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)
EFTA00380425.pdf
...Thank you, David
On Oct 29, 2013, at 4:00 PM, Lesley Groff <
> wrote:
Hello David and Gini...
David, Gini is Woody's assistant and can help you with a...
EFTA00381536.pdf
From: Lesley Groff
To: Jeffrey Epstein
Cc: Ann Rodriquez
Subject: Reminder: J. Dennis to come to island on Sat. Oct. 19th
Date: Sun, 13 Oct 2013 11...
EFTA00382777.pdf
From: Lesley Groff
To:'
ge
Subject: Re: JEE
Date: Wed, 25 Sep 2013 19:43:49 +0000
Hi Larry. He is here tomorrow, leaves in the evening. I'll see...
EFTA00387456.pdf
From: "Alan S Halperin"
To: "Lesley Groff" <1
Subject: Re: Jeffrey Epstein
Date: Wed, 17 Jul 2013 14:52:35 +0000
Confirmed.
IRS Circular 230 disclosure:
To ensure compliance with...
EFTA00401683.pdf
From: Lesley Groff
To: Epstein Jeffrey
Subject: Woody Allen
Date: Mon, 12 Nov 2012 16:28:37 +0000
FYI-I CONFIRMED dinner on Friday night Nov 16th...we are...
EFTA00401821.pdf
From: Erika Kellerhals czi
fr-"
To: Lesley Groff
Cc: 'Darren Indyke'
Subject: Meeting with Jeffrey
Date: Tue, 13 Nov 2012 13:35:34 +0000
Inline-Images: 7B8B96A5-A17A-4855-9256...
EFTA00403378.pdf
...ll leave tonight on
open sky, the charter starts in Paris,
Original Message
From: Lesley Groff
To: Larry
Subject: Re: Update
Sent: Oct 8, 2012 7:59 AM
Larry, did...
EFTA00405925.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Re: Privileged and Confidential
Date: Wed, 05 Sep 2012 11:34:05 +0000
Ok
Sent from my iPhone
On Sep 4, 2012, at...
EFTA00406604.pdf
From: Lesley Groff <1
To: BMG <1
Cc: Francis Derb
, Steve Chavez
Subject: Re: Fwd:
Date: Thu, 16 Aug 2012 22:31:43 +0000
>, Zorro Office
Will do. I show...
EFTA00417825.pdf
From: Lesley Groff
To: jeffrey epstein leevacation®gmail.com>
Subject: Re: Fwd: Re:
Date: Wed, 14 Mar 2012 10:46:57 +0000
Excellent. Will do!
Sent from my iPhone
On...
EFTA00435229.pdf
...2011 8:05 AM
To: DCruz, Amanda
Subject: Fw: Jeffrey Epstein
Original Message
From: Lesley Groff <
To: Mohr, Kipp
Sent: Fri Apr 15 08:02:04 2011
Subject: Jeffrey Epstein...
EFTA00444691.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re:
Date: Thu, 02 Feb 2017 00:19:18 +0000
Yes,
has confirmed back. She know Janusz will pick her...
EFTA00448944.pdf
From: Lesley Groff cl
To: Kevin Ouvre
Subject: Fwd: Great St. James
Date: Fri, 31 Mar 2017 16:22:34 +0000
Attachments: BMA_DELIVERY-4790-7_2016-01-27.pdf...
EFTA00450320.pdf
From: Larry
To: Lesley Groff
Cc: Darren Indyke ctl
k's
Subject: Re: AM or pm departure Monday?
Date: Thu, 27 Apr 2017 13:01:09 +0000
Sony, for delay...
EFTA00454903.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re: Help
Date: Wed, 21 Jun 2017 14:52:51 +0000
I am on this..t
On Jun 21, 2017...
EFTA00457928.pdf
From: Lesley Groff
To: "Jeffrey E."
Subject: Re:
Date: Sat, 02 Sep 2017 20:02:04 +0000
Ok got it. Karyna did forward ticket to me stating she assumed I...
EFTA00467014.pdf
From: Lesley Groff
To:
Subject: Re:
Date: Mon, 25 Dec 2017 19:44:08 +0000
West Palm Beach Marriott
https://www.hotels.coin/hol25025/?q-check-out=2017-12-29...
EFTA00468041.pdf
From: Lesley Groff <1
To: Ramon Alonso
Subject: Re: Jeffrey Epstein
Date: Mon, 22 Jan 2018 11:48:10 +0000
Hello Ramon...I will ask Jeffrey about waiting for your...
EFTA00468183.pdf
From: "Berejka, Maureen"
To: Lesley Groff
EFTA00478287.pdf
From: "Jeskewitz, Jeannine"
To: Lesley Groff <1
Subject: July 31
Date: Mon, 16 Jul 2018 21:32:49 +0000
Inline-Images: image001.png
Hi Lesley,
Good afternoon, I hope your...
EFTA00486973.pdf
From: Lesley Groff <
To: Bella Klein <
Subject:
S1523.16i
Date: Fri, 07 Dec 2018 22:24:08 -0000
'Dec. 4
correct
Begin forwarded message:
From: Apple Store <
Subject: Thank you...
EFTA00576022.pdf
...Karyna Shuliak <
>, Lesley Groff <
Subject: Re:
Date: Wed, 31 Oct 2012 19:40:21 +0000
Girls...I have just seen that Bloomberg has passed a rule that you cannot cross...
EFTA00640305.pdf
From: Lesley Groff <1
To: Jeffrey Epstein
Subject: Philippe
Date: Fri, 17 Mar 2017 21:57:07 +0000
Inline-Images: logo_mail.png
Lesley,
tell Jeffrey do...
EFTA00646148.pdf
From: "Peggy Siegal"
To: "Lesley Groff"
Subject: Re:
Date: Tue, 28 May 2013 15:43:13 +0000
Importance: Normal
I never know when to panic or not...
EFTA00654142.pdf
...how do I renew my license, can i do it today
Forwarded message
From: Lesley Groff
Date: Tue, Oct 21, 2014 at 7:43 AM
Subject: Reminder:your DL is...
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