Search results for lesley groff
152,851 results for "lesley groff"
Page 6110 of 6115
EFTA01118173.PDF
Flight Log
...4.0%
!
6 Harry Beller
227,263
3.6%
I
7
182,820
2.9%
I
8 Dave Rodgers
175,066
2.8%
9 Lesley Groff
168,355
2.7%
10 Bella Klein
155.475
2.5%
TOTALS
3,698,745
59.25%
EFTA01118173
OKI PLLC COMPENSATION 4 BENEFITS
i...
EFTA01118187.PDF
Flight Log
...251,517
4.1%
6 Harry Beller
227,263
3.7%
7
182,820
2.9%
8 Dave Rodgers
175,066
2.8%
9 Lesley Groff
168,355
2.7%
10 Bella Klein
155,475
2.5%
TOTALS
3,699,476
59.60%
EFTA01118187
DKI PLLC COMPENSATION & BENEFITS
UPDATED THRU...
EFTA01081533.PDF
Legal
...A curious part of the NPA is that it contained a sweeping provision that provided immunity
in the Southern District of Florida not only to Epstein, but also to "any potential co-conspirators
of Epstein, including but not limited to
, Lesley Groff, or
" DE 280 at 4 (quoting NPA at...
EFTA00179301.PDF
Flight Log
...is Lesley Groff and she is a
personal assistant or an assistant for Mr. Epstein
in his New York office.
Q
All right. And just for the court
reporter, Lesley is L-I-S-L-M-Y, and Groff is
G-R-O-F-F; is that correct?
A
Yes...
EFTA00161958.PDF
FBI Report
...In September 2007, Epstein agreed to plead guilty to two felony sex
offenses in Florida state court, in exchange for a federal Non-Prosecution Agreement
("NPA") providing him and his co-conspirators (including Lesley Groff, Sarah
48
EFTA00162005
Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23...
EFTA00263420.pdf
FBI Report
...the abuse
took place.M9i In October 2019,
amended her complaint to include over 20
Mi
sociated with Epstein and named the additional individuals Lesley Groff and
as enablers.ft7-91
Katlyn Doe, et at v. Epstein's estate (2019)
a:- --- L.aiat
13/60
EFTA00263431
tt- Poc
sax.oet...
EFTA00340888.pdf
Email
...Lesley Groff
To: Amex Centurian Travel <
Subject: Re: Reminder to Purchase Karyna's St. Barth's Ticket #IHZLQF [Email Ref: 150829-000226]
Date: Fri, 28 Aug 2015 17:50:57 +0000
you too
On Aug 28, 2015, at 1:46 PM, Natalia Molotkova <
> wrote:
;Centurion Banner
Response (Natalia Molotkova) 08...
EFTA02267138.pdf
Email
...Lesley Groff
Sent:
Mon 12/17/2018 8:06:55 PM
Subject: Re: Itinerary INCL TICKETNO for
yes...I will find out what she needs to do...thanks
17DEC18 U
On Dec 17, 2018, at 3:06 PM, Natalia Molotkova
wrote:
She still has return.
Regards,
Natalia (Natasha) Molotkova
Centurion...
EFTA02195072.pdf
Email
...Lesley Groff
Sent:
Tue 11/15/2016 5:26:42 PM
Subject: Re: Reserve tickets please! [Incident:
No worries! Thank you!
Sent from my iPhonc
On Nov IS, 2016, at 12:17 PM, Natalia Molotkova
> wrote:
Strange, went through the chain, no seeing it, sorry. Issuing,
fare non refundable with...
EFTA00263778.pdf
Legal
...took place.1491- In October 2019, Araoz amended her complaint to include over 20 corporate
entities associated with Epstein and named the additional individuals Lesley Groff and
as enablers 5170]
Katlyn Doe, et at v. Epstein's estate (2019)
httos://en.wikioedia.oraMiki/Jeffrev Epstein
13/60
EFTA00263779
5/19122...
EFTA00224943.PDF
Flight Log
...Bear Steams (return date 9/4/07)
8/16/2007
Subpoena to Adam Perrylang (return date 9/4/07)
8/16/2007
Subpoena to Lesley Groff (return date 9/4/07)
8/16/2007
Subpoena to Jean-Luc Brunel (return date 9/4/07)
8/16/2007
Subpoena to Harry...
