Lesley Groff
Network
Lesley Groff
Timeline
All Connections
22 total
All Connections
22 totalLesley Groff (Epstein executive assistant) signed contracts on behalf of Enhanced Education, including the Fairmont Waterfront Vancouver conference room contract (Nov 2015). Used lesleyjee@gmail.com.
Groff (Epstein executive assistant) used GA stationery for school recommendation letter at Epstein's direction. Kahn instructed: 'no logo, use 6100 red hook address.' Groff also served as wire instruction contact for payments.
Groff employed at DKIP LLC (lgroff@dkipllc.com). Both managed Epstein operations daily. Coordinated scheduling, legal matters, travel.
Executive assistant/secretary at DKIP LLC. Central operational coordinator. Managed scheduling, travel, wire instructions, staff, property assignments. Had personal loans from Southern Financial LLC.
Co-occurring in 391 LMSBAND files. Morris was Epstein pilot/logistics coordinator. Groff managed his schedule coordination with flight operations.
Groff regularly delivered muffins and gifts to Eva, coordinated driver Janusz for Celina, managed Eva scheduling
Groff was primary scheduler for Iozzo-Epstein meetings 2015-2018, showing established access pattern through inner circle gatekeeper.
Groff was Iozzo's primary scheduling contact for Epstein meetings throughout 2015-2018. Iozzo contacted Groff to check Epstein's NYC/Paris availability, received meeting confirmations and time changes. Groff included Iozzo dates in 'Jeffreys itinerary.' Groff described Iozzo warmly ('Vincenzo, you are so good with your calendar\!'). After Groff was unavailable, scheduling shifted to Bebe Avdiu at Indyke PLLC (Jun 2017).
Groff was one of two trustees of the Caterpillar Trust who signed authorization letters at Deutsche Bank
Lesley Groff (LG) served as co-trustee of the 2017 Caterpillar Trust alongside Daphne Wallace. Groff was Epstein's executive assistant/scheduler.
Lesley Groff (LG) served as co-trustee of The 2017 Caterpillar Trust from formation on 1/3/2017. She was Epstein's longtime executive assistant. She joked about keeping the check during wind-down in April 2019.
Co-trustees of The 2017 Caterpillar Trust. Both needed to sign authorization for Deutsche Bank to process checks from the trust.
Groff served as scheduling intermediary for all Siegel-Epstein communications and meetings 2010-2013
Groff was the primary scheduler/coordinator for Siegel-Epstein communications. All meeting arrangements, call-back messages, and intermediary requests flowed through Groff. She communicated with Siegel directly by email.
Finding #50: Epstein provided Ruemmler with substantial gifts and personal services. Nov 2015 — Epstein bought Ruemmler an iMac for NY ('He is so over the top\!\!\
Finding #154: Summers wrote a recommendation letter for Nicole Junkermann at Epstein's request (Jul 2014). Epstein forwarded to Lesley Groff: 'Larry Summers Recomme
Finding #540: DB Zwirn Special Opportunities Fund LP became Fortress Value Recovery Fund I LLC after Daniel Zwirn's fund collapsed. The transformation is documented
Both donated to Stacey Plaskett (USVI delegate) in 2014 listing NYSG as employer, confirming coordinated political giving from Epstein inner circle to USVI official
Both donated to Chris Dodd campaigns: Groff 2300 to Chris Dodd for President (2007), Starr 4400 to Friends of Chris Dodd (2009). Different cycles but same political figure.
Both NYSG employees. Schantz managed staff including approving vacation
Groff coordinated all Kuhn-Epstein scheduling via email. Warm, familiar tone suggesting frequent contact. Kuhn addressed her as Leslie/Lesley. Groff scheduled 15+ in-person meetings between Kuhn and Epstein at 9 E 71st St from Oct 2016 to June 2019.
All Findings
6 total
All Findings
6 totalfinancial (2)
Groff made 2 FEC-recorded donations, both listing employer as NEW YORK STRATEGY GROUP (Epstein entity) and occupation as PERSONAL ASSISTANT, from New Canaan CT: ,600 to Virgin Islanders for Plaskett (2014-07-15) and ,300 to Chris Dodd for President (2007-06-30). NYSG was used as cover employer for Epstein inner circle on FEC filings -- same entity Indyke listed. Both Groff and Indyke donated to Plaskett, confirming coordinated political giving to USVI delegate who would have oversight jurisdiction.
Groff had personal loans from Southern Financial LLC (not Southern Trust), confirmed by her own email asking Rich Kahn to confirm payment direction. She wrote check to Southern Financial LLC, gave to Rich. Separately served as signatory on Enhanced Education (the opaque Epstein disbursement vehicle) and managed wire instructions for Mongolia Advisory Board. LittleSis shows transaction with Michael F. Bachner (defense attorney) and 23andMe. Coordinated Martin Weinberg (defense attorney) communications.
communication (1)
Groff coordinated Epstein travel logistics across multiple properties and countries. Key activities: NY to Paris flight coordination for full entourage (April 2019 - Indyke, Kahn, Valdson, JoJo Fontanilla, Merwin Dela Cruz, Bella Klein, and others). Managed FlightAware alerts for N120JE. Booked commercial flights via AmEx Travel. Arranged tickets from STT to Miami. Managed La Mamounia and Mandarin hotel bookings. Coordinated with Maxim Churkin on Paris meetings. Handled Epstein daily schedule reminders.
relationship (1)
Groff managed scheduling for high-profile Epstein contacts: Leon Botstein (Bard College president, Sept 2017 - 5pm meeting), General Clark (March 2010 - make sure he is bringing Meghan), Martin Nowak (Harvard, July 2009), Sarah Kellen, Eduardo Teodorani. She coordinated travel to Paris including bookings for young women, assigned apartments (2G is clean and ready for next guest), managed Amazon package deliveries to Red Hook USVI. Arranged car pickups from Eurostar in Paris.
intelligence (1)
Groff directly coordinated Mongolia Advisory Board logistics: July 2014 checked visa requirements for Epstein Mongolia trip. In Jan 2014 she received request from Larry Summers office that Summers wants Epstein to meet the President of Mongolia on Jan 24 at 5:30. She also managed 23andMe purchase for Sultan per JE request (June 2017, wire instructions sent via Bella Klein). Coordinated IJ Group wire instructions through Bankwell bank. Managed Cliff meetings via Ginny Moore.
document (1)
Groff was the central operational coordinator managing Epstein daily operations through DKIP LLC (lgroff@dkipllc.com, also lesley.jee@gmail.com). LMSBAND co-occurrence shows 564 files with Jeffrey, 408 with Jeffrey Epstein, 391 with Paul Morris (pilot), 83 with Amanda Kirby (DB), 63 Madison references, 48 Tazia Smith, 42 with Darren Indyke, 31 with Daniel Sabba (DB), 30 Caroline Kitidis. Her role encompassed: travel booking (commercial and private flights via FlightAware N120JE tracking), scheduling meetings with high-profile contacts, managing household staff, coordinating wire transfers, arranging apartment assignments.