Search results for lesley groff

152,851 results for "lesley groff"

Page 6102 of 6115
EFTA00347789.pdf Flight Log
OCR Confidence: 85%  •  220.3 KB
...Lesley Groff <.== > Subject: Fwd: Darren, your Mercedes-Benz M-Class (NA540665) Date: Fri, 15 May 2015 20:18:59 +0000 Inline-Images: Delivery_Certificatejpg for your records Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Your Mercedes Ben gibd livegyamszap To: Reply-To: bict&WiYAMIXLeliZeral=0M <00:0301YembdeliveWAIMSMM> Date...
EFTA00434955.pdf Email
OCR Confidence: 85%  •  391.6 KB
...Lesley Groff To: jeffrey epstein Subject: Re: "Sleep No More" : 530 West 27th Street/bet 10/11 Avenues Date: Wed, 20 Apr 2011 17:52:03 +0000 will do On Wed, Apr 20, 2011 at 1:47 PM, jeffrey epstein wrote: Remind me next...
EFTA02279614.pdf Email
OCR Confidence: 85%  •  765.3 KB
...Lesley Groff Sent: Thur 4/25/2019 2:08:51 PM Subject: Re: New Ticket for New person: thank you! it is Ma! notes P ExpiresI thank you! On Apr 25, 2019, at 10:06 AM, Natalia Molotkova wrote: Also, you said: P Expires: Make sure she has valid passport...
EFTA02200042.pdf Email
OCR Confidence: 85%  •  828.6 KB
...Lesley Groff Sent: Wed 12/28/201 • • Subject: Re: Itinerary fo Incident: 161229-000339] Purchase the scats please—!! :) On Dcc 28, 2016, at 12:46 PM, Natalia Molotkova wrote: Yes, let me know once hotel is booked. I can void tickets, but not th Regards, Natalia (Natasha) Molotkova Centurion Relationshi...
EFTA02075419.pdf Photo
OCR Confidence: 85%  •  696.2 KB
...Lesley Groff Sent Wed 8/26/2015 7:39:13 PM Subject Re: Need hotel letters by end of day Friday for Karyna [Email Ref: 150827-000719) Ok. Thx Sent from my iPhone On Aug 26, 2015, at 3:28 PM, Natalia Molotkova wrote: Response (Natalia Molotkova) 08/26/2015...
EFTA02280820.pdf Email
OCR Confidence: 85%  •  7946.4 KB
...Lesley Groff Sent: Thur 3/28/2019 3:42:1 Subject: Re: CHANGE Return 31MAR19 super!...thank you. that is what I figured. On Mar 28, 2019, at 11:41 AM, Natalia Molotkova < )' wrote: Because flights are actual AF flights and fare was $300 cheaper. Regards, Natalia (Natasha) Molotkova Hours...
EFTA02731039.pdf FBI Report
OCR Confidence: 85%  •  1497.5 KB
...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...
EFTA00099449.pdf
OCR Confidence: 85%  •  5418.8 KB
...to LESLEY KATHERINE GROFF, if she survives me, Two Million Dollars ($2,000,000). 10. to Dollars ($2,000,000). , if he survives me, Two Million 11. to LUCIANO A. FONTANILLA, JR., if he survives me, an annuity to be purchased by my Trustees for the benefit of LUCIANO A...
EFTA02252318.pdf Email
OCR Confidence: 85%  •  843.1 KB
...Lesley Groff Sent: Fri 7/20/2018 6:02:57 PM Subject: Re: CHANGE Return date for Sunich-Moscow! EXT END Munich Hotel to 27th (1OIIW) Well, now I'm being told aiceds to stay near the embassy. Shc has suggested the below hotels. There arc Leonardo Boutique Hotel, The...
EFTA01266134.pdf Photo
OCR Confidence: 85%  •  6521.7 KB
...LESLEY KATHERINE GROFF, if she survives me, Two Million LAWRENCE PAUL VISOSKI, JR., if he survives me, Two Million LUCIANO A. FONTANILLA, JR., if he survives me, One Million 17. to LUCIANO A. FONTANILLA, JR., or his heirs, successors and assigns, whether or not LUCIANO A. FONTANILLA, JR. surivives me...
EFTA00565854.pdf Email
OCR Confidence: 85%  •  383.0 KB
...Lesley Groff, who is Mr.Epstein's assistant. She will provide you with the credit card information you requested. Once again, thank you so much for all your help! I am very much looking forward to this trip. Karyna On Jan 5, 2017, at 11:37 PM, wrote: Karyna: Nice...
EFTA02260565.pdf Email
OCR Confidence: 85%  •  829.5 KB
...Lesley Groff Sent: Tue 10/23/2 49 PM Subject: Re: Change ticket Perfect! Please issue ticket as shown below Sent from my iPhonc On Oct 23, 2018, at 11:47 AM, Natalia Molotkova cent tir ion.coni> wrote: Your response is required to complete this reservation. Prices and availability...
