🔍 Explore the Archive
Filter 16+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
D7: First Voices ✕
V11: Timeline Integrity ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00470771
EFTA00470771.pdf
From: "Hagen, Maddie"
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Wed, 21 Mar 2018 19:52:23 +0000
Thanks!
Original Messa•
From: Lesley Groff
Sent: Wednesday, March 21, 201…
D7
P23
D5
D4
V11
unknown
DataSet-9
EFTA00585825
EFTA00585825.pdf
Draft ofJune 18m, 2013
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of June, 2013 (the "Effective Date"), by and among Fancelli
Paneling, Inc. ("F…
P23
D4
D7
V11
V16
unknown
DataSet-9
EFTA01121143
EFTA01121143.pdf
Draft ofJune 18m, 2013
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of June, 2013 (the "Effective Date"), by and among Fancelli
Paneling, Inc. ("F…
P23
D4
D7
V11
V16
email
DataSet-9
EFTA00381774
EFTA00381774.pdf
From: Lesley Groff
To: Ann Rodriquez
Subject: Re: follow up on October timeline for J Dennis visit to meet JE
Date: Mon, 07 Oct 2013 17:54:40 +0000
super...i sent you a more updated s…
P23
V11
V13
V16
D7
unknown
DataSet-9
EFTA00582778
EFTA00582778.pdf
Kellerhals Ferguson Kroblin PLLC
Royal Palms Professional Building, 9053 Estate Thomas, Suite 101, St. Thomas, V.l. 00802
340.779.2564 Telephone I 1.888.316.9269 Fax I www.kellfer.com
November …
P23
P21
V11
D4
D7
unknown
DataSet-9
EFTA00655538
EFTA00655538.pdf
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of June, 2013 (the "Effective Date"), by and among Fancelli
Paneling, Inc. ("FPI"), Jean Pierre Fancelli ("JPF"…
P23
D4
D7
V11
V16
unknown
DataSet-9
EFTA00584723
EFTA00584723.pdf
Draft ofJune 18m, 2013
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of June, 2013 (the "Effective Date"), by and among Fancelli
Paneling, Inc. ("F…
P23
D4
D7
V11
V16
unknown
DataSet-9
EFTA01121132
EFTA01121132.pdf
Draft on June 13.2013
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of June, 2013 (the "Effective Date"), by and among Fancelli
Paneling, Inc. ("FP…
D4
P23
P22
D7
V11
unknown
DataSet-9
EFTA00769449
EFTA00769449.pdf
AMENDMENT NO. 1
TO
CONFIDENTIALITY AGREEMENT
THIS AMENDMENT NO. 1 TO CONFIDENTIALITY AGREEMENT (this
"Am…
D7
P23
D4
D6
V11
email
DataSet-9
EFTA00470768
EFTA00470768.pdf
From: Lesley Groff ffi
To: "Hagen, Maddie"
Subject: Re: Jeffrey Epstein
Date: Wed, 21 Mar 2018 19:50:52 +0000
Super. Received the calendar invite Will respond now
Sent from my iPhone…
D7
P23
D5
D4
V11
unknown
DataSet-9
EFTA00725361
EFTA00725361.pdf
AMENDMENT NO. 1
TO
CONFIDENTIALITY AGREEMENT
THIS AMENDMENT NO. 1 TO CONFIDENTIALITY AGREEMENT (this
"Am…
D7
P23
D4
D6
V11
email
DataSet-9
EFTA00381696
EFTA00381696.pdf
From: Lesley Groff
To: Judith Redd , Ann Rodriquez
P23
V11
V13
V16
D7
unknown
DataSet-9
EFTA00266749
EFTA00266749.pdf
PtsANt ritoic-nt_ eus (mess puck-4 cniscReNce-
?"- Leths rzA•ms cuchr4 - azeeruvc rtzpocxxes.sr Dear -O2OCce
Itict Pttkt 6- CaNCAL - ESL'S ti•JESS c-oNcarS .ac-, tai- ass - …
P22
D6
P23
V11
D7
email
DataSet-9
EFTA00152483
EFTA00152483.pdf
From
To:
Subject: Fwd: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571
Date: Mon, 05 Aug 2019 17:37:58 +0000
Importance: Normal
Fyi
Forwarded mess…
V14
D7
D6
V11
P23
unknown
DataSet-9
EFTA00282730
EFTA00282730.pdf
AMAN SPA
&
INTEGRATED MOVEMENT
EFTA00282730
WELLNESS
We provide a wide range of treatments, programs and
facilities t…
V14
D3
D7
V11
P23
email
DataSet-9
EFTA00381692
EFTA00381692.pdf
From: Lesley Groff
To: Judith Redd
Cc: Richard Kahn , Peter Mahler >, Jared
Miles
Subject: Re: follow up on Oc…
P23
V13
V11
V16
D7