🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA01017737
EFTA01017737.pdf
From: J
To: Michael Link
Subject: Re:
Date: Sat, 03 Nov 2018 15:58:19 +0000
Delay not out
On Sat, Nov 3, 2018 at 4:55 PM Michael Link < > wrote:
So throwi…
P17
D6
P23
D5
D4
email
DataSet-9
EFTA00440450
EFTA00440450.pdf
From: Lesley Groff On Dec 12, 2016, at 1:36 PM, Melanie Spinella < > wrote:
•
> The meeting will be with Leon only.
• Original Message
> From: Lesley Groff [mailto:
> Sent:…
D5
V9
V13
D4
V16
email
DataSet-9
EFTA00532894
EFTA00532894.pdf
From: Zorro
To: Karyna Shuliak
Subject: Re: Island cleaning
Date: Mon, 04 Jul 2016 23:41:10 +0000
Hi Karyna
Touch base anytime tomorrow, will be trimming trees so call when you are fr…
P23
D4
email
DataSet-9
EFTA00689006
EFTA00689006.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re: Dude!
Date: Mon, 12 May 2014 20:39:14 +0000
Well, that depends. I just left jdj and I'm on my way to frenchman's gr…
P23
D4
D5
D7
email
DataSet-9
EFTA00473753
EFTA00473753.pdf
From: Lesley Groff
To: Kathy Ruetninler
Subject: Jeffrey Epstein
Date: Tue, 08 May 2018 11:30:47 +0000
Morning! Reconfirming you will come see Jeffrey today at noon!
Thanks, Lesley
…
legal filing
DataSet-9
EFTA00728644
EFTA00728644.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
P23
D4
V13
P19
email
DataSet-9
EFTA00970122
EFTA00970122.pdf
From: Ada Clapp
To: Jeffrey Epstein
Cc: Eileen Alexanderson
Subject: Fwd: Scan from a Xerox Color
Date: Fri, 13 Sep 2013 21:34:45 +0000
Attachments…
V15
email
DataSet-9
EFTA00976324
EFTA00976324.pdf
From: "Farkas, Andrew L."
D4
P23
D5
D7
unknown
DataSet-9
EFTA00305499
EFTA00305499.pdf
Zorro Development Corp.
Tel: Fax:
E-mail:
…
P20
D4
email
DataSet-9
EFTA01187809
EFTA01187809.pdf
From: "Giuffrida, David J"
To: Jeffrey Epstein
CC: "Ens, Amanda" , "Barrett Paul S"
"Weissen…
V15
D6
D4
email
DataSet-9
EFTA00378361
EFTA00378361.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Dr Mechanick
Date: Tue, 03 Dec 2013 22:33:09 +0000
I will follow up with Dr Mechanicks office first thing tomorrow morning. They were no…
email
DataSet-9
EFTA01187843
EFTA01187843.pdf
From: Lesley Groff
email
DataSet-9
EFTA00147602
EFTA00147602.pdf
From: ' IMIE>
To: ' ' "
Subject: FW: Oper…
D6
P22
email
DataSet-9
EFTA00927800
EFTA00927800.pdf
From: Nadia
To: Jeffrey Epstein
Subject: Re:
Date: Mon, 16 Jan 2012 04:26:17 +0000
Always a yes to flying
From: Jeffrey Epstein
To: nadia
Cc: Ivjet
Sent: Sunday, January 15, 2012…
P23
email
DataSet-9
EFTA00641067
EFTA00641067.pdf
From:
To: Jeffrey Epstein
Subject: Fwd:
Date: Mon, 02 Jun 2014 23:29:52 +0000
sneaky dog, I don't see much of a point of taking non credit course ...should I take a credit co…
D4
V11
P17
email
DataSet-9
EFTA00819086
EFTA00819086.pdf
From: "jeffrey E."
To: Joi Ito wrote:
Your point about the probabilistic constants is interesting. Is this a form of "destiny"? Where do you think it
comes from? Is it the nature of the uni…
D6
V16
P23
P17
D5
email
DataSet-9
EFTA00417734
EFTA00417734.pdf
From: Lesley Groff
To: czEl=l >
Subject: Re: Jeffrey Epstein
Date: Thu, 15 Mar 2012 14:43:44 +0000
Hi Ted...just want you to know I am organizing Jeffrey's schedule…
email
DataSet-9
EFTA00447791
EFTA00447791.pdf
From: Appointment
To: Lesley Groff
Subject: Re: Invoice
Date: Tue, 21 Mar 2017 12:24:44 +0000
Hi Lesley,
No problem — this actually represents 5 sessions. The first was used 3/…
V15
email
DataSet-9
EFTA00912029
EFTA00912029.pdf
From:
To: Jeffrey Epstein
Subject: Re[2]:
Date: Thu, 26 May 2011 22:24:35 +0000
Thank you, Jeffrey! XoXo
EFTA00912029
email
DataSet-9
EFTA00363526
EFTA00363526.pdf
From: aa
To: "a'
Subject: RE: Jeffrey Epstein
Date: Fri, 05 Sep 2014 16:13:37 +0000
That's great„ I will start getting the feelers out..
Russell Katulak
Jemstone Associates
Partner
380…
V9
email
DataSet-9
EFTA00713851
EFTA00713851.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Sat, 09 Apr 2016 02:51:45 +0000
Jeffrey , I am so sorry, I didn't know that I am not allowed to host female friend. She couldn't move in to mod…
P22
P23
email
DataSet-9
EFTA00449599
EFTA00449599.pdf
From: Larry Visoski < >
To: Lesley Groff < >, Je vacation
Subject: Re: Airplane Satellite Phone
Date: Wed, 19 Apr 2017 17:51:25 +0000
Thx Les„
It works,.…
V13
D7
email
DataSet-9
EFTA00153665
EFTA00153665.pdf
From: (NY) (FBI)" la
To: (NY) (FBI)"
Subject: Fwd: Quick Epstein Qn
Date: Thu, 09 Jul 2020 22:21:35 +0000
Importance: Normal
See below
…
D6
unknown
DataSet-9
EFTA00312817
EFTA00312817.pdf
FINANCIAL TRUST COMPANY, INC.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
October 2, …
P18