💰 Financial Record

payment

Transaction Details

Payer (From)
Epstein Office (Accounting) Linked to Epstein Office (Accounting)
Payee (To)
Various Recipients (Messengered) Linked to recipients
Transaction Date
January 01, 2001
Description

Cash kept in accounting dept (Villard house) messengered in envelopes per Epstein's directive.

Additional Details
Date string: 2001-2009
Amount string:
Source document: EFTA00025091.pdf

📄 Source Document

EFTA00025091.pdf
EFTA Collection
View Document
Document Summary

This document is a response to follow-up questions from an attorney proffer regarding an executive assistant (identified by context as 'LG' or Lesley Groff) who worked for Jeffrey Epstein from approximately 2002 to 2019. The text details her hiring process, the logistics of scheduling massages (which she claims stopped after the Florida plea), office locations, document shredding by an office helper in 2009, and her lack of knowledge regarding illegal activities or abuse. It also covers her travel to Epstein's properties, including visits to Little St. James and Paris, and her final resignation in July 2019 after feeling 'betrayed' by the indictment.

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