🔍 Explore the Archive
Filter 282+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P19: Communication Patterns ✕
V16: Source Analysis ✕
P23: Location Patterns ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA01051212
EFTA01051212.pdf
From: "jeffrey E."
To: Richard Kahn
Subject: Re: Michael & Kimberly Ross
Date: Wed, 29 Mar 2017 10:43:54 +0000
yes,1i have concerns lets talk about it
On Wed, Mar 29, 2017 at 3:54 AM,…
P23
D4
V16
P19
email
DataSet-9
EFTA01051234
EFTA01051234.pdf
From: Richard Kahn
P17
V16
P23
P19
email
DataSet-9
EFTA00470627
EFTA00470627.pdf
From: Lesley Groff -a
To: Greg Poe
Subject: Re: Call with Jeffrey
Date: Thu, 15 Mar 2018 15:09:42 +0000
Super! Appreciate it—Jeffrey will call you then.
> On Mar 15, 2018, at 11:08 AM…
P19
P23
V16
V9
D6
email
DataSet-9
EFTA00550997
EFTA00550997.pdf
From:
To: Bill Duerr
V13
P23
V16
P19
email
DataSet-9
EFTA00451555
EFTA00451555.pdf
From: "Peterson, Erica D.
To: Lesley Groff
Subject: RE: Appointment for Mr. Epstein
Date: Tue, 16 May 2017 14:03:19 +0000
Good morning Lesley!
Yes I have rcv'd the report and have …
V11
D1
P19
V16
P23
email
DataSet-9
EFTA00345462
EFTA00345462.pdf
From:
To: Bebe Avdiu
Subject: Re: U back and hope all went well—!
Date: Wed, 22 Jul 2015 14:09:58 +0000
Ok. I'll ask him
Sent from my iPhone
On Jul 22, 2015, at 9:55 AM, Bebe Avdiu …
P23
D4
P19
V16
email
DataSet-9
EFTA00332224
EFTA00332224.pdf
From: Lesley Groff Lesley,
•
> Below are the questions from Eric regarding the cooking trial:
•
> Food allergies
> Time for the lunch for 3 people
> Any specific request from Mr. Epstein
> Eric wil…
P19
V9
V16
P23
V12
legal filing
DataSet-9
EFTA00601977
EFTA00601977.pdf
09/16/2010 114:45 FAX 5616845816 SEARCY DENNEY litoolioto
it2911874/mep IN THE CIRCUIT COURT OF THE
…
P23
P19
V12
D4
V16
email
DataSet-9
EFTA00413781
EFTA00413781.pdf
From:
To: Erin Rist
Cc:
Subject: Re: Jeffrey Epstein-Confirmation
Date: Tue, 08 May 2012 15:30:39 +0000
ok, thank you!
On May 8, 2012, at 11:29 AM, Erin Rist wrote:
Eric is a…
P23
V16
P19
email
DataSet-9
EFTA01007362
EFTA01007362.pdf
From: Richard Kahn
To: Jeffrey Epstein , >
Cc: "Bella Klein" < , "'Merwin Dela Cruz"'
Reply-To:
Hello Richard
Yes one of us needs to be on sit…
D4
P19
P23
P22
V16
email
DataSet-9
EFTA00861277
EFTA00861277.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: FBI Phones
Date: Fri, 27 Mar 2015 14:30:53 +0000
Inline-Images: image003.gif; image001.jpg; image002.jpg; image00…
P23
D4
V13
V16
P19
email
DataSet-9
EFTA00471396
EFTA00471396.pdf
From: Lesley Groff On Mar 27, 2018, at 10:25 AM, Gregory Poe wrote:
•
> Yes, please —
•
> Law Offices of Gregory L. Poe PLLC
> 1001 Pennsylvania Avenue, N.W.
> Suite 7204
> Washi…
P19
P23
V16
email
DataSet-9
EFTA00533614
EFTA00533614.pdf
From:
To: Davis Woo
Cc: Darren Indyke
Subject: Re: Ion Nicola
Date: Fri, 17 Feb 2012 21:07:11 +0000
Sorry..wrong tracking..correct is
On Feb 17, 2012, at 3:31 PM, Davis …
V16
P19
P23
email
DataSet-9
EFTA00950516
EFTA00950516.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Re: WAPA visit
Date: Tue, 21 Nov 2017 18:18:36 +0000
i spoke with frank from frank's electric and he told me that danny verbally approved…
V15
V16
D4
P19
P23
email
DataSet-9
EFTA01061066
EFTA01061066.pdf
From: "jeffrey E."
To: Ann Rodriquez
Subject: Re: 97 Smithbay property
Date: Sat, 19 Nov 2016 11:53:37 +0000
sure
On Sat, Nov 19, 2016 at 7:47 AM, Ann Rodriquez < …
P23
D4
V16
D5
P19
email
DataSet-9
EFTA00669490
EFTA00669490.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Re: Mr. Epstein's Library,
Date: Thu, 05 Nov 2015 16:46:54 +0000
brandon left the door at 9 east
he can come by tomorrow am to do sample o…
P23
D4
V16
P19
email
DataSet-9
EFTA00425201
EFTA00425201.pdf
From: Lesley Groff
To: Richard Kahn
Cc: Bella Klein •tt >
Subject: Re: Scott Denett
Date: Mon, 24 Oct 2011 16:50:44 +0000
ok thanks. something tells me he will be …
P23
V16
P19
email
DataSet-9
EFTA00935379
EFTA00935379.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: new hole
Date: Fri, 29 Dec 2017 20:08:00 +0000
tracking? fiber?
On Fri, Dec 29, 2017 at 3:03 PM, Richard Kahn 5 …
D4
V16
P19
P23
email
DataSet-9
EFTA00425195
EFTA00425195.pdf
From: Lesley Groff
To: Bella Klein •cas ,
Subject: Re: Scott Denett
Date: Mon, 24 Oct 2011 16:29:15 +0000
what is your efax number? i just sent it to Rich's fax
On Oc…
P23
P19
V16
email
DataSet-9
EFTA00404345
EFTA00404345.pdf
From: Ian Feinberg
V16
P19
P23
email
DataSet-9
EFTA01061047
EFTA01061047.pdf
From: Ann Rodriquez
To: Jeffrey
Subject: Fwd: 97 Smithbay property
Date: Fri, 18 Nov 2016 20:03:47 +0000
Hey Bossman,
I just spoke with Ms. Laing, she said the owner is firm on her $35…
P23
D4
V16
P19
email
DataSet-9
EFTA00463623
EFTA00463623.pdf
From: Lesley Groff -4
To: Greg Poe -4
Subject: Re: Jeffrey Epstein
Date: Thu, 16 Nov 2017 17:14:31 +0000
Hi ! no worries on my name...happens a lot!
I will remind Jeffrey about resched…
P19
V16
P23
email
DataSet-9
EFTA01037034
EFTA01037034.pdf
From: "Jeffrey E."
To: Daphne Wallace
Subject: Re:
Date: Thu, 24 Aug 2017 19:04:00 +0000
who from fish and wildlife is coming
On Thu, Aug 24, 2017 at 3:00 PM, Daphne Wallace < …
P23
D4
D5
P19
V16
email
DataSet-9
EFTA00389685
EFTA00389685.pdf
From: Lesley Groff
Subject: Re: scheduling a call with Nathan Wolfe
Date: Mon, 03 Jun 2013 18:51:40 +0000
ah! Yes, Ok...let me tell him..thanks
On Jun 3, 2013, at 2:17 PM, Lisa Ihnken wrot…
D4
V16
P23
P19
V11