🔍 Explore the Archive
Filter 611+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02714647
EFTA02714647.pdf
From: Lesley Groff <
Sent: Wednesday, March 25, 2015 4:26 PM
To: jeffrey E.
Subject: …
P18
D4
V12
V9
P23
email
DataSet-11
EFTA02247823
EFTA02247823.pdf
To:
From: Lesley Groff
Sent: Fri 5/25/2018 12:23:09 PM
Subject: Please confirm receipt of NEW TICKET FOR YOU!
Hi ....please confirm receipt of your new ticket!!! I want to make sure you k…
P18
P23
D4
V9
V12
email
DataSet-11
EFTA02282373
EFTA02282373.pdf
To: Natalia Molotkov
From:
Sent: Wed 3/27/2019 2:38:
Subject: Re: Change RETUR1IIM.29MAR19 TLWQUR
Thx
Sent from my iPhonc
On Mar 27, 2019, at 10:35 AM, Natalia Molotkova …
P18
P23
D4
V12
P20
email
DataSet-11
EFTA02252081
EFTA02252081.pdf
To:
Cc:
From: v
Sent: Mon 7/23/2018 10:36:20 PM
Subject: Itinerary INCL TICKETNO for TOYLO/CARLUZ NALZARO 22AUG18
Title: American Express ®
OK, ticket is on its way.
Re…
P18
V9
P23
D4
V12
email
DataSet-11
EFTA02266925
EFTA02266925.pdf
To: Bella Klein
From: Lesley Groff
Sent: Thur 12/6/2018 2:39:24 PM
Subject: Fwd: Itinerary for 14DEC18
14DEC18
…
P18
P23
V11
V15
V12
email
DataSet-11
EFTA02704604
EFTA02704604.pdf
From: Lesley Groff
P18
V11
D4
V12
P23
email
DataSet-11
EFTA02246700
EFTA02246700.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Fri 6 2018 8:23:
Subject: Re: Itinerary for 05JUN18
Please issue this ticket for
On Jun 1, 20…
P18
V11
V9
P23
V12
email
DataSet-11
EFTA02492680
EFTA02492680.pdf
From: jeffrey E.
Sent: Monday, August 3, 2015 11:54 PM
To: Richard Kahn
Subject: …
P23
V12
email
DataSet-11
EFTA02266535
EFTA02266535.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Wed 12/5/2018 8:57:28 PM
Subject: Re: Itinerary for SHULIAK/KARYNA 10DEC18
I have not heard from Jeffrey yet. It looks like it is purchase…
P18
D4
V11
P23
V12
email
DataSet-11
EFTA02671546
EFTA02671546.pdf
From: Lesley Groff <
Sent: Friday, October 23, 2015 5:23 PM
To: Karyna Shuliak
Cc: …
P18
V11
D4
P23
V12
email
DataSet-11
EFTA02712347
EFTA02712347.pdf
From: Lesley Groff <
Sent: Monday, February 23, 2015 5:07 PM
To: Jeffrey Epstein
Subject: …
P18
P23
V11
V12
V15
unknown
DataSet-11
EFTA02684278
EFTA02684278.pdf
House arrest
Sequence of events
Knisely when asked about extended hours. He says he( Jeffrey) should hang tough
as we will deal with house arrest at the end of the month.
Gogger, tells jack, No Probl…
P23
V12
V14
email
DataSet-11
EFTA02718631
EFTA02718631.pdf
From: Lesley Groff
Sent: Saturday, February 21, 2015 3:10 PM
To: Jeffrey Epstein CC
Subject:
Attachments:…
P18
P23
V11
V12
email
DataSet-11
EFTA02405277
EFTA02405277.pdf
From:
Sent: Monday, September 28, 2015 4:00 PM
To: stein
Subject: Tix for & Janusz to NY Oc…
P18
D4
P23
V11
V12
email
DataSet-11
EFTA02716164
EFTA02716164.pdf
From: Lesley Groff <
Sent: Thursday, November 13, 2014 5:16 PM
To: Jeffrey Epstein
Subject: …
P18
D4
P23
V11
V12
email
DataSet-11
EFTA02701189
EFTA02701189.pdf
From: Lesley Groff
Sent: Monday, September 21, 2015 8:27 PM
To: Jeffrey Epstein
Subject: …
P18
D4
V12
P23
V9
email
DataSet-11
EFTA02244914
EFTA02244914.pdf
To:
From: Lesley Groff
Sent: Thur 4/26/2018 11:34:19 AM
Subject: Re: Itinerary INCL TICKETNO for 30APR18
Yes! Happy to!
Sent from my iPhonc
On Apr 26, 2018, at 2…
P18
D4
P23
V9
V12
email
DataSet-11
EFTA02618280
EFTA02618280.pdf
From: Lawrence Krauss
Sent: Monday, October 22, 2018 8:54 PM
To: J; nancy dahl
Cc: …
P17
V12
P23
D8
V9
email
DataSet-11
EFTA02418637
EFTA02418637.pdf
To: [email protected]
From: Cecile de Jongh
Sent: Wed 9/22/2010 7:17:06 PM
Subject: Fw: Little Saint James - Weekend of the 8th of January
Good afternoon Jeffrey,
I spoke…
P22
P18
P23
D4
V12
email
DataSet-11
EFTA02223543
EFTA02223543.pdf
To: Jefffrey Epstein[jeeyacation©gmailcom]
From: Lesley Groff
Sent: Thur 10/27/2016 3:41:50 PM
Subject: Ticket for
this ticket on HOLD for ($510.70) OK to purchase? She…
P18
V11
V9
P23
V12
email
DataSet-11
EFTA02223402
EFTA02223402.pdf
To: Kevin Ouvre Philippe VAN DEN BROEK
Cc: Ann Rodriqu Daphne Wallace
Jermaine Ruan
From:
Sent: Mon 3/20/2017 5:34:24 PM
Subject: Fwd: It…
P18
V11
V9
V12
P23
email
DataSet-11
EFTA02712480
EFTA02712480.pdf
From: Lesley Groff <
Sent: Tuesday, December 16, 2014 9:39 PM
To:
Cc: Bella Klein; Jeffrey Epstein; Janusz B…
P18
D4
P23
V12
V11
email
DataSet-11
EFTA02214511
EFTA02214511.pdf
To:
From: Natalia Molotkova
Sent: Fri 5/26/2017 9:22:57 PM
Subject: Itinerary INCL TICKETNO for OUVRE/KEVIN 26MAY17 CYUMHM
Title: American Express ®
I can call them, but they will proba…
P18
V11
V9
V12
P23
email
DataSet-11
EFTA02247490
EFTA02247490.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Thur 5/24/2018 6:15:47 PM
Subject: Re: Itinerary INCL TICKETNO for 27 MAY18
Please issue ticket as stated below. …
P18
P23
D4
V9
V12