🔍 Explore the Archive
Filter 146+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00428388
EFTA00428388.pdf
From: Lesley Groff
To: Appointment
Subject: Re: Jeffrey Epstein
Date: Mon, 12 Sep 2011 14:03:16 +0000
Hi there...actually, 4:30 today would not work...Jeffrey has an appointment at 4:30…
V11
D1
D3
email
DataSet-9
EFTA00421517
EFTA00421517.pdf
From: Appointment
To:
Subject: RE: Jeffrey Epstein
Date: Tue, 17 Jan 2012 16:15:21 +0000
Great...we are all on board...
With Kindest Regards,
Valerie
@CORE/66 E 55th St., 6th Floor…
V11
D3
D1
unknown
DataSet-9
EFTA01063449
EFTA01063449.pdf
• Menu
o Overview
o Device Details
• NYC024363.dmg
(Evidence ID: NYC024363.dmg - 001)
o Case Data
• Calendar Items
• Calls
• …
V11
D3
P23
email
DataSet-9
EFTA00435140
EFTA00435140.pdf
From:
To:
Subject: Re: Confirming JEffrey Epstein!!
Date: Tue, 19 Apr 2011 13:42:51 +0000
On Apr 19, 2011, at 9:02 AM, wrote:
can you sned me number
thk you
On Tue, …
V11
D1
V16
D3
email
DataSet-10
EFTA01874698
EFTA01874698.pdf
To: Jeffreyfieevacation©gmail.com)
Fran: Richard Kahn
Sent Thur 7/26/2012 3:38:44 PM
Subject Re:
Normal Clearance Procedure when shipping a car from USA to France:
a) Custom Duty 10% …
D4
P22
V11
D3
unknown
DataSet-10
EFTA01383550
EFTA01383550.pdf
referring to Party A and Party B.
(m) Master Representations. The representations set forth in Section 3(a)(ii)-(iv) are hereby
amended by adding to the end of each such…
D6
D3
V11
unknown
DataSet-9
EFTA01105073
EFTA01105073.pdf
SIEMENS Technical Specification Sheet
Rev. …
P17
P24
D3
P18
V11
unknown
DataSet-10
EFTA01365411
EFTA01365411.pdf
Agent, upon Issuer Order, shall authenticate and deliver such Securities as provided in this
Indenture.
(d) Each Security authenticated and delivered by the Trustee or t…
V9
P20
D3
D1
V11
email
DataSet-9
EFTA00546669
EFTA00546669.pdf
From:
To:
Subject: FedEx Shipment 782138311273 International Shipment Release
Date: Fri, 10 Aug 2018 12:20:32 +0000
This tracking update has been requested by:
Name: K na Shuliak
…
V11
D4
D3
email
DataSet-9
EFTA00427943
EFTA00427943.pdf
From: Lesley Groff
To: Appointment
Subject: Re: Jeffrey Epstein
Date: Fri, 16 Sep 2011 14:12:37 +0000
Great thx. Done
Sent from my iPhone
On Sep 16, 2011, at 10:09 AM, Appointment < …
V11
D1
D3
unknown
DataSet-9
EFTA00809596
EFTA00809596.pdf
thepcaAytkALAND FACILITIES Highland Products Group. LLC
…
P23
V11
V15
D3
unknown
DataSet-9
EFTA00577233
EFTA00577233.pdf
Yahoo! My Yahoo! Mail
;`,"Yahoo! Mail elco Sear
Slgn Ou , y ccoun
…
V11
P22
P23
D3
email
DataSet-11
EFTA02221076
EFTA02221076.pdf
To: Larry Visoski Larryil
From:
Sent: Fri 8/18/2017 2:29:28 PM
Subject: Re: FedEx Shipment 770050107133: Delivery scheduled for today
We just received this package and will give to JE!
…
V11
D3
unknown
DataSet-9
EFTA01063582
EFTA01063582.pdf
• Menu
o Overview
o Device Details
• NYC024363.dmg
(Evidence ID: NYC024363.dmg - 001)
o Case Data
• Calendar Items
• Calls
• Contacts
…
V11
D3
email
DataSet-11
EFTA02235296
EFTA02235296.pdf
To:
From:
Sent Ur 8 11:10:08 PM
Subject Re: [EXTERNAL] Injectable medication
Hi Kristine. Thank you for this! I actually sent jeffrey a note about this earlier but still ha e not
heard…
V11
P22
V13
V16
D3
email
DataSet-9
EFTA00404953
EFTA00404953.pdf
From:
To:"
Subject: Mission Inn Hotel & Spa reservation confirmation # 23004738
Date: Sat, 15 Sep 2012 22:12:59 +0000
Lit
September 15, 2012
…
P18
V11
D3
unknown
DataSet-9
EFTA00577207
EFTA00577207.pdf
Yahoo! My Yahoo! Mail
;;',Yahoo! Mail Welcome, Sear
…
V11
P23
D3
email
DataSet-9
EFTA00534971
EFTA00534971.pdf
From: [email protected]
To:
Subject: FedEx Shipment 786619015090 Delivered
Date: Fri, 19 May 2017 14:02:49 +0000
This tracking update has been requested by:
Name: Jeffre Es st…
V11
D3
unknown
DataSet-9
EFTA01222623
EFTA01222623.pdf
Form 2106-EZ Unreimbursed Employee Business Expenses
…
D3
V11
P20
unknown
DataSet-9
EFTA00550892
EFTA00550892.pdf
From
To: BMG
Subject: Re: E-mail itinerary
Date: Tue, 17 Jul 2012 21:49:00 +0000
is that the plan? I keep asking JE where he will stay and he never answers me
I'm assuming he will stay i…
P18
D3
V11
email
DataSet-9
EFTA00477833
EFTA00477833.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Fwd: Appointment with Dr. Rodriguez-Wed. July 11th at 9am (arrive 8:45am)
Date: Mon, 09 Jul 2018 18:24:08 +0000
Att…
V11
V15
D1
D3
email
DataSet-10
EFTA01899740
EFTA01899740.pdf
To: Jeffrey Epstein CC[[email protected]]
From: Lesley Groff
Sent: Fri 3/8/2013 7:49:06 PM
Subject: Fwd: Itinerary for St. Thomas Tue, Mar 12,
…
P18
V11
D3
unknown
DataSet-9
EFTA01065145
EFTA01065145.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
V11
D3
D4
P23
unknown
DataSet-9
EFTA00588478
EFTA00588478.pdf
As of 2/7/2011
Page 1 of 6
BLUE WATER GRILL
…
P20
V11
D3
P17
P22