🔍 Explore the Archive
Filter 63+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V16: Source Analysis ✕
P21: Financial Networks ✕
P20: Employee Networks ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00478511
EFTA00478511.pdf
From: Lesley Groff fr-"
To:
Subject: Re: wifi at house not working again it is the same as before
Date: Wed, 18 Jul 2018 18:39:39 +0000
i'll be tehre…
P21
V16
P20
P24
D3
unknown
DataSet-9
EFTA00591508
EFTA00591508.pdf
BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP
SEPTEMBER 2017
B BOOTHBAY
…
P21
V15
D6
V16
P20
email
DataSet-9
EFTA00935657
EFTA00935657.pdf
From: Jeffrey Epstein
To: Richard Kahn
Subject: Re: Re:
Date: Thu, 17 May 2012 14:47:05 +0000
I agree„ lets take employment out of her hands give to jeaniie and you.
On Thu, May 17, 20…
P23
D4
P21
V16
P20
email
DataSet-9
EFTA00491001
EFTA00491001.pdf
From:
To: Ike Groff wrote:
Yes not real but looks real
From: [mallto:
Sent: Thursday, February 21, 2019 12:04 PM
To: lke Groff
Subject: Re: I can buy one of these for $50, …
D6
P21
V16
P20
P24
email
DataSet-9
EFTA00349022
EFTA00349022.pdf
From: Mika Tanaka Nakano
To: Lesley Groff c;
Subject: Re: Jeffrey Epstein-Southern Trust Company!!!
Date: Mon, 20 Apr 2015 15:10:18 +0000
Ok, thank you!
Mika
2015/04/21 0:06, Lesley …
P18
P21
V15
P20
V16
email
DataSet-9
EFTA00349311
EFTA00349311.pdf
From: Jose Guerrero
To: Bebe Avdiu
Cc:
Subject: Re: Jeffrey Epstein
Date: Thu, 16 Apr 2015 15:04:21 +0000
Hi and Bebe I'm confused the W-9 was for Mervin for the 500 we're…
P20
V16
P21
V13
email
DataSet-9
EFTA00444334
EFTA00444334.pdf
From: Deepak Chopra
To: Lesley Groff -4
Cc: Janusz Banasiak
Renato
Subject: Re: Jeffrey Epstein
Date: Sat, 11 Feb 2017 18:38:00 +0000
Inl…
P23
P20
V16
P21
V15
email
DataSet-9
EFTA00473481
EFTA00473481.pdf
From:
To: Scott Skyrm
Cc: Ike Groff cti
Subject: Re: thank you and some house items
Date: Thu, 26 Apr 2018 22:01:38 +0000
Picture of master bath shower head and handle?
Sent from…
P21
D6
P20
P22
V16
email
DataSet-9
EFTA00491003
EFTA00491003.pdf
From: ==ln
To: Ike Groff On Feb 21, 2019, at 12:10 PM, Ike Groff < wrote:
> Oh fun
• Original Message
> From: Imailto•
> Sent: Thursday, February 21,…
P20
P21
V16
P24
D3
unknown
DataSet-9
EFTA00621630
EFTA00621630.pdf
Boothbay Absolute Return Strategies LP Individual Account Statement
810 7TH Ave, Suite 615 PREPARED FROM BOOKS WITHOUT AUDIfl
New York, NY 10…
P21
V12
P20
V16
V15
unknown
DataSet-9
EFTA00617240
EFTA00617240.pdf
EXPERIENCE
2000-Present Staff Design, Inc. (Formerly Venturi Staffing Partners/Rosemary Scott)
New York, New York
Executive Assistant.
Executive assista…
P20
D4
V16
V15
P21
unknown
DataSet-9
EFTA01116578
EFTA01116578.pdf
19
IN WiTNESS WHEREOF, the parries hereto have caused this Series A Preferred Share Purchase
Agreement to be duly executed on the day and year first above written:
THE COMPANY:
R EMMY HOME…
V16
P21
P20
D3
V12
email
DataSet-9
EFTA00490998
EFTA00490998.pdf
From: Ike Groff MMe
To:
Subject: RE: Good morning!
