🔍 Explore the Archive
Filter 209+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V16: Source Analysis ✕
V9: Document Integrity ✕
P17: Network Mapping ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00401873
EFTA00401873.pdf
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Tue, 13 Nov 2012 15:41:15 +0000
Hi Tom, I am still waiting on an answer regarding where the lunch is to be and if Paul is to
be inv…
P23
V15
V16
P17
V9
email
DataSet-9
EFTA00074391
EFTA00074391.pdf
From: Robert Glassman -,= >
To: Ha n
Cc:
, Nathan Werksman < …
V9
V16
D7
D6
P17
email
DataSet-9
EFTA01002067
EFTA01002067.pdf
From: "jeffrey E."
To: Alireza Ittihadieh
Subject: Re:
Date: Mon, 01 Dec 2014 14:48:51 +0000
I am in receipt of your e-mail and attachments.
In reviewing the current and the desired f…
V9
P17
V16
D6
P18
email
DataSet-9
EFTA00437027
EFTA00437027.pdf
From: Lesley Groff
To:'
Subject: Re: Hey lady....
Date: Thu, 17 Mar 2011 15:16:02 +0000
he should be there!! I'm calling him
On Mar 17, 2011, at 11:10 AM, wr…
V9
D5
P17
D6
V16
email
DataSet-9
EFTA00832031
EFTA00832031.pdf
From: "jeffrey E."
To: Lyndon Lea
Subject: Re:
Date: Sun, 13 Mar 2016 17:22:24 +0000
Now? 1-340-775-8111
On Sunday, 13 March 2016, Lyndon Lea < wrote:
Sure!…
V9
D5
V16
P17
D6
unknown
DataSet-9
EFTA00089265
EFTA00089265.pdf
.2 N_ •
(Rev.06-04.2007) •
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: …
P23
D4
V9
V16
P17
email
DataSet-9
EFTA00826847
EFTA00826847.pdf
From: "Jeffrey E."
To: Jeremy Rubin
Subject: Re:
Date: Wed, 25 May 2016 18:02:14 +0000
of course not when the promise is fulfilled it disintegrates. unless. used for another purpo…
V9
V13
P17
V16
D6
email
DataSet-9
EFTA00718989
EFTA00718989.pdf
From: <
To: "jeffrey epstein" czjeevaeation(%ginail.com>
Subject: RE: ted...one year later
Date: Fri, 09 Mar 2012 01:21:31 +0000
I didn't think so :)
Being a lingerie supporter is eq…
P17
V9
D6
V16
P23
email
DataSet-9
EFTA00082515
EFTA00082515.pdf
From: ' "
To: Robert Glassman
Cc:
, Nathan Werksman , Kevin Boyle
Subject: …
V9
P17
V16
D7
D6
legal filing
DataSet-9
EFTA00213973
EFTA00213973.pdf
From:
To:
Subject: Activity in Case 9:08-cv-80232-KAM Doe No. 3 v. Epstein Motion for Protective Order
Date: Wed, 29 Jul 2009 14:46:31 +0000
Importance: Normal
This is an a…
V9
P17
D5
V16
D6
email
DataSet-9
EFTA00933630
EFTA00933630.pdf
From: Jeffrey Epstein
To: Donna Air
Subject: Re:
Date: Fri, 20 Apr 2012 10:57:50 +0000
what is your schedule in middle may
On Fri, Apr 20, 2012 at 6:50 AM, Donna Air …
V9
P17
V16
D6
email
DataSet-9
EFTA00376923
EFTA00376923.pdf
From:
To: "Lesley Groff"
Subject: Re: Jeffrey Epstein
Date: Mon, 06 Jan 2014 19:E:03 +0000
Importance: Normal
Ok will look for it. Laura
Sent on the…
P17
V9
P24
P23
V16
email
DataSet-9
EFTA00389262
EFTA00389262.pdf
PI
From: '
<
To: '
Subject: Re: research proposal for Mr. Epstein
Date: Thu, 13 Jun 2013 17:46:41 +0000
ME, thanks!
EG
---Origin…
V9
V16
P23
P17
legal filing
DataSet-9
EFTA00729278
EFTA00729278.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
Plaintiff,
v.
…
V9
V12
P17
V16
D2
email
DataSet-9
EFTA00422042
EFTA00422042.pdf
From: Lesley Groff
To: "da Silva, Rosa M"
Subject: Re: Jeffrey Epstein
Date: Thu, 05 Jan 2012 17:58:30 +0000
thx
On Jan 5, 2012, at 12:56 PM, da Silva, Rosa M wrote:
> No problem.
• …
P17
V9
V16
email
DataSet-9
EFTA01022905
EFTA01022905.pdf
From: Borge Brende
To: jeffrey E.
Subject: Re:
Date: Mon, 17 Sep 2018 11:46:37 +0000
:-) trust me
Sent from my iPhone
On 17 Sep 2018, at 19:41, jeffrey E. leevacation®gmail.com> w…
D4
D5
V16
P17
V9
email
DataSet-9
EFTA00656297
EFTA00656297.pdf
From: "Donna Air it
To: "Jeffrey Epstein "
Subject: Re:
Date: Fri, 20 Apr 2012 11:20:15 +0000
Cool let's stay in touch and make something work.
Sent from my BlackBerry® wireless device…
V9
D4
P17
D6
V16
law enforcement
DataSet-9
EFTA00173373
EFTA00173373.pdf
UNCLASSIFIED/MOM
01/26/2024
New York, NY
, having been duly…
P17
D6
V16
V13
V9
email
DataSet-9
EFTA00376804
EFTA00376804.pdf
From: Lesley Groff Sent on the Sprint® Now Network from my BlackBerry®
• Original Message
> From: Lesley Groff •:: >
> Date: Mon, 6 Jan 2014 09:21:20
> To: …
P17
V9
P24
V16
email
DataSet-9
EFTA00074371
EFTA00074371.pdf
From: Robert Glassman <
To:'
Cc:
, Nathan Werksman < >, Kevin Boyle
Subject: Re: SDNY investigation
Date:…
V9
P17
V16
D7
D6
email
DataSet-9
EFTA00376909
EFTA00376909.pdf
Fromm:
To: "Lesley Groff"
Subject: Re: Jeffrey Epstein
Date: Mon, 06 Jan 2014 19:22:04 +0000
Importance: Normal
Dr. Bard tried PC, still not opening. Laura
Sent on the …
P17
V9
P24
V16
P23
unknown
DataSet-9
EFTA00289455
EFTA00289455.pdf
Acknowledgments
Portions of this Apple Software may utilize the following copyrighted material, the use
of which is hereby acknowledged:
Apple Inc., Strobe Inc. - (SproutCore)
Copyright ©2008-2011 Ap…
P17
P18
V16
V9
D1
email
DataSet-9
EFTA00429503
EFTA00429503.pdf
From: Darren Indyke
To:
Subject: Re: 4pm call details
Date: Fri, 12 Aug 2011 20:28:29 +0000
Call Chris knight. He is asking for a later time, but everyone else is on board …
D4
V16
V9
P17
D6
unknown
DataSet-9
EFTA00606060
EFTA00606060.pdf
Acknowledgments
Portions of this Apple Software may utilize the following copyrighted material, the use
of which is hereby acknowledged:
Apple Inc., Strobe Inc. - (SproutCore)
Copyright ©2008-2011 Ap…
P17
P18
V9
V16
D1