🔍 Explore the Archive
Filter 38+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V12: Witness Consistency ✕
P19: Communication Patterns ✕
D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA02064607
EFTA02064607.pdf
To:
From: Lesley Gro
Sent Wed 1/6/2016 9:02:45 PM
Subject: Re: interview schedule
ok good to know...Jeffrey has not shared anything with me as to moving forward, but I'm sure he
will...a…
V11
D4
P19
P23
V12
unknown
DataSet-10
EFTA01711363
EFTA01711363.pdf
EFTA01711363
4
Page 9 …
V15
P19
D4
V12
email
DataSet-10
EFTA02064472
EFTA02064472.pdf
To: Lesley Groft
From: Michelle
Sent: Wed 1/6/2016 8:40:50 PM
Subject: RE: interview schedule
Great!
I scheduled Eric at 12:30 PM after the interview with Juanito.
12:30 PM —F…
V11
D4
P19
P23
V12
unknown
DataSet-10
EFTA01322570
EFTA01322570.pdf
EFTA01322570
Statements
SDNYGM,353613
CONFIDENTIAL
EFTA,226305
…
V15
V12
P24
D4
P19
email
DataSet-10
EFTA02064126
EFTA02064126.pdf
To: Michelle
From:
Sent Wed 1/6/2018 7:39:38 PM
Subject: Re: interview schedule
great...
On Jan 6, 2016, at 2:36 PM, Michelle < > wrote:
H…
V11
D4
P19
P23
V12
email
DataSet-10
EFTA02063809
EFTA02063809.pdf
To:
From: Michelle
Sent: Thur 1/7/2016 3:51:00 PM
Subject: RE: interview schedule
Hi Lesley,
I just talked with Juanito Bagsic, the chef in Florida and unfortunately his work sc…
V11
P23
V12
P19
D4
email
DataSet-10
EFTA02070980
EFTA02070980.pdf
To:
From: Natalia Molotkova
Sent Fri 9/25/ZWSI:27:42 Phd_
Subject: Change ticket!! [Email Ref:
• TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO …
P18
P17
P19
D4
V12
email
DataSet-10
EFTA02030200
EFTA02030200.pdf
Ok Jeffrey, leave this with me. Am on the move between meetings in LA today but will revert to you asap.
Regards.
Paul
Paul Tweed
Senior Partner
Belfast I Dublin I London
t:
m:
e:
w:…
D4
P19
D5
V12
email
DataSet-10
EFTA02063865
EFTA02063865.pdf
To:
From:
Sent Thur 1/7/2016 3:53:01 PM
Subject Re: Interview schedule
no worries at all...completely understand...we all know how schedules can change last
minute...would he like to…
P23
V11
D4
V12
P19
email
DataSet-10
EFTA02063939
EFTA02063939.pdf
To: el
From:
Sent Thur 1/7/2016 4:02:38 PM
Subject Re: Interview schedule
sounds good.
On Jan 7, 2016, at 11:01 AM, Michelle < wrote:
Thank …
P23
V11
D4
V12
P19
email
DataSet-10
EFTA02064881
EFTA02064881.pdf
To: Michelle
From:
Sent Mon 1/11/2016 6:03:56 PM
Subject: Re: Jeffrey Epstein
Michelle. Jeffrey says he can see John this sat in NY. Sounds like that will be
better for him?! Let me kn…
P23
V12
V16
D4
P19
unknown
DataSet-10
EFTA01707979
EFTA01707979.pdf
Statement For:
Mobile Number :
…
P18
P19
V15
D4
V12
unknown
DataSet-10
EFTA01705827
EFTA01705827.pdf
Statement For:
Mobile Number :
Accou…
P18
P19
V15
D4
V12
unknown
DataSet-10
EFTA01334100
EFTA01334100.pdf
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road…
D6
P23
P19
D4
V12
email
DataSet-10
EFTA02063531
EFTA02063531.pdf
To: Michelle[
From:
Sent: Mon 1/11/2016 3:06:36 PM
Subject: Re: Jeffrey Epstein
Not said yet but I will ask jeffrey about it!
Sent from my iPhone
> On Jan 11, 2016, at 10:04 AM, Miche…
P23
V12
P19
V16
D4
email
DataSet-10
EFTA02064834
EFTA02064834.pdf
To: Michelle
From: Lesley Groff
Sent Wed 1/6/2016 9:41:53 PM
Subject: Re: interview schedule
sounds just fme...we have time..
On Jan 6, 2016, at 4:37 PM, Michelle …
V11
P23
D4
P19
V12
email
DataSet-10
EFTA02063768
EFTA02063768.pdf
To:
From: Michelle
Sent Mon 1/11/2016 4:00:44 PM
Subject RE: Jeffrey Epstein
Thanks I will communicate this to Eric.
Michelle
Employment Counselor
Regal Domestics, Inc.
w…
P23
P19
V12
V16
D4
email
DataSet-10
EFTA01866180
EFTA01866180.pdf
To: Jeffrey Epsteinfleevacation©gmail.com]
From: Paul Tweed
Sent: Fri 4/29/2011 1:24:49 PM
Subject: RE: Telephone Call
Ok Jeffrey, leave this with me. Am on the move between me…
D4
P19
D5
V12
email
DataSet-10
EFTA01929682
EFTA01929682.pdf
To: Richard Kahi
From: Jeffrey Epstein
Sent Thur 3/20/2014 2:11:29 PM
Subject: Re: Revised zoysia sod quote
ok
On Thu, Mar 20, 2014 at 6:46 AM, Richard Kahn a …
D4
V16
P19
V12
P22
financial record
DataSet-10
EFTA01592981
EFTA01592981.pdf
Statement of Account
MULTI-CURRENCY PORTFOLIO SUMMARY
***BASE CURRENCY REPORTED IN USD ***
***PREF CURRENCY REPORTED IN USD ***
HOLDING CURRENCY
SWISS FRANC
Exchange Rate:
PORTFOLIO SUMMARY VALUE IN H…
V15
P21
D4
V12
P19
email
DataSet-10
EFTA02063723
EFTA02063723.pdf
To: Barbara Goldman[
From:
Sent: Mon 1/11/2016 3:54:47 PM
Subject: Re: Jeffrey Epstein
Michelle, 10am for a visit to Jeffrey's residence will be fine. Jeffrey's address
is 9 East 71st s…
P23
P19
V12
V16
D4
email
DataSet-10
EFTA02064263
EFTA02064263.pdf
To:
From: Michelle
Sent: Mon 1/11/2016 4:28:47 PM
Subject: RE: Jeffrey Epstein
I just talked with John and he asked for a few hours to see if he can move some
things around so he can come…
P23
V12
P19
V16
D4
unknown
DataSet-10
EFTA01320537
EFTA01320537.pdf
EFTA01320537
Statements
SDNYGM00350350
CONFIDENTIAL
EFTA_00223042
…
V15
V12
D4
P19
D6
email
DataSet-10
EFTA02063800
EFTA02063800.pdf
To: Barbara Goldrnar l
From:
Sent Mon 1/11/2016 4:03:30 PM
Subject: Re: Jeffrey Epstein
great...and something for him to think about is Jeffrey can always change…
P23
P19
V12
V16
D4