🔍 Explore the Archive
Filter 78+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
V16: Source Analysis ✕
V9: Document Integrity ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00875278
EFTA00875278.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Thu, 28 Feb 2013 01:20:57 +0000
ignore it, the more you stir , the worse it will smell.. this will go away if you leave it alone
On…
V16
V9
P20
email
DataSet-9
EFTA00338397
EFTA00338397.pdf
From:
To: Jason Perryman
Subject: Re: Jeffrey Epstein/Trip for Nov. 8-11
Date: Mon, 12 Oct 2015 22:10:58 +0000
thank you!
On Oct 12, 2015, at 6:02 PM, Jason Perryman < …
P18
V16
P20
V9
unknown
DataSet-9
EFTA00096566
EFTA00096566.pdf
1A Envelope
Case ID: 72-MM-113327
! MM 1 FD-395-
MM 2 ORIGINAL NOTES RE INTERVIEW OF
MM 3 1)FD-597 SIGNED BY
MM 4 1)FD-26 CONSENT TO SEARCH SIGNED BY…
V9
V15
P19
V16
P20
email
DataSet-9
EFTA01059284
EFTA01059284.pdf
From: "jeffrey E."
To: Larry Visoski clia>
Subject: Re: Customer interest in GE OnPoint
Date: Tue, 13 Dec 2016 18:44:06 +0000
Yes
On Tue, Dec 13, 2016 at 1:40 PM, Larry Visoski c …
P18
V9
D1
V16
P20
email
DataSet-9
EFTA00875267
EFTA00875267.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Thu, 28 Feb 2013 01:11:59 +0000
no, it's not good, just getting started...
I just sent another email to the forum people, no resp…
V9
V16
P20
email
DataSet-9
EFTA00393031
EFTA00393031.pdf
From: =a>
To: Clare Probert
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Apr 2013 00:06:22 +0000
Hi Clare. I will get back to you tomorrow ! (I'm sure it will be fine!)
Sent from my iPh…
P23
P20
V9
D5
V16
email
DataSet-9
EFTA00393051
EFTA00393051.pdf
From: Clare Probert
To:
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Apr 2013 12:06:00 +0000
Good morning and thanks, Lesley! I'll ask Mort and get back to you--
Clare
646 660 4208
On …
P23
P20
V16
D5
V9
email
DataSet-9
EFTA00338118
EFTA00338118.pdf
From: "Martinez, Veronica"
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Thu, 08 Oct 2015 15:24:43 +0000
Ok, let me check in with David. I think the afternoon would work bette…
P20
V16
P22
V9
email
DataSet-9
EFTA00337332
EFTA00337332.pdf
From: Jason Perryman •t:M=I >
To:
Subject: RE: Jeffrey Epstein/Trip forte Nov. 8-11
Date: Tue, 20 Oct 2015 23:41:21 +0000
Attachments…
P18
V9
V16
P20
email
DataSet-9
EFTA00397099
EFTA00397099.pdf
From:
To: Lynne Meloccaro
Subject: Re: Jeffrey Epstein
Date: Fri, 25 Jan 2013 14:41:22 +0000
super. thanks!
On Jan 25, 2013, at 9:38 AM, Lynne Meloccaro wrote:
Ok done
I, Phone, s…
P22
P20
V16
V9
unknown
DataSet-9
EFTA00289950
EFTA00289950.pdf
Electronic and digital signatures in Adobe Sign for government white
paper
With Adobe Sign, you can comply with laws and regulatory guidelines—using
one scalable signature solution.
Government orga…
V9
D6
V16
P20
D3
email
DataSet-9
EFTA00376635
EFTA00376635.pdf
From: Lesley Groff Dear Lesley,
> All the changes have been confirmed by the Baroness, you can go ahead as written in your
•
last message.
