🔍 Explore the Archive
Filter 20+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
V9: Document Integrity ✕
D7: First Voices ✕
DOJ DataSet-10 ✕
Clear all
legal filing
DataSet-10
EFTA01734801
EFTA01734801.pdf
Case 1:15-cv-07433-RWS Document 422 Filed 09/06/16 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
V9
V12
D7
D5
V13
email
DataSet-10
EFTA02093369
EFTA02093369.pdf
To: Giacomo, Jenna
From: Lesley Groff
Sent Wed 10/22/2014 4:55:01 PM
Subject: Re: Jeffrey Epstein
;) got it
Sent from my iPhone
On Oct 22, 2014, at 12:50 PM, "Giacomo, Jenna" < …
D7
P23
D5
D4
V9
email
DataSet-10
EFTA01878466
EFTA01878466.pdf
To: Farkas, Andrew
From: Jeffrey Epstein
Sent Wed 6/6/2012 7:12:36 PM
Subject: Re: Update
you and i should speak„ I will always do what is good for you. and will never get…
D5
D7
D4
D1
V9
email
DataSet-10
EFTA02093329
EFTA02093329.pdf
To: Giacomo. Jenna
From: Lesley Groff
Sent: Wed 10/22/2014 4:54:28 PM
Subject: Re: Jeffrey Epstein
Perfect!
Sent from my iPhone
On Oct 22, 2014, at 12:47 PM, "Giacomo, Jenna"…
D7
P23
D5
D4
V9
email
DataSet-10
EFTA02105548
EFTA02105548.pdf
To: Barrett, Paul S
From: Lesley Groff
Sent Sun 5/18/2014 10:35:51 PM
Subject: Re: Jeffrey Epstein
Nice :)
Sent from my iPhone
On May 18, 2014, at 6:29 PM, "Barrett, Paul S"…
V15
D5
V9
D7
V16
email
DataSet-10
EFTA02040321
EFTA02040321.pdf
To: An r w F rkas0giacomo©islecap.com]
From:
Sent ue 16 7:35:29 PM
Subject: Re: Jeffrey Epstein
Jenna., I had already sent Jeffrey an email asking if he would go see Andrew instead …
P23
D5
D7
D4
V9
email
DataSet-10
EFTA02095713
EFTA02095713.pdf
To: Andrew Farkas
From: Lesley Groff
Sent Fri 9/19/2014 10:03:41 PM
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
will do...and you have a great weeke…
P23
V9
D7
D5
D4
email
DataSet-10
EFTA02065246
EFTA02065246.pdf
To: Justin Nelson
From:
Sent Thur 12/10/2015 11:31:43 PM
Subject Re: Jeffrey Epstein
lets book it!
On Dec 10, 2015, at 6:30 PM, Nelson, Justin D wrot…
V15
D5
D7
V16
V9
email
DataSet-10
EFTA02066185
EFTA02066185.pdf
To:
From: Nelson, Justin D
Sent: Mon 12/14/2015 2:06:19 PM
Subject: RE: Jeffrey Epstein
I hope you had a nice weekend. Are we still good today at 5pm? Just wanted to confirm.
Thank…
V15
D5
D7
V16
V9
legal filing
DataSet-10
EFTA01263240
EFTA01263240.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V12
V9
D5
D7
V15
email
DataSet-10
EFTA01651665
EFTA01651665.pdf
From:
To:
Subject:
Date: Wed, 07 Apr 2021 21:17:05 +0000
Importance: Normal
I may need to discuss the below with you. This is the one who is stated as …
D5
V14
D7
D6
V9
email
DataSet-10
EFTA01917526
EFTA01917526.pdf
To: Jeffrey E
From: Barrett, Paul S
Sent Tue 7/15/2014 12:24:48 PM
Subject: RE: Re:
Thanks
Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan…
V15
D5
D4
D7
V9
email
DataSet-10
EFTA02067663
EFTA02067663.pdf
To: Lesley Groff[lesley.jee@gmailcom]
From: Giacomo, Jenna
Sent: Thur 11/19/2015 9:22:11 PM
Subject: RE: Jeffrey Epstein
Lol thank you for clarifying
Original Message
From: L…
P23
V9
D7
D2
D5
email
DataSet-10
EFTA01773102
EFTA01773102.pdf
From: Barrett, Paul S
Sent: Friday, April 8, 2016 12:53 AM
To: jeffrey E.
Subject: RE…
V15
D5
D4
D7
V9
email
DataSet-10
EFTA01808205
EFTA01808205.pdf
From: MY Te Manu
Sent: Tuesday, February 23, 2016 12:39 PM
To: [email protected]
Cc: …
V9
P18
D7
D5
P19
email
DataSet-10
EFTA02093469
EFTA02093469.pdf
To: Giacomo, Jenn
From: Lesley Groff
Sent: Wed 10/22/2014 4:59:18 PM
Subject: Re: Jeffrey Epstein
9 East 71st between 5th and Madison.
Sent from my iPhone
On Oct 22, 2014, at 12:…
P23
D7
D5
D4
V9
email
DataSet-10
EFTA01651712
EFTA01651712.pdf
From: (VSD) (FBI)"
D6
V14
D7
D5
V9
email
DataSet-10
EFTA01804403
EFTA01804403.pdf
From: Barrett, Paul S
Sent: Friday, April 8, 2016 12:16 AM
To: jeffrey E.
Subject: RE…
V15
D5
D4
D7
V9
email
DataSet-10
EFTA02093630
EFTA02093630.pdf
To: Lesley Grof
From: Giacomo, Jenna
Sent: Wed 10/22/2014 4:58:43 PM
Subject: RE: Jeffrey Epstein
Lol !
Original Message
From: Lesley Groff (mailto
Sent: Wednesday, October 2…
D7
P23
D5
D4
V9
email
DataSet-10
EFTA01746380
EFTA01746380.pdf
From: Peggy Siegal
To: Theyacation mail.com" ,
c: e sea -o in o
Subject: Re: FW: Settlement Agreement/Thank You/Oscar Diary 2015.
Sent: Sunday. March 22, 2015 11:39:55 PM
…
D7
P23
D5
P18
V9