Search results for "Lesley Groff"
152,089 results for ""Lesley Groff""
Page 6074 of 6084
EFTA00192983.PDF
FBI Report
...The defendant's fulfilling the terms and conditions of the Agreement also precludes the
initiation of any and all criminal charges which might otherwise in the future be brought against
Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova, any employee of N.E.S. or
any unnamed co-conspirators...
EFTA00487099.pdf
Email
...Tue, I I Dec 2018 20:49:51 +0000
Very good
Thank you,
Bella
On Dec 11, 2018, at 3:33 PM, Lesley Groff
wrote:
I got on line and figured I could order the London watches from the UK Apple website...it worked and will ship from London to...
EFTA00451254.pdf
Flight Log
From: Lesley Groff =la
To: Bella Klein a>
Subject: Fwd: Booking Details I Depanure: 10 July 2017 I13OS-FRA I Reservation code: K9Z9U2
Date: Wed, 17 May 2017 20:17:41 +0000
Attachments: Add_flight_leg_no_4_to_your_calendatics; Add_flight_leg_no_3_to_your_calendatics; Add...
EFTA00176757.PDF
FBI Report
...that it will not institute any criminal charges
against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen,
Adriana Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of this
agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury
investigation...
EFTA01104999.PDF
Legal
...claims
made by Epstein; coordination of filing Motion for Sanctions in Bankruptcy
proceedings; e-mail communications with Lesley Groff re: deposition schedule for
February and March; receipt and review of Edwards' Notice of Filing page and Line
Designations of entire deposition of Epstein taken March 17, 2010; follow up with...
EFTA02246205.pdf
Email
To:
Amex Centurian Trave
From:
Lesley Groff
Sent:
Wed 5/9/2018 •
•
Subject: Re: CHANGE
ticket May 10:
super. thanks
On Ma 9, 2018, at 12:10 PM, Natalia Molotkova
wrote:
I set up exchange.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
Hours: Mon through Friday 9AM-530PM EST...
EFTA02234064.pdf
Email
To:
Natalia Mol
Cc:
Bella Klein
From:
Lesley Groff
Sent:
Wed 12/20/2017 11:
•
Subject: Re: Cancun Trip for
Did you get a hold of Bella? Did you send her email. I am in a cab and can help if need be
Sent from my iPhone
On Dec 20...
EFTA02260651.pdf
Email
To:
Natalia Molotkova
From:
Lesley Groff
Sent:
Tue 10/30/2018 4:20:18 PM
Subject: Re: Itinerary INCL TICKETNO for
04NO V18 PSZJOW
Thx
Scnt from my iPhonc
On Oct 30, 2018, at I 2:11 PM, Natalia Molotkova wrote:
Done.
Regards,
Natalia (Natasha) Molotkova...
EFTA00455445.pdf
Email
...Melanie Spine
To: 'Lesley Groff'
Subject: Vegas E-ticcccts
Thread-Topic: Vegas E-tickets
Thread-Index: AdL2Wf3n81b91p1GSxO6TSERnr4JbQ==
Date: Thu, 6 Jul 2017 13:15:52 +0000
Message-ID: <8E1F982DED947B48B5A867B949E750DF6924
Accept-Language: en-US
Content-Language: en-US
X-MS-Has-Attach: yes
X-MS-TNEF-Correlator:
x-originating-ip: [10...
EFTA00332373.pdf
Financial
From: "jeffrey E."
To: Lesley Groff
Subject: Fwd: leon DO NOT SEND, hand deliver.
Date: Tue, 05 Jan 2016 17:42:15 +0000
print
Forwarded message -----
From: Jeffrey E. [email protected]>
Date: Tue, Jan 5, 2016 at 12:36 PM
Subject: Fwd: leon DO NOT SEND...
EFTA01214680.PDF
...Self Uwation
Participants:
(
), Self (jeevacation )
No Lesley Groff same address
Skype
2016-11-27 20:01:48 UTC 2]
Sender:
Participants:
(
), Self (jeevacation )
Okay, if it is okay to ask, who is he?
Skype
[2] 2016-11-27 20:02:24 (UTC)
Sender: Self 'eel
ation
Participants:
(
), Self (jeevacation )
She...
EFTA02232915.pdf
Email
To:
Natalia Molotkova
From:
Lesley Groff
Sent:
Thur 12/21/2017 2:1
r
Subject: Re: Cancun Trip for
and
Ok super. Thx!!!
Sent from my iPhone
On Dec 21, 2017, at 9:04 AM, Natalia Molotkova e
> wrote:
Yes, Bella said she paid, I just logged in, working on...
