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)
EFTA02157315.pdf
...Sent from my iPhone
On Sep 30, 2012, at 10:03 AM, Lesley Groff .<:
=> wrote:
Did ?all get this?
Sent from my iPhone
Begin forwarded message:
From:
Date: September 30...
EFTA02179958.pdf
...I have cc'd Marc, Tom Melnick, and MDW
On Fri, Nov 11, 2011 at 4:34 PM, Lesley Groff
Please confirm receipt! I will fax this to FTC as...
EFTA02413962.pdf
...reminder
Enroll me on pool class wed if possible
Sorry for all the typos .Scot from my iPhonc
On Nov 15, 2010, at 3:17 PM, "Lesley Groff"
remind me...
EFTA00325647.pdf
...I fly out tomorrow at 3.
> Gino
> Sent from my iPhone
>> On May 9, 2016, at 10:46 AM, Lesley Groff G
> wrote:
>>
>> Hi Gino....just wondering if you are...
EFTA00376230.pdf
From: Lesley Groff
EFTA00489310.pdf
...I'm still on the west coast but my colleague got it!
>>
>> Sent from my iPhone
>>
>>> On Jan 10, 2019, at 7:51 AM, Lesley Groff
wrote:
>>>
>>> Hello Sean...I...
EFTA02207527.pdf
...On Mar 14, 2017, at 4:14 PM, Lesley Groff <
wrote:
yes...tomorrow!
On Mar 14, 2017, at 4:14 PM, Bella Klein
wrote:
Tomorrow
Thank you,
Bella
On Mar...
EFTA00331540.pdf
...Lesley
Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Wed, 13 Jan 2016 16:27:28 +0000
Hello,
My Skype name is
However I am having a hard time with...
EFTA00352288.pdf
...I booked late afternoon but private so I can can cancel last minute
Thank you
G
On Saturday, February 28, 2015, Lesley Groff <
> wrote:
I think the Monday evening arrival...
EFTA00379763.pdf
...To: Lesley Groff <1
Subject: RE: Jeffrey Epstein
Date: Fri, 15 Nov 2013 21:44:21 +0000
Great.
Which address? 0
Sent from my Windows Phone
From: Lesley Groff
Sent...
EFTA00387819.pdf
...To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Tue, 09 Jul 2013 17:01:53 +0000
Ah. Yes they spoke! All is good!
Original Message
From: Lesley Groff [mailto...
EFTA00428349.pdf
...Lesley Groff
> To:
> Subject: Re: Jeffrey Epstein
> Sent: Sep 12, 2011 3:35 PM
> thanks
> On Sep 12, 2011, at 4:34 PM,
wrote:
>>
>>
Original Message
>> From: Lesley Groff
>> To...
EFTA00436776.pdf
From: "Whittaker, Raymond V SIK"
To: "Lesley Groff" <
Subject: RE: Signed Doc from Darren Indyke
Date: Wed, 09 Mar 2011 16:51:15 +0000
Attachments: mime_part_liapplicationtoctet-stream)
Wow...
EFTA02248551.pdf
...Ramon Alonso
On Jun 7, 2018, at 2:38 PM, Lesley Groff wrote:
Hi ...just following up....did you send the package Jeffrey was hoping
for?
On Jun 2...
EFTA02415845.pdf
...Dangene/Jennie
sat ?
On Thu, Oct 28, 2010 at 3:07 PM, Lesley Groff wrote:
From: Appointment
Sent: Thursday, October 28, 2010 2:57 PM
To: Lesley...
EFTA02107037.pdf
...will text her now
2014-05-05 12:15 GMT-04:00 Lesley Groff
maybe 10-10:30am?
On May 5, 2014, at 12:13 PM,
wrote:
What time ? I...
EFTA00374374.pdf
From: Lesley Groff
To: Lesley Groff
Subject: Alert - send JE his schedule
Date: Fri, 14 Feb 2014 09:20:00 +0000
February 14, 2014 4:30 AM : send JE his...
EFTA00390057.pdf
From: Lesley Groff
To: Lesley Groff
Subject: Alert - TENTATIVE: Reid Weingarten?? when?
Date: Fri, 24 May 2013 13:12:05 +0000
May 24, 2013 6:30 AM : TENTATIVE: Reid Weingarten...
EFTA00394348.pdf
From: Lesley Groff
To: Lesley Groff
Subject: Alert - send JE his schedule
Date: Thu, 28 Feb 2013 00:09:09 +0000
February 27, 2013 4:30 AM : send JE his...
EFTA00394602.pdf
From: Lesley Groff
To: Lesley Groff
Subject: Alert - need to pay for
Date: Thu, 28 Feb 2013 22:06:28 +0000
February 28, 2013 5:00 PM : need to pay...
EFTA00352547.PDF
From: Lesley Groff
To: Lesley Groff
Subject: Paint Colors for 159 Oenoke Ridge
Date: Thu, 19 Feb 2015 17:35:13 +0000
Attachments: PAINT_COLORS_FOR_159_OENOKE_RIDGE...
EFTA02141179.pdf
To:
Lesley Groff(
From:
Lesley Groff
Sent
Fri 5/3/201
•
•
Subject: Alert - 1:
on Monday? tell=
May 3, 2013 2:00 PM : 1:00
on Monday? tell
EFTA_R1...
EFTA02161518.pdf
To:
Lesley Groff Lesley
From:
Lesley Groff
Sent:
Fri 8/31/2012 3:20:00 PM
Subject: Alert - western union!!
August 31, 2012 11:30 AM : western union!!
EFTA_R1...
EFTA02168206.pdf
To:
Lesley Groff Lesle
From:
Lesley Groff
Sent:
Mon 5/21/2012 1:06:47 PM
Subject: Alarm - water flowers!
May 18, 2012 6:30 PM : water flowers!
EFTA_R1...
EFTA02194005.pdf
...test
:)
On Oct 23, 2016 11:16, "Lesley Groff' a
wrote:
Hi
:)
Lesley
EFTA_R1_00896803
EFTA02194005
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