🔍 Explore the Archive
Filter 132+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00465854
EFTA00465854.pdf
From: Lesley Groff wrote:
We are so happy now ... thank you so much !!!!
On Wed, 3 Jan 2018 at 22:32, Lesley Groff < wrote:
YES you may head over to the hotel now...and YES, yo…
P18
V11
P23
V12
V16
unknown
DataSet-9
EFTA00461761
EFTA00461761.pdf
35394 Subject: Re: Itinerary INCL TICKETNO for 17JAN17 Mime-Version: 1.0
(Mac OS X Mail 9.31(31241)) Content-Type: text/html; charset=utf-8 X-Apple-Auto-Saved: 1 X-…
P18
V11
V16
V15
V12
email
DataSet-10
EFTA02048439
EFTA02048439.pdf
To:
From: Joscha Bach
Sent Mon 6/20/2018 3:38:22 PM
Subject: Re: SCHEDULE CHANGE Itinerary INCL TICKETNO for BACH/JOSCHA 14JUL16 JXCWDW
signature.asc
Thank you so much!
> On Jun 20, 2016,…
P18
V11
D4
V12
V16
email
DataSet-9
EFTA00416698
EFTA00416698.pdf
From: Lesley Groff
To: Daphne Wallace <
Subject: Re: Inspecting LSJ re CZM
Date: Fri, 30 Mar 2012 18:46:24 +0000
perfect. thanks so much Daphne
On Mar 30, 2012, at 2:42 PM, Daphne Walla…
V11
V16
D6
V15
V12
email
DataSet-10
EFTA02060117
EFTA02060117.pdf
To:
From:
Sent: Mon 2/1/2016 2:40:10 PM
Subject: RE: Jeffrey Epstein
John says he can wait until after Mr. Epstein's meeting since the return flight
is not until 1:50 PM if that works for Mr…
P19
V16
V12
P23
V11
flight record
DataSet-9
EFTA00466921
EFTA00466921.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 21DEC17
Date: Fri, 15 Dec 2017 16:12:30 +0000
YES! :)
On Dec 15, 2017, at 11:12 AM, …
P18
V9
V16
V12
V11
financial record
DataSet-9
EFTA01111723
EFTA01111723.pdf
LETTER OF INTENT
March 13, 2016
M-BJEP LTD.
Bridge Chambers, West Quay
Ramsey, Isle of Man 1M8 1DL
do Leading Edge Aviation Solutions, LLC
Re: 2005 Gulfstream G550 Aircraft,
…
P18
V15
V12
V16
V11
email
DataSet-9
EFTA00329930
EFTA00329930.pdf
From: Lesley Groff
To: Michelle
Subject: Re: Jeffrey Epstein
Date: Mon, 01 Feb 2016 14:45:57 +0000
I think Jeffrey's remark means he needs to wait on this completely. Thursday 4th not
p…
V9
V16
V12
P23
V11
email
DataSet-9
EFTA00329964
EFTA00329964.pdf
From: "Michelle"
To: "'Lesley Groff"
Subject: RE: Jeffrey Epstein
Date: Mon, 01 Feb 2016 15:03:38 +0000
No worries. I know you are too!
Michelle
Employment Counselor
Original …
V9
V16
V12
P23
V11
email
DataSet-9
EFTA00329900
EFTA00329900.pdf
From: Lesley Groff On Feb 1, 2016, at 9:31 AM, Michelle < > wrote:
> Good morning Lesley,
•
> I have an email from John which says that he might be able to come to NYC…
V9
V16
V12
P23
V11
email
DataSet-11
EFTA02242559
EFTA02242559.pdf
To:
Cc:
Bebe Avdi
From: L
Sent Fri 4/6/2018 5:04:38 PM
Subject RE: [EXTERNAL] Injectable medication
Hi =,
I need to obtain an authorization from the insurance. Now for 04/10 I only have …
V11
V16
P22
D6
V12
flight record
DataSet-9
EFTA00501238
EFTA00501238.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 17JAN17
Date: Tue, 03 Jan 2017 18:39:55 +0000
thanks
On Jan 3, 2017, at 1:39 PM, …
P18
V11
V16
V12
V15
financial record
DataSet-9
EFTA01111755
EFTA01111755.pdf
LETTER OF INTENT
March 7, 2016
GE Capital
do AVPRO Inc.
