🔍 Explore the Archive
Filter 19+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P24: Cross-Case Patterns ✕
V9: Document Integrity ✕
P23: Location Patterns ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA01900658
EFTA01900658.pdf
To: Jeffrey Epsteinfieeyacation©gmail.corn]
From: President
Sent: Mon 3/25/2013 1:59:41 PM
Subject: Re: Thanks
The Cage concert is both a good and bad example. Check in contrast th…
P23
D6
P24
V9
P21
email
DataSet-10
EFTA01976777
EFTA01976777.pdf
To: jeevacation©gmi.....1
Cc: Schlager, Ivan A
From: D'Avolio, Lisa R
Sent Tue 11/27/2012 3:29:14 AM
Subject Re: Immigration matter
Jeff,
Once you assemble the …
P23
P24
V12
V9
D6
email
DataSet-10
EFTA02117785
EFTA02117785.pdf
To: Lesley Groffl ]
From: laurabard©aol.com
Sent Sun 12/29/2013 2:53:45 PM
Subject Re: Jeffrey Epstein
Ok thanks.
Sent on the Sprint® Now Network from my BlackBerry0
…
P23
P17
V9
P24
unknown
DataSet-10
EFTA01332857
EFTA01332857.pdf
Page 1 of 3
Results 1 to 11 of 11
License Number: M240294619650;
ALL MVR VEHICLE INFORMATION
Motor Vehicles
1.
Description: 2007 Cadillac Escalade - 4 Dr Wagon Spor…
P23
P24
V9
P20
D4
unknown
DataSet-10
EFTA01363228
EFTA01363228.pdf
Page 19
Worldbase, 11/30/2013, THE RELATED COMPANIES LP
Corporation Number: L15000068663
Descriptive Status: ACTIVE
…
V9
P20
P23
P24
unknown
DataSet-10
EFTA01712451
EFTA01712451.pdf
Law Enforcement Report Page 19 of 36
JUP TER FL 33458-3420. PALM BEACH COUNT…
P17
V9
P23
D4
P24
unknown
DataSet-10
EFTA01724263
EFTA01724263.pdf
Law Enforcement Report Page 32 of 47
WESTBURY NY 11590-4809, NASSAU COUN…
D6
V9
V13
P23
P24
email
DataSet-10
EFTA01763202
EFTA01763202.pdf
From: President <
Sent: Monday, March 25, 2013 2:00 PM
To: Jeffrey Epstein
Subject: R…
P23
D6
P24
V9
P21
email
DataSet-10
EFTA02117481
EFTA02117481.pdf
To: Lesley Grofft ]
From: laurabard/paoLcom
Sent Mon 1/6/2014 7:33:03 PM
Subject: Re: Jeffrey Epstein
Ok will look for it. Laura
Sent on th…
P17
V9
P24
P23
V16
unknown
DataSet-10
EFTA01481004
EFTA01481004.pdf
Manufacturer: MERCEDES BENZ
Model: 600 SEL
Body Style: SEDAN
Color: BLACK
Source Document(s)
State: FL
County/FIPS: Palm Beach
Plate Num…
P22
P24
V9
P23
D4
unknown
DataSet-10
EFTA01363281
EFTA01363281.pdf
Page 55
LAREDO, TX 78045-8749
Status: IN EXISTENCE
State: TX
…
V9
P23
P24
unknown
DataSet-10
EFTA01481085
EFTA01481085.pdf
State: FL
County/FIPS: Palm Beach
Plate Number
VIN:
Model Year: 01/1964
Manufacturer: VOLK
Body Style: CV
Source Document(s)
St…
P22
P23
D4
V9
P24
unknown
DataSet-10
EFTA01696499
EFTA01696499.pdf
• 'Law Enforcement Report Page 1 of 18
Important: The Public Records and commercial…
P23
V9
P22
D4
P24
legal filing
DataSet-10
EFTA01810109
EFTA01810109.pdf
Case 9:08-cv-80811-KAM Document 168 Entered on FLSD Docket 12/10/2009 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN …
V14
D5
P23
P24
V9
unknown
DataSet-10
EFTA01582896
EFTA01582896.pdf
State: FL
County/FIPS: Palm Beach
Plate Number: IL020F
VIN: 5679199
Model Year: 01/1964
Manufacturer: VOLK
Body Style: CV
Source Document…
P22
P23
D4
V9
P24
email
DataSet-10
EFTA02117375
EFTA02117375.pdf
To: laurabard@aoLcom[laurabard©aoLcom]
From: Lesley Groff
Sent: Mon 1/6/2014 7:26:22 PM
Subject: Re: Jeffrey Epstein
I will have a new one fed ex'd to your home address for morning…
P17
V9
P24
P23
V16
email
DataSet-10
EFTA02117504
EFTA02117504.pdf
From: Lesley Groff <
Sent: Monday, January 6, 2014 7:35 PM
To:
Subject: Re: Jeffrey Epstein
thx
On Jan 6, 2014,…
P17
V9
P24
P23
V16
email
DataSet-10
EFTA02118265
EFTA02118265.pdf
To:
From:
Sent: Mon 1/6/2014 3:45:06 PM
Subject: Re: Jeffrey Epstein
Ok fed ex to house. Our's or Jeffrey's. Since we are in and out of the office we
don't want to miss fed ex . If you choose …
P17
V9
P24
P23
V16
email
DataSet-10
EFTA02117357
EFTA02117357.pdf
To:
From: Lesley Groff
Sent: Mon 1/6/2014 7:22:36 PM
Subject: Re: Jeffrey Epstein
oh joy...
thanks
on Jan 6, 2014, at 2:22 PM, wrote:
> Dr. Bard tried PC, still no…
P17
V9
P24
V16
P23