🔍 Explore the Archive

Filter 536+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V16: Source Analysis V9: Document Integrity P23: Location Patterns DOJ DataSet-9 Clear all
unknown DataSet-9
EFTA00257872
EFTA00257872.pdf
n a9t tcif;take. EFTA00257872 os-ao (cloy 1/131 CENSUS TRACT 5u* …
V9 D6 D4 P23 V16
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
EFTA00395327
EFTA00395327.pdf
Fromm: To:' Subject: Re: Jeffrey Epstein Date: Mon, 18 Feb 2013 14:42:33 +0000 Importance: Normal Ok thanks, I'll stay tuned. Best, Kimberly Sent via BlackBerry from T-Mobile …
V9 P23 V16
email DataSet-9
EFTA00331744
EFTA00331744.pdf
From: Lesley Groff To: Barbara Goldman Subject: Re: Jeffrey Epstein Date: Mon, 11 Jan 2016 16:16:35 +0000 welcome! :) On Jan 11, 2016, at 11:14 AM, Michelle < …
P23 V9 V12 V16 D4
unknown DataSet-9
EFTA00220047
EFTA00220047.pdf
Invoice No: 7-553-44405 Invoice Date: May 07. 1999 …
P23 V15 P21 V16 V9
email DataSet-9
EFTA00415140
EFTA00415140.pdf
From: Lesley Groff To: I'aczia Subject: Re: 11:30 pick uf Date: The, 17 Apr 2012 13:24:42 +0000 will do thanks On Apr 17, 2012, at 9:23 AM, wrote: > Pleasure. Please…
P23 V9 V16
email DataSet-9
EFTA00331690
EFTA00331690.pdf
From: "Michelle" To: "'Lesley Groff" Subject: RE: Jeffrey Epstein Date: Mon, 11 Jan 2016 14:36:46 +0000 Good morning Eric said that he will just stay at his friend's place but he would …
P23 V9 V12 V16 D4
email DataSet-9
EFTA00447311
EFTA00447311.pdf
From: "Berejka, Maureen" On Mar 6, 2017, at 4:42 PM, Berejka, Maureen < > wrote: > Great! Thanks!! • Original Message > From: [mailto: > Sent: Monday, March 06, …
V9 P23 V16
email DataSet-9
EFTA00471707
EFTA00471707.pdf
From: Lesley Groff cz > To: "Dr. George Church" On Apr 20, 2018, at 4:17 PM, HMS-church_lab_admin a wrote: • > That could work. Let's…
V9 V16 P23
email DataSet-9
EFTA00470627
EFTA00470627.pdf
From: Lesley Groff -a To: Greg Poe Subject: Re: Call with Jeffrey Date: Thu, 15 Mar 2018 15:09:42 +0000 Super! Appreciate it—Jeffrey will call you then. > On Mar 15, 2018, at 11:08 AM…
P19 P23 V16 V9 D6
email DataSet-9
EFTA00368813
EFTA00368813.pdf
From: To: John Heyrich Cc: Robert Subject: Re: BULK MAIL Re: Pergola>link Date: Tue, 27 May 2014 19:04:47 +0000 Attachments: SpecialPermitApp.docx …
P23 V9 V16
email DataSet-9
EFTA00329725
EFTA00329725.pdf
From: Lesley Groff To: Merwin Dela cruz Cc: Lyn >, Jojo Fontanilla Subject: Re: kit Date: Tue, 02 Feb 2016 18:06:33 +0000 Ok thx Sent from my iPhone On…
V16 P23 V9
email DataSet-9
EFTA00324505
EFTA00324505.pdf
From: Lesley Groff On May 26, 2016, at 12:59 PM, Boris Nikolic ‹ > wrote: > OK • > Let's confirm at llam Saturday • > I will also double check with the contractor …
V9 V16 P23
email DataSet-9
EFTA00556493
EFTA00556493.pdf
From: To: Subject: Re: pace clocks Date: Sat, 27 Oct 2012 07:50:43 +0000 Good morning Many thanks visa details received your clocks will be shipped to the USV on Monday. Kind regard…
V9 P23 V15 V16
flight record DataSet-9
EFTA00483363
EFTA00483363.pdf
From: Lesley Groff •Minla To: J Subject: Re: Flights for Jago and Max ON HOLD, OK to Purchase? (DCWBGL) Date: Fri, 12 Oct 2018 21:20:49 +0000 Bella is in her commute home and will log …
P18 P23 D4 V9 V16
email DataSet-9
EFTA00332224
EFTA00332224.pdf
From: Lesley Groff Lesley, • > Below are the questions from Eric regarding the cooking trial: • > Food allergies > Time for the lunch for 3 people > Any specific request from Mr. Epstein > Eric wil…
P19 V9 V16 P23 V12
email DataSet-9
EFTA00330028
EFTA00330028.pdf
From: Lesley Groff •,: fr-' To: Iris Sun Cc: Ciera Davis -4 , Jenna Mitchell > Subject: Re: kit Date: Mo…
V16 P23 V9
email DataSet-9
EFTA00330092
EFTA00330092.pdf
From: Lesley Groff Subject: Re: Jeffrey Epstein Date: Wed, 27 Jan 2016 16:57:59 +0000 advise him to accept Jeffrey's skype name! not mine...remember we had a problem when someone thought Lesl…
V16 V9 P23
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
EFTA00470473
EFTA00470473.pdf
From: Brooke Lange aa• To: Lesley Groff Subject: RE: Gov in NYC March 27-28 Date: Fri, 09 Mar 2018 17:58:33 +0000 Thank you! Brooke Lange Office of Governor Bill Richardson 216 Washing…
D4 P23 V16 V9
email DataSet-9
EFTA00408854
EFTA00408854.pdf
From: IMMI =E > To: Alice Hargrove Cc: ca, Subject: Re: Jeffrey Epstein Date: Mon, 16 Jul 2012 19:43:36 +0000 fabulous! On Jul 16, 2012,…
P23 D4 V9 V16
financial record DataSet-9
EFTA00557402
EFTA00557402.pdf
From: cas To: Subject: Re: pace clocks Date: Thu, 13 Dec 2012 13:11:07 +0000 We still have not received these. Can you please look into? This is way too long to be wait…
V9 V15 V16 P23
email DataSet-9
EFTA00557362
EFTA00557362.pdf
From: To: Subject: Re: pace clocks Date: Thu, 13 Dec 2012 13:32:05 +0000 Hi You need to double check. it was delivered on the 9th November & signed for by a N. Branch. See sepa…
V15 V16 V9 P23
email DataSet-9
EFTA00327123
EFTA00327123.pdf
From: I ce. To: S. Subject: RE: Jeffrey Epstein Date: Wed, 30 Mar 2016 13:58:25 +0000 Aww, that is so sweet! • Original Message From: [mailto: …
P23 V9 D2 D5 V16
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!