900 Bestgate Road, Suite 412
Annapolis, MD 21401
Attention: Kevin White
Executive Sales Director
Re: 200…
V15
P18
V12
V16
V11
financial record
DataSet-9
EFTA01202905
EFTA01202905.pdf
LETTER OF INTENT
August 11, 2014
Alvac, Inc.
Re: 1997 Bell 430 Helicopter,
Serial No. 49023, U.S. Registration No. N431SL
and
1997 Be…
P18
V15
V11
V12
V16
flight record
DataSet-9
EFTA00501184
EFTA00501184.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 17JAN17
Date: Tue, 03 Jan 2017 18:27:58 +0000
or we can do the 9:35am arriving 12:pm same price. ..maybe this …
P18
V11
V16
D4
V12
legal filing
DataSet-9
EFTA00081405
EFTA00081405.pdf
Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 1 of 9
USDC SDNY
…
V9
V12
V13
V11
V16
financial record
DataSet-9
EFTA00791817
EFTA00791817.pdf
LETTER OF INTENT
May 24, 2017
Royal Jet, LLC
PO Box 60666
Abu Dhabi, United Arab Emirates
Re: 2000 Boeing Business Je…
V15
P18
V12
V16
V11
flight record
DataSet-9
EFTA00383371
EFTA00383371.pdf
From: Mcl
To: Rosalyn Fontanilla
Subject: Re: Itinerary for Monday 30 September 2013
Date: Wed, 18 Sep 2013 21:12:26 +0000
I sent him a…
P18
D4
V16
V12
V11
flight record
DataSet-9
EFTA00501216
EFTA00501216.pdf
From: P
To:
Subject: Re: Itinerary INCL TICKETNO for 17JAN17
Date: Tue, 03 Jan 2017 18:35:50 +0000
do you have a global entry …
P18
V11
D4
V16
V12
email
DataSet-10
EFTA02114381
EFTA02114381.pdf
To:
From:
Sent Mon 3/17/2014 12:43:11 PM
Subject:
thanks
On Mar 17, 2014, at 8:41 AM, wrote:
Yes! See you then.
Carol
Carol Tomassetti
FRAMECreat…
V11
V16
V9
V12
email
DataSet-10
EFTA02060158
EFTA02060158.pdf
To: Barbara Goldman
From:
Sent: Tue 2/2/2016 5:17:20 PM
Subject: Re: Jeffrey Epstein
Fantastic! thank you
On Feb 2, 2016, at 11:59 AM, Michelle < w…
P19
V12
V11
V16
V9
flight record
DataSet-9
EFTA00442202
EFTA00442202.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 17JAN17
Date: Tue, 03 Jan 2017 18:30:35 +0000
Unless there is a lam or 2am on the 16th or late night on th…
P18
V11
V16
D4
V12
email
DataSet-10
EFTA02044834
EFTA02044834.pdf
Tcl:
From:
gime
Sent Wed 8/17/2016 8:49:56 PM
Subject: Re: Itinerary INCL TICKETNO fol 6AUG16 KNEAQS
Awww really? That's so sweet. I will definitely come to se…
P18
V11
V16
D4
V12
flight record
DataSet-9
EFTA00441156
EFTA00441156.pdf
From: Lesley Groff<
To: Renato -4
Subject: Re: Itinerary INCL TICKETNO for 16DEC16
Date: Thu, 15 Dec 2016 21:06:13 +0000
thx
On Dec 15, 2016, at 4:05 PM, …
P18
V11
V16
V9
V12