EFTA00146704.pdf
Flight Log
...None of the named persons was deposed in
Nor am I aware that any other depositions were taken for example Epstein's,
Maxwell
and Lesley Groff, and
Therefore, I accuse
of aiding and abetting Epstein and co's sex
trafficking conspiracy where I and hundreds if not thousands of children...
EFTA00798167.PDF
FBI Report
...United States also agrees that it will not institute any criminal charges
First anatential co-conspirators of E stein, including but not limited to
Lesley Groff, or
Further, upon execution o
is
agreement and a plea agreement with
e tate Attorney's Office, the federal Grand Jury
investigation will be...
EFTA02206458.pdf
Email
...Lesley Groff
Sent:
Wed 2/1/2017 8:17:20 PM
Subject: Re: Round Trip ticket Barcelona/Miami [Incident: 170202-0006241
Nice!!! Thank you!!
Sent from my iPhonc
On Feb 1, 2017, at 3:16 PM, Natalia Molotkova ‹
> wrote:
I got her window seats on the two seats side, free...
EFTA01081945.PDF
Legal
...in and/or awareness of the Government's
interest in any witness, subject, or taribif the Epstein investigation, includin
la
Kellen, Ghislaine Maxwell,
Marcinkova, Lesley Groff,
, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers,
i iam
Hammond, and Robert Roxburgh;
c) All documents, correspondence, and other information reflecting telephone calls...
EFTA02199261.pdf
Email
...Lesley Groff
Sent:
Thur 12/22/2016 3:05:43 PM
Subject: Re: Flight from Milan to Rome tonight! [Incident: 161223-000030]
Thx!
Sent from my iPhonc
On Dec 22, 2016, at 9:53 AM, Natalia Molotkova `Mi
lwrote:
LOL, trying, ticket is issued, you should have
reservation shortly, but...
EFTA00811602.PDF
Financial
...to LESLEY KATHERINE GROFF, if she survives me, Two Million
Dollars ($2,000,000).
10.
to LARWRENCE PAUL VISOSKI, JR., if he survives me, Two Million
Dollars ($2,000,000).
11.
to LUCIANO A. FONTANILLA, JR., if he survives me, an annuity to be
purchased by my Trustees for the...
EFTA00264747.PDF
Legal
...9
16 I 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 enablarsPffSa
Katlyn Doe, et al. v. Epstein's estate (2019)
EFTA00264748
BQE) Ness gm Alt- - MEDICA
CV NESS p casN...
EFTA00265116.PDF
Legal
...2
6 .1 In Ocibber 2019, Amos amended her eramplaint to include over 20 corporate
entities associated with Epstein and -named the additional individuals Lesley Groff and Cimberly
Espinosa as enablers-rani
EFTA00265117
e.rsTem
(ACV
5/27J22, 1:31 PM
Jefhey Epstein - VVildpedla
Epstein attended local public schools, first...
EFTA01071198.PDF
...One Million Dollars ($1,000,000) to LESLEY KATHERINE GROFF, if
she survives me.
13.
One Million Dollars ($1,000,000) to LAWRENCE PAUL VISOSKI, JR.,
if he survives me.
14.
One Million Dollars ($1,000,000) in equal shares to LUCIANO A.
FONTANILLA, JR., and ROSALYN V. FONTANILLA, if...
EFTA00143585.PDF
Financial
...along with
=,
Lesley Groff and co are employees.
If it's NOT
and someone else like
then you're really stuffed mate and I'm coming for you along with
Adam and co.
If it is
please can you get in touch with me because I'm sure your pretty...
EFTA00207880.PDF
Legal
...During this 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 July
in the Southern District of Florida investigating Epstein's sex offenses.
U.S. Attorney's
Correspondence at 49, 58.
12. The correspondence...
EFTA00230771.pdf
Legal
...Epstein colt have received 10 or more
years a corniciesaiSillon,
the afTlereefil
Lesley Groff end
liallion
the hoc* for any of those past camel
'Some feel the prosecution should have been tougher:Mkt
ad
in his Niter.
ding that victims' et/Menet anclundeln
Ical
evidence' had been disccwered since then...
EFTA00177423.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 Marcinkova. Further, upon execution of this
agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury
investigation...
EFTA00178386.PDF
FBI Report
...ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE
RECEIVED FROM JEFFREY EPSTEIN,
LESLEY GROFF, AND/OR
OR ANY EMPLOYEE OF JEFFREY EPST
IMI
L.
ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN,
LESLEY GROFF, AND/OR
ANY AND ALL E-MAILS, INSTANT MESSAGES...
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