🔍 Explore the Archive
Filter 434+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
D4: Geographic Coordination ✕
V9: Document Integrity ✕
📧 Email ✕
Clear all
email
DataSet-10
EFTA01769284
EFTA01769284.pdf
From: jeffrey epstein
Sent: Wednesday, July 11, 2012 11:59 AM
To: Eileen Alexanderson
Subject: …
V15
P21
D4
V9
D5
email
DataSet-10
EFTA02117456
EFTA02117456.pdf
To: Lesley Groffi
Cc: Rose ParkMONIM
From: Lisa Joyce
Sent Thur 1/9/2014 12:50:48 PM
Subject RE: Jeffrey Epstein
Good Morning Lesley - yes, we are confirmed, Josh will be there…
D5
P23
V9
V13
D4
email
DataSet-9
EFTA00393653
EFTA00393653.pdf
From: Darren Indyke <
To: Lesley Groff
P17
P23
D4
D5
V9
email
DataSet-9
EFTA00440450
EFTA00440450.pdf
From: Lesley Groff On Dec 12, 2016, at 1:36 PM, Melanie Spinella < > wrote:
•
> The meeting will be with Leon only.
• Original Message
> From: Lesley Groff [mailto:
> Sent:…
D5
V9
V13
D4
V16
email
DataSet-10
EFTA01478175
EFTA01478175.pdf
Subject: RE: haze account 4943 (C)
From: Paul Morris <
Date: Wed, 27 Apr 2016 10:07:24 -0400
To: Vahe Stepanian
Classification: Confidential
Thx
Paul Morris
Managing Director
Deuts …
V15
D5
V9
D1
D4
email
DataSet-10
EFTA01857124
EFTA01857124.pdf
To: Jeffrey [email protected]]
From: Gmax
Sent Wed 8/17/2011 12:17:16 AM
Subject: Re: Re:
What r u feeding tom for dinner ?
Please cxcusc typos poor punctuation…
D5
D4
P17
V9
D6
email
DataSet-10
EFTA01786466
EFTA01786466.pdf
From: Jeevacation
Sent: Sunday, July 4, 2010 4:35 PM
To: Eva Dubin
Subject: Re: …
D4
V9
P17
D5
D6
email
DataSet-9
EFTA00717963
EFTA00717963.pdf
From: "Barrett, Paul S"
To: mjeffrey E."'
Subject: RE: Hi
Date: Fri, 08 Apr 2016 00:15:34 +0000
Ok
Let me check with Tommy.
Paul Barrett I Managing Director I Global Investment Opp…
V15
D5
D4
D7
V9
email
DataSet-10
EFTA02064301
EFTA02064301.pdf
To:
From: Mary Stephens
Sent Tue 1/5/2016 2:01:54 AM
Subject: Re:
Great, Peter will be there at 830. Scrambled eggs would be great! Thanks so much!
Mary Stephens I…
P23
V16
D5
D4
V9
email
DataSet-9
EFTA00829840
EFTA00829840.pdf
From: "Barrett, Paul S"
To: "'Jeffrey E."'
Subject: RE: Hi
Date: Fri, 08 Apr 2016 00:53:06 +0000
Would you like me to contact for some times that work?
Paul Barrett I Mana…
V15
D5
D4
D7
V9
email
DataSet-9
EFTA00323209
EFTA00323209.pdf
From: Lesley Groff On Jun 21, 2016, at 3:34 PM, Giacomo, Jenna wrote:
> Confirmed!
• Original Message
> From: Lesley Groff [mailto:
> Sent: Tuesday, June 21, 2016 3:17 PM…
P23
D7
D5
D4
V9
email
DataSet-11
EFTA02410049
EFTA02410049.pdf
To: Jeevacation [email protected]
From: Eva Dubin
Sent: Wed 7/7/2010 9:34:01 AM
Subject: Re: Re: Fwd:
How are you?'
