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)
EFTA02558583.pdf
...Jeffrey =pstein
Date: =/b>June 25, 2018 at 8:56:58 AM =DT
To: =/b>Lesley Groff
Dear Lesley
I did the base sketch drawing (see =ttached in very raw...
EFTA02209139.pdf
...I'm flexible.
> On 3/22/17, 9:54 AM, "Lesley Groff"
wrote:
•
Maxim—lets pencil this in for time being ...he is not 100% sure he will be in...
EFTA00347598.pdf
...A check or money order would be best for me.
>>>>> Marsha
>>>>>
>>>>>
>>>>> On May 18, 2015, at 11:23 AM, Lesley Groff <
> wrote:
>>>>>
>>>>>>
>>>>>>
Fantastic! The address to send to is:
>>>>>> Lesley...
EFTA00376035.pdf
...Sent from my iPad
> On Jan 13, 2014, at 9:47 AM, Lesley Groff <
> wrote:
> Ok thx on all. I will let JE know.
> Sent from my iPhone
>> On Jan...
EFTA00479065.pdf
...Mon, 06 Aug 2018 18:08:01 +0000
Thank you very much
iPhone-no rem
:ibro Lesley Groff ,20:09 nvma ,2018 '112t1 6-2
Yes. I...
EFTA00331628.PDF
...McKay
> Personal Chef & Holistic Health Coach
>> On Jan 13, 2016, at 6:29 PM, Lesley Groff tz
> wrote:
>>
>> Oh boy. Just seeing this! Did he ever call?
>>
>> Sent from my...
EFTA00488937.pdf
...Steve has been given his Apple Watch! Please let me know if you need anything
else.
> -Sean
> Sent from my iPhone
>> On Jan 24, 2019, at 11:53 AM, Lesley...
EFTA00353063.pdf
...Fri, 13 Feb 2015 16:46:23 +0000
great
Thank you,
Bella
Tel:
> On Feb 13, 2015, at 11:38 AM, Lesley Groff
> wrote:
EFTA00353063
EFTA00394351.pdf
From: Lesley Groff
To: Lesley Groff
Subject: Alert -
go to the island?
Date: Thu, 28 Feb 2013 00:09:09 +0000
February 27, 2013 5:00 AM : will no
to...
EFTA00435944.pdf
From: Lesley Groff cza.
To: Lesley Groff <=MI
>
Subject: Fwd: Hayground Cove Acquisition Strategies Fund LP K-1 Statements 2010
Date: Wed, 06 Apr 2011 13:42:08 +0000
Begin...
EFTA02115466.pdf
To:
Lesley Groff Lesley
From:
Lesley Groff
Sent:
Wed
Subject: Alert
in apt 106 Feb. 5-7
February 5, 2014 12:00 AM :
in apt 106 Feb. 5-7
EFTA...
EFTA02127891.pdf
To:
Lesley Groff'
From:
Lesley Groff
Sent:
Thur 9/19/2013 3:5 :
PM
Subject: Alert - 12:00 Appt
September 19, 2013 12:00 PM : 12:00 Appt w
EFTA...
EFTA02145912.pdf
To:
Lesley Groff
From:
Lesley Groff
Sent:
Wed 2/27/2013 8:20:02 PM
Subject: Alert - where is jojo?
February 27, 2013 3:30 P14 : where is jojo?
EFTA...
EFTA02151045.pdf
To:
Lesley Groff
From:
Lesley Groff
Sent
Fri 12/28/2012 4:25:08 PM
Subject: Alert - mana's loan
December 28, 2012 11:00 AM : mana's loan
EFTA...
EFTA02164075.pdf
To:
Lesley Groff Lesle
From:
Lesley Groff
Sent
Mon 7/23/2012 1:10:44 PM
Subject Alarm - PACK PASSPORTS! I
July 17, 2012 9:00 AM : PACK PASSPORTS!!
EFTA...
EFTA02182927.pdf
To:
lesley Groff(
From:
Lesley Groff
Sent:
Mon 9/12/2011 1:09:03 PM
Subject: Alarm - Leave money for
September 7, 2011 6:00 PM : Leave money for
EFTA...
EFTA00302085.pdf
...Total
1 Lesley Groff
LORI
COHL:Color - Highlights
■
$385.00
1
$385.00
'Special Price'
2 Lesley Groff
JULIE
HCW:Women's Hair Cut
$165.00
1
5165.00
3...
EFTA00331323.pdf
...Sat, 16 Jan 2016 10:04:48 +0000
For me the 29 would be better
> On 16 Jan 2016, at 00:34, Lesley Groff
wrote:
>
• Yes but jeffrey says its...
EFTA00332125.pdf
...On Tuesday, January 12, 2016, Lesley Groff <
> wrote:
Hello Jabor...to follow up my earlier email...might you be available to come see Jeffrey at 11 am on
Thursday Jan...
EFTA00362689.pdf
EFTA00367096.pdf
...Sent from my iPhone
On Jul 10, 2014, at 4:42 AM, Lesley Groff <
wrote:
Good morning Hosain. Jeffrey is hoping he could have a phone conversation with you today...
EFTA00387063.pdf
From: Lesley Groff
To: Epstein Jeffrey
Subject: Fwd: Photograph from Jeffrey Epstein
Date: Fri, 19 Jul 2013 20:53:52 +0000
What details of yours shall I provide him?
Sent...
EFTA00421193.pdf
...Sent from my iPhone
On Jan 23, 2012, at 5:12 PM, "Lesley Groff' <
> wrote:
Hi Adam...just checking in...any candidates for Jeffrey as of yet? How's it...
EFTA00438327.pdf
...1MG 9820.JPG
On Tuesday, November 1, 2016, Lesley Groff
> wrote:
is Jeffreys visa for Doha or Dubai? Or both?
Sent from my iPhone
> On Nov I, 2016, at 2...
EFTA00446419.pdf
...Fri, 03 Mar 2017 15:43:33 +0000
Yes, perfect!
On Fri, Mar 3, 2017 at 10:43 AM, Lesley Groff <
> wrote:
PERFECT! 12:30pm?
On Mar 3, 2017, at...
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