🔍 Explore the Archive
Filter 25+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
D1: Who Benefits ✕
V11: Timeline Integrity ✕
DOJ DataSet-11 ✕
Clear all
email
DataSet-11
EFTA02610694
EFTA02610694.pdf
From: Richard Kahn <
Sent: Thursday, December 13, 2018 5:39 PM
To: Jeffrey Epstein
Subject: …
D4
D1
P19
V11
P17
email
DataSet-11
EFTA02240081
EFTA02240081.pdf
To: Appointment
From: Lesley Groff
Sent: Thur 3/22/2018 12:24:48 PM
Subject: Re: Jeffrey Epstein
Ok. Understood. Let's keep 2pm Friday.
Sent from my 'Phone
> On Mar 22, 2018, at …
V11
V16
D1
P17
email
DataSet-11
EFTA02238360
EFTA02238360.pdf
To: Dangene Enterprise l
From: Lesley Groff
Sent: Fri 3/9/2018 6:02:46 PM
Subject: Re: Jeffrey Epstein
I called Dr. Kline's office and they
O…
V11
D1
V16
P17
D4
email
DataSet-11
EFTA02238375
EFTA02238375.pdf
To: Dangene Enterprise
From: Lesley Groff
Sent: Fri 3/9/2018 6:03:16 PM
Subject: Re: Jeffrey Epstein
I called Dr. Kline's office and they can see Jeffrey at 3:20pm on Friday March …
V11
D1
V16
P17
D4
email
DataSet-11
EFTA02231933
EFTA02231933.pdf
To:
From:
Sent Wed 12/6/2017 5:10:57 PM
Subject: Re: Jeffrey Epstein
Yes, Correct.
Best,
Kristhle
Client Specialist
@dangene
Dangene: The Institute of Skinovation
66 E 55th Street, 6th Fl…
V11
P17
V16
D1
D4
email
DataSet-11
EFTA02326436
EFTA02326436.pdf
From: Karyna Shuliak
Sent: Friday, August 28, 2015 2:50 PM
To: Larry Visoski
Cc: …
V11
V16
D1
P17
email
DataSet-11
EFTA02239283
EFTA02239283.pdf
To:
From: Appointment
Sent Fri 3/9/2018 5:57:57 PM
Subject: Re: Jeffrey Epstein
I believe he was here (Mitchell) when Jeffrey was and they spoke, he will be seeing patients in our
office on Tu…
V11
D1
V16
P17
email
DataSet-11
EFTA02230570
EFTA02230570.pdf
To: Dangene Enterpriserappointmente2dangene.comj
From:
Sent Fri 11/17/2017 5:45:55 PM
Subject Re: Jeffrey Epstein
HI Angie...migh
On Nov 16, 2017, at 10:22 AM, Appointment
wro…
V11
D1
V16
P17
email
DataSet-11
EFTA02231582
EFTA02231582.pdf
To: Dangene Enterprise
From: Lesley Groff
Sent Wed 12/6/2017 4:27:33 PM
Subject: Re: Jeffrey Epstein
Hi Kristhle! I had a super day yesterday! feeling rejuvenated...I want to make…
V11
V16
P17
D1
D4
email
DataSet-11
EFTA02237713
EFTA02237713.pdf
To: Stace Jenkins
Cc:
From: Appointment
Sent: Thur 2/15/2018 5:24:00 PM
Subject: FW: Jeffrey Epstein
Hi Stacey,
Can you please assist Lesley with this transaction? My apologie…
V16
V11
P17
D1
email
DataSet-11
EFTA02615602
EFTA02615602.pdf
From: Richard Kahn
Sent: Monday, November 5, 2018 9:40 PM
To: Jeffrey Epstein
Subject: …
D1
D4
V15
P17
V11
email
DataSet-11
EFTA02330120
EFTA02330120.pdf
From: bellaklein < i).
