Browse Documents

20 documents
Entity: Lesley Groff
ID Filename Set Score Summary Status
1 EFTA02212883.pdf set11 4 Email chain from May 30, 2017 between Jeffrey Epstein and his assistant Lesley Groff arranging snacks for a noon appointment with someone named Maxim ... Analyzed
2 EFTA02212885.pdf set11 7 Email correspondence from April 2017 showing travel arrangements coordinated by Lesley Groff for an unnamed individual requesting a new ticket back to... Analyzed
3 EFTA02212889.pdf set11 7 An email from Lesley Groff dated May 18, 2017, coordinating a meeting between Brad Karp and Kathy Ruemmler for the following day, with Karp having lim... Analyzed
10 EFTA02212897.pdf set11 6 Email chain from May 2017 between Lesley Groff and an unnamed individual arranging appointments at 'Dangene' for cosmetic treatments including laser p... Analyzed
12 EFTA02212900.pdf set11 6 Email from Lesley Groff to Jeffrey Epstein arranging a meeting with Matthew Hiltzik for Thursday at 4:15 PM, sent in May 2017. This appears to be rout... Analyzed
20 EFTA02212919.pdf set11 4 Email chain from May 8, 2017 regarding theater ticket arrangements for Peggy Siegal at the David H. Koch Theater at Lincoln Center. The correspondence... Analyzed
25 EFTA02212925.pdf set11 7 Email correspondence between Lesley Groff and American Express Centurion Travel regarding a third-party credit card authorization form for a hotel res... Analyzed
28 EFTA02212932.pdf set11 6 Email correspondence between Jeffrey Epstein's assistant Lesley Groff and American Express Centurion regarding credit card authorization for hotel res... Analyzed
32 EFTA02212946.pdf set11 8 Email correspondence from May 2017 arranging a confidential phone call between Jeffrey Epstein and Oliver Lloyd, facilitated by Michael Wolff. The cal... Analyzed
35 EFTA02212956.pdf set11 5 Email chain from May 2017 coordinating delivery of a prescription for Jeffrey Epstein from Vitahealth Pharmacy, involving staff members handling logis... Analyzed
36 EFTA02212957.pdf set11 8 Email from May 2017 showing Lesley Groff coordinating with Jeffrey Epstein about sending tickets to multiple girls, requiring Epstein's approval befor... Analyzed
46 EFTA02212968.pdf set11 6 Email correspondence between Lesley Groff and Christie's auction house regarding securing a ticket for someone to attend a 7pm auction on Jeffrey Epst... Analyzed
63 EFTA02212997.pdf set11 6 Email exchange from May 2017 between Lesley Groff and American Express Centurion travel services arranging round-trip flights from New York to Florida... Analyzed
69 EFTA02213007.pdf set11 7 An email from Lesley Groff to Jeffrey Epstein regarding tickets being sent to 'the girls' with instructions to distribute them pending Epstein's appro... Analyzed
72 EFTA02213010.pdf set11 6 Email correspondence from May 2017 between Jeffrey Epstein, his assistant Lesley Groff, and an unnamed individual arranging travel to Marrakech. The d... Analyzed
86 EFTA02213035.pdf set11 6 Email correspondence between Lesley Groff and Natalia Molotkova arranging a one-way flight from New York to St. Thomas on April 27, 2017. The document... Analyzed
92 EFTA02213043.pdf set11 6 Email chain from May 2017 between Jeffrey Epstein's assistant Lesley Groff and Richard Kahn of HBRK Associates regarding scheduling a conference call ... Analyzed
93 EFTA02213045.pdf set11 7 Email chain from May 24, 2017 arranging a meeting and phone call between Jeffrey Epstein and Matthew Hiltzik, with Lesley Groff serving as Epstein's a... Analyzed
236 EFTA01266065.pdf set10 6 This is a PayPal account investigation report requested by the FBI in August 2019 for Lesley Groff's personal account. The document shows minimal fina... Analyzed
241 EFTA01266080.pdf set10 7 This is a PayPal account investigation report for Lesley Groff dated August 2019, showing financial transaction details including $4,969.33 in total s... Analyzed