🔍 Explore the Archive

Filter 45+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V12: Witness Consistency V16: Source Analysis P19: Communication Patterns DOJ DataSet-10 Clear all
email DataSet-10
EFTA02064413
EFTA02064413.pdf
To: Michelle( From: Lesley Groff Sent Fri 1/8/2016 7:38:09 PM Subject Re: Jeffrey Epstein Super Sent from my iPhone > On Jan 8, 2016, at 2:30 PM, Michelle …
P19 V9 P23 V16 V12
email DataSet-10
EFTA02064312
EFTA02064312.pdf
To: Michelle From: Sent: Mon 1/11/2016 4:35:27 PM Subject: Re: Jeffrey Epstein I will find out. Sent from my iPhone > On Jan 11, 2016, at 11:28 AM, Michelle < ai …
P23 V12 P19 V16 V9
email DataSet-10
EFTA02060117
EFTA02060117.pdf
To: From: Sent: Mon 2/1/2016 2:40:10 PM Subject: RE: Jeffrey Epstein John says he can wait until after Mr. Epstein's meeting since the return flight is not until 1:50 PM if that works for Mr…
P19 V16 V12 P23 V11
email DataSet-10
EFTA02064629
EFTA02064629.pdf
To: Barbara Goldman From: Lesley Groff Sent: Fri 1/8/2016 8:49:07 PM Subject: Re: Jeffrey Epstein Jeffrey says Eric is so far the best! I just sent the below to him-hope to get bac…
P19 V9 V16 P23 V12
email DataSet-10
EFTA02063408
EFTA02063408.pdf
To: From: Michelle Sent: Mon 1/11/2016 2:36:46 PM Subject: RE: Jeffrey Epstein Good morning Lesley, Eric said that he will just stay at his friend's place but he would like to thank Mr. …
P23 P19 V12 V16 V9
email DataSet-10
EFTA02060191
EFTA02060191.pdf
To: From: Sent Mon 2/1/2016 2:45:57 PM Subject Re: Jeffrey Epstein I think Jeffrey's remark means he needs to wait on this completely. Thursday 4th not possible. So Sorry Sent from my iPhone …
P19 V16 V12 V9 P23
email DataSet-10
EFTA02060030
EFTA02060030.pdf
To: From: Sent: Mon 2/1/2016 2:36:38 PM Subject: Re: Jeffrey Epstein Ok michelle. Let me ask. I know he has an important meeting 9:30-11:30. But perhaps he could step out? Not sure. Sent from…
P19 V16 V12 V9 P23
email DataSet-10
EFTA02060158
EFTA02060158.pdf
To: Barbara Goldman From: Sent: Tue 2/2/2016 5:17:20 PM Subject: Re: Jeffrey Epstein Fantastic! thank you On Feb 2, 2016, at 11:59 AM, Michelle < w…
P19 V12 V11 V16 V9
email DataSet-10
EFTA02064351
EFTA02064351.pdf
To: Michelle From: Lesley Gro Sent Fri 1/8/2016 7:25:06 PM Subject Re: Jeffrey Epstein Yes in 16th. Can he email me his questions? Sent from my iPhone > On Jan 8, 2016, at 2:19 PM,…
P19 P23 V9 V12 V16
email DataSet-10
EFTA02064542
EFTA02064542.pdf
To: Barbara Goldman From: Lesley Groff Sent: Fri 1/8/2016 8:44:35 PM Subject: Re: Jeffrey Epstein ok thanks...will pass the info along On Jan 8, 2016, at 3:02 PM, Michelle …
P19 V9 P23 V16 V12
email DataSet-10
EFTA02062165
EFTA02062165.pdf
To: Goldman( From: Sent: Wed 1/27/2016 7:08:11 PM Subject: Re: Jeffrey Epstein ok...so I guess we find out if he can make it first, then I will ask JE if he would like to follow …
V9 P19 V16 P23 V12
email DataSet-10
EFTA02061878
EFTA02061878.pdf
To: Goldman From: Sent Wed 1/27/2016 6:54:22 PM Subject: Re: Jeffrey Epstein he should be here next T,W, Thur.. > On Jan 27, 2016, at 1:50 PM, …
V9 P19 V16 P23 V12
email DataSet-10
EFTA02064507
EFTA02064507.pdf
To: Barbara Goldman From: Lesley Groff Sent Fri 1/8/2016 8:43:54 PM Subject Re: Jeffrey Epstein very good _thanks..will get back to you On Jan 8, 2016, at 3:18 PM, Michelle …
P19 V9 V16 P23 V12
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
email DataSet-10
EFTA02064723
EFTA02064723.pdf
To: Barbara Goldma From: Lesley Groff Sent: Fri 1/8/2016 9:03:21 PM Subject: Re: Jeffrey Epstein Totally fine for Eric to come have a look at Jeffrey's kitchen on Fri. Jan. 15th..w…
V9 P19 P23 V16 V12
email DataSet-10
EFTA02064494
EFTA02064494.pdf
To: Lesley Groff From: Michelle Sent: Fri 1/8/2016 8:18:00 PM Subject: RE: Jeffrey Epstein Lesley, Below are the questions from Eric regarding the cooking trial: Food allergies T…
P19 V9 P23 V16 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
EFTA02062196
EFTA02062196.pdf
To: From: Sent: Wed 1/27/2016 7:13:04 PM Subject: RE: Jeffrey Epstein Ok sounds like a plan. Thanks, Employment Counselor Regal Domestics, Inc. fax www.regaldomesticsinc.com …
V9 P19 V16 P23 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
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
email DataSet-10
EFTA02064293
EFTA02064293.pdf
To: From: Sent Fri 1/8/2016 7:19:37 PM Subject: RE: Jeffrey Epstein Hi Eric said that he had a good Skype interview with Mr. Epstein earlier. He mentioned about coming in to cook for him and…
P19 P23 V12 V16
email DataSet-10
EFTA01863538
EFTA01863538.pdf
To: • eevacationggmailcom] From: Sent Wed 6/8/2011 12:01:04 PM Subject: Re: The number she gave me was the number that is online for the hotel. I just got them to call her every ti…
V12 V16 P17 D6 P19
email DataSet-10
EFTA02060468
EFTA02060468.pdf
To: From: Michelle Sent: Mon 2/1/2016 3:03:38 PM Subject: RE: Jeffrey Epstein No worries. I know you are too! Michelle Employment Counselor www.regaldomesticsinc.com Ori inal …
V16 V12 P23 V11 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