Search results for lesley groff
152,851 results for "lesley groff"
Page 6113 of 6115
EFTA00393353.pdf
Flight Log
...To: "Lesley Groff"
Subject: Fw: N909JE KTEB-LFPB ETD: 22/0100Z
Date: Thu, 21 Mar 2013 19:54:36 +0000
Importance: Normal
Attachments: 113033065012.pdf
Can you print?
On my way
Sent via BlackBerry by ATST
Original Message
From: ‹
>
Date: Thu, 21 Mar 2013 14:38:33
To: <
Reply...
EFTA00076068.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,
Adrian& Ross, Lesley Groff, or Nadia Mareinkova. Further, upon execution of this
agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury
investigation...
EFTA00264440.PDF
FBI Report
...place.D§91 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 [1701.
Katlyn Doe, et at v. Epstein's estate (2019)
https://en.wicipedia.orgMiki/Jeffrey_Epstein
13/60
EFTA00264470...
EFTA00265175.PDF
Legal
...t61 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 .11221
Katlyn Doe, et al. v. Epstein's estate (2019)
EFTA00265177
sinv22. 3:52 NA
CP
pj
Go')
CAOQ De Fri...
EFTA01182998.PDF
Flight Log
...Lesley Groff
Address unknown at this time
Telephone number unknown at this time
May have knowledge of Ghislaine Maxwell and Jeffrey Epstein's sexual trafficking
conduct.
36.
Claire Hazel
Address unknown at this time
Telephone number unknown at this time
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein's sexual...
EFTA01246832.PDF
Flight Log
...Q Who is Lesley Groff, also listed as a
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Q By that I mean, have you observed
Jeffrey Epstein to interact sexually with
underage minor females literally...
EFTA02287218.pdf
Email
...Lesley Groff
Sent:
Thur 5/23/2019 5:
•
Subject: Re: Change ticke
16MAY19
(Need hotel & train ticket!)
super! thanks
On May 23, 2019, at 12:47 PM, Natalia Molotkova
wrote:
Ticket issued, see attachment.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
text File...
EFTA00073493.PDF
FBI Report
...Remarkably too, without notice and conferral with the
victims, the NPA granted federal immunity not only to
Epstein, but also to "any potential co-conspirator of Epstein,
including but not limited to Sarah Kellen, Adrian Ross,
Lesley Groff, or Nadia Marcinkova." It is only because the
victims filed this lawsuit...
EFTA01071961.PDF
FBI Report
...m ent, the United States also agrees that it will not institute any criminal char es
ential co-consp
'rig but not limited to
Lesley Groff, or
Further, upon ex
agreement arm a plea agreement
ey's Office, the federal Grand Jury
investigation will be suspended, and all pending federal...
EFTA02399672.pdf
Deposition
...Lesley Groff
Content-Type: multipart/mixed; boundary" 7d7bf0e1d2da7f5304d5ff2ell --047d7bf0e1d2da7f5304d5ff2ell Content-
Type: multipart/alternative; boundary' 7d7bf0e1d2da7f4304d5ff2e0f --047d7bf0e1d2da7f4304d5ff2e0f Content-Type:
text/plain; charset=0-8859-1
Forwarded message
From: Farkas, Andrew L. Date: Mon, Feb 18, 2013 at
7:39 AM Subject: Breakfast JE/AF To: Florida Science Foundation, "Dowling, David" < ddowling...
EFTA02857524.pdf
...Jane Doe #11 implicates two other Epstein assistants — Lesley Groff and
M.
We had anticipated that Groff would be a witness, not a target. When the agents went
to Groff's house to interview her, she went upstairs, claiming she needed to change her
bab
er. While u stairs, she...
EFTA00144276.pdf
Flight Log
...To date, not one media outlet has published a supportive article of me nor included an emails of Adam
Castellani, who was the Vice President of JP Morgan or his Citi Bank emails or
Lesley Groff and
the girl who recruited me emails; I have sent to corroborate my story...
EFTA00225378.PDF
FBI Report
...Any and all notes, letters, cards, ifts, a ments, hoto ra hs, or other items that
u
"'
received from Jeffrey Epstein,
Lesley Groff, Ghislaine Maxwell. and/or any other employee or associate o Je rey Epstein.
2.