Sent: Friday, August 28, 2015 3:00 PM
To: Karyna Shuliak
Cc: …
V11
D1
V16
P17
email
DataSet-11
EFTA02239868
EFTA02239868.pdf
To: Dangene Enterprise
From: Lesley Groff
Sent: Thur 3/22/2018 10:53:57 AM
Subject: Re: Jeffrey Epstein
Good morning! By any chance do you have any cancellations today!? Jeffrey is…
V16
V11
P17
D1
email
DataSet-11
EFTA02232184
EFTA02232184.pdf
To:
From: pion men
Sent Wed 12/6/2017 5:42:55 PM
Subject: Re: Jeffrey Epstein
Hi
Yes you're all set! See you on the 20th at 1
Best,
Angie
Client Specialist / Aesthetic Consu…
P17
V11
D4
D1
V16
email
DataSet-11
EFTA02617135
EFTA02617135.pdf
From: Richard Kahn <
Sent: Friday, November 2, 2018 3:18 PM
To: Jeffrey Epstein
Subject: …
D4
D1
P19
P17
V11
unknown
DataSet-11
EFTA02707722
EFTA02707722.pdf
December 30, 2002
Continuing and Unconditional Guaranty
Between and
BANK: GUARANTOR:
Bank of…
V15
V9
V11
D1
P17
email
DataSet-11
EFTA02249013
EFTA02249013.pdf
To: Dangene Enterprise
From: Lesley Groff
Sent Tue 6/5/2018 8:25:41 PM
Subject: Re: Jeffrey Epstein
ok...lets keep 9am thursday for su
On Jun 5, 2018, at 4:24 PM, Appoin…
V16
V11
P17
D1
D4
email
DataSet-11
EFTA02238415
EFTA02238415.pdf
To: Lesley Gro
From: Appointmefrif
Sent Fri 3/9/2018 6:10:53 PM
Subject: Re: Jeffrey Epstein
Great! Thanks, Lesley, have a great weekend
Best,
Angie
Client Specialist / Ae…
V11
D1
P17
V16
D4
unknown
DataSet-11
EFTA02726364
EFTA02726364.pdf
SOF U.S. Restaurant Co-Invest Holdings, L.L.C.
do Starwood Capital Group Global, L.L.C.
591 W. Putnam Avenue
…
D4
D1
P17
V11
email
DataSet-11
EFTA02658984
EFTA02658984.pdf
From: Brice Gordon
Sent: Tuesday, March 7, 2017 3:41 PM
To: Jeffrey E.
Subject: Re:
=8…
P17
P23
V11
V12
D1
email
DataSet-11
EFTA02231723
EFTA02231723.pdf
To:
From: i. prioinnwi
Sent Wed 12/6/2017 4:47:47 PM
Subject: Re: Jeffrey Epstein
Hi
I'm so glad to hear your skin is doing well!
We have the same numbers on our end! No worries there.
In term…
V11
P17
V16
D4
D1
email
DataSet-11
EFTA02249150
EFTA02249150.pdf
To: Dangene Enterprise
From: Lesley Groff
Sent Tue 6/5/2018 8:29:29 PM
Subject: Re: Jeffrey Epstein
ok, so lets keep Thursday 9am on the books if we do not reconvene by 5:00pm toda…
V16
P17
V11
D1
email
DataSet-11
EFTA02249077
EFTA02249077.pdf
To: Dangene Enterprise
From: Lesley Groff
Sent Tue 6/5/2018 8:26:41 PM
Subject: Re: Jeffrey Epstein
let me tell Jeffrey Thursday
On Jun 5, 2018, at 4:24 PM, Appointment …
V16
V11
P17
D1
D4
email
DataSet-11
EFTA02231770
EFTA02231770.pdf
To: Dangene Enterprise
From:
Sent: Wed 12/6/2017 4:51:17 PM
Subject: Re: Jeffrey Epstein
ok, understand...I will keep track on my end...Just to confirm, we will now have 41
sessions rem…
V11
P17
V16
D1