🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00317548
EFTA00317548.pdf
From: Lesley Groff On Oct 5, 2016, at 9:26 AM, Misha Gromov wrote:
> 11 in the morning is fine
> m.
> On Wed, 5 Oct 2016 09:10:21 -0400, Lesley Groff wrote:
>> Great..I will await y…
V16
flight record
DataSet-9
EFTA00399084
EFTA00399084.pdf
From: IMI=In
To: Annemarie Bemis
P18
V16
email
DataSet-10
EFTA02109579
EFTA02109579.pdf
To:
From:
Sent: Thur 3/27/2014 12:07:35 AM
Subject: Re:
Fontainbleau! My husband is here for a credit Suisse conf. I'm here to relax!!
Sent from my iPhone
On Mar 26, 2014, at 7:11 PM…
D5
D4
V16
email
DataSet-9
EFTA00880352
EFTA00880352.pdf
From: Jeffrey Epstein
To
Subject: Re: Re:
Date: Mon, 30 Nov 2009 00:40:51 +0000
let the airline deal with it,
On Sun, Nov 29, 2009 at 6:32 PM, …
P18
D4
P17
V16
D6
email
DataSet-9
EFTA00935176
EFTA00935176.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Re: Send 5k
Date: Fri, 29 Dec 2017 16:02:52 +0000
Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York …
D4
V16
P17
D6
email
DataSet-11
EFTA02610626
EFTA02610626.pdf
From:
Sent: Thursday, December 20, 2018 12:10 PM
To:
Subject: Re:
ho do you feel
On Wed, Dec 19, 2018 at 10:12…
V16
P17
email
DataSet-9
EFTA00426465
EFTA00426465.pdf
From: Lesley Groff
To: Anthony Barrett
Subject: Re: when can i meet with JE
Date: Wed, 05 Oct 2011 19:53:31 +0000
it is Sunday 23rd...
On Oct 5, 2011, at 3:52 PM, Anthony Barrett wrote:
…
V16
email
DataSet-11
EFTA02404721
EFTA02404721.pdf
From:
Sent: Wednesday, February 11, 2015 6:04 PM
To: Jeffrey E.
Subject: Re:
I'm leaving Saturday!! I'm just …
P23
D4
P17
V16
D6
email
DataSet-11
EFTA02234524
EFTA02234524.pdf
To: 'effre E. eevacationagmailcom]
From:
Sent Wed 1/17/20 • • M
Subject: Re: Ticket fo
Reminder we need to purchase ticket for We can do slightly earlier Arrival On J…
P18
V16
email
DataSet-10
EFTA01844053
EFTA01844053.pdf
To: Jeffrey Epstein[leevacationegmailcom]
From: Lesley Groff
Sent Thur 3/1/2012 3:01:36 PM
Subject Re: Danny Hillis
ok, will do!
On Mar 1, 2012, at 10:00 AM, Jeffrey Epstein wrote…
V16
email
DataSet-9
EFTA00732439
EFTA00732439.pdf
From: Jeffrey Epstein
To:
Subject: Re: Fwd:
Date: Mon, 04 Oct 2010 11:23:13 +0000
I understand„ it is too late. beinginzefffs office is exactly the wrong place.. this is too silly for …
D4
P23
V16
P17
D6
email
DataSet-11
EFTA02568094
EFTA02568094.pdf
From: Jeffrey Epstein
Sent: Tuesday, April 9, 2013 1:59 PM
To: soon yi previn
Subject: …
V16
email
DataSet-10
EFTA01968439
EFTA01968439.pdf
To: Sultan Bin Sulayemi
From: Jeffrey Epstein
Sent Thur 6/20/2013 9:46:56 PM
Subject Re:
RaddisonRoyal hotel on nevsky prospectus
On Thu, Jun 20, 2013 at 5:15 PM, Sultan Bin Su…
V16
P17
D6
P23
D5
financial record
DataSet-9
EFTA00406821
EFTA00406821.pdf
From: Karyna Shuliak
To:
Cc: Bella Klein < >,
Subject: Re: Amex fraud
Date: Fri, 10 Aug 2012 17:04:07 +0000
Ok, will k…
V16
V12
V15
email
DataSet-9
EFTA00673964
EFTA00673964.pdf
From: Bamaby Marsh
To: Jeffrey Epstein
Subject: Re:
Date: Thu, 30 Jun 2011 11:53:25 +0000
AGGHH- Can't do it- just found out when I went to go out that I have another obligation with …
V16
P17
D6
P23
D5
email
DataSet-9
EFTA01033411
EFTA01033411.pdf
From: J
To: David Schoen
Subject: Re: follow up
Date: Mon, 08 Apr 2019 02:12:32 +0000
Fo to news
On Sun, Apr 7, 2019 at 9:36 PM David Schoen < > wrote:
H…
D6
V16
email
DataSet-10
EFTA01959005
EFTA01959005.pdf
To: Jeffrey EpsteinueevacationCggmail.comj
Fran: Joi Ito
Sent Thur 8/15/2013 1:58:03 PM
Subject Re: My rough schedule thru the end of the year
I'll check flights now but leaning …
P23
V16
P17
D6
email
DataSet-10
EFTA02119161
EFTA02119161.pdf
To: Woody Allergy
From: Lesley Groff
Sent Wed 12/11/2013 11:25:53 PM
Subject: Re: Jeffrey Epstein
Ok thanks.
Sent from my iPhone
On Dec 11, 2013, at 6:21 PM, Woody Allen …
V16
email
DataSet-10
EFTA01920507
EFTA01920507.pdf
To: Jeffrey Epsteinijeevacationalgmail.com]
From: David Stem
Sent Mon 6/23/2014 4:44:02 PM
Subject: Re:
he is now in a dinner, will call in about 2 hours ?
On 23 Jun 2014, at …
D4
V16
P17
D6
P23
email
DataSet-9
EFTA01060909
EFTA01060909.pdf
From: "Jeffrey E."
V15
V16
D6
P23
email
DataSet-10
EFTA02093641
EFTA02093641.pdf
To: Lesley
Cc: I; Lyn fontanilla Jojo
Fontanilla
From: Karyna Shuliak
Sent: Fri 10/31/2014 2:08:12 PM
Subject Re: IPad fo…
P22
V16
email
DataSet-9
EFTA00356270
EFTA00356270.pdf
From:
To:
Subject: Re:
Date: Fri, 26 Dec 2014 15:23:18 +0000
:) thank you!
On Dec 26, 2014, at 10:22 AM, wrote:
Yes, perfect
On Frid…
V16
email
DataSet-11
EFTA02654274
EFTA02654274.pdf
From: Hugo Hodge <
Sent: Monday, April 3, 2017 2:16 PM
To: Richard Kahn; Jeffrey E.
Cc: …
V16
P22
D6
P17
D5
email
DataSet-11
EFTA02299460
EFTA02299460.pdf
From: Liz Carvalho <
Sent: Tuesday, February 10, 2015 4:36 PM
To: 'Gregory Riches'
Cc: …
V16
D5