All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 6 / LESLEY-GROFF
Subject Unknown
Subject:

Lesley Groff

CLASSIFICATION: PRINCIPAL
Background Brief:
Long-time executive assistant to Jeffrey Epstein. Named as a co-conspirator who scheduled appointments for Epstein.
Subject ID 0006
Classification PRINCIPAL
Date of Birth
Place of Origin
Status ACTIVE
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
DOJ_DS11 · 78.3 KB · 85% OCR
...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
DOJ_DS10 · 194.0 KB · 85% OCR
...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
DOJ_DS9 · 63.1 KB · 85% OCR
...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
DOJ_DS9 · 57.3 KB · 85% OCR
...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
DOJ_DS9 · 84.0 KB · 85% OCR
...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
DOJ_DS9 · 144.7 KB · 85% OCR
...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
DOJ_DS9 · 120.0 KB · 85% OCR
...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
DOJ_DS9 · 13.1 KB · 85% OCR
...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
DOJ_DS9 · 12.1 KB · 85% OCR
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
DOJ_DS9 · 13.3 KB · 85% OCR
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
DOJ_DS10 · 14.8 KB · 85% OCR
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
DOJ_DS10 · 14.4 KB · 85% OCR
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
DOJ_DS10 · 14.2 KB · 85% OCR
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
DOJ_DS10 · 13.8 KB · 85% OCR
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
DOJ_DS10 · 15.0 KB · 85% OCR
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
DOJ_DS10 · 14.4 KB · 85% OCR
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
DOJ_DS9 · 36.8 KB · 85% OCR
...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
DOJ_DS9 · 23.6 KB · 85% OCR
...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
DOJ_DS9 · 31.6 KB · 85% OCR
...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
DOJ_DS9 · 26.8 KB · 85% OCR
From: Lesley Groff
EFTA00367096.pdf
DOJ_DS9 · 30.9 KB · 85% OCR
...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
DOJ_DS9 · 32.0 KB · 85% OCR
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
DOJ_DS9 · 30.4 KB · 85% OCR
...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
DOJ_DS9 · 32.0 KB · 85% OCR
...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
DOJ_DS9 · 30.1 KB · 85% OCR
...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...
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