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)
EFTA00347540.PDF
...To: Lesley Groff <
Hi Lesley,
We definitely have to arrange that. I am very enthusiastic about these meetings. I'll let you know.
Valeria
Forwarded message
From: Lesley Groff
Date...
EFTA00444303.PDF
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Fri, 10 Feb 2017 14:41:16 +0000
Fantastic! thanks!
> On Feb 10, 2017, at 8...
EFTA00639896.PDF
...On Fri, 9 Oct 2015 12:11:55 -0400, Lesley Groff wrote:
Hello Mr. Gromov. Jeffrey is planning a trip to Harvard on Friday
Oct. 16th...he is asking if...
EFTA01751509.pdf
EFTA01832453.pdf
...Sent from my BlackBerry® wireless device
From: "Lesley Groff" <
>
Date: Thu, 3 Feb 2011 16:03:25 -0500
To: Jeffrey [email protected]>
Cc: PETER MANDELSON
>
Subject: Dr. Victor closed...
EFTA02031558.pdf
...Jean Manuel
No
Sony for all the typos .Sent from my iPhone
On Feb 15, 2011, at 10:03 AM, "Lesley Groff" clIMLIa
wrote:
We rec'd an email from...
EFTA02075810.pdf
...Lesley Groff
Subject: Re: Jeffrey Epstein
Yes of course. I'm in London. What best number for JE v
Sent from my BlackBerry 10 smartphone.
Original Message
From: Lesley Groff...
EFTA02102722.pdf
To:
From:
Sent:
Subject:
Lesley Groff
Tue 6/24/2014 9:37:41 PM
Re: Leave Welcome LEtter for 11P!!
Super
Sent from my iPhone
On Jun 24, 2014, at...
EFTA02132724.pdf
...Lesley there are twoore picture attatched to this shall i cut this one
Sent from my iPhone
On Jul 22, 2013, at 12:14 PM, Lesley Groff
wrote:
Jojo can...
EFTA02174778.pdf
...No
Sony for all the typos .Sent from my iPhone
On Feb 13, 2012, at 11:01 AM, Lesley Groff
wrote:
Please confirm you wish Rich to wire $4000 to...
EFTA02195694.pdf
...Raafat 7pm tomorrow
Should i get anything??
> On Nov 28, 2016, at 16:08, Lesley Groff ca
wrote:
> I asked Jeffrey and he responded he would like snacks!
>
• Sent from...
EFTA00526994.pdf
...On Wednesday, April 17, 2013, Lesley Groff wrote:
I have called and left a message and emailed twice...waiting to hear back...I requested latest possible today
and let them...
EFTA02256424.pdf
...Confirmed! Looking forward to it
On Thu, Aug 9, 2018 at 09:49 Lesley Groff •c
::• wrote:
Lesley
Good morning....reconfirming you will come see Jeffrey today at 12:30pm...
EFTA02133254.pdf
...Hopefully have an answer today!
> Sent from my iPad
> On Jul 24, 2013, at 10:26 AM, Lesley Groff
> wrote:
>> Hi bobby...any word from Brenner on if he can...
EFTA00488459.pdf
...Should I meet him at YIVO at 2 pm?
On Fri, Jan 11, 2019 at 7:17 AM Lesley Groff
wrote:
Sasha, David Mitchell will make the intro for you...
EFTA00332347.pdf
...I believe Stephanie has already dropped off my books?
>>>>>>>
>>>>>>> Penny Drue Baird
>>>>>>> Dessins LLC
>>>>>>>
>>>>>>>
>>>>>>>> On Jan 4, 2016, at 4:22 PM, Lesley Groff
> wrote:
>>>>>>>>
>>>>>>>> HI Penny...Fantastic! Could you...
EFTA00369343.pdf
...My best,
Amy
Sent from my iPad
On May 18, 2014, at 9:02 AM, Lesley Groff <
> wrote:
Great. Thx
Sent from my iPhone
On May 18, 2014, at 9...
EFTA00386401.pdf
...But it's just not the same if you're not there...
>>>>>
>>>>> Sent from my iPhone
>>>>>
>>>>> On Jul 29, 2013, at 9:23 AM, Lesley Groff <
wrote:
>>>>>
>>>>>> ok! got it...
EFTA00425199.pdf
...Mon, 24 Oct 2011 16:45:20 +0000
thank you!
On Oct 24, 2011, at 12:44 PM, Lesley Groff wrote:
> done
> On Oct 24, 2011, at 12:30 PM...
EFTA00400097.PDF
...E-mail:
- - On Wed, 12/5/12, Lesley Groff
> wrote:
From: Lesley Groff cl
Subject: Re: Jeffrey Epstein
To: "Thomas Magnani"
Date: Wednesday, December 5, 2012, 10:26 AM
Jeffrey...
EFTA01942597.pdf
...January 6, 2014 9:18:02 AM EST
To: "Lesley Groff'
Subject: Re: Jeffre E stein
Reply-To:
Dr. Bard is unable to open the CD.
Laura
Sent on the...
EFTA02066789.pdf
...Ok
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
USA
On Dec 2, 2015, at 1:00 PM, Lesley Groff
EFTA02082186.pdf
To:
From:
Lesley Groff
Sent
Tue 3/24/2015 9:15:56 AM
Subject Re: Jeffrey Epstein
HI
..I think it should be fine, but let me alert the house...
EFTA02166814.pdf
...June 21, 2012 3:53:36 PM EDT
To: "Lesley Groff "
Subject: Re: Jeffrey Epstein
Ok will be there. Txs
Envoye avec BlackBerry® d'Orange
Original Message
From: Lesley Groff...
EFTA02167590.pdf
...On Jun 1, 2012, at 2:41 PM, Lesley Groff ‹
> wrote:
ok, thanks.... can you weigh in on this?
On Jun 1, 2012, at 2:37 PM, Karyna Shuliak wrote...
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