Lesley Groff (NPA co-conspirator, score 18.0) was not assigned a co-conspirator number in this dossier but warrants documentation based on Round 2 findings establishing her role beyond scheduling.
February 2007 jmail: Groff forwarded "Reliant — Written Consent of Stockholders — TIME SENSITIVE" — a corporate governance document for an Epstein entity. This establishes Groff handled corporate governance documents for Epstein entities, not just scheduling and logistics. She was a conduit for time-sensitive legal/corporate filings.
Additional findings:
EFTA02286268 (May 8, 2019): Richard Kahn thanked Groff for "both" signed/notarized Butterfly Trust documents — 2 months before Epstein's July 6, 2019 arrest. Groff was involved in trust administration: facilitating the signing and notarization of Butterfly Trust documents in the immediate pre-arrest period. This places her role in the financial infrastructure, not just scheduling.
WHAT THIS SHOWS AND DOES NOT SHOW: These findings expand Groff's documented role from scheduling/logistics to corporate governance and trust administration. She facilitated corporate filings for Epstein entities and was involved in Butterfly Trust document execution weeks before the arrest. This does not establish that Groff knew the documents' contents or purposes beyond her administrative role — she may have been facilitating paperwork without understanding its significance.
| Series | Dossier | Relevance |
|---|---|---|
| MOL | MOL-01, Parts 1, 4, 5 | Full analysis of Maxwell, Kellen, Marcinkova |
| MOL | MOL-01, Part 7 | Butterfly Trust and co-conspirator payments |
| SVE | SVE-04 | Tazia Smith's role in clearing CC-2 on the trust |
| SVE | SVE-13 | Financial flows through the Butterfly Trust |