Date: Thu, 21 Feb 2019 17:10:09 +0000
Oh fur
Original Message
From: [mailto:
Sent: Thursday, February 21, 2019 12…
P20
P21
P24
D3
V16
email
DataSet-9
EFTA00494586
EFTA00494586.pdf
From: Lesley Groff -I sent a text to Jena asking her what shows they loved and if they saw Dear Evan Hanson_
can't remember...I do know they loved Mean Girls
> -WE can totally stay in an apartment. L…
P21
P20
P24
D3
V16
email
DataSet-9
EFTA00476724
EFTA00476724.pdf
From: Lesley Groff
To: Ike Groff
Subject: Re: Nik's Birthday tomorrow
Date: Mon, 11 Jun 2018 11:51:24 +0000
Good point
Sent from my iPhone
On Jun 11, 2018, at 7:50 AM, Ike Groff 'c…
D6
P21
V16
P20
P24
email
DataSet-9
EFTA00462794
EFTA00462794.pdf
From: Lesley Groff
To: Rich Kahn
Subject: Re: Mickey Bergman
Date: Fri, 10 Nov 2017 19:25:00 +0000
ok got it...thanks
On Nov 10, 2017, at 2:24 PM, Richard Kahn < …
D6
V16
P21
P20
email
DataSet-9
EFTA00478493
EFTA00478493.pdf
From: Lesley Groff
To:
Subject: Re: wifi at house not working again it is the same as before
Date: Wed, 18 Jul 2018 17:00:14 +0000
she is calling...i asked her to get someone there to…
D6
P21
V16
P20
P24
email
DataSet-9
EFTA00491006
EFTA00491006.pdf
From: Ike Groff On Feb 21, 2019, at 12:10 PM, Ike Groff wrote:
> Oh fun
Original Message
> From: [mailto:
> Sent: Thursday, February 21, 2019 12:10 PM
>…
P21
P20
P24
D3
V16
unknown
DataSet-9
EFTA01109756
EFTA01109756.pdf
CONSULTING CONTRACT
This Agreement is made effective as of February 10, 2013, by and between Jeffrey
Epstein, of Little St. James Island, United States Virgin Islands, and Cruzan Gardens, of
7000 RR-…
D1
D4
P20
V16
P21
email
DataSet-9
EFTA00427793
EFTA00427793.pdf
From: ==la
To: "Curtis, Emily" I am so sorry for all the back and forth! Thank you again so much!
• Original Message
> From: Imailto•
> Sent: Monday, September 19, 2011 10…
V9
P21
P20
D3
V16
email
DataSet-9
EFTA00481896
EFTA00481896.pdf
From: Ike Groff
To:
Subject: RE: Tortoise and the Hare fedx commercial
Date: Fri, 21 Sep 2018 12:26:00 +0000
Inline-Images: image001.png
I know peanut it rea…
P21
P20
P24
D3
V16
email
DataSet-9
EFTA01021076
EFTA01021076.pdf
From: Lawrence Krauss
To: J
Subject: Re: a more conciliatory and collegial note to send at some point.. first paragraph changed in a key
way.
Date: 'rue, 02 Oct 2018 20:27:…
P21
D6
D1
P20
V16
email
DataSet-9
EFTA00427774
EFTA00427774.pdf
From: ==. >
To: "Curtis, Emily"
V9
P21
P20
D3
V16
email
DataSet-9
EFTA00839588
EFTA00839588.pdf
From:
To: jeffrey epstein
Subject: Fwd: - Confirm intent to enroll in 2016
Date: Thu, 03 Dec 2015 00:18:21 +0000
FYI my dear
Sent from my iPhone
Begin forwarded message…
V15
V16
P21
P20
V11