🔍 Explore the Archive
Filter 214+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
D7: First Voices ✕
V16: Source Analysis ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00366470
EFTA00366470.pdf
From:
To: "Nelson, Justin D"
Subject: Re: Jeffrey Epstein 3-3:15
Date: Tue, 22 Jul 2014 09:36:37 +0000
Ha! Ok. Let me check
Sent from my iPhone
On Jul 21, 2014, at 10:27 PM, "Nelson, J…
V15
D5
V9
D7
V16
email
DataSet-9
EFTA00153595
EFTA00153595.pdf
From: '
To: '
Subject: Re: RE:
Date: Tue, 21 Apr 2020 17:12:01 +0000
Importance: Normal
Hey if I recall correctly it started when was 14 and lasted until she was an…
V14
D7
V16
D5
V9
email
DataSet-9
EFTA00433828
EFTA00433828.pdf
From: Jenni Hassett
To:
Subject: Re: Meeting with Jeffrey & Kevin Tues 5.3
Date: Thu, 12 May 2011 16:54:55 +0000
Inline-Images: E824DDA1-2443-432F-8AAF-AD…
D7
D5
V16
email
DataSet-9
EFTA00452239
EFTA00452239.pdf
From: Lesley Groff < fr"
To: Matthew Hiltzik ft-"
Cc: Elisha McGinnis <
Subject: Re: Jeffrey Epstein
Date: T…
V16
D7
D5
email
DataSet-9
EFTA00423716
EFTA00423716.pdf
From: Lesley Groff
To: Alexis Ritsch
Subject: Re: Jeffrey Epstein
Date: Fri, 18 Nov 2011 12:47:01 +0000
Ok, but 5:00 may be good! I just reminded Jeffrey again now so hopefully we wi…
V16
P23
D7
D5
email
DataSet-9
EFTA00444535
EFTA00444535.pdf
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Mon, 06 Feb 2017 15:35:24 +0000
agree! done...see you then...
will you bring Valentines Day candy? :)
> On Feb 6, 2017, at 10:34 AM, Ne…
V15
D5
V9
D7
V16
email
DataSet-9
EFTA00334133
EFTA00334133.pdf
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Tue, 24 Nov 2015 22:25:50 +0000
ok great!
On Nov 24, 2015, at 5:21 PM, Nelson, Justin D > wrote:
> Yes tha…
V15
D5
V9
D7
V16
email
DataSet-9
EFTA00383646
EFTA00383646.pdf
From: Lesley Groff Thanks for the clarification. I'Ll be in touch with him and see what he is
> available to do ASAP. I know he is going to Asia on vacation very shortly.
> Thanks,
> Jared S. Miles
>…
P23
V13
V16
D7
D5
email
DataSet-9
EFTA00464823
EFTA00464823.pdf
From:
To: Andrew Farkas
Subject: Re: Jeffrey Epstein
Date: Wed, 29 Nov 2017 02:01:02 +0000
Hi Sony...just seeing this.... sure all was fine.
On Nov 28, 2017, at 5:40 PM, Dowling, Davi…
D7
P23
D5
D4
V16
email
DataSet-9
EFTA00434737
EFTA00434737.pdf
From: Jenni Hassett
To:
Subject: Re: Mtg with Jeffrey & Kevin 4.21
Date: Thu, 21 Apr 2011 17:06:17 +0000
Inline-Images: E824DDA1-2443-432F-8AAF-ADD6188AECB1[14].p…
D7
D5
V16
email
DataSet-9
EFTA00369542
EFTA00369542.pdf
From: Lesley Groff
lro:"Biegel,Chelsiea>
Subject: Re: Jeffrey Epstein (again!)
Date: Fri, 16 May 2014 14:10:11 +0000
Completely understand! I'll let Jeffrey know
Sent from my iPhone
…
P23
D7
D5
D4
V16
email
DataSet-9
EFTA00423555
EFTA00423555.pdf
From: Lesley Groff
To: Alexis Ritsch
Subject: Re: Jeffrey Epstein-Tuesday with Ian!!