An and all hot
a hs, whether printed or di ital, ofJeffrey Epstein...
EFTA00812184.PDF
Court Filing
...Lesley Groff
please print two copes . re formattted so leon can go line by line ie .
heading s
question,
gift
answer. blank
who responsible. time frame.
fee paid when?
Date: Tue, Oct 27, 2015 at 6:35 AM
Subject: Detailed constructive list.
To: Melanie Spinella •
Cc: Brad Wechsler <
EFTA00812184
Deciisions...
EFTA00191264.PDF
FBI Report
...Those were the details unsealed Friday in a nine-page federal non- prosecution agreement that lets Epstein and
co-conspirators Sarah Kellen, Adrian& Ross, Lesley Groff and Nadia Marcinkova off the hook for any of those past
crimes.
"He could have gone to prison for life and somehow he's...
EFTA02270676.pdf
Email
...Lesley Groff
Sent:
Thur 12/6/2018 4:34:43 PM
Subject: Re: Itinerary for SHULIAK/KARYNA 09DEC18
thanks
On Dec 6, 2018, at 1 1:30 AM, Natalia Molotkova
wrote:
LOL, done tickets are voided, hotel cancellation number is
Regards,
Natalia (Natasha) Molotkova
Hours: Mon through Friday 9AM-530PM...
EFTA00261337.pdf
FBI Report
...o (U//FOUO) The telephone number
was listed as the contact
number associated to Lesley Groff for the individual
, DOB:
on a visa application dated 11/2/2017.
FBI INTERNAL l'SE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
3
FY19 Tactical Intelligence Report
EFTA00261342
o
o
UNCLASSIFIED...
EFTA00262282.PDF
Legal
...the abuse
took placeL In October am,
amended her complaint to include over 20 corporate
entitles associated with Epstein an named
!
the additional individuals Lesley Groff and
l
as enablers021
Kativn Doe. et al. v. Epstein's estate (2019)
EFTA00262283
5/19/22.3:62
Enie
Ctot) OFFIctAi_vel et...
EFTA02262647.pdf
Deposition
...Lesley Groff
Sent:
Thur 11/1/2018 4:12:02 PM
Subject: Re: Karyna's trip!
oh wow! good to know. thanks!
On Nov 1, 2018, at 12:11 PM, Natalia Molotkova
<
)' wrote:
OK, you always can do it, even after departure.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er...
EFTA00191587.PDF
Flight Log
...Jane Doe #11 implicates two other Epstein assistants — Lesley Groff and Cecilia
Steen. We had anticipated that Groff would be a witness, not a target. When the agents went
to Groff's house to interview her, she went upstairs, claiming she needed to change her
baby's diaper. While upstairs...
EFTA00264168.PDF
Legal
...V-9' J 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.R791
Katlyn Doe, et al. v. Epstein's estate (2019)
13/60
EFTA00264172
5/18/22.332 PhiieNle)t...
EFTA00261758.pdf
FBI Report
...place.f1§-91 In October 2019,
amended her complaint to include over 20 co orate
entities associated with Epstein and named the additional individuals Lesley Groff and
as enablers [1701
Katlyn Doe, et at v. Epstein's estate (2019)
EFTA00261789
5/22/22, 1:31 PM
JeflYeyEps
- Wklpeclie
WIKIPEDIA
SEXC...
EFTA02264186.pdf
Email
...Lesley Groff
Sent:
Thur 11/1/2018 5:44:21 PM
Subject: Re: Karyna's trip!
got it! Please use the nonreversible points.
On Nov 1, 2018, at 1:4I PM, Natalia Molotkova
wrote:
OK, will be 555 060 American Express point sand 20% back. Points are nonrevesible.
Regards,
Natalia...
EFTA02265063.pdf
Deposition
...Lesley Groff
Sent:
Thur 11/1/2018 5:50:05 PM
Subject: Re: Kappa's trip!
super. thanks!
On Nov 1, 2018, at 1:47 PM, Natalia Molotkova
wrote:
Done. Points used, money will be credited back to account.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
(877) 877-0987...
EFTA00265005.PDF
FBI Report
...place.D.P91 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. 97 1
Katlyn Doe, et at v. Epstein's estate (2019)
EFTA00265043
shwa am prirt-AA)c Nat
GCVU...
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