🔍 Explore the Archive

Filter 15+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V15: Financial Verification D5: Procedural Violations V9: Document Integrity D3: Narrative Frame DOJ DataSet-9 Clear all
email DataSet-9
EFTA00447326
EFTA00447326.pdf
From: ==l > To: Ari Glass Subject: Re: Jeffrey Epstein Date: Thu, 16 Mar 2017 16:10:54 +0000 Hello Courtney! I am afraid after all our back and forth tomorr…
P20 V9 V15 D5 D3
email DataSet-9
EFTA00848249
EFTA00848249.pdf
From: Larry Visoski -Ma> To: Je vacation Cc: Rich Kahn Subject: Fwd: N212JE SC 17734 Rolls Royce Fan Balance Date: Thu, 20 Aug 2015 01:29:10 +0000 …
V15 V9 P18 D5 D3
email DataSet-9
EFTA00328375
EFTA00328375.pdf
From: Courtney Gelfand To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Fri, 04 Mar 2016 14:15:18 +0000 No worries - please let me know when we he will be in town. Thanks! Best, Co…
V9 V15 D5 P20 D3
email DataSet-9
EFTA00447329
EFTA00447329.pdf
From: Courtney Gelfand To: Subject: RE: Jeffrey Epstein Date: Thu, 16 Mar 2017 16:16:26 +0000 HI Is there another time that might work for Jeffrey? Original Message From:…
P20 V9 V15 D5 D3
email DataSet-9
EFTA00448324
EFTA00448324.pdf
From: Lesley Groff To: Ari Glass Subject: Re: Jeffrey Epstein Date: Mon, 27 Mar 2017 16:23:29 +0000 welcome!...and you too! > On Mar 27, 2017, at 12:23 PM, Courtney Gelfand < …
P20 V9 V15 D5 D3
email DataSet-9
EFTA00448322
EFTA00448322.pdf
From: Courtney Gelfand To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Mon, 27 Mar 2017 16:23:02 +0000 Thank you for arranging this! Have a great day! Original Messag…
P20 V9 V15 D5 D3
email DataSet-9
EFTA00652785
EFTA00652785.pdf
From: "Barrett, Paul S" To: "'Jeffrey Epstein"'
V15 D5 D6 D3 V9
email DataSet-9
EFTA00848242
EFTA00848242.pdf
From: Lany Visoski clia> To: Je vacation Cc: Rich Kahn Subject: Fwd: N212JE SC 17901 Date: Thu, 20 Aug 2015 01:27:56 +0000 Attachments: SC17734 …
P18 V15 V9 D5 D3
email DataSet-9
EFTA00857551
EFTA00857551.pdf
From: Vahe Stepanian To: "'Jeffrey Epstein"' CC: Paul Morris , "'Richard Kahn" , Daniel Sabba …
V15 D5 V9 P20 D3
email DataSet-9
EFTA00447461
EFTA00447461.pdf
From: Courtney Gelfand To: Subject: RE: Jeffrey Epstein Date: Fri, 17 Mar 2017 15:59:08 +0000 Hi Is there any other times that might work for Jeffrey next week? Please let me…
P20 V9 V15 D5 D3
email DataSet-9
EFTA00447464
EFTA00447464.pdf
From: Lesley Groff •=1.111 To: Courtney Gelfand Subject: Re: Jeffrey Epstein Date: Fri, 17 Mar 2017 16:43:07 +0000 Hi Courtney. Unfortunately Jeffrey will not be in NY next week. I think…
P20 V9 V15 D5 D3
email DataSet-9
EFTA00446741
EFTA00446741.pdf
From: Courtney Gelfand To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Wed, 08 Mar 2017 16:42:16 +0000 8am breakfast works well! Can you please confirm your address? Thank you so mu…
P20 V9 V15 D5 D3
email DataSet-9
EFTA00328378
EFTA00328378.pdf
From: Lesley Groff To: Courtney Gelfand Subject: Re: Jeffrey Epstein Date: Fri, 04 Mar 2016 14:32:59 +0000 Will do Sent from my iPhone > On Mar 4, 2016, at 9:15 AM, Courtney Gelfand …
V9 V15 D5 P20 D3
email DataSet-9
EFTA00372393
EFTA00372393.pdf
From: Lesley Groff To: Lvjet Subject: Re: updates Date: Mon. 24 Mar 2014 20:43:46 00000 Ili Larry... -so do I keep the June 30th date in the calendar for the 24 month inspection of th…
P18 V15 D3 D5 V9
email DataSet-9
EFTA00447332
EFTA00447332.pdf
From: To: Ari Glass Subject: Re: Jeffrey Epstein Date: Thu, 16 Mar 2017 16:18:03 +0000 Jeffrey is leaving early tomorrow...He might be back on Monday 20th...is Ari available in the afte…
P20 V9 V15 D5 D3
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!