🔍 Explore the Archive
Filter 153+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
V9: Document Integrity ✕
V11: Timeline Integrity ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00169772
EFTA00169772.pdf
AMENDMENT AGREEMEN
T
This AMENDMENT AGRE
EMENT ("Amendment") is
…
V9
V11
V15
D8
D1
email
DataSet-9
EFTA00405989
EFTA00405989.pdf
From: Lesley Groff
To: Jennie Enterprise
Cc: Appointment call iMa>
Subject: Re: Jeffrey Epstein-never mind on Monday !
Date: Thu, 06 Sep 2012 12:10:44 +0000
Never mi…
V11
D1
V9
email
DataSet-9
EFTA00320833
EFTA00320833.pdf
From:
To: '
Subject: Change flight for [Incident: 160813-000542]
Date: Fri, 12 Aug 2016 20:46:02 +0000
Pit
To:
Subj
From:
Sent: 08/12/2016 04:46 PM
Will void o…
P18
V10
V9
V11
D1
email
DataSet-9
EFTA00425152
EFTA00425152.pdf
From: Appointment
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Fri, 28 Oct 2011 12:10:26 +0000
Good morning...Dangene and Jennie are out of the office today, so sorry...
With Kin…
V11
D3
D1
V9
transcript
DataSet-9
EFTA00811602
EFTA00811602.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, Unite…
V15
D1
P21
V11
V9
unknown
DataSet-9
EFTA00312269
EFTA00312269.pdf
Document generated Fri. 18 March 2016 08:31:19
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflecte…
P18
P21
D1
V11
V9
unknown
DataSet-9
EFTA01116307
EFTA01116307.pdf
PW Draft 2/44/13
EMPLOYMENT AGREEMENT
EMPLOYMENT AGREEMENT (the "Agreement") dated as of February
, 2013, by and between BLACK FAMILY GP…
D6
V9
P21
D1
V11
flight record
DataSet-9
EFTA00311846
EFTA00311846.pdf
Document generated Thu. 27 August 2015 11:09:00
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below …
P18
P21
V11
V9
D1
email
DataSet-9
EFTA00423174
EFTA00423174.pdf
From: ==la
To:'
Subject: Re: Dr. Victor
Date: Tue, 22 Nov 2011 22:57:38 +0000
:) will pass along
Sent from my iPhone
On Nov 22, 2011, at 5:09 PM, wrote:
> Than…
P17
D1
V9
P24
V11
email
DataSet-9
EFTA00397203
EFTA00397203.pdf
From: Appointment
To: 'Ma>
Subject: RE: Jeffrey Epstein
Date: Wed, 23 Jan 2013 14:06:47 +0000
Hi there...checking in on alternative times for Jeffrey to come in..…
V11
D1
V9
flight record
DataSet-9
EFTA00589851
EFTA00589851.pdf
Document generated Fn. 21 August 2015 14:20:02
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below …
P18
P21
V11
V9
D1
email
DataSet-9
EFTA00320847
EFTA00320847.pdf
From:
To:
Subject: Re: Change flight for [Incident: 160813-000542]
Date: Fri, 12 Aug 2016 21:01:33 +0000
Awesome. Yes purchase new one! Thx
Sent from my iPhone
On Aug …
P18
V10
V9
V11
D1
unknown
DataSet-9
EFTA00796203
EFTA00796203.pdf
796.07. Prohibiting prostitution and related acts, FL ST § 796.07
West's Florida Statutes Annotated
Title XLVI. Crimes (Chapters 775-899)
Chapter 796. Prostitution (Refs & Annos)
…
V9
V11
V14
P21
D1
email
DataSet-9
EFTA00417059
EFTA00417059.pdf
From: Appointment la
To: Lesley Groff Not sure if they are flying back Wednesday or Thursday...waiting to hear!!
• Original Message
> From: Lesley Groff [mailto:
> Sent: Monday, March 26,…
V11
D1
V9
unknown
DataSet-9
EFTA01144625
EFTA01144625.pdf
Stock@Microsott -COIHRITW7004 Page 1 of 3
Name: Steven 1. 51norsky …
D1
V15
V11
V9
unknown
DataSet-9
EFTA01100744
EFTA01100744.pdf
NBC NEWS
Education Is Not Great Equalizer for Black
Americans
BY SETH FREED WESSLER: March 16, 2015
Gaps in wealth, not in education, between black and white families may …
P22
V9
D1
P20
V11
email
DataSet-9
EFTA00997373
EFTA00997373.pdf
From: "jeffrey E."
To: Richard Kahn •
Subject: Re: Leon office
Date: Fri, 19 Sep 2014 16:30:49 +0000
no
On Fri, Sep 19, 2014 at 12:29 PM, Richard Kahn < …
D4
D1
V9
V11
D5
unknown
DataSet-9
EFTA01083363
EFTA01083363.pdf
EXHIBIT D TO PURCHASE AND SALE AGREEMENT
CONSENT OF MANAGING MEMBER OF AP SHL INVESTORS, LLC
RECITALS:
A. AP SHL Investors, LLC, a D…
V15
P21
V11
D1
V9
unknown
DataSet-9
EFTA01193391
EFTA01193391.pdf
FINANCIAL ANALYSIS SUMMARY
Leon D. Black
President …
V15
P21
D1
V11
V9
email
DataSet-9
EFTA00428410
EFTA00428410.pdf
From: Lesley Groff
To: Appointment
Subject: Re: Jeffrey Epstein
Date: Mon, 12 Sep 2011 14:50:27 +0000
ok„,thanks...let me see :1
On Sep 12, 2011, at 10:47 AM, Appointment wrote:
> Even…
V11
D3
D1
V9
V16
unknown
DataSet-9
EFTA01083377
EFTA01083377.pdf
A0722307
ENDORS
in the office …
V15
P21
V9
D1
V11
unknown
DataSet-9
EFTA01202609
EFTA01202609.pdf
PWRW&G DRAFT
August 5, 2014
AGREEMENT AND PLAN OF MERGER
by and among
…
V15
P21
V9
V11
D1
financial record
DataSet-9
EFTA00811330
EFTA00811330.pdf
Gulfstream*
A G DYNAMICS COMPANY
Preliminary Invoice
…
V15
V9
V11
D1
P22
unknown
DataSet-9
EFTA01115246
EFTA01115246.pdf
Consolidated, Amended and Restated Promissory Note
Date: June 10, 2003 Amount: $30,000,000.00
Amended and Restated Date: April 2, 2004 Amended and Resta…
V15
V9
D1
P21
V11