🔍 Explore the Archive
Filter 21+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
P20: Employee Networks ✕
V15: Financial Verification ✕
DOJ DataSet-11 ✕
Clear all
email
DataSet-11
EFTA02476464
EFTA02476464.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 8:29 PM
To: Jeffrey epstein
Subject: …
V15
P22
V12
D5
P20
email
DataSet-11
EFTA02231235
EFTA02231235.pdf
To: Carolyn RangelI I
From: Lesley Groff
Sent Mon 12/4/2017 6:23:01 PM
Subject: Re: DECEMBER 1
You arc the best! Greatly appreciate you following up! I …
D5
P20
V16
V15
email
DataSet-11
EFTA02237804
EFTA02237804.pdf
To:
From:
Sent: Tue 2/6/2018 5:50:59 PM
Subject: Re: Box Tournament this Sunday
sounds good.
On Fcb 6, 2018, at 12:49 PM, wrote:
They suc…
V15
V16
P21
D5
P20
email
DataSet-11
EFTA02232410
EFTA02232410.pdf
To: Amex Centurian Trave I I
From: Lesley Groff
Sent: Thur 12/21/2017 8:16:57 PM
Subject: Re: Airport transfer
ok super! thank you..I will let kn…
P18
V15
P20
D6
D5
email
DataSet-11
EFTA02233139
EFTA02233139.pdf
To:
From:
Sent: Tue 12/19/2017 5:01:15 PM
Subject: RE: hi
ok
Original Message
From:
Sent: Tuesda December 19, 2017 12:01 PM
To:
Subject: Re: hi
On the phone wit. Paula
Sent from my i…
V15
D6
P21
D5
P20
email
DataSet-11
EFTA02231132
EFTA02231132.pdf
To: Carolyn Rangel[
From: Lesley Groff
Sent: Thur 11/30/2017 5:53:46 PM
Subject: Re: Dec 1
SaME! :)
On Nov 30, 2017, at 12:51 PM, Carolyn Rangel ‹ …
V15
D5
V16
P23
P20
email
DataSet-11
EFTA02358137
EFTA02358137.pdf
From: Ari Glass < >
Sent: Tuesday, March 22, 2016 5:01 PM
To: [email protected]
Subject…
V15
D5
P17
P20
D3
email
DataSet-11
EFTA02237381
EFTA02237381.pdf
To:
From:
Sent: Tue 2/13/2018 7:15:01 PM
Subject: Re: Samantha call in 35 minutes
yes, I will give you all the details tonight-small world!
> On Feb 13, 2018, at 2:12 PM, …
V15
P21
D5
P20
D3
email
DataSet-11
EFTA02556702
EFTA02556702.pdf
From: SA
Sent: Tuesday, June 26, 2012 1:16 PM
To: Jeffrey epstein New york
Subject: F…
V15
D4
P20
D1
D5
email
DataSet-11
EFTA02476118
EFTA02476118.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 8:29 PM
To: Jeffrey epstein
Subject: …
V15
P22
V12
D5
P20
email
DataSet-11
EFTA02491237
EFTA02491237.pdf
From: jeffrey E.
Sent: Friday, August 14, 2015 8:42 PM
To: Richard Kahn
Subject: Re:…
V15
P21
D4
D5
P20
email
DataSet-11
EFTA02218048
EFTA02218048.pdf
To: Elif Ceylan (Rixos Hotels - Belek
Cc: Lesley Groffilesleyjeeiagmail.com)
Fran: Bella Klein
Sent Fri 7/7/2017 1:32:26 PM
Subject: Re: CC Authorization form for …
V15
V13
V16
D5
P20
email
DataSet-11
EFTA02221328
EFTA02221328.pdf
To:
From: Carolyn Rangel
Sent: Tue 9/12/2017 4:40:56 PM
Subject: Re: INVITATION FOR JEFFREY EPSTEIN
Thank you!
Carolyn Rangel
President, Deepak Chopra LLC
www.deeoakc…
P23
P17
P20
D5
V15
email
DataSet-11
EFTA02258197
EFTA02258197.pdf
To: Paul Tuan
From: Lesley Groff
Sent Mon 9/17/2018 6:39:55 PM
Subject Re: Andra Info Submission to Jeffrey Epstein
Hi Paul...thank you for this..I will forwar…
P21
V16
V15
D5
P20
email
DataSet-11
EFTA02466836
EFTA02466836.pdf
From: jeffrey E.
Sent: Friday, March 25, 2016 10:09 AM
To: An Glass
Subject: …
P17
V15
D6
D5
P20
email
DataSet-11
EFTA02231454
EFTA02231454.pdf
To: Carolyn Rangel
From: Lesley Groff
Sent: Mon 12/4/2017 7:03:56 PM
Subject: Re: DECEMBER 1
got the scoop! She DID go...but she was shy...so did not text you...all good...
…
D5
P20
V16
V15
email
DataSet-11
EFTA02347334
EFTA02347334.pdf
From: Richard Kahn <
Sent: Tuesday, August 1, 2017 5:20 PM
To: jeffrey E.
Subject: Fwd: H…
P21
P20
D1
D5
V15
email
DataSet-11
EFTA02556752
EFTA02556752.pdf
From: SA
Sent: Tuesday, June 26, 2012 1:29 PM
To: Jeffrey epstein New york
Subject: R…
V15
D4
D5
P20
V9
email
DataSet-11
EFTA02476401
EFTA02476401.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 9:37 PM
To: Jeffrey epstein
Subject: …
V15
P22
V12
D5
P20
email
DataSet-11
EFTA02654334
EFTA02654334.pdf
From: Richard Kahn <
Sent: Tuesday, April 11, 2017 8:54 PM
To: jeffrey E.
Subject: Fwd: P…
V15
D1
P21
D5
P20
email
DataSet-11
EFTA02531619
EFTA02531619.pdf
From: Jeffrey Epstein
Sent: Thursday, August 12, 2010 5:39 PM
To: Jeffrey M Matusow
Subject: …
V15
P20
D6
D5
D4