🔍 Explore the Archive
Filter 994+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00336840
EFTA00336840.pdf
From: Lesley Groff
To: Bella Klein
Subject: Fwd: Tristar Worldwide Transportation Confirmation For Jeff Epstein On 10/24/15
06:00 PM
Date: Sat, 24 Oct 2015 14:56…
P18
V11
V13
D4
V15
unknown
DataSet-9
EFTA00285491
EFTA00285491.pdf
VIRGIN ISLANDS ECONOMIC DEVELOPMENT COMMISSION August 29, 2017 • St. Thomas
2017 BENEFICIARY SUMMIT AND 45TH ANNIVERSARY EV…
P23
D6
V11
V13
V15
unknown
DataSet-9
EFTA00588484
EFTA00588484.pdf
10/4/2010
Page 1 of 17
BLUE WATER GRILL
…
P22
P17
P20
V13
V11
unknown
DataSet-9
EFTA00577525
EFTA00577525.pdf
ESTATE PROGRESS REPORT — September 26, 2003
71S1 STREET
LOCATION COMMENT NEXT…
P23
P18
P20
V13
V11
email
DataSet-9
EFTA00530274
EFTA00530274.pdf
From: Heather deManbey
To: Lesley Groff
Cc: Karyna Shuliak
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Jun 2015 19:38:11 +0000
Ok, thank you!
On Wed, Jun 3, 2015 at 3:34 PM, Lesl…
V13
D8
P20
V16
V11
email
DataSet-10
EFTA02048204
EFTA02048204.pdf
To:
From: Larry Visoski
Sent Sun 7/24/2016 12:42:48 AM
Subject Fwd: Tristar Worldwide Transportation Confirmation # 8509611 For Jeffrey Epstein On
07/24/16 09:45 AM
Sent from my iPhone
Beg…
P18
V11
V13
D4
V15
unknown
DataSet-9
EFTA00122542
EFTA00122542.pdf
MOOSTM
MCC NEW YORK
…
V15
D4
D7
V13
V11
email
DataSet-11
EFTA02264492
EFTA02264492.pdf
To:
From: james I personal genius
Sent Tue 11/13/2018 12:52:02 AM
Subject Re: My calendar is not on my phone?
I'd suggest two three things to try to fix it:
I. Force Quit the Google Calendar app…
V13
V11
V16
D8
V15
unknown
DataSet-9
EFTA01067723
EFTA01067723.pdf
• Menu
o Overview
o Device Details
• NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
• Calendar Items
• Calls
…
D3
V13
V11
P18
V14
legal filing
DataSet-9
EFTA00089710
EFTA00089710.pdf
USDC SDNY
DOCUMENT
ELECTRONICALLY PILE…
V13
V11
D4
unknown
DataSet-9
EFTA01214421
EFTA01214421.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V13
V11
V9
P20
flight record
DataSet-9
EFTA00347645
EFTA00347645.pdf
From:
To:
Cc:
Subject: Re: Tristar Worldwide Transportation Confirmation For On 05/20/15
08:00 AM
Date: Tue, 19 May 2015 17:12:14 +0000
Thank…
P18
V11
V13
D4
P24
unknown
DataSet-10
EFTA01855762
EFTA01855762.pdf
As of 8/03/06
Page 1 of 54
BLUE WATER GRILL
…
P17
V9
V13
P23
V11
unknown
DataSet-9
EFTA00282718
EFTA00282718.pdf
WELLNESS CASA MENU
Cocooned by the lush Dominican jungle and high on a cliff, you find our peaceful Amanera Wellness
Casa. It is designed as a sanctuary of tranquillity and fully integrated into the …
P17
V11
V14
D3
V13
email
DataSet-9
EFTA00380871
EFTA00380871.pdf
From: Lesley Groff
To: Bella Klein -1
Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8117506 For Jeff Epstein On 10/23/13
12:00 PM
Date: Wed, 23 Oct 2013 13:59:48…
V11
P18
D4
P23
V13
law enforcement
DataSet-9
EFTA00141120
EFTA00141120.pdf
-1 of 6 - OFFICIAL tiMoony
…
D6
P20
V13
P22
V11
email
DataSet-9
EFTA00354012
EFTA00354012.pdf
From: "Holiday, Westley"
To: Lesley Groff
Cc: HSS Premier
Subject: Re: Welcome to HSS Premier!
Date: Tue, 20 Jan 2015 14:31:11 +0000
Hi Lesley,
Thank you for letting me know. I'…
V16
P19
P17
V11
V13
email
DataSet-9
EFTA00448185
EFTA00448185.pdf
From:
To
Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8582886 For Jeffrey Epstein On 03/26/17
09:15
Date: Sat, 25 Mar 2017 15:36:51 +0000
changed pick up tom…
P18
V11
V13
D4
V15
flight record
DataSet-9
EFTA00340340
EFTA00340340.pdf
From: Lesley Groff
P18
V11
V13
D4
P24
unknown
DataSet-9
EFTA00589229
EFTA00589229.pdf
§ Every day you read and create digital documents: email, photos, web pages, blog entries,
videos, calendar entries, text. If you string those documents chronologically like beads on a
necklace, you g…
V9
V11
V13
P22
D8
email
DataSet-9
EFTA00080331
EFTA00080331.pdf
From: "Bloom, Suzanne Jaffe"
To:'
Cc: "Hudgens, Johanna Rae" ' "
k
…
P17
V11
V13
D6
V16
unknown
DataSet-9
EFTA00805533
EFTA00805533.pdf
CLAYS LACY Aircraft Work Proposal And Agreement
February 11, 2019
PROPOSAL: WOQ19-00044
…
P18
V15
V11
V13
P17
unknown
DataSet-9
EFTA01125108
EFTA01125108.pdf
Department of Homeland Security
U.S. Citizenship and Immigration Services Form I-797C, Notice of Action
THIS NOTICE DOES NOT GRANT ANY IMMIGRATION STA…
D1
V13
P23
V15
V11
unknown
DataSet-9
EFTA00587984
EFTA00587984.pdf
As of 8/25/06
Page 1 of 39
BLUE WATER GRILL
…
P17
V9
V13
P23
V11