Search results for "Lesley Groff"
152,089 results for ""Lesley Groff""
Page 6079 of 6084
EFTA02420330.pdf
Deposition
To:
Jeffrey Epstein[jeevacation©gmail.com]
From:
Lesley Groff
Sent:
Fri 9/10/2010 3:54:39 PM
Subject: List of Events from Siegel
From: Margaux Rogers [mailto
Sent: Friday, September 10, 2010 11:53 AM
To: Lesley Groff
Subject: RE: List for JE only from now till Sept 23IIIIII...
EFTA02258111.pdf
Email
To:
Amex Centurian Trave
From:
Lesley Groff
Sent:
Mon 9/24/2018 7:35:37 PM
Subject: Re: Ticket for Kevin Ouvre
sure, 9049
On Sc 24, 2018, at 3:20 PM, Natalia Molotkova
wrote:
I know you emailed me CID, and I am not showing it any longer, very...
EFTA02282494.pdf
Email
To:
Molotkova[n]
From:
Lesley Groff
Sent:
Wed 3/27/2019 2:39:10 P
Subject: Re: Change OUTBOUND
31MAR19
Sent from my iPhonc
On Mar 27, 2019, at 10:36 AM,
LOL
Re ards,
(Natasha) Molotkova
Centurion Relationship Manager
Molotkova
> wrote:
Hours: Mon through Friday 9AM-530PM EST
Please...
EFTA02201971.pdf
Email
To:
Amex Centurian Trave
From:
Lesley Groff
Sent:
Tue 12/27/2016 6:36:23 PM
Subject: Re: Round Trip Ticket Barcelona/Miami Jan. 6-10 [Incident: 161228-000011]
don't worry...so am 1 ! so we arc on same page ;)
On Dec 27, 2016, at 1:25 PM, Natalia...
EFTA00103491.PDF
Legal
...Upon information and belief, the assistants were Sarah
Kellen and Lesley Groff.
48.
During scheduling phone calls, Kellen and Groff often asked Doe to bring other
girls with her to Epstein's home. At times, Kellen and Groff directed Doe to bring with her
specific girls who Epstein had assaulted...
EFTA01118173.PDF
Flight Log
...4.0%
!
6 Harry Beller
227,263
3.6%
I
7
182,820
2.9%
I
8 Dave Rodgers
175,066
2.8%
9 Lesley Groff
168,355
2.7%
10 Bella Klein
155.475
2.5%
TOTALS
3,698,745
59.25%
EFTA01118173
OKI PLLC COMPENSATION 4 BENEFITS
i...
EFTA00206695.pdf
Legal
...During the 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.
10. The correspondence...
EFTA00206732.pdf
Legal
...During the 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.
10. The correspondence...
EFTA02731039.pdf
FBI Report
...including but not limited to
no
n
Lesley Groff, or
none of whom were signatories to
e NPA.
Groff are believ
to
ve wo
or Epstein to schedule massages, and
and
are believed to have recruited Epstein's victims. As noted, only Epsteinhimself an t
SDFL
were parties to the...
EFTA01118187.PDF
Flight Log
...251,517
4.1%
6 Harry Beller
227,263
3.7%
7
182,820
2.9%
8 Dave Rodgers
175,066
2.8%
9 Lesley Groff
168,355
2.7%
10 Bella Klein
155,475
2.5%
TOTALS
3,699,476
59.60%
EFTA01118187
DKI PLLC COMPENSATION & BENEFITS
UPDATED THRU...
EFTA01081533.PDF
Legal
...A curious part of the NPA is that it contained a sweeping provision that provided immunity
in the Southern District of Florida not only to Epstein, but also to "any potential co-conspirators
of Epstein, including but not limited to
, Lesley Groff, or
" DE 280 at 4 (quoting NPA at...
EFTA00161958.PDF
FBI Report
...In September 2007, Epstein agreed to plead guilty to two felony sex
offenses in Florida state court, in exchange for a federal Non-Prosecution Agreement
("NPA") providing him and his co-conspirators (including Lesley Groff, Sarah
48
EFTA00162005
Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23...
EFTA00263420.pdf
FBI Report
...the abuse
took place.M9i In October 2019,
amended her complaint to include over 20
Mi
sociated with Epstein and named the additional individuals Lesley Groff and
as enablers.ft7-91
Katlyn Doe, et at v. Epstein's estate (2019)
a:- --- L.aiat
13/60
EFTA00263431
tt- Poc
sax.oet...
