Lesley
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
jeffrey E.
|
Business associate |
7
|
1 | |
|
person
Leon Black
|
Employee |
7
|
2 | |
|
person
Melanie
|
Business associate |
6
|
1 | |
|
person
Matthew Horton
|
Business associate |
5
|
1 | |
|
person
Sue
|
Professional beneficiary |
5
|
1 | |
|
person
JE / JE Epstein / H. Epstein
|
Professional |
5
|
1 | |
|
person
jeevacation
|
Professional operational |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Professional staff |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Business associate |
5
|
1 | |
|
person
Dan
|
Contact |
5
|
1 | |
|
person
Jeffrey Epstein
|
Employee |
5
|
1 | |
|
person
Darren K. Indyke
|
Employee |
1
|
1 | |
|
person
SARAH
|
Caller recipient |
1
|
1 | |
|
person
Paul Stewart
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-05-01 | N/A | Preparation for air travel | Unknown | View |
| 2019-04-05 | N/A | Coordination of passport transfer to Lesley | Unknown | View |
| 2017-01-30 | N/A | Jeffrey E. sent an email with a news article link to Leon Black. Leon Black's office (Melanie) re... | N/A | View |
| 2016-10-29 | N/A | Wake for 'Lynn' | Unknown (New York area impl... | View |
| 2014-04-01 | N/A | Gerald Barton and family staying at Epstein's New York apartment. | New York apartment | View |
| 2003-02-18 | Phone call | Lesley called JE and requested a call back. | NY OFFICE | View |
037.pdf
This document is a letter from Sigrid S. McCawley, representing Plaintiff Teresa Helm, to Judge Debra Freeman, requesting a pre-motion conference to compel Defendants Darren K. Indyke and Richard D. Kahn (Epstein's lawyer and accountant) to produce discovery documents and respond to interrogatories. The letter details Defendants' failure to comply with discovery obligations, including not producing any documents and improperly limiting the relevant time period for discovery, despite allegations that Jeffrey Epstein operated a decades-long sex-trafficking scheme and sexually assaulted the Plaintiff in 2002.
EFTA00003027.pdf
This document is a photograph of a desk calendar from April 2019 containing various handwritten notes, phone numbers, and logistical details. Key entries include references to 'EB/Dufrene', 'Lesley', and 'Paul Stewart' with a phone number, as well as a specific local IP address (192.168.119.76:7443) and notes about a 'Chevy/Trailer' moving to location '4757'. The calendar also lists contractors for heavy equipment and carpentry.
EFTA00000526.pdf
This document is a photograph of a stack of physical evidence placed on a carpeted floor in front of white storage cubes. The evidence stack includes a rolled-up document secured with a rubber band and a blue sticky note, a red booklet resembling a passport, a CD/DVD labeled 'Lesley', and various papers in plastic sleeves. A label on one of the storage boxes in the background appears to read 'OLD PHOTOS WITH DIFFERENT IMPORTANT PEOPLE'.
DOJ-OGR-00017730.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Jane. The questioner confronts Jane with a prior statement she allegedly made to the government about receiving phone calls from someone named Emmy in Florida when she was a teenager. Jane denies making the statement and claims the written record of it is incorrect, leading to objections from her counsel, Ms. Moe, and rulings from the court.
DOJ-OGR-00032450.jpg
This document contains four telephone message slips, three dated February 18, 2003, and one undated, for a recipient identified as "JE", "JE Epstein", and "H. Epstein". The calls are from Lesley (from the NY Office), Eva, Cecilia, and Fuitmana, with messages including requests to call back and short, cryptic notes like "Helene call" and "42 or 43 line". The messages appear to have been taken by staff members, including Michael and Evelyne.
DOJ-OGR-00032448.jpg
This document contains four handwritten phone message slips. Three are dated October 2, 2003 (02/10/03), addressed to 'JE' (Jeffrey Epstein) and 'Sarah' (likely Sarah Kellen), with callers including Natascha, Lesley, and Miss Maxwell. The fourth slip is dated February 18, 2005 (18/02/05), from Jeff Schantz for JE. The date format appears to be DD/MM/YY given the 18/02 entry.
