🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02250446
EFTA02250446.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Fri 7118 6:59:39 PM
Subject: Re: is on way to airport now! ( )
Ok. Thanks for this info. She will take this flig…
P18
V11
V9
P21
V12
email
DataSet-9
EFTA00340213
EFTA00340213.pdf
From:
To:
P18
D4
V15
V12
V9
legal filing
DataSet-9
EFTA00080550
EFTA00080550.pdf
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac 314SIOC3DNY
DOCUMENT
E…
V13
D8
V12
V9
legal filing
DataSet-9
EFTA00807427
EFTA00807427.pdf
Filing # 45247451 E-Filed 08/15/2016 05:45:03 PM
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
11-…
P23
D6
D4
V9
V12
email
DataSet-9
EFTA00331744
EFTA00331744.pdf
From: Lesley Groff
To: Barbara Goldman
Subject: Re: Jeffrey Epstein
Date: Mon, 11 Jan 2016 16:16:35 +0000
welcome! :)
On Jan 11, 2016, at 11:14 AM, Michelle < …
P23
V9
V12
V16
D4
flight record
DataSet-9
EFTA00480050
EFTA00480050.pdf
From: "American Express Travel"
To:
Subject: Itinerary for POLEON/EMERY 19AUG18 CJJURR
Date: Tue, 14 Aug 2018 21:49:38 +0000
Attachments: POLEON_EMERY-CJJURR.pdf; CIJU…
P18
V11
V9
P23
V12
flight record
DataSet-9
EFTA00331831
EFTA00331831.pdf
From:
To: Amex Centurian Travel
P18
D4
V12
V9
D1
email
DataSet-9
EFTA00323687
EFTA00323687.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Reminder: Renato lands at 2:12 pm today (Rec. Loc#AXANCO)
Date: Thu, 09 Jun 2016 11:06:54 +0000
Attachments: LACSON…
P18
V11
V9
P23
V12
flight record
DataSet-9
EFTA00478882
EFTA00478882.pdf
From: E=.
To:
Subject: Re: Itinerary INCL TICKETNO for 22JUL18
Date: Thu, 19 Jul 2018 18:54:58 +0000
Sure
Envoye de mon iPh…
P18
V9
V12
D4
P23
flight record
DataSet-9
EFTA00471721
EFTA00471721.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 09MAY18
Date: Mon, 16 Apr 2018 19:48:39 +0000
Have fun
Sent from my iPhone
On Apr 16, 2018, at 3:41 PM, …
P18
D4
V11
V9
V12
legal filing
DataSet-9
EFTA00605004
EFTA00605004.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,…
V12
P23
V9
email
DataSet-9
EFTA00475345
EFTA00475345.pdf
From: =cl
To: Jefffrey Epstein
Subject: Fwd: Itinerary for 25JUN IS
Date: Fri, 18 May 2018 18:57:19 +0000
Attachments:
…
P18
D4
V9
V11
V12
email
DataSet-9
EFTA00320117
EFTA00320117.pdf
From: Jennifer Andia
To: Lesley Groff
Subject: RE: Itinerary for GLAUSER/CHRISTIAN 22AUG16 JAIOTC
Date: Fri, 19 Aug 2016 19:19:17 +0000
Inline-Images:…
P18
V11
D4
V9
V12
email
DataSet-11
EFTA02228892
EFTA02228892.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Re:
Tue 10/31/2017
Subject: Itinerary for 04NOV17 BAIVKM
ok, no problem. ..Please ISSUE in Biz class..…
P18
D4
P20
V9
V12
law enforcement
DataSet-10
EFTA01660475
EFTA01660475.pdf
in Crime:al Case
A0119 (Rev. OEM) Subpoena to Testify a a Haring of
ilia
UNITED STATES DISTRICT COURT
…
D6
V12
V9
P20
V14
email
DataSet-11
EFTA02229579
EFTA02229579.pdf
To:
From: Lesley Groff
Sent: Tue 11/14/2017 5:22:05 PM
Subject: Re: Itinerary INCL TICKETNO for 15NOV17 ORWTHB
thanks...it is changing though! Shc will still arrive on …
P18
V9
D4
P23
V12
email
DataSet-9
EFTA00340184
EFTA00340184.pdf
From:
To:
Subject: Fwd: Invoice 2132701 for 19SEPI5
Date: Thu, 17 Sep 2015 11:01:28 +0000
Attachments:
Hi Here is your ti…
P18
D4
V12
P23
V9
legal filing
DataSet-9
EFTA00808120
EFTA00808120.pdf
Case 09-34791-RBR Doc 6487 Filed 10/22/18 Page 1 of 12
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
V9
V12
P23
V13
D4
email
DataSet-10
EFTA01808456
EFTA01808456.pdf
From: Admin
Sent: Wednesda June 3, 2015 11:56 AM
To:
Cc: Allan Wilson
Subject: FW: Change…
P18
D8
V9
V12
P19
flight record
DataSet-9
EFTA00848933
EFTA00848933.pdf
From: "jeffrey E."
To: Lesley Groff
Subject: Re: Bunk to be in Riga April 3-6!
Date: Mon, 26 Mar 2018 20:33:32 +0000
Yes
On Mon, Mar 26, 2018 at 3:58 PM, Lesley Groff < …
P18
D4
V12
V9
P23
email
DataSet-11
EFTA02230106
EFTA02230106.pdf
To:
From:
Sent: Tue 11/21/2017 • •
Subject: Re: Itinerary fo
Or if it's possible to wait a little bit
I just need to ask Jeffrey about few things
BT, 21 Homo. 2017 r. B 17:24,
Hello Lesley
…
P18
V9
D4
V12
P23
email
DataSet-9
EFTA00485843
EFTA00485843.pdf
From:
To: MO Fontanilla <
Subject: Fwd: Itinerary INCL TICKETNO for 09OCT18 OSXXGH
Date: Wed, 14 Nov 2018 17:03:17 +0000
Attachments: …
P18
V11
D4
V9
V12
flight record
DataSet-9
EFTA00824556
EFTA00824556.pdf
From: "Jeffrey E."
To:
Subject: Re: requesting Flex Ticket (higher price)
Date: The, 24 Apr 2018 20:07:23 +0000
Ok
On Tue, Apr 24, 2018 at 4:02 PM …
P18
D4
V9
V12
V11
email
DataSet-11
EFTA02246970
EFTA02246970.pdf
To:
From: Lesley Groff
Sent Fri 5/25/2018 7:16:50 PM
Subject: Re: Itinerary INCL TICKETNO for 27MAY18
Ok super!! Thanks
Sent from my iPhone
On May 25, 2018, at 2:52…
P18
D4
P23
V9
V12