Search results for lesley groff
152,851 results for "lesley groff"
Page 6112 of 6115
EFTA02267223.pdf
Email
...Lesley Groff
Sent:
Mon 12/17/2018
•
•
Subject: Re: Itinerary for
19DEC18
yes. I `in ready to finish also...but I never do....argh..
OJ will help me...thanks
On Dec 17, 2018, at 6:18 PM, Natalia Molotkova
an
wrote:
Ok, I am still here, but trying to finish...
EFTA00268169.PDF
FBI Report
...D:-6-9I 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 enablers. O1
Katlyn Doe, et al. V. Epstein's estate (2019)
EFTA00268170
CP5
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,
5/19122...
EFTA00264793.PDF
Legal
...and named the additional individuals Lesley Groff and Cimberly
Espinosa as enablers -1
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EFTA00264794
62O1O ME-OKA t. BUs 'NESS pow AND m sic to.; DER
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Sent
8/06/20108:09 PM
8...
EFTA00268962.PDF
Legal
...took placesig-91 In October 2019, Araoz amended her complaint to include over 20 co orate
'
ociated with Epstein and named the additional individuals Lesley Groff and
enablers.P72:1
Katlyn Doe, et at v. Epstein's estate (2019)
EFTA00268966
kit Ce5reW
-
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..-Nri*
5/19122. 3:52 PM...
EFTA00264823.PDF
Legal
...place.11-691 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 enablers. -1
!ragtag newa at of if FnchainSt acetate (20191
EFTA00264824
5PCc=iAL\STm
esc 'CAC- CENTRE 1>a)e...
EFTA02257543.pdf
Email
...Lesley Groff
Sent:
Tue 9/11/2018 6:57:34 PM
Subject:
Re: Flight research
hahah! well, that put a smile on my face! Good to know...I drive myself crazy so I figured I had
to drive you crazy too! At least it is with smiles! love you too...
EFTA01656524.pdf
Flight Log
...Debits of note in account
include a $100,000 wire transfer to Black Bag Media in Arlington, VA (little publicly
available information was located for this business, wire memo references an invoice) and a 51,188.72 check payable to Lesley
Groff (cited in media as scheduler and travel coordinator...
EFTA00794122.PDF
Legal
...States also agrees that it will not institute any criminal charges against any
potential co-conspirators of Epstein, including but not limited to
MI, Lesley
Groff, or
." (DE 407 at ¶ 40.) The NPA also provided that: "The parties
anticipate that this agreement will not be made part of any public...
EFTA00223149.pdf
FBI Report
...In consideration of Epstein's agreement to plead guilty and to provide compensation
in the manner described above, if Epstein successfully fulfills all of the terms and conditions
of this agreement, the United States also agrees that it will not institute any criminal char e
Lesley Groff, or
s
tential...
EFTA00800253.PDF
Legal
...that it will not
institute any criminal charges against any potential co-
conspirators of Epstein, including but not limited to Sarah
Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova."
(DE 407 at 193] 1 40.) The NPA also provided that: "The
parties anticipate that this agreement will not be made...
EFTA00264858.PDF
Legal
...placeD-A91 In Oebber 2019, AT8DZ amended her complaint to include over 20 corporate
entities associated with Epstein and nein - a the Atiflitirmal individuals Lesley Groff and Cimberly
Espinosa as enabless.D7ci
a a
v grkaxibeg stahusa (20191
EFTA00264859
432.oto PACDIcAL BCst 'JESS PLAN)
t1/40
MSIC CM OCR...
EFTA00192625.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...
EFTA00162520.pdf
FBI Report
...The below list of current and past employees were
provided by Visoski:
- Personal Assistant
Mobile), email -
Lesley LNU - Secretary in New York Office
Miles Alexander - Island Manager (U.S.V.I.)
Bryce LNU - Ranch Manager (New Mexico)
Ghislaine Maxwell - Business Manager/Best Friend
Bruce White - Boat Captain
Janus - House Staff...
EFTA02262172.pdf
Email
...Lesley Groff
Sent:
Thur 11/1/2018 4:08:11 PM
Subject: Re: Karyna's trip!
