Search results for "Lesley Groff"

152,089 results for ""Lesley Groff""

Page 6073 of 6084
EFTA00207967.pdf Legal
OCR Confidence: 85%  •  514.5 KB
...During this telephone call, Epstein warned his personal assistant, Lesley Groff, against turning over documents and electronic evidence responsive to a subpoena issued by a federal grand jury in the Southern District of Florida investigating Epstein's sex offenses. U.S. Attorney's Correspondence at 49, 58. The fact that...
EFTA00158473.PDF FBI Report
OCR Confidence: 85%  •  401.9 KB
...There was an assistant named LESLEY (known to law enforcement as LESLEY GROFF), MAXWELL's assistant and another assistant EPSTEIN had different assistants over time. When was 14 years old, she flew with EPSTEIN and MAXWELL to New York City to see The Lion King. stayed at EPSTEIN's mansion...
EFTA00438587.pdf Flight Log
OCR Confidence: 85%  •  633.4 KB
From: Dave Rodgers <1 To: Lesley Groff Subject: Fwd: N212JE / Qatar letter status Date: Fri, 04 Nov 2016 09:54:47 +0000 Attachments: mime_part_1.eml Inline-Images: image00 1 jpg Good Morning Lesley, Could you follow up with our Business Contact in Doha (Jabor?) and see if he...
EFTA01070778.PDF FBI Report
OCR Confidence: 85%  •  945.6 KB
...agrees that it will not institute any criminal c es a ainst an tential co-conspirators of E stein including but not limited to Lesley Groff, or Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury investigation will be...
EFTA01105439.PDF FBI Report
OCR Confidence: 85%  •  1031.7 KB
...the United States also agrees that it will not institute any criminal charges tential co-conspirators of E in including but not limited tom Lesley Groff, or . Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury investigation will be...
EFTA00805389.PDF Court Filing
OCR Confidence: 85%  •  2713.6 KB
...24 2, 9, 10 CONFIDENTIAL - FILED UNDER SEAL EFTA00805391 Third-Party Proposed Intervenors Jeffrey Epstein and Lesley Groff (the "Intervenors") respectfully submit this Memorandum of Law in support of their motion to intervene in v. Maxwell, No. 15 Civ. 7433, (the ' Matter"), for the limited purpose of modifying the protective...
EFTA00804698.PDF Court Filing
OCR Confidence: 85%  •  1293.0 KB
...StePtOe STEPTOO a JOHNSON LLP We represent defendants Jeffrey Epstein and Lesley Groff ("Defendants") in the above- referenced lawsuit ("Action"). The Defendants intend to move to dismiss the Action based on, inter alia, the failure of Jane Doe 43 ("Plaintiff") to establish personal jurisdiction over the Defendants ("Motion to Dismiss...
EFTA01926656.pdf Email
OCR Confidence: 85%  •  786.4 KB
To: Jeffrey Epsteinueevacation@gmailcom] From: Lesley Groff Sent Fri 5/9/2014 8:26:17 PM Subject: Fwd: Check in for your flight to West Palm Beach Sent from my iPhone Begin forwarded message: From: JetBlue Reservations Date: Ma 9 2014 4:10:06 PM EDT To: Subject...
EFTA02199374.pdf Email
OCR Confidence: 85%  •  1038.5 KB
To: Natalia Molotkova From: Lesley Groff Sent: Wed 12/28/2016 5:50:19 PM Subject: Re: Itinerary for 9DEC16 QUEUAI [Incident: Exactly! Hang tight. Thx Sent from my iPhone On Dec 28, 2016, at 12:46 PM, Natalia Molotkova wrote: Yes, let me know once...
EFTA02065903.pdf Email
OCR Confidence: 85%  •  987.3 KB
To: Natalia X Molotkov From: Lesley Groff Sent: Mon 12/2812015 9:06:44 PM Subject: Re: Mr. Epstein Jeffrey- Airport Transportation- Ok great. Thx Sent from my iPhonc On Dec 28, 2015, at 4:03 PM, Natalia X Molotkova wrote: lust head from Kijean Dill Front of I louse...
EFTA00438105.pdf Email
OCR Confidence: 85%  •  490.3 KB
...8E1F982DED947B48B5A867B949E750DF6907AA9Eapollonj2xsw301_ Content-Transfer-Encoding: QUOTED-PRINTABLE Content-Type: TEXT/PLAIN; charset=WINDOWS-1252 Hmm - if I hear anything I will let you know From: Lesley Groff [manta: Sent: Thursday, October 27, 2016 1:11 PM To: Melanie Spinella Subject: Re: He did not... On Oct 27 2016 at 1:10...
EFTA01245662.PDF FBI Report
OCR Confidence: 85%  •  394.0 KB
...LESLEY (known to law enforcement as LESLEY GROFF) from EPSTEIN's office helped to arrange it all. helped arrange this trip via phone. LESLEY worked in EPSTEIN's office in New York. would turn receipts into her for petty cash. assumed that LESLEY was EPSTEIN's assistant. EPSTEIN would send...
EFTA02275494.pdf Email
OCR Confidence: 85%  •  1473.7 KB