Date: Mon, 21 Nov 2011 20:14:33 +0000
:) thanks
On Nov 21, 2011, at 3:11 PM, Alexis Ritsch wrote:
> …
D7
D5
V16
P23
email
DataSet-9
EFTA00362167
EFTA00362167.pdf
From: Lesley Groff
To: Brock Pierce wrote:
I have re-rescheduled my evening and now cannot tonight. I'd be happy to see you and jeffery tomorrow but won't
know when until the morning.
Fro…
D5
D7
P23
D4
V16
email
DataSet-9
EFTA00444543
EFTA00444543.pdf
From: "Nelson, Justin D"
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Mon, 06 Feb 2017 15:38:57 +0000
Maybe! :)
Justin D. Nelson - Managing Director
J.P. Morgan Private Bank I 10…
V15
D5
V9
D7
V16
law enforcement
DataSet-9
EFTA00165342
EFTA00165342.pdf
From: •
To: "a, (NY) (FBI)"
Cc: "Sweeney, M. (NY) (FBI)"
Subject: PS. Note: Re: Information from
Date: Fri, 03 Jul 2020…
D6
D7
V13
V16
D5
flight record
DataSet-9
EFTA00383441
EFTA00383441.pdf
From: Jared Miles -4
To: Lesley Groff
Subject: Re: J. Dennis
Date: Tue, 17 Sep 2013 14:14:28 +0000
Of course, no problem. I just needed a few to drop my daughters off at school. I'm a…
P23
V13
D7
D5
V16
email
DataSet-9
EFTA00691791
EFTA00691791.pdf
From: Adam Bly
To: Jeffrey Epstein
Subject: Re: Help
Date: Wed, 12 Jun 2013 13:10:02 +0000
that wasn't meant as anything other than the logical basis for retiring the loan as quickly a…
V16
D5
D7
email
DataSet-9
EFTA00325917
EFTA00325917.pdf
From: "Nelson, Justin D"
To: Lesley Groff wrote:
Hey just want to make sure we are all good for 4301 Thanks.
Justin D. Nelson - Managing Director
J.P. Morgan Private Bank 100 Wes…
V15
D5
D7
V9
V16
email
DataSet-9
EFTA00530047
EFTA00530047.pdf
From: "Steve Hanson" <
To: "Karyna Shuliak"
Cc:
V16
P22
D5
D2
D7
email
DataSet-9
EFTA00362154
EFTA00362154.pdf
From: Brock Pierce
To: Lesley Groff
Subject: Re: 7pm Jeffrey tonight
Date: Mon, 22 Sep 2014 22:36:26 +0000
No problem. :-)
On Monday, September 22, 2014, Lesley Groff < …
D5
D7
V16
P23
D4
email
DataSet-9
EFTA00165349
EFTA00165349.pdf
From:
To: (NY) (FBI)"
Cc: (NY) (FBI)"
Subject: Typo fix Re: Note: Re: Information from
Date: Fri, 03 Jul 2020 20:22:52 +…
D6
V13
V16
D7
D5
email
DataSet-9
EFTA00362182
EFTA00362182.pdf
From: Lesley Groff
To: Brock Pierce
Cc: Andrew Farkas wrote:
am with the chinese tomorrow morning.
From: Lesley Groff Irnailto:
Sent: Monday, September 22 2014 07:18 PM
T…
D7
P23
D5
D4
V16
email
DataSet-9
EFTA01020302
EFTA01020302.pdf
From: "Farkas, Andrew L." <
To: J
Subject: Re: Hi
Date: Tue, 09 Oct 2018 22:13:22 +0000
GRS
Sent from my iPhone
On Oct 9, 2018, at 6:12 PM, J wrote:
not sure. yet how are you
On T…
P23
D7
D4
D5
V16
email
DataSet-9
EFTA00965549
EFTA00965549.pdf
From: Peter Mahler
V16
P23
P20
D5
D7