Lesley Groff

Documents that name Lesley Groff

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1. FBI 302 notes of a proffer interview with an Epstein employee, 2019–2020Police record · March 31, 2020
2. FBI interview summary of an alleged Maxwell victim, Dec. 2019Police record · Dec. 13, 2019
3. Draft non-prosecution agreement between Jeffrey Epstein and federal prosecutors, 2007Court filing · Sept. 21, 2007
4. Page of Epstein's 2007 federal non-prosecution agreement naming co-conspiratorsCourt filing · 2007
5. U.S. Attorney memo seeking immunity for a witness in the Epstein investigationGovernment memo
6. Exhibit timeline of Jeffrey Epstein's payments to associates, 2013–2019Court filing
7. FBI interview notes with a survivor of Epstein and Maxwell's abusePolice record
8. Court filingCourt filing
9. Court filingCourt filing
10. FBI 302 of proffer interview with an Epstein assistant, March 2020Police record · March 31, 2020
11. Miami Herald article by Julie K. Brown on Epstein's lenient jail treatment, Nov 2018Publication · Nov. 28, 2018
12. Publication, 2018-11-28Publication · Nov. 28, 2018
13. Emails between an official and Jay Lefkowitz on plea terms, Sept. 2007Correspondence · Sept. 18, 2007
14. News article: Jeffrey Epstein never stopped abusing women and his VIP circle helpedPublication
15. Statement of facts on CVRA victim rights violations in Epstein plea caseCourt filing
16. FBI interview summary with a former Epstein assistant, July 2019Police record · July 12, 2019
17. Court filing, 2017-01-26Court filing · Jan. 26, 2017
18. Email on the president-elect's Palm Beach arrival timing, Dec. 2016Correspondence · Dec. 15, 2016
19. Lesley Groff schedule email to Jeffrey Epstein for Sept 21–26, 2014Correspondence · Sept. 19, 2014
20. Lesley Groff schedule email to Jeffrey Epstein for September 2014Correspondence · Sept. 17, 2014
21. Jeffrey Epstein's schedule for September 8, 2014, meeting Bill GatesTravel record · Sept. 8, 2014
22. Lesley Groff email to Jeffrey Epstein with his March 2014 scheduleCorrespondence · March 16, 2014
23. Publication, 2009-09-20Publication · Sept. 20, 2009
24. Palm Beach Post article on Epstein's unsealed non-prosecution deal, Sept. 2009Publication · Sept. 18, 2009
25. Plea proffer alleging Epstein obstructed a 2007 grand jury subpoena to Lesley GroffTestimony · 2007
26. Complaint by M.J. against Jeffrey Epstein alleging a sexual abuse enterpriseCourt filing
27. FBI interview summary about life inside Epstein's residences, Oct. 2019Police record · Oct. 25, 2019
28. Lesley Groff's January 2014 schedule email for Jeffrey EpsteinCorrespondence · Jan. 7, 2014
29. Lesley Groff schedule email to Epstein listing appointments, Sept 5–30, 2013Correspondence · Sept. 5, 2013
30. Jeffrey Epstein 2012 trust agreement, Staley and a public figure as trusteesFinancial record · Oct. 24, 2012
31. Emails from Lesley Groff to a JPMorgan executive about Kathy Ruemmler, Feb. 2019Correspondence · Feb. 11, 2019
32. Email chain on a an official fundraiser invite to Epstein, July 2018Correspondence · July 12, 2018
33. Lesley Groff email to Jeffrey Epstein with his schedule, June 5–9, 2018Correspondence · June 5, 2018
34. Last will and testament of Jeffrey Epstein, May 8, 2018Financial record · May 8, 2018
35. Email from Lesley Groff to Jeffrey Epstein on appointments, Feb. 2018Correspondence · Feb. 14, 2018
36. Deutsche Bank KYC file for a trust tied to Jeffrey Epstein, 2018Financial record · 2018
37. Lesley Groff schedule email to Jeffrey Epstein, August 2017Correspondence · Aug. 16, 2017
38. Email from Lesley Groff to Jeffrey Epstein with his July 2017 scheduleCorrespondence · July 20, 2017
39. Schedule email from Lesley Groff to Jeffrey Epstein with appointments, April 2017Correspondence · April 19, 2017
40. Lesley Groff schedule email to Jeffrey Epstein with dinner plans, Dec 13, 2016Correspondence · Dec. 13, 2016
41. Epstein emails with a former prominent prosecutor arranging a meeting, Nov. 2016Correspondence · Nov. 20, 2016
42. Lesley Groff schedule email to Jeffrey Epstein, Nov 11–15, 2016Correspondence · Nov. 11, 2016
43. Lesley Groff schedule email to Jeffrey Epstein, Oct. 16, 2016Correspondence · Oct. 16, 2016
44. Lesley Groff schedule email for Jeffrey Epstein, Oct. 6–7, 2016Correspondence · Oct. 6, 2016
45. Email from Lesley Groff to Jeffrey Epstein about his schedule, Aug. 4, 2016Correspondence · Aug. 4, 2016
46. Schedule for Jeffrey Epstein from Lesley Groff, July 20–22, 2016Correspondence · July 19, 2016
47. Email from Lesley Groff to Jeffrey Epstein scheduling lunch with Larry Summers, June 2016Correspondence · June 21, 2016
48. Lesley Groff email with Jeffrey Epstein's June 7, 2016 scheduleCorrespondence · June 7, 2016
49. Lesley Groff schedule email to Jeffrey Epstein, May 18–21, 2016Correspondence · May 18, 2016
50. Scheduler email from Lesley Groff for Epstein's New York calendar, April 25–26, 2016Correspondence · April 24, 2016
51. Lesley Groff schedule for Jeffrey Epstein, March 1-10, 2016Correspondence · March 1, 2016
52. Lesley Groff email to Jeffrey Epstein with schedule including Ehud Barak lunch, 2016Correspondence · Feb. 29, 2016
53. Joi Ito email to Jeffrey Epstein about a canceled Vancouver trip, Feb 2016Correspondence · Feb. 16, 2016
54. Lesley Groff schedule email to Jeffrey Epstein, February 4, 2016Correspondence · Feb. 4, 2016
55. Lesley Groff email to Jeffrey Epstein with his Jan. 14–16, 2016 scheduleCorrespondence · Jan. 14, 2016
56. Lesley Groff schedule email to Jeffrey Epstein with meetings and dinner, Oct. 13, 2015Correspondence · Oct. 13, 2015
57. Correspondence, 2015-10-01Correspondence · Oct. 1, 2015
58. Lesley Groff email to Jeffrey Epstein with his Sept. 27–Oct. 5, 2015 scheduleCorrespondence · Sept. 27, 2015
59. Email from Lesley Groff to Jeffrey Epstein on his California travel schedule, Aug. 2015Correspondence · Aug. 1, 2015
60. Correspondence, 2015-08-01Correspondence · Aug. 1, 2015