Search results for lesley groff
152,851 results for "lesley groff"
Page 6107 of 6115
EFTA00167121.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 lvtarcinkova. Further, upon execution of this
agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury
investigation...
EFTA01743035.pdf
Email
...Lesley Groff
Subject:
Fwd: Jackie in PA, NY & NJ!
Sent:
Thursday, February 18, 2016 4:13:51 PM
To:
Jefffrey Epstein
Sent from my iPhonc
Begin forwarded message:
From: "Jackie Martling"
Date: February 18, 2016 at 10:10M ill iS
To:
Subject: Jackie in PA, NY & NJ...
EFTA01118124.PDF
Flight Log
...Jongh
219,571
3.3%
182,820
2.7%
8 Bella Klein
155,475
2.3%
9 Dave Rodgers
153,566
2.3%
10 Lesley Groff
152.579
2.3%
TOTALS
3,740,516
55.58%
EFTA01118124
DKI PLLC COMPENSATION & BENEFITS
2004
2006
2006
2007
2008
2009
g>10
2011...
EFTA02565622.pdf
...Lesley Groff
Sent:
Friday, JanuaIIII
IIMP
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: January 24 2
To: "<= href=
Subject:=/b> Theatre for a...
EFTA00153692.pdf
...Sometimes
EPSTEIN would let
sit on meetings and LESLEY GROFF would be there in New York.
was trained on how to make calls fro
.
reported directly to=
gave
a list on traveling to Palm Beach an pieces of paper to confirm massage appointments.
kept papers in the desk she used...
EFTA02266680.pdf
Email
...Lesley Groff
Sent:
Mon 12/17/2018 8:01:49 PM
Subject: Re: Itinerary INCL TICKETNO for
17DEC18 U
she has already taken this flight...she must have figured it all out.
On Dec 17 2018 at 3:00 PM Natalia Molotkova
wrote:
It was basic fare, so extra for...
EFTA01262423.PDF
Financial
...name change
Hi Lisa,
Yes can you fedex to Darren Indyke / Lesley Groff
As a back up plan,
nix
Larry v
Sent from my BlackBerry® wireless han e d
From: Lisa Gaskin
Date: W
10 15:56:45 -0500
To: <
Subject: RE: name change
SDNY_GM_02765070
SUBJECT TO PROTECTIVE...
EFTA00261990.pdf
FBI Report
...abuse
took placeP-491 In October 2019,
amended her complaint to include over 20 corporate
entities associated with Epstein and named the additional individuals Lesley Groff and
as enablersJIM
Katlyn Doe, et at v. Epstein's estate (2019)
https://en.wilapedia.orgAviki/Jeffrey_Epsteln
13/60
EFTA00261994
.)7k- rot ce...
EFTA02256384.pdf
Email
...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, Natalia Molotkova a
wrote...
EFTA02049395.pdf
Email
...Lesley Groff
Sent: 06/21/2016 04:18 PM
HI Natasha...can you look in to changing this ticket to go from London to Miami on Sat. June 25th (instead of
from Miami.... She will also need a ticket from STT to Miami on the 30th as well, but maybe...
EFTA02264417.pdf
Email
...Lesley Groff
Sent:
Mon
12/3/20111iiiiii.i
Subject: Re: CHANGE
ticket to Wed. Dec. 5th! a)
Ok thanks
Sent from my iPhonc
On Dec 3, 2018, at 5:12 PM, Natalia Molotkova
wrote:
No, same.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
(877) 877-0987
Hours: Mon through Friday...
EFTA00372393.pdf
Flight Log
...Lesley Groff
To: Lvjet
Subject: Re: updates
Date: Mon. 24 Mar 2014 20:43:46 00000
Ili Larry...
-so do I keep the June 30th date in the calendar for the 24 month inspection of the plane? or do I take this out? (or does JE have no choice!?)
-sounds...
EFTA00285716.pdf
Financial
...Lesley Groff
Contact Email (required):
Daytime Phone
act
Company:
Return Delivery Address
Name: Jeffrey Epstein
Street Address: 9 East 71st Street
City: New York
State • NY
ZIP C°Ele: 10021
:1:1313WIN 1:13O1:1O
Daytime Phone:
Mobile Phone:
EFTA00285719
Send this form to
along with your completed Visa Order...
EFTA00095751.PDF
Flight Log
...Ca :2
3501.098
Groff
Date
DienalPtlom
Attorney
ProducedtoDefense
3501.098 C01
2007.0815
Law enforcement report regarding Lesley Groff
Michael Bachner
2021.04.12
3501098.002
2007.08.21
Letter regarding Interview of Wiley Groff
2021.111.12
3501098.003
2007.08.21
Lesley Groff interview 302
2021.01...
EFTA00298388.pdf
Financial
...03/15/2014 AMENDED
2013
DANIEL MICHAEL GROFF
LESLEY KATHERINE GROFF JT TEN
RECIPIENTS ID No: XXX-XX-9726
2013 1099-Dir
Dividends and Distributions
OMB No. 1545-0110
915.15 C
915.15
7.296.00 C
243.69 C
0.00
0.00
2013 1099-IND
Interest Income...
EFTA02045359.pdf
Email
...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 GMT+8
To: HONEY
Subject: Fwd: Online Travel Reservation (7556104838)1 DELA
CRUZ/MERWIN
Begin forwarded message:
From: "Mango Tours"
EFTA...
EFTA02048168.pdf
Email
...Lesley Groff
Sent: 06/21/2016 04:36 PM
fantastic- that should work- let me ask her about checking bag or carrying on- I would think
carrying on- I- m still waiting for her to reply back that this trip works for her- hold this for
now please...
On Jun...
EFTA01201657.PDF
Flight Log
...if Epstein successfully fulfills all of the terms and conditions of this agreement, the United
States agrees that it will not institute any criminal char es a ainst an
otential co-
co
' including but not limited to
Lesley Groff,
or
3
EFTA01201659
May 2008 . . .", GPL Box #1, P-003634 Thru...
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...
EFTA00090773.PDF
FBI Report
...Sometimes EPSTEIN would let
sit on
meetings and LESLEY GROFF would be there in New York.
was trained on how to make calls from le.
reported
directly to
gill.; gave 'Imp a list on traveling to Palm Beach
and pieces of paper to confirm massage appointments. 'Ellie kept papers in...
EFTA00798039.PDF
FBI Report
...PODHURST ORSECK, PA
25 W FLAGLER STREET, STE 800
MIAMI, FL 33131
48'
Lesley Groff
c/o Mike Miller
1114 Avenue of the Americas
New York, NY 10036
49.
Dave Rogers
c/o Bruce Reinhart
505 S. Flagler Drive, Ste 300
West Palm Beach, FL 33401
50.
c/o Adam...
EFTA00179250.pdf
FBI Report
...agrees that it will not institute any criminal char es
a ainst an
otential co-conspirators of E stein 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
investigation will be...
EFTA00342941.pdf
Email
...Lesley Groff
To: Amex Centurian Travel <
Subject: Re: Need hotel letters by end of day Friday for Karyna [Email Ref: 150827-000719]
Date: Wed, 26 Aug 2015 19:59:15 +0000
I think we will have to do this...Can you tell me what 30% is approximately in US Dollars...
EFTA02049699.pdf
Email
...Lesley Groff
Sent: 06/21/2016 04:36 PM
fantastic- that should work- let me ask her about checking bag or carrying on- I would think
carrying on-
m still waiting for her to reply back that this trip works for her- hold this for
now please...
On Jun 21...
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