🔍 Explore the Archive

Filter 335+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V13: Physical Evidence D7: First Voices DOJ DataSet-9 Has Text Clear all
email DataSet-9
EFTA00449599
EFTA00449599.pdf
From: Larry Visoski < > To: Lesley Groff < >, Je vacation Subject: Re: Airplane Satellite Phone Date: Wed, 19 Apr 2017 17:51:25 +0000 Thx Les„ It works,.…
V13 D7
email DataSet-9
EFTA00318803
EFTA00318803.pdf
From: Jennifer Andia To: Lesley Groff < Subject: RE: Phone call request Date: Mon, 19 Sep 2016 20:45:46 +0000 Inline-Images: image001.png; image002.png; image003.png;…
V13 D7 P20 D4
email DataSet-9
EFTA00958115
EFTA00958115.pdf
From: "Nikolai Alfsen" To: Subject: VS: SV: Hong Kong Police - Commercial Crime Bureau Date: Wed, 10 Apr 2013 09:06:19 +0000 Attachments: vedlegg_9-1.pdf; vedlegg_9-2…
D6 V15 P23 V13 D7
unknown DataSet-9
EFTA00091824
EFTA00091824.pdf
LAW OFFICES OF BOBBI C.STERNHEIM 33 West 19th Street - 4th Floor …
V13 D7 P20 P22 P17
unknown DataSet-9
EFTA00121510
EFTA00121510.pdf
000 DUI YORK MOO 01W…
D7 V13 V11 V15 P20
email DataSet-9
EFTA00717872
EFTA00717872.pdf
From: Peter Mahler To: 'Jeffrey Epstein' Subject: RE: FW: Jeffrey Epstein/Skype Date: Tue, 09 Jul 2013 17:51:08 +0000 my guess is that is his directive „I do not like temp help and w…
P23 V13 D7 P20 D5
unknown DataSet-9
EFTA00122542
EFTA00122542.pdf
MOOSTM MCC NEW YORK …
V15 D4 D7 V13 V11
email DataSet-9
EFTA00476834
EFTA00476834.pdf
From: ==. > To: Andrew Farkas Subject: Re: Jeffrey Epstein-Phone Date Date: Mon, 18 Jun 2018 18:10:57 +0000 ok great. thanks > On Jun 18, 2018, at 2:09 PM, …
D7 P23 D5 D4 V13
email DataSet-9
EFTA00383646
EFTA00383646.pdf
From: Lesley Groff Thanks for the clarification. I'Ll be in touch with him and see what he is > available to do ASAP. I know he is going to Asia on vacation very shortly. > Thanks, > Jared S. Miles >…
P23 V13 V16 D7 D5
unknown DataSet-9
EFTA00119008
EFTA00119008.pdf
MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET …
V15 D4 D7 V13 V11
unknown DataSet-9
EFTA01108051
EFTA01108051.pdf
Osborne CONFIDENTIAL PHONE HACKING LITIGATION We would advise you to retain one of the specialist UK media lawyers who are pursuing cases against News International Limited. We can handle all da…
D6 D7 V13
email DataSet-9
EFTA00667046
EFTA00667046.pdf
From: Shanson900 To: "Jeffrey E." Subject: Re: My Brother Date: Thu, 26 Jun 2014 00:54:50 +0000 I'm in Tahoe - business. Sent from my iPhone On Jun 25, 2014, at 5:44 PM, "jeffrey E…
D5 D2 D7 V13 P24
email DataSet-9
EFTA00155558
EFTA00155558.pdf
From: ' To: ' Subject: RE: Epstein/Maxwell Discovery Request Date: Tue, 28 Sep 2021 21:16:22 +0000 Importance: Normal Embedded: unnamed; unnamed(I ); unnamed(…
V14 D7 V13 D6 P17
email DataSet-9
EFTA00147086
EFTA00147086.pdf
From: ' (NY) (FBI)" To: 1" .11111Y) r(NY) Subject: FW: [EXTERNAL EMAIL] - Jeffrey Epstein's Death: …
D6 D4 V13 P19 D7
unknown DataSet-9
EFTA00600778
EFTA00600778.pdf
Podhurst Orseck, City National Bank Building, Suite 800 25 West Flaglcr Street Miami, Florida 33130…
D7 D2 P19 V13 V9
law enforcement DataSet-9
EFTA00079566
EFTA00079566.pdf
al ! FOY& SEPLOW 1TZE a t t o r n e y s a t l aw 105 MAIN STREET …
V13 D7 D6 V12 P19
email DataSet-9
EFTA00079098
EFTA00079098.pdf
Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Date: Mon, 26 Aug 2019 21:48:47 +0000 Inline-Images: image001.jpg; image002.jpg Hi Ted, We were very…
D6 P18 V14 V13 D7
email DataSet-9
EFTA00680765
EFTA00680765.pdf
From: Twitter
D6 V13 D4 D7
law enforcement DataSet-9
EFTA00165342
EFTA00165342.pdf
From: • To: "a, (NY) (FBI)" Cc: "Sweeney, M. (NY) (FBI)" Subject: PS. Note: Re: Information from Date: Fri, 03 Jul 2020…
D6 D7 V13 V16 D5
flight record DataSet-9
EFTA00383441
EFTA00383441.pdf
From: Jared Miles -4 To: Lesley Groff Subject: Re: J. Dennis Date: Tue, 17 Sep 2013 14:14:28 +0000 Of course, no problem. I just needed a few to drop my daughters off at school. I'm a…
P23 V13 D7 D5 V16
email DataSet-9
EFTA00494590
EFTA00494590.pdf
From: Jennifer Andia To: Lesley Groff Subject: RE: phone call coordination Date: Tue, 07 May 2019 17:39:33 +0000 Inline-Images: image001.png; image002.png; image003.p…
V13 D7 P20 D4 V16
unknown DataSet-9
EFTA01245103
EFTA01245103.pdf
50D-NY-3027571 Serial 445 'Make (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION …
V13 V14 P22 D7
email DataSet-9
EFTA00154894
EFTA00154894.pdf
From: To: Cc: VSDVictimOutreach [email protected]> Subject: Re: Follow up to Epstein/Maxwell discussion 2 Date: Mon, 04 Oct 2021 20:30:52 +0000 Importanc…
D6 V14 D7 V13 P20
unknown DataSet-9
EFTA00096510
EFTA00096510.pdf
Haddon, Morgan and Foreman. t.c Jeffrey PaglIuca H A D D O N MORGAN …
V9 V12 V13 D7 D6