I have sent an email to our accountant Rich to ask him what he prefers we do...I'll get back to
you soon.
On Nov 1 2018 at 12:07 PM Natalia Molotkova...
EFTA02255972.pdf
Email
...Lesley Groff
Sent:
Thur 9/6/2018 5: 6:11 PM
Subject: Re: Itinerary for
07SEP18 UERLFH
yes please...and thank you!
Or
6 20
12.41 P
wrote:
Yes, do you want me to cancel reservation and void ticket?
(Natasha)
Centurion Relationship Manager
centurion.com
Hours: Mon through Friday...
EFTA00263797.PDF
Legal
...ago the abuse
took place.11--1L
mended her complaint to include over 20 corporate
entities associated with Epstein and named the additional individuals Lesley Groff and a
M
ils enablers. L' 1
Katlyn Doe, etal. v. Epstein's estate (2019)
httrisliran wikinedia nrn/wikitleffrAv Fnstain
VA/N1
EFTA00263837
PESTROCT...
EFTA00159250.PDF
Flight Log
...By that I mean to include Ghislaine Maxwell,
8
Lesley Groff, any of these people, have they contacted
9
you within the last year?
1C
MR. PIKE: Form.
11
A. I refuse to answer.
12
Q. Are you familiar with the names of some of the
13
underage minor females...
EFTA02857863.pdf
...01/09/2008 LESLIE GROFF, date of birth
telephone
, was interviewed at her residence,
regarding a federal investigation
involving the sexual exploitation of minors. After being advised of
the identity of the interviewing agents and the nature of the
interview, GROFF provided the following information: GROFF advised
that she began...
EFTA00175998.PDF
FBI Report
...LESLEY
GROFF
11 Nonquallead plans
,132a See Instructions for box 12
I
120 OAK STREET
NEW CANAAN, CT 06840
13 cri.,1. :cas.
Vithe
n n. n
Ph
.
I
14 Other
12c
?
1
I
31.20 NYDD
12d
i
I Employee's address and ZIP Code
10 MS
Employees state...
EFTA00263107.PDF
FBI Report
...survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse
took place.11 1 In October 2019,
amended her complaint to include over 20 corporate
entities associated with Epstein and named the additional individuals Lesley Groff and
as enablers.L1Za
Katlyn Doe, et...
EFTA00264705.PDF
Legal
...took place.L9l 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 enablers [1Z21
Katlyn Doe, et al. v. Epstein's estate (2019)
EFTA00264706
f31/43*--)IKZ---S5 EMAIL. - MEDIcAt- BeziNeSs PLAN...
EFTA01684300.pdf
FBI Report
...Reque
Intervi
Meetin
Intervi
Intervi
Intervi
Intervi
Intervi
Proffer
U DOCUMENT SYNOPSIS CREATED ON 10-07-
(U) Request Transfer of Evidence Item 1B139
(U) LESLEY GROFF, date of birth (DOB)
al
Q
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650
649
648
647
646
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(U) Service (U) On Tuesday, September 21, 2021...
EFTA00269036.PDF
Legal
...Epstein and named the arirlitinflal individuals Lesley Groff and Cimberly
Espinosa as enablers.13221
Kativn Doc et at v. Epsteln's estate (2019)
EFTA00269036
_74'
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I- AetAse RUNIC., -
PSE/nl - m
Axv\ica_ , coy 7 NOust,
511&22,3:52 Pm 1"\-230-- CAAR. °NCR - Ci0C,Traf...
EFTA00265247.PDF
Legal
...place.5-,-691 In Octbber 2019, Araoz amended her complaint to include over ao corporate
entities associated with Epstein and named the additional individuals Lesley Groff and. Cimberly
Espinosa as enablers.E179-1
A./
=raeihnin.c iscisrtch
EFTA00265248
5/19/22, 3:52 PMgEre reel - Coo
JelkeY Epstein' Wildpedia
Epstein...
EFTA00075055.PDF
Flight Log
...Four more women accused of
supplying young girls for him to abuse face probe as it's revealed
Ghislaine Maxwell moved house 36 times in a year before she was
caught
• Sara Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova are
under investigation for their role in Epstein's sex...
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