🔍 Explore the Archive
Filter 293+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V13: Physical Evidence ✕
D5: Procedural Violations ✕
DOJ DataSet-9 ✕
🟡 Medium Value ✕
Clear all
email
DataSet-9
EFTA00326060
EFTA00326060.pdf
From: Melanie Spinella
To: 'Lesley Groff
D5
D4
V13
V16
email
DataSet-9
EFTA00631105
EFTA00631105.pdf
From: de Boisseson, Matthieu
To: [email protected]
Subject: Re: Confidential
Date: Mon, 06 Apr 2015 14:43:28 +0000
Give me your phone number Jeffrey, I will try to call you …
D5
D4
V13
D6
P17
email
DataSet-9
EFTA00440450
EFTA00440450.pdf
From: Lesley Groff On Dec 12, 2016, at 1:36 PM, Melanie Spinella < > wrote:
•
> The meeting will be with Leon only.
• Original Message
> From: Lesley Groff [mailto:
> Sent:…
D5
V9
V13
D4
V16
email
DataSet-9
EFTA01183303
EFTA01183303.pdf
From:
To: Eva Andersson < , Jeffrey Epstein
Subject: Fwd: Cancer Center for HEALING - your email inquiry re. Oncoblot testing for Jeffrey
…
D5
V13
P19
email
DataSet-9
EFTA00635072
EFTA00635072.pdf
From: "Sebla Soydan (Rixos Hotels - CHQ)"
To: Jeffrey E.
V13
P22
D5
email
DataSet-9
EFTA01182684
EFTA01182684.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Fwd: Cancer Center for HEALING - your email inquiry re. Oncoblot testing for Jeffrey
Date: Mon, 09 May 2016 19:11:3…
D5
V13
P19
email
DataSet-9
EFTA00325332
EFTA00325332.pdf
From:
To: Dana Morgan
Subject: Re: Cancer Center for HEALING - your email inquiry re. Oncoblot testing for Jeffrey
Date: Thu, 12 May 2016 16:40:19 +0000
Hi Dana...ifJeffrey only want…
V13
D5
P19
email
DataSet-9
EFTA00335063
EFTA00335063.pdf
From: ==l >
To: Melanie Spinella
Cc: Yvonne Berger -MINa>
Subject: Re: Jeffrey meeting THURS NOv. 19th 3-6pm
Date: Tue, 17 Nov 2015 20:30:21 +0000
y…
D5
P19
V13
email
DataSet-9
EFTA00484853
EFTA00484853.pdf
From: Melanie Spinella <
To:
Subject: RE: [External] Re: Leon
Date: Fri, 02 Nov 2018 12:57:44 +0000
Hi — Leon said fine for 2pm on November 7th. Have a good weekend!
From:
Sent: Thu…
D5
V13
D4
V16
email
DataSet-9
EFTA00372342
EFTA00372342.pdf
From: Melanie Spinella
To: 11-esleyGroff >
Subject: RE: let's try
Date: Mon, 24 Mar 2014 17:01:44 +0000
LOL!
Original Message
From: Lesley Groff [mailto:
Sent: Mo…
D5
D4
V13
V9
V16
email
DataSet-9
EFTA00844194
EFTA00844194.pdf
From: "jeffrey E."
To: Melanie Spinella
Subject: Re: attmy-client priv: Use tax credit
Date: Tue, 06 Oct 2015 19:46:42 +0000
does he read write?
On Tue, Oct 6, 2015 at 3:44 PM, Melani…
P19
P17
D5
D4
V13
email
DataSet-9
EFTA00976122
EFTA00976122.pdf
From: Jeffrey Epstein
To: Eileen Alexanderson <
Subject: Re: FW: Friday:
Date: Thu, 14 Nov 2013 15:41:59 +0000
ok
On Thu, Nov 14, 2013 at 11:39 AM, Eileen Alexanderson < …
D5
D4
V13
email
DataSet-9
EFTA00331279
EFTA00331279.pdf
From: Melanie Spinella
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein 10am
Date: Fri, 15 Jan 2016 18:23:50 +0000
thanks
Original Message
From: Lesley Groff [mailto:
Sent: Friday, …
D5
D4
V9
V13
V16
email
DataSet-9
EFTA00336023
EFTA00336023.pdf
From:
To: Melanie Spinella
Subject: Re:
Date: Mon, 02 Nov 2015 21:38:08 +0000
thank you!
On Nov 2, 2015, at 4:10 PM, Melanie Spinella > w…
D5
D4
V13
email
DataSet-9
EFTA00325475
EFTA00325475.pdf
From:
To: Dana Morgan
Subject: Re: Jeffrey Epstein
Date: Mon, 16 May 2016 22:00:53 +0000
Ok thanks. Will we know the name of the person skyline with jeffrey ?
Sent from my iPhone
O…
D5
V13
P19
email
DataSet-9
EFTA00657808
EFTA00657808.pdf
From: "Debra Black" ; 'Black, Benjamin'
; Debra Black; Melanie Spinella <
Sent: Tue Apr 30 14:22:17 2013
Subject: RE: Microsoft
Definitely - the question is not whether we can sell books through this…
P22
D1
V13
D5
email
DataSet-9
EFTA00546995
EFTA00546995.pdf
From: Dina Tenas-Alfaro
To: Daphne Wallace , Mary Lou Castro
Bonnie Gangel , Kary…
V15
D5
V16
V13
V10
email
DataSet-9
EFTA00409546
EFTA00409546.pdf
From: Melanie Spinella
To: 11-esleyGroff >
Subject: RE: Jeffrey Epstein
Date: Thu, 05 Jul 2012 13:41:23 +0000
Most likely - she works across the street, so I don't kn…
D5
V13
email
DataSet-9
EFTA00327701
EFTA00327701.pdf
From: Benjamin Black
To: Lesley Groff
Cc: Josh Black
Subject: Re: Meeting w/Artist for Portrait
Date: Wed, 16 Mar 2016 22:26:14 +0000
1pm is great
> On Mar 16, 2016, at 4:40 PM,…
D5
D4
V16
V13
V9
email
DataSet-9
EFTA01040658
EFTA01040658.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re: NES Safe Room Upgrade - Revision
Date: Wed, 12 Jul 2017 14:43:50 +0000
Do it
On Wed, Jul 12, 2017 at 10:25 AM Richard Kahn …
P23
V13
D5
D2
email
DataSet-9
EFTA00469346
EFTA00469346.pdf
From: Melanie Spinella
To:' >
Subject: RE: [External] Re: Leon
Date: Tue, 13 Feb 2018 17:08:48 +0000
Not with Leon
From: …
D4
D5
V13
email
DataSet-9
EFTA00356314
EFTA00356314.pdf
From: Melanie Spinella
To:
Subject: RE: Gift for You!
Date: Wed, 17 Dec 2014 21:23:11 +0000
So huge- and to tell you the truth - I really don't know a lot of people - we have so many
flo…
D5
V9
V13
D4
email
DataSet-9
EFTA00695636
EFTA00695636.pdf
From: "Klein, Joel"
To: Jeffrey Epstein
Subject: Re: from one of the worlds great hackers.
Date: Fri, 03 May 2013 10:35:47 +0000
Weekend is crazy. See you Monday.
Sent from my iPad
…
D6
V13
D1
D5
email
DataSet-9
EFTA00321522
EFTA00321522.pdf
From: Lesley Groff
To: Melanie Spinella
Subject: Re: Jeffrey Epstein
Date: Thu, 28 Jul 2016 18:44:53 +0000
WE have delivered the gift to your shipping/receiving dept! He should have …
D5
V9
V13
D4
V16