HOUSE_OVERSIGHT_026547.jpg
In this April 2014 email, Gerald Barton (Landmark Land Company) thanks Jeffrey Epstein for allowing his family to use Epstein's New York apartment, specifically praising 'Lesley' for her hospitality. Barton proposes a meeting to revisit a strategy regarding Landmark's $166 million tax loss, a topic they had previously discussed with Larry Summers. The email also references Epstein's friendships with Larry Summers and Donald Trump, noting Trump's recent purchase of Barton's Doonbeg Golf Club project.
HOUSE_OVERSIGHT_017596.jpg
This document contains a chain of emails from June 2017 sent to various officials including Sheriff Chapman of Loudoun County, VA, and Mr. Satz, State's Attorney in Broward County, FL. The emails allege a conspiracy involving child exploitation, the 'Russian mob,' Halliburton, and local law enforcement corruption, specifically mentioning an individual named Henry 'Bud' Horton and his connections to a former DEA agent named Bob Richel. The correspondence also references the death of Dima Yakovlev and links these local events to broader geopolitical issues.
HOUSE_OVERSIGHT_027678.jpg
This document is a log of electronic messages exchanged on May 3, 2019, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation concerns communications between individuals named Dan, Lesley, and Darren, with the redacted sender asserting that their communications with Epstein are 'All under privlege' and confirming a transaction ('hit your bid, you are filled'). The document originates from a House Oversight Committee investigation.
HOUSE_OVERSIGHT_027675.jpg
This document is a forensic log of text messages sent on May 2, 2019, from the email address 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein). The messages discuss logistics involving 'Lesley' (likely Lesley Groff) needing ticket confirmation, an inquiry about a Saturday visit, and instructions regarding filming from a helicopter. Notably, the first message in the sequence contains the phrase 'Obama knew'.
HOUSE_OVERSIGHT_027670.jpg
This document is a log of digital messages exchanged on May 1, 2019, between the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation involves coordinating a connection between individuals named 'dan' and 'Darren', sharing contact information for 'Lesley', and sharing a New York Times opinion piece regarding William Barr's testimony. The final visible line asks a question about a preference for 'beard or no beard'.
HOUSE_OVERSIGHT_027669.jpg
This document is a digital message log from May 1, 2019, originating from the House Oversight Committee investigation. It captures a conversation between 'e:jeeitunes@gmail.com' (a known Epstein alias) and a redacted individual. The exchange discusses viewing media content, comments on the 'crew's' learning ability, and logistical instructions to provide 'Lesley' (likely Lesley Groff) with names and passports for an upcoming flight.
HOUSE_OVERSIGHT_027667.jpg
This document is a digital communication log from April 30, 2019, extracted from the House Oversight Committee investigation files. It details a conversation between Jeffrey Epstein (using the email jeeitunes@gmail.com) and a redacted individual regarding the urgent collection of names and passport information for 'Lesley.' Epstein mentions making reservations for a group for 'sat thru tues' and attempts to coordinate a phone call.
HOUSE_OVERSIGHT_023329.jpg
This document contains a series of email correspondences from 2016, likely between Jeffrey Epstein and Leon Black (addressed as 'Leon'), mediated partly through Melanie Spinella. The text reveals significant friction regarding financial management, with the sender (Epstein) aggressively defending his 'high fees' by claiming to have generated billions in value while criticizing the 'outrageous incompetence' of Leon's family office staff (including Alan, Joslin, and others) regarding IRS audits, valuation discounts, and tax planning structures like CLATs and 1031 exchanges. The document includes specific references to Empire Valuation, PWC, BDO, and Akin Gump.
HOUSE_OVERSIGHT_023323.jpg
This document contains a fragmented email chain involving Jeffrey Epstein. The primary content is a 2016 email where Epstein aggressively demands $40 million annually from 'Leon' (likely Leon Black) for estate planning and tax services, while heavily criticizing Leon's staff, specifically Brad Wechsler. A separate 2018 email thread discusses travel logistics and confirms Epstein's presence in Paris.
HOUSE_OVERSIGHT_023250.jpg
This document contains a series of emails from 2016, likely written by Jeffrey Epstein to 'Leon' (presumably Leon Black), sent via Melanie Spinella. The emails reveal Epstein's deep frustration with Leon's 'family office' and accounting teams (Deloitte, PWC), criticizing their incompetence regarding financial transactions, IRS responses, and valuations (specifically a CLAT and a $5 billion spreadsheet). Epstein justifies his 'high fees' by claiming his advice has generated benefits between 1.5 and 2 billion dollars and kept Leon's finances 'safe' without disasters.