EFTA00146679.pdf Flight Log
OCR Confidence: 85%  •  631.8 KB
...Jeffrey Epstein hislaine Maxwell, =, Lesley Groff & 17-cv-00616 (S.D.N.Y.) Claim ID: FJV4-KWCW BOIES SCHILLER FLEXNER LIP Fort Lauderdale. FL 33301 I vwwbsfllp.com EFTA00146679 BSF , through her attorneys at Boies Schiller Flexner LLP, submits the following claim to the Epstein Victims' Compensation Program. requests (1...
EFTA00213642.pdf Legal
OCR Confidence: 85%  •  6073.5 KB
...JEFFREY EPSTEIN PLEA PROFFER On August 2007, FBI Special Agent..1====M -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...
EFTA00430204.pdf Email
OCR Confidence: 85%  •  376.7 KB
...Tue, 26 Jul 2011 18:26:05 +0000 > amex or master card? On Jul 26, 2011, at 2:15 PM, Lesley Groff wrote: Louella is booked for tonight! Citicar will pick her up at 4:30. Confirm # 0425. Begin forwarded message: From: JetBlue Reservations Date: July 26, 2011 2:14...
EFTA01756417.pdf Email
OCR Confidence: 85%  •  1080.9 KB
...Lesley Groff Subject: July Schedule Sent: Monday, July 22, 2013 8:39:37 PM To: Jefffrey Epstein TUESDAY JULY 23, 2013 LSJ Reminder: Roy & Steph on holiday July 23-Aug. 7, back to work on Aug. 8th REMINDER: IF YOU GO TO FL DURING THE MONTH OF...
EFTA00437751.PDF Court Filing
OCR Confidence: 85%  •  446.7 KB
...Lesley Groff To: Larry Visoski Larry 41a> Subject: Re: BBJ SN 30884 [CC-MERO.FID1500434] Date: Tue, 25 Oct 2016 12:14:24 +0000 just sent you the passport...thanks for the info on where the appointment is! On Oct 25, 2016, at 8:10 AM, Larry Visoski c wrote...
EFTA00493054.pdf Email
OCR Confidence: 85%  •  474.9 KB
...Lesley Groff Subject: Fwd: Stress and the social self: A pioneering immunologist on the science of how our relationships affect our immune system Date: Thu, 04 Apr 2019 18:09:53 +0000 Forwarded message From: Date: Thu, Apr 4, 2019 at 2:05 PM Subject: Re: Stress and the social...
EFTA01065662.PDF
OCR Confidence: 85%  •  1430.4 KB
...mbox/All Mail.mbo x/E584A8D1-AC8E-474D-AC32-CFA8E4A73FEC/Data/0/1/1/Messages/110150.emlx Mac Mail 'Jeffrey Epstein' [email protected]> 'Lesley Groff 1567110 Contact NYCO24364.dmg/Macintosh HD fUsers/Story/Library/MailN3/[email protected]/pmain.mbox/All Mail.mbo x/E584A8D1-AC8E-474D...
EFTA02271761.pdf Email
OCR Confidence: 85%  •  778.2 KB
...Lesley Groff Sent: Wed 1/16/201 Subject: Re: Ticket for an. 25-26 thanks for all your help today! On Jan 16 2019 at 1:31 PM Natalia Molotkova wrote: Done. Thank you! Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Understood. Please...
EFTA00337440.pdf Email
OCR Confidence: 85%  •  595.4 KB
...Lesley Groff
EFTA00614942.pdf Financial
OCR Confidence: 85%  •  553.6 KB
...ce Delson Sworn to before me this 1m day of October, 2014 X4 1 ,K Itc 4arY:u 07aa ctiosesessiamaisillasilawe LESLEY IC GROFF Notary Publk • Sine of New York NO. 010R8285700 Welted In New York County ' My Consoitsion Expires Jul 8.2011 SrP•rererrrIP P"IP"."I EFTA00614942 COPY TD...
EFTA01927476.pdf Email
OCR Confidence: 85%  •  748.0 KB
...Lesley Groff Sent: Tue 5/6/2014 12:57:29 AM Subject: Fwd: Itinerary for your upcoming trip Sent from my iPhonc Begin forwarded message: From: JetBlue Reservations Date: Ma 5 2014 7:21:26 PM EDT To: Subject: Itinerary for your upcoming trip You're set to...
EFTA00465333.PDF Email
OCR Confidence: 85%  •  502.1 KB
...Lesley Groff Subject: Fwd: Date: Sun, 03 Dec 2017 01:52:02 +0000 If vika and friend decide to come to PB tomorrow please organize car and tickets . They can then go to Miami either late tomorrow or maybe n morning Forwarded message From: Viktoriia Makhova Date: Sat, Dec 2...
EFTA00369716.pdf Email
OCR Confidence: 85%  •  310.9 KB
...Lesley Groff To: Subject: Ticket for to go to PB tomorrow Date: Fri. 09 May 2014 16:42:58 +0000 fyi... Begin forwarded message: From: JetBlue Reservations Subject: Itinerary for your upcoming trip Date: Ma 9, 2014 10:15:46 AM EDT To: ...JetBlue Is:Flight status You're set...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: