🔍 Explore the Archive
Filter 208+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V13: Physical Evidence ✕
V9: Document Integrity ✕
D4: Geographic Coordination ✕
📧 Email ✕
Clear all
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
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-9
EFTA00096496
EFTA00096496.pdf
From: ' y. „cl
To: ' (USANYSContractor "
(USANYS) [Contractor]"
[Contractor
Cc: ' …
V9
D6
V13
D8
D4
email
DataSet-9
EFTA00163759
EFTA00163759.pdf
From: • (NY) (FBI)" la
To: (CCRSB) (FBI)" ca lEIMM>
Cc: FBI (D…
D6
V9
V13
D8
D4
email
DataSet-9
EFTA00821616
EFTA00821616.pdf
From: "Jeffrey E."
To: Deepak Chopra
Subject: Re: Einsteins Time Re: SV: [Sadhu Sanga] Consciousness
Date: Tue, 09 Aug 2016 10:54:05 +0000
on your way out to calif why dont you stop …
V9
V13
D4
P22
P21
email
DataSet-9
EFTA00939598
EFTA00939598.pdf
From: Jeffrey Epstein
To:
Subject: Re: Phone call/any information....even an email to all on the email chain is a start.
Date: Fri, 13 Jul 2012 00:01:12 +0000
he resigned from represent…
V9
D4
V13
P23
D6
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-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-9
EFTA00073274
EFTA00073274.pdf
From: ' y,
[=. y,
To: a. NY) (FBI)"
D6
V9
V14
V13
D4
email
DataSet-9
EFTA00331279
EFTA00331279.pdf
From: Melanie Spinella
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein 10am
Date: Fri, 15 Jan 2016 18:23:50 +0000
thanks
Original Message
From: Lesley Groff [mailto:
Sent: Friday, …
D5
D4
V9
V13
V16
email
DataSet-11
EFTA02549323
EFTA02549323.pdf
From: jeffrey E.
Sent: Saturday, June 23, 2018 3:39 PM
To: Steve Bannon
Subject: …
D6
V9
V13
P22
D4
email
DataSet-10
EFTA01997560
EFTA01997560.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com];
jeevacationegmail.com[jeevaeation©gmail.com]
From: Gmax
Sent Wed 6/8/2011 2:09:24 PM
Subject: Re: Vanity Fair
Title: Re: Vanity Fair
…
D4
V9
V13
P17
V16
email
DataSet-10
EFTA02051200
EFTA02051200.pdf
To:
From: Melanie Spinella
Sent Tue 5/24/2016 2:53:13 PM
Subject: RE: Jeffrey Epstein
Very high security!!!- and we are happy about that!!!
Original Message
From:
Sent: Tuesday, Ma…
D5
V9
V13
D4
P20
email
DataSet-9
EFTA00495198
EFTA00495198.pdf
From: "Lionel Vilette"
To: "'Lesley Groff"
Cc: "'James Cooper"
Subject: RE: Jeffrey Epstein/Jean Huguen
Date: Mon, 13 May 2019 13:54:44 +0000
Attachments…
P23
P18
D4
V13
V9
email
DataSet-9
EFTA01249118
EFTA01249118.pdf
From: MalSAtitil
To: InIMI SANYS; USANY SANYS
Subject Notes from 10/27/20 call with FBI SA
Date: Tuesday, October …
P23
V13
D4
D6
V9
email
DataSet-9
EFTA00822495
EFTA00822495.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: goldman bond
Date: Tue, 02 Aug 2016 13:30:01 +0000
shall i put order in again on GS bonds to sell at 81.75
current bid ask 81.25 / 8…
D1
V9
D4
D7
V13
email
DataSet-9
EFTA00163761
EFTA00163761.pdf
From: " (NY) (FBI)" < >
To: " (CCRSB) (FBI)" >
Cc: " …
D6
V9
V13
D8
D4
email
DataSet-9
EFTA00174979
EFTA00174979.pdf
From: (NY) (FBI)"
To: (NY) (OGA)"
Subject: Recharge Needed — UNCLASSIFIED
Date: Wed, 26 Feb 2020 15:33:01 4.0000
Importance: Norm…
V9
V13
D4
email
DataSet-9
EFTA00327701
EFTA00327701.pdf
From: Benjamin Black
To: Lesley Groff
Cc: Josh Black
Subject: Re: Meeting w/Artist for Portrait
Date: Wed, 16 Mar 2016 22:26:14 +0000
1pm is great
> On Mar 16, 2016, at 4:40 PM,…
D5
D4
V16
V13
V9
email
DataSet-9
EFTA00356314
EFTA00356314.pdf
From: Melanie Spinella
To:
Subject: RE: Gift for You!
Date: Wed, 17 Dec 2014 21:23:11 +0000
So huge- and to tell you the truth - I really don't know a lot of people - we have so many
flo…
D5
V9
V13
D4
email
DataSet-9
EFTA00321522
EFTA00321522.pdf
From: Lesley Groff
To: Melanie Spinella
Subject: Re: Jeffrey Epstein
Date: Thu, 28 Jul 2016 18:44:53 +0000
WE have delivered the gift to your shipping/receiving dept! He should have …
D5
V9
V13
D4
V16
email
DataSet-10
EFTA01863158
EFTA01863158.pdf
To: " [email protected]]
From:
Sent: Sat 6/18/2011 2:59:52 PM
DOMINQUE STRAUSS-KAHN ARRESTED, NOT BECAUSE HE RAPED A
MAID, BUT BECAUSE HE HAD EVIDENCE US H…
D6
V9
V13
D4
P20
email
DataSet-11
EFTA02718253
EFTA02718253.pdf
From: Richard Joslin
Sent: Tuesday, August 26, 2014 7:31 PM
To: Jeffrey E.
Subject: …
V9
D4
V15
V13
P19