🔍 Explore the Archive
Filter 223+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00475976
EFTA00475976.pdf
From: Appointment clia>
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Tue, 05 Jun 2018 20:55:59 +0000
All set for Thursday! Confirmed for Pelleve. See him then .
Best,
Kristhle
…
P17
V11
V16
D1
D4
email
DataSet-9
EFTA00985625
EFTA00985625.pdf
From: Jeffrey Epstein
To:' <
Subject: Re: Your CITICAR Confirmation
Date: Sun, 16 Mar 2014 13:17:20 +0000
No
Problem
On Sunday, March 16, 2014, Ed Boyden < …
V16
P23
V11
P17
unknown
DataSet-9
EFTA01204020
EFTA01204020.pdf
ASS
SALE REPRESENTATION AGREEMENT
March 12th 2014
JEGE, LLC with its principal place o…
P17
P18
V11
V16
V15
email
DataSet-9
EFTA01010382
EFTA01010382.pdf
From:
To: J
Subject: Re:
Date: Wed, 26 Dec 2018 14:22:24 +0000
Ok
Sent from my iPhone
On Dec 26, 2018, at 9:29 AM, J wrote:
yes do it
On Wed, Dec 26, 2018 at 7:21 AM …
P23
P17
V11
V16
D6
email
DataSet-11
EFTA02494927
EFTA02494927.pdf
From: Richard Kahn
Sent: Thursday, July 16, 2015 12:38 PM
To: Jeffrey Epstein
Subject: Fw…
P17
V11
D4
V16
email
DataSet-9
EFTA00853800
EFTA00853800.pdf
From: LSJ GSJ
To: "Jeffrey E."
Subject: Re: Fwd:
Date: Mon, 19 Mar 2018 10:48:13 +0000
Good Morning
OK, noting all your clothing, bathroom/shower, personal items have all been cleaned, …
P23
V16
V11
P17
D6
legal filing
DataSet-9
EFTA01112521
EFTA01112521.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC,
Plaintiffs, CASE N…
V11
P17
D6
V16
D4
email
DataSet-11
EFTA02238360
EFTA02238360.pdf
To: Dangene Enterprise l
From: Lesley Groff
Sent: Fri 3/9/2018 6:02:46 PM
Subject: Re: Jeffrey Epstein
I called Dr. Kline's office and they
O…
V11
D1
V16
P17
D4
email
DataSet-11
EFTA02238375
EFTA02238375.pdf
To: Dangene Enterprise
From: Lesley Groff
Sent: Fri 3/9/2018 6:03:16 PM
Subject: Re: Jeffrey Epstein
I called Dr. Kline's office and they can see Jeffrey at 3:20pm on Friday March …
V11
D1
V16
P17
D4
email
DataSet-9
EFTA00425888
EFTA00425888.pdf
From: Lesley Groff
To: Scott Denett
Subject: Re: Calendar
Date: Thu, 20 Oct 2011 11:38:33 +0000
So you think my calendar problem has to do with my user name and password? Or that my mail…
V11
P17
V16
email
DataSet-11
EFTA02608912
EFTA02608912.pdf
From: 1
Sent: Wednesday, December 26, 2018 1:30 PM
To: brice gordon
Subject: Re:
yes d…
P23
P17
V11
V16
D6
email
DataSet-9
EFTA00853678
EFTA00853678.pdf
From: "jeffrey E."
To: LSJ GSJ
Subject: Re: Fwd:
Date: Mon, 19 Mar 2018 02:00:39 +0000
no, do not remove until 10 days before they come
On Sun, Mar 18, 2018 at 9:51 PM, LSJ GSJ < …
P23
V11
P17
V16
D6
email
DataSet-11
EFTA02231933
EFTA02231933.pdf
To:
From:
Sent Wed 12/6/2017 5:10:57 PM
Subject: Re: Jeffrey Epstein
Yes, Correct.
Best,
Kristhle
Client Specialist
@dangene
Dangene: The Institute of Skinovation
66 E 55th Street, 6th Fl…
V11
P17
V16
D1
D4
email
DataSet-9
EFTA00338818
EFTA00338818.pdf
From: Bebe Avdiu
To:
Subject: Re: LSJ Calendar
Date: Mon, 28 Sep 2015 18:40:23 +0000
Yes! I can def put all the tasks in once my calendar is functioning. I can see the LSJ calendar …
V11
V16
P17
D6
P23
email
DataSet-9
EFTA00813709
EFTA00813709.pdf
From: "Jeffrey E."
To: Alford
Subject: Re:
Date: Mon, 24 Oct 2016 19:54:05 +0000
Tomorw
On Monday, 24 October 2016, Alford < wrote:
Oh ok, thought you were…
V11
P17
V16
D6
email
DataSet-11
EFTA02326436
EFTA02326436.pdf
From: Karyna Shuliak
Sent: Friday, August 28, 2015 2:50 PM
To: Larry Visoski
Cc: …
V11
V16
D1
P17
unknown
DataSet-9
EFTA01201614
EFTA01201614.pdf
Sotheby's New York NY 10021 www.sothebys.com
CONSIGNMENT AGREEMENT
…
V15
P22
P17
V11
V16
financial record
DataSet-9
EFTA00803921
EFTA00803921.pdf
Banco Popular de Puerto Rico
Post Office Box 8580
BANCO POPULAR R …
V15
V16
P17
V9
V11
email
DataSet-11
EFTA02245533
EFTA02245533.pdf
To:
From:
Sent: Fri 5/4/2018 2:14:09 PM
Subject: AF# 99 cancelled? (Rec. Loc#OWSYSE)
Title: American Express ®
No, we can only change return flight to something else, has to be done at the same …
P18
P17
P20
V11
V16
email
DataSet-9
EFTA00829516
EFTA00829516.pdf
From: "Jeffrey E."
To: Stephen Hanson
Subject: Re: Purchase of GS 5017
Date: Tue, 12 Apr 2016 12:14:33 +0000
email me around 230
On Tue, Apr 12, 2016 at 7:52 AM, Stephen Hanson …
P18
V11
D1
P17
V16
email
DataSet-11
EFTA02228153
EFTA02228153.pdf
To:
From: Natalia Molotkova
Sent: Thur 10/26/2017 7:21:45 PM
Subject: Me ticket Rec. Loc#DXYVIX
Title: American Express
I hope to, let me re-confirm pricing.
Regards,
Natalia (Natash…
P18
P17
P20
V16
V11
email
DataSet-9
EFTA00544846
EFTA00544846.pdf
From: Daphne Wallace Karyna Shuliak
Bella Klein
Subject: Re: Your order from ducduc Shipped!
Date: Thu, 28 Jun 2018 18:37:0…
P17
V16
D1
V11
email
DataSet-9
EFTA00575495
EFTA00575495.pdf
From: Jeffrey Epstein
V11
D1
V16
P22
P17
email
DataSet-9
EFTA00353983
EFTA00353983.pdf
From:"Holiday,Westley"
To: Lesley Groff -MINI >
Cc: HSS Premier
Subject: Re: Welcome to HSS Premier!
Date: Tue, 20 Jan 2015 12:46:26 +0000
Hi Lesley,
Just a quick u…
P19
V16
V11
V13
P17