HOUSE_OVERSIGHT_023243.jpg
This document contains a highly aggressive draft or email (likely from Jeffrey Epstein to Leon Black) responding to an administrative email from Jeannine Jeskewitz dated April 6, 2018. The author demands an annual fee of $40 million for estate planning and tax services, outlining a payment schedule of $25 million upfront and subsequent installments. The text harshly criticizes the recipient's family and current advisors (specifically Halperin and Wechsler), proposes 'Barry' as a new trustee, and orders the liquidation of 'Artspace' and 'Regan Arts'.
HOUSE_OVERSIGHT_015022.jpg
This document contains a chain of emails sent in June 2017 to a Florida State's Attorney and a newspaper editor. The sender alleges a conspiracy involving IBM employees (the Hortons) in a 2007 murder and child exploitation, while also discussing FDLE corruption and 'terrorist financing networks' in Florida. The text references litigation involving Deputy Banks and Rusty Rogers, as well as the career history of government official Dana Brown.
HOUSE_OVERSIGHT_015008.jpg
This document contains a chain of emails discussing alleged conspiracies involving Loudoun County officials, the death of Dima Yakovlev, and connections to drug trafficking and the Russian mob. The text references specific individuals like Sheriff Chapman and Bud Horton, linking local law enforcement issues to broader geopolitical matters and corporate entities like Halliburton. The sender appears to be presenting a complex theory regarding child exploitation and corruption to legal authorities.
HOUSE_OVERSIGHT_032211.jpg
This document is a transcript of an instant message conversation from April 5, 2019, between 'jeevacation' (Epstein) and 'live:linkspirit'. The conversation covers a redacted individual regarding photos, mentions an article about 'girls for trump', and coordinates the sending of a passport to 'Lesley' (likely Lesley Groff). The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_014203.jpg
This document is a page from an address book (page 77) containing contact details for Jeffrey Epstein, Mark Epstein, Paula Epstein, and various associates including Andrew and Jonathan Farkas, Murray Gell-Man, and Kenneth Gilman. It lists residential and business addresses, phone numbers, and email addresses. Notably, it includes specific FedEx account numbers associated with Epstein aliases (JEE, Zorro), staff lists with phone numbers (Yuri, Eric, Jeff, etc.), and details for properties in Michigan, New York, Florida, and New Mexico.
HOUSE_OVERSIGHT_032320.jpg
An email exchange from October 2016 between Richard Kahn (HBRK Associates) and Jeffrey Epstein. Epstein shares a NYT article about Peter Thiel supporting Donald Trump, to which Kahn replies that 'Peter is looking smarter each day.' Kahn also informs Epstein he is attending a wake for 'Lynn' and notes that associates Lesley, Bella, and Bebe attended earlier that day.
HOUSE_OVERSIGHT_030387.jpg
This document is an email chain from January 30, 2017, in which Jeffrey Epstein sends a link to a New York Daily News article to Leon Black. An assistant named Melanie replies from Black's account, stating they are unable to print the link due to a computer issue and asks Epstein to have someone named Lesley scan it or show it to Leon directly, to which Epstein replies 'ok'. The document includes confidentiality disclaimers from both Epstein's email ('property of JEE') and from Apollo Global Management, LLC.
HOUSE_OVERSIGHT_030349.jpg
This document is an email chain from January 30, 2017, where Jeffrey Epstein (using the email 'jeevacation@gmail.com') sends a link to a NY Daily News article about Donald Trump to Leon Black. A reply from Black's office, written by an assistant named Melanie, states they had technical trouble printing the article and asks Epstein to arrange for it to be scanned or shown to Leon Black in person that afternoon.
HOUSE_OVERSIGHT_026460.jpg
This document is an email exchange from November 2017 between Jeffrey Epstein and Larry Visoski regarding a flight from Palm Beach (PBI) to St. Thomas. Visoski informs Epstein of TSA flight restrictions at PBI due to President Trump's presence and confirms a flight reservation for Epstein and another redacted person. Epstein replies that 'others' will get passenger names from a person named 'lesley'.
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