Please have email me
Sent via BlackBerry from T-Mobi…
D4
V9
P17
D5
D6
email
DataSet-11
EFTA02555331
EFTA02555331.pdf
From: Farkas, Andrew L. <
Sent: Wednesday, June 6, 2012 6:54 PM
To: [email protected]*
Subject: …
D5
D7
D1
D4
V9
email
DataSet-9
EFTA00360290
EFTA00360290.pdf
From
To
Subject: RE: Jeffrey Epstein
Date: Wed, 22 Oct 2014 16:58:43 +0000
Lol !
Original Message
From: [mailto:
Sen • ber 22, 2014 12:55 PM
To:
Subj…
D7
P23
D5
D4
V9
email
DataSet-9
EFTA00362347
EFTA00362347.pdf
From: Lesley Groff
To: Andrew Farkas a>
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
Date: Fri, 19 Sep 2014 15:45:13 +0000
unforutnaly Jeffrey will not be i…
P23
D7
D5
D4
V9
email
DataSet-9
EFTA00690697
EFTA00690697.pdf
From: "Collardi, Boris"
To: 'jeffrey E.'
Subject: RE: Re:
Date: Wed, 08 Mar 2017 06:38:21 +0000
Sure. I am in Zurich as of Sunday evening this week. Mon and Tue Morning Zurich, then Lon…
D4
V9
D6
P17
D5
email
DataSet-10
EFTA01438504
EFTA01438504.pdf
Subject: RE: Swift and IBAN [C]
From: Brigid Macias
Date: Mon, 14 Jan 2019 13:04:55 -0500
To: Bella Klein
Cc: Bradley Gillin
Stewart Oldfield
No problem!
Have a great day!
Kind regards,
Brigi…
V15
D4
P22
D5
V9
email
DataSet-11
EFTA02621833
EFTA02621833.pdf
From: 1
Sent: Friday, September 28, 2018 10:03 PM
To: Richard Kahn
Subject: Re: Leah…
D4
D5
P19
V13
V9
email
DataSet-9
EFTA00372342
EFTA00372342.pdf
From: Melanie Spinella
To: 11-esleyGroff >
Subject: RE: let's try
Date: Mon, 24 Mar 2014 17:01:44 +0000
LOL!
Original Message
From: Lesley Groff [mailto:
Sent: Mo…
D5
D4
V13
V9
V16
email
DataSet-10
EFTA01913204
EFTA01913204.pdf
To: Karina Shuliak Eva Dubin
From: jeffrey E.
Sent Wed 7/23/2014 10:50:40 AM
Subject: Fwd: Mount Sinai International Patient Services
image002.pnq
image003.anq
…
D4
P23
V9
P17
D5
email
DataSet-9
EFTA00689607
EFTA00689607.pdf
From: Eileen Alexanderson <
To: 'Jeffrey Epstein'
Subject: fyi-from Phil Strassler
Date: Wed, 10 Jul 2013 01:54:09 +0000
Attachments: FAMILYOFFICESTRUCTURE.pptx…
D4
D5
V9
email
DataSet-9
EFTA00324677
EFTA00324677.pdf
From: Lesley Groff On May 24, 2016, at 10:53 AM, Melanie Spinella < > wrote:
•
> Very high security!!!- and we are happy about that!!!
• Original Message
> From: Lesley Grof…
D5
V9
V13
D4
V16
email
DataSet-10
EFTA02093369
EFTA02093369.pdf
To: Giacomo, Jenna
From: Lesley Groff
Sent Wed 10/22/2014 4:55:01 PM
Subject: Re: Jeffrey Epstein
;) got it
Sent from my iPhone
On Oct 22, 2014, at 12:50 PM, "Giacomo, Jenna" < …
D7
P23
D5
D4
V9
email
DataSet-9
EFTA00387511
EFTA00387511.pdf
From: ==l >
To: Clare Probert
Subject: Re: Need to change meeting time--apologies!
Date: Wed, 17 Jul 2013 17:07:19 +0000
Hi Clare...just touching base...…
P23
V9
D4
D5
V16