> Kind regards
•
> Fanny PASQUIER
> Assistante du Baron et…
V16
V9
P20
email
DataSet-9
EFTA00405091
EFTA00405091.pdf
From: Lesley Groff
To: Mohamed Waheed Hassan
Subject: Re: Dinner wileffrey Epstein on Sept. 23rd
Date: Mon, 17 Sep 2012 20:05:05 +0000
ok, thank you so very much for your understanding..…
V16
P20
P23
V9
email
DataSet-9
EFTA00443529
EFTA00443529.pdf
From:
To: Lisa Troland
Subject: Re: Jeffrey Epstein
Date: Fri, 20 Jan 2017 22:35:12 +0000
Let me double check! I think fine!
Sent from my iPhone
> On Jan 20, 2017, at 5:18 PM, Lisa …
V16
V9
P20
email
DataSet-9
EFTA00443277
EFTA00443277.pdf
From: Lesley Groff On Jan 20, 2017, at 2:03 PM, Lisa Troland < > wrote:
•
> Hi Lesley,
> Thank you so much for the lovely dinner invitation but regrettably they have another
co…
V9
P20
V16
flight record
DataSet-9
EFTA00481253
EFTA00481253.pdf
From:
To: Centurion Support
Subject: Re: Ticket Submitted to Exchange record
Date: Sat, 08 Sep 2018 17:22:50 +0000
I have All now!! Thanks so much.
Sent from my iPhone
On Sep 8, 2…
P18
V9
P20
V16
P17
email
DataSet-9
EFTA00338149
EFTA00338149.pdf
From: Lesley Groff .cz l
To: "Martinez, Veronica" •r >
Subject: Re: Jeffrey Epstein
Date: Thu, 08 Oct 2015 23:16:04 +0000
I ju…
V16
V9
P22
P20
email
DataSet-9
EFTA00411935
EFTA00411935.pdf
From: Lesley Groff
To: "Matthew I. Menchel"
Subject: Re: Jeffrey Epstein
Date: Wed, 30 May 2012 14:21:29 +0000
of course...
On May 30, 2012, at 10:20 AM, Matthew I. Menchel wrote:…
D4
P20
V16
V15
V9
email
DataSet-9
EFTA00393632
EFTA00393632.pdf
From:
To:
Subject: Re: Jeffrey Epstein
Date: Mon, 18 Mar 2013 13:32:27 +0000
Ah yes....i see that..how strange! Well, i hope all is going super for you. take care,
On Mar 18, 20…
P20
P23
V16
V9
email
DataSet-9
EFTA00443526
EFTA00443526.pdf
From: Lisa Troland
To:
Subject: Re: Jeffrey Ep
Date: Fri, 20 Jan 2017 22:18:26 +0000
Me again,
Is it too late for Dick to still come for dinner tonight AND bring his step-son in lieu of
…
V9
V16
P20
email
DataSet-9
EFTA00338644
EFTA00338644.pdf
From: "Lu, Weidong"
To: 'Lesley Groff
Cc: "Ma, Qiufu"
Subject: RE: Jeffrey Epstein
Date: Thu, 01 Oct 2015 17:39:47 +0000
See you soon!
Weidong
Original Message
From: Le…
V16
P23
P22
V9
P20
email
DataSet-9
EFTA00337335
EFTA00337335.pdf
From: ==. >
To: Jason Perryman
Subject: Re: Jeffrey Epstein/Trip for Nov. 8-11
Date: Wed, 21 Oct 2015 00:11:46 +0000
Excellent",
Sent from my iPhon…
P18
V16
V9
P20
email
DataSet-9
EFTA00338140
EFTA00338140.pdf
From: "Martinez, Veronica"
To: Lesley Groff .a>
Subject: RE: Jeffrey Epstein
Date: Thu, 08 Oct 2015 21:57:04 +0000
Ok, thanks!
Veronica Martinez
Executive Assistant to David Gei…
P20
V16
P22
V9
email
DataSet-9
EFTA00397096
EFTA00397096.pdf
From: Lynne Meloccaro rz NIMEF
To:
Subject: Re: Jeffrey Epstein
Date: Fri, 25 Jan 2013 14:38:49 +0000
Ok done
I, Phone, sent this.
On Jan 25, 2013, at 8:0…
P22
P20
V16
V9