🔍 Explore the Archive
Filter 290+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V12: Witness Consistency ✕
P23: Location Patterns ✕
V11: Timeline Integrity ✕
DOJ DataSet-11 ✕
Clear all
email
DataSet-11
EFTA02348619
EFTA02348619.pdf
From: Lesley Groff <
Sent: Wednesday, April 5, 2017 10:55 AM
To: Jeffrtthistein
Subject: …
P18
D4
V11
V12
P23
email
DataSet-11
EFTA02225517
EFTA02225517.pdf
To: Lesley Groff l
From: 3nutra ApceHseea
Sent: Fri 7/21/2017 4:35:46 AM
Subject: Re: Itinerary INCL TICKETNO for 23JUL17
Thank you Lesley ! A…
P18
V11
V9
P23
V12
email
DataSet-11
EFTA02710045
EFTA02710045.pdf
From: Lesley Gro
Sent: Sunday, December 7, 2014 10:14 PM
To: Jeffrey
Subject: han.; …
P18
D4
P23
V11
V12
email
DataSet-11
EFTA02214576
EFTA02214576.pdf
To:
From:
Sent:
Ia P[cn
Fri 5/26/2017 9:27:10 PM
Subject: Itinerary INCL TICKETNO for OUVRE/KEVIN 26MAY17 CYUMHM
Title: American Express
I called hotel, spoke to Curtis, he …
P18
P23
V11
V9
V12
email
DataSet-11
EFTA02246727
EFTA02246727.pdf
To:
From: Natalia Molotkova
Sent: Fri 6/1/2018
Subject: Itinerary for 05JUN18
Title: American Express ID
Issued.
Regards,
Natalia (Natasha) Molotkova
Centuri…
P18
V11
V12
V9
P23
email
DataSet-11
EFTA02718639
EFTA02718639.pdf
From: Lesley Groff
Sent: Saturday, February 21, 2015 3:29 PM
To: Jeffrey Epstein
Subject: …
P18
D4
V11
P23
V12
email
DataSet-11
EFTA02348749
EFTA02348749.pdf
From: Lesley Groff <
Sent: Wednesday, October 28, 2015 7:19 PM
To: Janusz Banasiak
Cc: …
P18
D4
P23
V11
V12
email
DataSet-11
EFTA02248870
EFTA02248870.pdf
To:
From: Lesley Groff
Sent: Thur 6/7/2018 5:02:02 PM
Subject: Re: Itinerary INCL TICKETNO for 07JUN1I
very welcome!
On Jun 7, 2018, at 12:58 PM, …
P18
V11
V12
P23
V15
email
DataSet-11
EFTA02710269
EFTA02710269.pdf
From: Lesley Groff <
Sent: Wednesday, December 3, 2014 10:18 AM
To: Jeffrey Epstein CC
Subject: …
P18
D4
P23
V11
V12
email
DataSet-11
EFTA02226553
EFTA02226553.pdf
To:
From:
Sent Mon 10/23/2017 3:28:24 PM
Subject Re: Jeffrey Epstein
yes, all good..I found the phone number to the office and just spoke with Ivette...I wanted to
confirm address, pay the co-pay,…
V12
P23
V11
D6
email
DataSet-11
EFTA02249625
EFTA02249625.pdf
To:
From:
Sent: Thur 6/7/2018 6:46:23 PM
Subject: Itinerary for
Title: American Express
Business class was cheaper than coach.
Your response is required to complete this reservation. Pr…
P18
V11
P23
V12
email
DataSet-11
EFTA02718671
EFTA02718671.pdf
From: Lesley Groff
Sent: Thursday, July 9, 2015 1:56 PM
To:
Cc: Jeffrey Epstein CC
Subject: …
P18
V11
D4
P23
V12
email
DataSet-11
EFTA02381987
EFTA02381987.pdf
From: Lesley Groff <
Sent: Monday, September 14, 2015 6:39 PM
To: Jeffrey Epstein
Subject: …
P18
D4
V11
V12
P23
email
DataSet-11
EFTA02226586
EFTA02226586.pdf
To: Dr. Chen(
From: Lesley Grit
Sent Mon 10/23/2017 3:28:32 PM
Subject Re: Jeffrey Epstein
yes, all good..I found the phone number to the office and just spoke with Ivette...I wanted…
V12
P23
V11
D6
email
DataSet-11
EFTA02713262
EFTA02713262.pdf
From: Lesley Groff <
Sent: Saturday, February 28, 2015 12:06 PM
To: Jeffrey Epstein; S
Subject: …
P18
P23
V11
V12
email
DataSet-11
EFTA02361964
EFTA02361964.pdf
From: Lesley Groff <
Sent: Wednesday, March 25, 2015 11:50 AM
To:
Cc: Jeffrey Epstein
Subject: …
P18
P23
V15
V12
V11
email
DataSet-11
EFTA02704457
EFTA02704457.pdf
From: Lesley Groff <
Sent: Tuesday, February 9, 2016 8:00 PM
To:
Cc: Jeffrey Epstein; Bella Klein
Subj…
P18
V11
V12
V9
P23
email
DataSet-11
EFTA02716592
EFTA02716592.pdf
From: Lesley Groff
Sent: Wednesday, January 14, 2015 5:38 PM
To: Jeffrey Epstein
Subject: …
P18
V11
V10
P23
V12
email
DataSet-11
EFTA02671620
EFTA02671620.pdf
From: Lesley Graff
Sent: Thursday, October 29, 2015 9:06 PM
To: Jefffrey Epstein
Subject: …
P18
P23
V11
V12
V15
email
DataSet-11
EFTA02369229
EFTA02369229.pdf
From: Lesley Groff <
Sent: Friday, June 10, 2016 5:39 PM
To: Karyna Shuliak; Jefffrey Epstein
Subject:…
P18
V11
P23
V9
V12
email
DataSet-11
EFTA02713058
EFTA02713058.pdf
From: Lesley Groff <
Sent: Friday, January 2, 2015 6:42 PM
To:
Cc: Jeffrey Epstein; Bella Klein
Subject: …
P18
D4
P23
V12
V11
email
DataSet-11
EFTA02671687
EFTA02671687.pdf
From: Lesley Groff=Ila
Sent: Thursday, October 29, 2015 10:03 PM
To: Jefffrey Epstein
Subject: …
P18
V11
P23
V12
email
DataSet-11
EFTA02214612
EFTA02214612.pdf
To: Natalia Molotkova
From:
Sent: II.1.9:27:28 PM
Subject: Re: Itinerary INCL TICKETNO for OUVRE/KEVIN 26MAY17 CY UMHM
Ok. Hear you. Thanks!
Sent from my iPhonc
On May 26, 2017, at…
P18
V11
V9
V12
P23
email
DataSet-11
EFTA02688992
EFTA02688992.pdf
From:
Sent: Thursday, August 28, 2014 7:59 PM
To:
Cc: Jeffrey Epstein CC
Subject:
Attachments: …
P18
D4
P23
V11
V12