EFTA02255338.pdf
Email
To:
centurion.com]
From:
Lesley Groff
Sent:
Thur 9/6/2018 4: 3:40 PM
Subject: Re: Itinerary for
07SEP18 UERLFH
Can we void?
Scnt from my iPhonc
On Scp 6, 2018, at 12:26 PM,
•
@centurion.com> wrote:
It is refundable with refund fee, did you see disclosure below...
EFTA00340888.pdf
Email
From: Lesley Groff
To: Amex Centurian Travel <
Subject: Re: Reminder to Purchase Karyna's St. Barth's Ticket #IHZLQF [Email Ref: 150829-000226]
Date: Fri, 28 Aug 2015 17:50:57 +0000
you too
On Aug 28, 2015, at 1:46 PM, Natalia Molotkova <
> wrote:
;Centurion Banner
Response (Natalia Molotkova...
EFTA02267138.pdf
Email
To:
Amex Centurian Trave
From:
Lesley Groff
Sent:
Mon 12/17/2018 8:06:55 PM
Subject: Re: Itinerary INCL TICKETNO for
yes...I will find out what she needs to do...thanks
17DEC18 U
On Dec 17, 2018, at 3:06 PM, Natalia Molotkova
wrote:
She still has return...
EFTA00213368.pdf
FBI Report
...Nesbitt
and
traveled to the home of Lesley Groff to serve her with a federal grand jury
subpoena in connection with an investigation pending in the Southern District of Florida.
Ms. Groff works as the personal assistant of the defendant. Ms. Groff began speaking
with the agents and then excused...
EFTA02256384.pdf
Email
To:
Natalia Molotkova
From:
Lesley Groff
Sent:
Wed 9/12/2018 1:18:30 PM
Subject: Re: Change Mariya Valui's ticket....yet again DSABEH
Appreciate it. Jeffrey is coming back toNY tomorrow so had to adjust everyone.
Sent from my iPhonc
On Sep I2, 2018, at 9:05 AM...
EFTA02194585.pdf
Email
To:
Natalia Molotkova
From:
Lesley Groff
Sent:
Tue 11/15/2016 5:13:43 PM
Subject: Re: Reserve tickets please! [Incident: 161115-000 721]
. I sent that in prior email.
Sent from my iPhone
On Nov IS, 2016, at 11:58 AM, Natalia Molotkova ‹
> wrote:
Who is not going?
Regards...
EFTA00263778.pdf
Legal
...took place.1491- In October 2019, Araoz amended her complaint to include over 20 corporate
entities associated with Epstein and named the additional individuals Lesley Groff and
as enablers 5170]
Katlyn Doe, et at v. Epstein's estate (2019)
httos://en.wikioedia.oraMiki/Jeffrev Epstein
13/60
EFTA00263779
5/19122...
EFTA00486788.pdf
Email
From: Lesley Groff ifi
z.
To: Amex Centurian Travel
Subject: Re: Change
ticket back to Paris (GGSELZ)
Date: Wed, 05 Dec 2018 20:56:20 +0000
perfect
On Dec 5, 2018, at 3:51 PM, Natalia Molotkova <
> wrote:
RI., /S Centurion Banner
I set up exchange. voided the one from...
EFTA02260585.pdf
Email
To:
Natalia Molotkova[[email protected]]
From:
Lesley Groff
Sent:
Fri 10/12/2018 9:07:53 PM
Subject: Re: Itinerary for CARDILLO/JACOPO 15OCT18 DCWBGL
Yes!! Thank you. Just wanted to answer officially for you
Sent from my iPhonc
On Oct 12, 2018, at 5:04 PM, Natalia...
EFTA02045359.pdf
Email
...Merwin Dela cruz
Subject: Fwd: Online Travel Reservation (7556104838) I DELA
CRUZ/MERWIN
Date: August 15, 2016 at 10:54:28 PM EDT
To: Lesley Groff
Here is our original flight
Information.
Thank you
Begin forwarded message:
From: Merwin Dela cruz
Date: May 7, 2016 at 3:21:54 AM...
EFTA00146704.pdf
Flight Log
...None of the named persons was deposed in
Nor am I aware that any other depositions were taken for example Epstein's,
Maxwell
and Lesley Groff, and
Therefore, I accuse
of aiding and abetting Epstein and co's sex
trafficking conspiracy where I and hundreds if not thousands of children...
EFTA00798167.PDF
FBI Report
...United States also agrees that it will not institute any criminal charges
First anatential co-conspirators of E stein, including but not limited to
Lesley Groff, or
Further, upon execution o
is
agreement and a plea agreement with
e tate Attorney's Office, the federal Grand Jury
investigation will be...
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