Search results for "Lesley Groff"
152,089 results for ""Lesley Groff""
Page 6083 of 6084
EFTA02270676.pdf
Email
To:
Amex Centurian Trave
From:
Lesley Groff
Sent:
Thur 12/6/2018 4:34:43 PM
Subject: Re: Itinerary for SHULIAK/KARYNA 09DEC18
thanks
On Dec 6, 2018, at 1 1:30 AM, Natalia Molotkova
wrote:
LOL, done tickets are voided, hotel cancellation number is
Regards,
Natalia (Natasha) Molotkova
Hours...
EFTA00261337.pdf
FBI Report
...o (U//FOUO) The telephone number
was listed as the contact
number associated to Lesley Groff for the individual
, DOB:
on a visa application dated 11/2/2017.
FBI INTERNAL l'SE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
3
FY19 Tactical Intelligence Report
EFTA00261342
o
o
UNCLASSIFIED...
EFTA00262282.PDF
Legal
...the abuse
took placeL In October am,
amended her complaint to include over 20 corporate
entitles associated with Epstein an named
!
the additional individuals Lesley Groff and
l
as enablers021
Kativn Doe. et al. v. Epstein's estate (2019)
EFTA00262283
5/19/22.3:62
Enie
Ctot) OFFIctAi_vel et...
EFTA02262647.pdf
Deposition
To:
Amex Centurian Trave
From:
Lesley Groff
Sent:
Thur 11/1/2018 4:12:02 PM
Subject: Re: Karyna's trip!
oh wow! good to know. thanks!
On Nov 1, 2018, at 12:11 PM, Natalia Molotkova
<
)' wrote:
OK, you always can do it, even after departure.
Regards,
Natalia (Natasha...
EFTA00264168.PDF
Legal
...V-9' J In October 2019, Araoz amended her complaint to include over 20 corporate
entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly
Espinosa as enablers.R791
Katlyn Doe, et al. v. Epstein's estate (2019)
13/60
EFTA00264172
5/18/22.332 PhiieNle)t...
EFTA00261758.pdf
FBI Report
...place.f1§-91 In October 2019,
amended her complaint to include over 20 co orate
entities associated with Epstein and named the additional individuals Lesley Groff and
as enablers [1701
Katlyn Doe, et at v. Epstein's estate (2019)
EFTA00261789
5/22/22, 1:31 PM
JeflYeyEps
- Wklpeclie
WIKIPEDIA
SEXC...
EFTA00812184.PDF
Court Filing
...25. third party responsibilty Bens house , alex films . etc.
Date: Wed, Oct 28, 2015 at 5:56 AM
Subject: Fwd: Detailed constructive list.
To: Lesley Groff
please print two copes . re formattted so leon can go line by line ie .
heading s
question,
gift
answer. blank
who responsible. time frame...
EFTA02256646.pdf
Deposition
To:
Scenturion.com]
From:
Lesley Groff
Sent:
Thur 9/6/2018 7:
•
Subject: Re: Itinerary for
07SEP18 UERLFH
Thx
Scnt from my iPhonc
On Scp 6, 2018, at 1:35 PM,
wrotc:
Done.
Re ards,
(Natasha)
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
yes please...and thank...
EFTA02264186.pdf
Email
To:
Amex Centurian Trave
From:
Lesley Groff
Sent:
Thur 11/1/2018 5:44:21 PM
Subject: Re: Karyna's trip!
got it! Please use the nonreversible points.
On Nov 1, 2018, at 1:4I PM, Natalia Molotkova
wrote:
OK, will be 555 060 American Express point sand 20% back...
EFTA02265063.pdf
Deposition
To:
Amex Centurian Trave
From:
Lesley Groff
Sent:
Thur 11/1/2018 5:50:05 PM
Subject: Re: Kappa's trip!
super. thanks!
On Nov 1, 2018, at 1:47 PM, Natalia Molotkova
wrote:
Done. Points used, money will be credited back to account.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi...
EFTA00265005.PDF
FBI Report
...place.D.P91 In October 2019, Araoz amended her complaint to include over 20 corporate
entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly
Espinosa as enablers. 97 1
Katlyn Doe, et at v. Epstein's estate (2019)
EFTA00265043
shwa am prirt-AA)c Nat
GCVU...
EFTA00225378.PDF
FBI Report
...Any and all notes, letters, cards, ifts, a ments, hoto ra hs, or other items that
u
"'
received from Jeffrey Epstein,
Lesley Groff, Ghislaine Maxwell. and/or any other employee or associate o Je rey Epstein.
