Search results for lesley groff
152,851 results for "lesley groff"
Page 6109 of 6115
EFTA00080858.pdf
Financial
...EPSTEIN, the Testator, who is
personally known to me or who has produced
as identification, and by
RICHARD KAHN, a witness who is personally known to me or who has produced
as identification, and LESLEY GROFF, a witness who is personally known to me or
who has produced
as identification...
EFTA00092555.pdf
Financial
...EPSTEIN, the Testator, who is
personally known to me or who has produced
as identification, and by
RICHARD KAHN, a witness who is personally known to me or who has produced
as identification, and LESLEY GROFF, a witness who is personally known to me or
who has produced
as identification...
EFTA01192347.PDF
Flight Log
...202,921
3.4%
7
182,820
3.0%
8 Bella Klein
155,475
2.6%
9 Dave Rodgers
153,566
2.6%
10 Lesley Groff
149,284
2.5%
TOTALS
3,644,770
60.69%
Totals
1,868,563
864,751
824,871
773,579
503,413
436,832...
EFTA01925070.pdf
Financial
...Lesley Groff
Sent:
Tue 4/22/2014 6:46:59 PM
Subject: Fwd: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
Begin forwarded message:
From
Subject: Fw: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
Date: April 2
To: "Lorber"
, "Scott Kapnick"
"Jeffrey Epstein"
•••
Reply-To
Love this name.
Sent via BlackBerry from T-Mobile
From...
EFTA02271061.pdf
Email
...Lesley Groff
Sent:
Mon 12/17/2018
Subject: Re: Itinerary fo
I will call your colleague...1 know it is past 5pm!
On Dcc 17, 2018, at 5:56 PM, Natalia Molotkova
wrote:
We can void ticket tomorrow. I can try call Consulate tomorrow, no better ask her to do...
EFTA02288103.pdf
Email
...Lesley Groff
Sent:
Fri 5/31/2019 3:40:17 PM
Subject: Re: Ticket for
It's fine. Just add it to itinerary I will cancel tomorrow morning
Sent from my iPhonc
On May 31, 2019, at 11:35 AM, Natalia Molotkova
wrote:
Problem is that she is landing at...
EFTA02288225.pdf
Email
...Lesley Groff
Sent:
Fri 5/31/2019 3:40:27 PM
Subject: Re: Ticket a
Yes
Sent from my iPhonc
On May 31, 2019, at 11:37 AM, Natalia Molotkova
Or do you want me to book hotel, email you itinerary and cancel it?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship...
EFTA00709105.pdf
Flight Log
...5,400
5,400
5,400
Loan - NYSG LLC
150,000
-
Total
2,142,672
1,892,081
1,847,418
1,530,331
Lesley Groff
Hire date: 2/8/2001
Salary
60,000
120,000
120,000
120,000
120,000
108,000
108,000
Bonus
10,000
5...
EFTA01114874.PDF
Flight Log
...5,400
5,400
5,400
Loan - NYSG LLC
150,000
-
Total
2,142,672
1,892,081
1,847,418
1,530,331
Lesley Groff
Hire date: 2/8/2001
Salary
60,000
120,000
120,000
120,000
120,000
108,000
108,000
Bonus
10,000
5...
EFTA00193954.PDF
FBI Report
...Nesbitt Kuyrkendall and Jason
Richards 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...
EFTA00205254.PDF
Legal
...or awareness of the Government's
interest in any witness, subject, or target of the Epstein investigation, including
Sarah Kellen, Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley
Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William
Hammond, and Robert Roxburgh;
c) All documents, correspondence, and other information reflecting telephone...
EFTA00205917.pdf
Legal
...involvement in and/or awareness of the Government's
interest in any witness, subject, or target of the Epstein investigation, including
, Ghislaine Maxwell, Simbiniime,
Lesley Groff, disim
uella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William
Hammond, and Robert Roxburgh;
c) All documents, correspondence, and other information reflecting telephone calls...
EFTA01118152.PDF
Flight Log
...227,263
3.6%
7
182,820
2.9%
8 Bella Klein
155,475
2.5%
9 Dave Rodgers
153,566
2.4%
10 Lesley Groff
152.579
2.4%
TOTALS
3,747,949
59.79%
EFTA01118152
OKI PLLC COMPENSATION & BENEFITS
1
i
I
2004
I 2005
2006
2007
2009...
EFTA01204656.PDF
Flight Log
...6%
7 Brice & Karen Gordon
182,820
2.9%
8 Bella Klein
155,475
2.5%
9 Dave Rodgers
153,566
2.4%
10 Lesley Groff
152.579
2.4%
TOTALS
3,747,949
59.79%
EFTA01204656
OKI PLLC COMPENSATION & BENEFITS
1
i
I
2004
I 2005
2006
2007
2009...
EFTA00791905.PDF
Legal
...JEFFREY EPSTEIN GHISLAINE
MAXWELL,
KELLEN LESLEY
GROFF, AND
Defendants.
ANSWER OF JEFFREY EPSTEIN
Defendant Jeffrey Epstein ("Epstein"), by and through his counsel, answers and responds
to Plaintiff
"Complaint").
("Plaintiff" or 'e)
First Amended Complaint (the
PRELIMINARY STATEMENT'
Epstein enjoys the same protections of the self-incrimination clause of the Fifth...
EFTA00263693.pdf
Legal
...previous offenses, regardless of how long ago the abuse
took place.D§9) In October 2019,
amended her complaint to include over 20
at
sociated with Epstein and named the additional individuals Lesley Groff and
sas enablers.11791
Katlyn Doe, et al. v. Epstein% estate (2019)
some-fron wannadia nmhviki...
EFTA00205867.pdf
Legal
...b) Attorney
involvement in and/or awareness of the Government's
interest in an witness, subject, or tar et of the E stein investigation, inch,
Ghislaine Maxwell,
Lesley Groff,
, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William
Hammond, and Robert Roxburgh;
c) All documents, correspondence, and other information reflecting...
EFTA00205380.PDF
Legal
...or awareness of the Government's
interest in any witness, subject, or target of the Epstein investigation, including
Sarah Kellen, Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley
Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William
Hammond, and Robert Roxburgh;
c) All documents, correspondence, and other information reflecting telephone...
EFTA00209781.PDF
Legal
...or awareness of the Government's
interest in any witness, subject, or target of the Epstein investigation, including
Sarah Kellen, Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley
Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William
Hammond, and Robert Roxburgh;
c) All documents, correspondence, and other information reflecting telephone...
EFTA00205293.PDF
Legal
...or awareness of the Government's
interest in any witness, subject, or target of the Epstein investigation, including
Sarah Kellen, Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley
Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William
Hammond, and Robert Roxburgh;
c) All documents, correspondence, and other information reflecting telephone...
EFTA00206764.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.
Through diligent efforts...
EFTA00206835.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.
Through diligent efforts...
EFTA02420330.pdf
Deposition
...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
Calendar of Major Events, Openings, and Fundraisers...
EFTA02256646.pdf
Deposition
...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 you!
On Sep 6...
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