To: Amex Centurian Trave From: Lesley Groff Sent: Thur V17/2019 5. • Subject: Re: Itinerary for 25JAN19 HI Natasha...this is not correct. The return is SUNDAY Jan. 27th...the outbound on Friday is correct.. On Jan 17, 2019, at 12:01 PM, Molotkova wrote: Thank you, Lesley, here is...
EFTA02205573.pdf Email
OCR Confidence: 85%  •  952.8 KB
To: Natalia Molotkova From: Lesley Groff Sent: Wed 2/1/2017 8:06:24 PM Subject: Re: Round Trip ticket Barcelona/Miami [Incident: 170202-0006241 Ok. I am asking her. She should know. I sent her the ticket Sent from my iPhonc On Feb 1, 2017, at 3:05 PM...
EFTA00353302.pdf Email
OCR Confidence: 85%  •  408.4 KB
From: Lesley Groff < To: Bebe Aydin Subject: Re: TFL Application Date: Wed, 04 Feb 2015 14:43:50 +0000 will do! On Feb 4, 2015, at 9:42 AM, Bebe Avdiu > wrote: Print this email chain out please. Thanks Les! Bebe Avdiu Legal Assistant DARREN K. INDYKE, 11.1.0...
EFTA02205827.pdf Email
OCR Confidence: 85%  •  970.6 KB
To: Natalia Molotkova From: Lesley Groff Sent: Wed 2/1/2017 8:11:17 PM Subject: Re: Round Trip ticket Barcelona/Miami [Incident: 170202-0006241 Let me know how much it is to purchase a better scat and then 1 can make the decision.. thx. Sent from my iPhonc On...
EFTA01098232.PDF Legal
OCR Confidence: 85%  •  546.1 KB
...During this telephone call, Epstein warned his personal assistant, Lesley Groff, against turning over documents and electronic evidence responsive to a subpoena issued by a federal grand jury in the Southern District of Florida investigating Epstein's sex offenses. U.S. Attorney's Correspondence at 49, 58. The fact that...
EFTA02263419.pdf Email
OCR Confidence: 85%  •  1562.0 KB
To: Natalia Molotkova From: Lesley Groff Sent: Mon 12/3/201 Subject: Re: CHANGE 11.1. ticket to Wed. Dec. 5th! YES! Please void and then reissue new ticket! Fantastic! Sent from my iPhonc On Dec 3, 2018, at 4:38 PM, Natalia Molotkova < = > wrote: Wait a minute, ticket was...
EFTA02256212.pdf Email
OCR Confidence: 85%  •  1032.2 KB
To: Natalia Molotkova From: Lesley Groff Sent: Mon 8/27/2018 3:41:02 PM Subject: Re: We may change Flight forETODAY. NKRAPC We can watch the 2:58pm flight Sent from my iPhonc On Aug 27, 2018, at 11:37 AM, Natalia Molotkova ‹ > wrote: DL 1274 MIA JFK 1215P...
EFTA02420041.pdf Court Filing
OCR Confidence: 85%  •  3350.1 KB
...List of Events from Siegel I only wanted what peggy was hositng On Fri, Sep 10, 2010 at 11:54 AM, Lesley Groff wrote: From: Margaux Rogers Sent: Friday, September 10, 2010 11:53 AM To: Lesley Groff Subject: RE: List for JE only from now till Sept 23 Calendar...
EFTA02273652.pdf Email
OCR Confidence: 85%  •  1589.1 KB
...should be 26-28 On Thu, Jan 17, 2019 at 6:52 AM Lesley Groff wrote: EFTA_R1_01086337 EFTA02273660 3. Here is Dariia's ticket. Ok to send to her? Begin forwarded message: From: "American Express Travel" Subject: Itinerary INCL TICKETNO for BIELOVAJDARIIA...
EFTA02150547.pdf Email
OCR Confidence: 85%  •  926.5 KB
...dissemination or use of any of the information contained in or attached to this transmission is STRICTLY PROHIBITED. Thank you for your cooperation. From: Lesley Groff To: Steve Hanson Sent: Thu Jan 24 10:51:29 2013 Subject: Re: The Hodges for GM of th ersland Hi Steve... no I...
EFTA00434425.pdf Email
OCR Confidence: 85%  •  384.1 KB
...it for kids finishing 2nd grade or going into. If it is going into then I think he technically could be. Original Message From: Lesley Groff [mailto: Sent: Thursday, April 28, 2011 12:13 PM To: Ike Groff Subject: Re: News from New Canaan Recreation Department is that allowed? don...
EFTA01246581.PDF FBI Report
OCR Confidence: 85%  •  438.3 KB
...was shown how to use MAXWELL's directory or the computer and would get names and numbers from them. , LESLEY GROFF and MAXWELL would update the directory. Sometimes MAXWELL or guests would also get massages. Everyone was on the same list whether they were massaging EPSTEIN or massaging guests. They...
EFTA01742415.pdf Email
OCR Confidence: 85%  •  1083.4 KB
From: Lesley Groff Subject: Fwd: a JokeLatx.11 ail Sent: Monday, January 25, 2016 11:19:43 PM To: Jeffrey Epstein Begin forwarded message: From: Subject: a JokeLand E-Mail Date: Januar 25 2016 at 6:02:52 PM EST To: 8pm Saturday, January 30th with Very...

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