2.
An and all hot
a hs, whether printed or di ital, ofJeffrey Epstein...
EFTA01688916.pdf
FBI Report
...Epstein also enlisted his staff in the predatory activity, and four—Sarah Kellen, Adrian Ross, Lesley Groff, and
—figured in the FBI Investigation. The Non Prosecution Agreement stipulated that they would not be
charged. According to police reports and sworn statements in the civil suits, an four women, among their...
EFTA00081116.pdf
FBI Report
...a) Attorney Bruce Reinhart's involvement in and/or awareness of any aspect of the
Government's criminal investigation and/or possible prosecution/non-prosecution
of Epstein;
b) Attorney Bruce Reinhart's involvement in and/or awareness of the Government's
•
•
witness, subject, or t
' investigation, includin
Ghislaine Maxwell,
Lesley...
EFTA00264301.PDF
FBI Report
...took place.DW In October 2019, Araoz amended her complaint to include over 20 corporate
entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly
Espinosa as enablers.07°]
Katlyn Doe, et at v. Epstein's estate (2019)
EFTA00264313
•
.
moo. c_c_)wwt RA-VCRS -
A 50SC...
EFTA00192835.PDF
FBI Report
...grow that It will not institute any criminal charges
against any potential coconspirator* of Epstein, Including but not limited to Sarah Kellen
Adrian& R033, Lesley Groff, r $.dia hiarcinkova Further, upon execution of this
op temcrel sod a plea agreement with the State Attorney's Office, the federal Omni Jury...
EFTA01296720.pdf
Flight Log
...Jane Doe 43
DEFENDANT:
,
Lesley Groff;
Jeffrey Epstein;
Ghislaine Maxwell
DOCKET CASE NUMBER: 1:17cv616
FILING DATE: 1/26/2017
JURISDICTION: Federal Question
JUDGE: John G. Koeltl
NATURE OF SUIT: 890 Other Statutory Actions
FILING TYPE: Civil
CAUSE: Fed. Question28 USC 1331
JURY DEMAND: Plaintiff
PLAINTIFF ATTORNEY(S):
Sigrid S...
EFTA02857524.pdf
...Jane Doe #11 implicates two other Epstein assistants — Lesley Groff and
M.
We had anticipated that Groff would be a witness, not a target. When the agents went
to Groff's house to interview her, she went upstairs, claiming she needed to change her
bab
er. While u stairs, she...
EFTA00225044.PDF
FBI Report
...any
Page 27 of 58
EFTA00225070
criminal char es a ainst any potential co-consgtors of E stein, including but not limited to
M, Lesley Groff, or
' (Exhibit 52 at 5). To the extent
that there was "criminal organization," the Office and the investigators considered Epstein to be
the head...
EFTA00342963.pdf
Email
From: Lesley Groff
To: Amex Centurian Travel •c
a
Subject: Re: Need hotel letters by end of day Friday for ICaryna [Email Ref: 150827-000719]
Date: Wed, 26 Aug 2015 20:41:27 +0000
You are THE BEST! thanks
On Aug 26, 2015, at 4:39 PM, Natalia Molotkova <
> wrote...
EFTA00234570.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,
Adrian 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...
EFTA01080086.PDF
FBI Report
...agreement, the United States also agrees that it will not institute any criminal char es
potential co-conspirat
tein including but not limited to
Lesley Groff, or
Further, upon execution o
is
a
a plea agreement wi
e tate
orney's Office, the federal Grand Jury
investigation will be suspended...
EFTA01081657.PDF
FBI Report
...the United States also agrees that it will nut institute arty cri
against any potential co-conspiratqagipstein, including but not limited to
Adriana Ross, Lesley Groff, or NM Marcinkova. Further, upon execution of this
agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury
investigation...
EFTA01122242.PDF
Flight Log
...Epstein also enlisted his staff in the predatory activity, and fou
Lesley Groff, and efigured
in the FBI investigation. The Non Prosecution
Agreement stipulated that they would not be charged. According to police reports and sworn
statements in the civil suits, all four women, among their other duties, worked to...
EFTA02075032.pdf
Email
To:
Natalia Molotkova
From:
Lesley Groff
Sent:
Wed 8/2612015 5:54:47 PM
Subject:
Re: St. Barth for Karyna [Email Ref: 150826-000892]
Ok thanks
Sent from my iPhone
> On Au 26, 2015, at 1:50 PM, Natalia Molotkova
wrote:
>
• Response (Natalia Molotkova)
08/26/2015 01:50 PM...
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