EFTA01248273.PDF
FBI Report
...known to law enforcement as
.1
had looked up LESLEY's name, but did not recall it. (LESLEY is known
to law enforcement as LESLEY GROFF.)
recalled
last name began
and described her as
is known to law
enforcement as
did not know
last name but came to learn that...
EFTA02074102.pdf
Email
To:
Natalia Molotkova
From:
Lesley Groff
Sent
Thur 7/30/2015 3:03:53 PM
Re: Change to Non Refundable Please •
Rec. Locf
Email Ref=
Yes. Thank you!
Sent from my iPhone
On Jul 30, 2015, at 10:56 AM, Natalia Molotkova C
wrote:
Response (Natalia Molotkova) 07/30/2015...
EFTA02566199.pdf
From:
Lesley Groff
Sent:
Thursday, January
,
:
To:
Jeffrey Epstein CC
Subject:
Fwd: Theatre for a New Audience announces its new home's inaugural production,
directed by Julie Taymor
Sent from my iPhone
=br>Begin forwarded message:
=rom: James Lynes
> >
Date: la
To: "a
Subject:=/b> Theatre for a New Audience...
EFTA01250666.PDF
Flight Log
...United States also agrees that it will not institute any criminal charges
against any potential co-conspirators of Epstein, 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
Maxwell, the daughter...
EFTA00292747.pdf
Financial
...of s
s
mown
ED
Daphne Wallace_
StAlIWICI
Pelt Minn
Lesley Groff
SVentset,
Print Name
Sognalun,
Print Nam°
ACCIUN Numbor
Sonagueo
Pnni NeITO
Approval
Date
Power I Muir ey
Smun m ign m
0411, st Power nt Annotin
F i
tPOCl/A
See S
tel Tenn, and Condemn
I
Ul...
EFTA01293126.pdf
Financial
...NEW YORK
1-103210
10154
11/13/2017
IP
1056
I
$
*1'568.64
S
I
DOLLARS
Lesley Graff
Five Hundred Sixty-Eight and 64/100
Lesley Groff
MEMO
Expenses reimbursement
-,t/taAdt.g.
AUTHORZE0 SIGNATUA
SDNY_GM_00051134
8
p z
000 /O 5 Go 1:O 2 /00...
EFTA01246595.PDF
FBI Report
...This meeting with
EPSTEIN happened because LESLEY GROFF told her to come and meet him if she
was in New York. EPSTEIN told
not to tell anyone about giving her
the money but did not tell her why she should not tell anyone.
assumed it was because EPSTEIN did not...
EFTA02281684.pdf
Email
To:
Natalia Molotkova
From:
Lesley Groff
Sent:
Wed 3/27/2019 2:23:19 PM
Subject: Re: Change OUTBOUND
Please n00000!
Ok
31MAR19
Sent from my iPhonc
On Mar 27, 2019, at 10:16 AM, Natalia Molotkova e
> wrote:
OK, Lesley, I am leaving at 4pm today.
Regards,
Natalia (Natasha...
EFTA02285846.pdf
Email
To:
Natalia Molotkova
From:
Lesley Groff
Sent:
Tue 5/14/2019
19
•
Subject: Re: Ticket for
to Osaka, Japan Thurs. May 16th/Return to London
Ok thank you! Waiting for JE to reply
Sent from my iPhonc
On May 14, 2019, at 6:44 PM, Natalia Molotkova <
› wrote:
Lesley, it...
EFTA00343035.pdf
Email
From: Lesley Groff
To: Amex Centurian Travel •
Subject: Re: Karyna's Bookings... [Email Ref: 150828-000065]
Date: Thu, 27 Aug 2015 15:45:36 +0000
tremendous!
On Aug 27, 2015, at 11:44 AM, Natalia Molotkova ca
wrote:
rrenturion Banner
war-
Response (Natalia Molotkova) 08/27/2015 11:44 AM...
EFTA00173820.pdf
...This meeting with EPSTEIN happened because LESLEY GROFF told her to
come and meet him if she was in New York. EPSTEIN told
not to tell anyone about giving her the
money but did not tell her why she should not tell anyone.
assumed it was because EPSTEIN did
not...
EFTA01250052.PDF
FBI Report
...and paid really well.
said yes and a
few days later she goes to the mansion on 71st street in Manhattan.
set this up. LESLEY GROFF was not working there at this time. When
arrived, she sat in the front room. EPSTEIN then brought her into a
massage room and...
EFTA02253926.pdf
Email
...American Express ®
Hello Lesley Groff,
Thank you for your reply.
I am happy to place the following flights on hold for you.
Date
Airline
Right Depart From
No.
Arrive At
Wed 12 Czech
917
5.05am Boryspil Intl Airport, Kiev
Prague Vaclav Havel
Sep
Airlines
(KBP)
6.15am Airport, (PRG...
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