 +0000
Lesley,
Jeffrey wants you to send the following from him to...
EFTA00433409.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re:
Date: Mon, 23 May 2011 22:27:48 +0000
8-830 arrival breakfast with Andrew Farkas
9:30 appt...
EFTA00443471.pdf
From: Lesley Groff <1
To: Jeffrey Epstein
Subject: Max Churkin
Date: Mon, 23 Jan 2017 22:26:21 +0000
Amanda from Glen Dubin's office called to confirm they rec...
EFTA00446113.pdf
From: Lesley Groff <
To:
Cc: Jeffrey Epstein , Valdson Cotrin <
Subject: Changed
ticket!
Date: Thu, 16 Feb 2017 12:04:20 +0000
I have changed ticket to depart...
EFTA00456752.pdf
From: Lesley Groff lila
To: Nicole Junkermann Junkermanngroup
Subject: Fwd: Dr. Merrell's Office- NP Inquiry
Date: Wed, 21 Jun 2017 14:52:21 +0000
Attachments: Checklist_for_New_Patient...
EFTA00458239.pdf
From: Lesley Groff <1
To: Jermaine Ruan
Subject: Re: tentaive schedule.
Date: Thu, 14 Sep 2017 09:11:32 +0000
I'm sure! I hope you are doing ok given...
EFTA00460128.pdf
...Jack Goldbe er
, Chester Brewer W. <
Indyke
, Lesley Groff
Subject: Re: 2:00pm conference call with Jeffrey
Date: Mon, 02 Oct 2017 15:54:51 +0000
>, Darren
Ok
Tonja Haddad...
EFTA00463682.pdf
From: Lesley Groff se
To: Jefffrey Epstein
Subject: Schedule Sun. Nov. 26-Thurs. Nov. 30, 2017
Date: Sun, 26 Nov 2017 13:13:57 +0000
Sun. Nov...
EFTA00471547.pdf
From: Larry clIMI
>
To: Lesley Groff
Subject: Fwd: G550 update
Date: Sat, 24 Mar 2018 19:39:26 +0000
We are com8mg back to NY tomorrow night
Have fun tonight...
EFTA00472643.pdf
From: Lesley Groff
To:
, Ann Rodriquez
Jermaine Ruan
Carluz
Rich Kahn
Subject: Updated Schedule!
Date: Tue, 24 Apr 2018 14:32:26 +0000
Jo.° Fontanilla
,Leo
hne Wallace
Valdson Cotrin...
EFTA00489142.pdf
From: Darren Indyke
To: Lesley Groff
Cc: Darren Indyke
Subject: Privileged and Confidential
Date: Tue, 15 Jan 2019 18:32:58 +0000
Can you send me a copy of...
EFTA00665653.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject:
Date: Thu, 08 Sep 2016 21:30:39 +0000
picked up the mone fo
since she is in class up...
EFTA02213241.pdf
...Sent
Subject
Lesley Groff
Wed 5/10/2017 9:22:26 PM
Re: Maurizio Cattelan
Super! Thanks
(And every welcome on heads up! A)
Sent from my iPhone
On May...
EFTA02213095.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
On May 23, 2017, at 3:08 PM, Lesley Groff
wrote:
Hi Rich...Jeffrey is to meet...
EFTA02214626.pdf
To:
Amex Centurian Trave
From:
Lesley Groff
Sent:
Fri 6/2/2017 3:34:53 PM
Subject: Re: Flight for
Perfect! Please issue!
On Jun 2 2017, at 11:32...
EFTA02235939.pdf
...Pick up Karyna from Airport tomorrow!
Ok
On Sun, Feb 4, 2018 at 12:52 PM Lesley Groff
rote:
Jojo. Jeffrey wants you to pick up Karyna from the airport...
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