🔍 Explore the Archive
Filter 65+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
P19: Communication Patterns ✕
V11: Timeline Integrity ✕
DOJ DataSet-9 ✕
Clear all
legal filing
DataSet-9
EFTA00601970
EFTA00601970.pdf
09/16/2010 15:31 FA£ 5816845816 SEARCY DENNEY Qn001/007
SEARCY
…
P23
P19
D4
V11
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
legal filing
DataSet-9
EFTA00616212
EFTA00616212.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
P19
D4
V9
V11
unknown
DataSet-9
EFTA00786091
EFTA00786091.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V11
P23
D6
P19
unknown
DataSet-9
EFTA00518521
EFTA00518521.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V11
P23
P19
legal filing
DataSet-9
EFTA00606658
EFTA00606658.pdf
01/27/2011 12:35 FAX 212 964 2804 UNITED LAWYERS SERVICE 002/002
is its
…
D4
P19
V9
P23
V11
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
email
DataSet-9
EFTA00332708
EFTA00332708.pdf
From: Lesley Groff
To: "Dr. Bruce Moskowitz"
Subject: Re: Jeffrey Epstein
Date: Mon, 04 Jan 2016 19:09:37 +0000
hmm...not sure...I will try them again...thanks
On Jan 4, 2016, at 2:00 P…
P23
V11
V16
P19
unknown
DataSet-9
EFTA00585865
EFTA00585865.pdf
9 East 71st To List updated 05/30/12
6th floor & Room
■ Movie room — Sony projector not operational need theater /audio company to
check to see if it can be rep…
P23
P19
V11
P22
V13
unknown
DataSet-9
EFTA01143352
EFTA01143352.pdf
INVESTOR ADOPTION AGREEMENT TO
RIGHT OF FIRST REFUSAL AND CO-SALE AGREEMENT
This Investor Adoption Agreement ("Investor Adoption Agreement") is executed by
the undersigned (…
P21
P23
V11
V15
P19
email
DataSet-9
EFTA00357451
EFTA00357451.pdf
From:
To:
Cc: HSS Premier
Subject: Re: Welcome to HSS Premier!
Date: Tue, 02 Dec 2014 23:06:16 +0000
Thank you!! Let me speak with Jeffrey and I'll get back to you.
Sent fr…
V11
V13
V16
P23
P19
unknown
DataSet-9
EFTA00598897
EFTA00598897.pdf
Internal Revenue Service Department of the Treasury
PO Box 630
Holtsville, NY 11742-0630
Stop 632-I
…
V11
D6
P20
P23
P19
unknown
DataSet-9
EFTA00287140
EFTA00287140.pdf
9 East 71st To List updated 05/30/12
6th floor & Room
■ Movie room — Sony projector not operational need theater /audio company to
check to see if it can be rep…
P23
P19
V11
P22
V13
unknown
DataSet-9
EFTA00614723
EFTA00614723.pdf
Fowler White Burnett ATTORNEYS AT LAW
Espirito Santo Plaza
…
V9
P23
P19
V11
V15
email
DataSet-9
EFTA00451563
EFTA00451563.pdf
From: Lesley Groff
To: "Dr. Chen" C
Subject: Re: Appointment for Mr. Epstein
Date: Tue, 16 May 2017 14:07:22 +0000
OK fantastic!...I may have his dr
On May 16, 2017, at 10:03 AM, Pe…
V11
D1
P19
V16
P23
legal filing
DataSet-9
EFTA00694759
EFTA00694759.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR…
P23
V9
P19
V11
V15
unknown
DataSet-9
EFTA00266728
EFTA00266728.pdf
NOTICE TO A PARENT/GUARDIAN OF FAMILY CONFERENCE UNDERTAKIN4
Young Offenders Act, 1993.
CONFIDENTIAL
Fil…
P23
V14
P19
D4
V11
unknown
DataSet-9
EFTA00598877
EFTA00598877.pdf
Internal Revenue Service Department of the Treasury
PO Box 630
Holtsville, NY 11742-0630
Stop 632-I
…
V11
D6
P20
P23
P19
legal filing
DataSet-9
EFTA00213912
EFTA00213912.pdf
Case 9:08-cv-80893-KAM Document 214-1 Entered on FLSD Docket 09/02/2010 Page 1 of 5
Case 9:08-cv-80893-KAM Document 207 Entered on FLSD Docket 07/19/2010 Page 1 of 3
…
V9
P19
P23
V13
V11
unknown
DataSet-9
EFTA01262109
EFTA01262109.pdf
08/08/2005 10:59 FAX 11188938471S CIRCULAR WEST PALM BEACH 2001/002
…
P23
D4
P19
V13
V11
unknown
DataSet-9
EFTA01221798
EFTA01221798.pdf
BUSINESS RADIO LICENSING
Renewals and Modifications
30251 Golden Lantern, Suite E #501, Lorna Niguel, CA 92677-5993
Phone: (949) 348…
P19
P23
V15
V11
email
DataSet-9
EFTA00451428
EFTA00451428.pdf
From: Lesley Groff
To: "Dr. Chen" <
Subject: Re: Appointment for Mr. Epstein
Date: Mon, 15 May 2017 21:00:22 +0000
yeS! they are sending to you right now...come to find out the most rec…
V11
D1
P19
V16
P23
legal filing
DataSet-9
EFTA00799302
EFTA00799302.pdf
Case 9:08-cv-80736-KAM Document 447 Entered on FLSD Docket 03/11/2019 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
V9
V11
P23
P19
P24
email
DataSet-9
EFTA01006928
EFTA01006928.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Zorro Ranch Asphalt Paving
Date: Fri, 10 Aug 2018 14:35:11 +0000
start asap
On Fri, Aug 10, 2018 at 10:31 AM, Richard Kahn …
V15
P23
D4
P19
V11