🔍 Explore the Archive
Filter 292+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA02093430
EFTA02093430.pdf
To: Giacomo, Jennaa
From: Lesley Groff
Sent Tue 9/30/2014 9:37:57 PM
Subject: Re: Following Up
Great
Sent from my iPhone
On Sep 30, 2014, at 4:58 PM, "Giacomo, Jenna" wrote:
…
D7
P23
D4
D5
D2
email
DataSet-11
EFTA02420180
EFTA02420180.pdf
To: [email protected][[email protected]]
From: Faith Kates
Sent: Sun 10/10/2010 6:04:01 PM
Subject: Re: FW: Price
000
Original Message
From: Jeffrey Epstein
To: Fa…
D5
P17
P23
D2
D7
email
DataSet-11
EFTA02282592
EFTA02282592.pdf
To:
From:
Sent Ur4T4120TS 10:42:33 PM
Subject: RE: Jeffrey Epstein
Thank you! I asked him and will let you know. But, probably not for tomorrow am ;) will let you know
about Saturday
Fr…
D7
P23
D5
D4
D2
email
DataSet-9
EFTA00576679
EFTA00576679.pdf
From: "Steve Hanson"
P18
D5
V16
D2
D7
email
DataSet-10
EFTA02067581
EFTA02067581.pdf
To: Andrew Farka
From:
Sent Thur 11/19/2015 7:55:45 PM
Subject: Re: Jeffrey Epstein
5pm?
On Nov 19, 2015, at 2:50 PM, Giacomo, Jenna wrote:
> Is there any wa…
P23
D7
D5
D4
D2
email
DataSet-9
EFTA00530193
EFTA00530193.pdf
From: "Steve Hanson" C
To: ,
Cc: "Erin Pepper"
Subject: Re:
Date: Fri, 12 Jul 2013 15:02:55 +0000
Great
Sent from Steve Hanson's Blackberry
Proud to be the first national m…
V16
P22
D2
D7
D5
email
DataSet-9
EFTA00334791
EFTA00334791.pdf
From: ==la
To: Andrew Farkas
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 19:56:23 +0000
or i could move the Ilam he has to 11:30...so Andrew could come at 11...
On Nov 19, 2015…
P23
D7
D5
D4
D2
email
DataSet-11
EFTA02424264
EFTA02424264.pdf
To: jeevaeationggmail.com[[email protected]]
From: Faith Kates
Sent: Wed 5/19/2010 1:54:08 PM
Subject: Re: Re:
So sit out a little longer seems to be your ans?
What about bonds
…
D5
P17
D2
D7
V13
email
DataSet-9
EFTA00425215
EFTA00425215.pdf
From: Lesley Groff
To: "Steve Hanson"
V16
D2
D7
D5
P24
email
DataSet-9
EFTA00539016
EFTA00539016.pdf
From:
To: Steve Hanson
Subject: Re: Sunday
Date: Fri, 12 Jul 2013 01:24:08 +0000
Attachments: photo.jpg
On Thursday, July 11, 2013, Steve Hanson wrote:
Guys.…
P18
V16
D2
D7
D5
email
DataSet-10
EFTA02090822
EFTA02090822.pdf
To: Andrew FarkallIMIMME
From: Lesley Groff
Sent: Mon 11/17/2014 4:06:31 PM
Subject: Re: Jeffrey Epstein
let me double check Andrews house is ok! I have never known Jeffrey to go
s…
P23
D7
D5
D4
D2
email
DataSet-10
EFTA02095254
EFTA02095254.pdf
To: Andrew Farkas
From:
Sent: Tue 9/23/2014 2:23:16 PM
Subject: Re: Jeffrey Epstein
I really think 4-5pm tomorrow will be just fine...the one person I am waiting on,
between you and me,…
P23
D7
D2
D1
D5
email
DataSet-10
EFTA02030486
EFTA02030486.pdf
To: [email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From: Faith Kates
Sent: Mon 2/4/2013 8:48:32 PM
Subject: RE: Re:
Great let me know
Fro…
D5
D2
D7
V13
P17
legal filing
DataSet-9
EFTA01176822
EFTA01176822.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
…
V9
D5
D2
D7
D6
email
DataSet-9
EFTA00533268
EFTA00533268.pdf
From:
To: Greg Rowehl
Cc: Frank Tralon o , Rich Barnett >, Steve Hanson
Subject: Re: Friends house
Date: Fri, 17 Feb 2012 01:…
D2
P23
D7
D5
P24
email
DataSet-9
EFTA00533277
EFTA00533277.pdf
From:
To: Steve Hanson wrote:
Greg. Are u going to do a pressure test on the gas after u install?
Sent from Steve Hanson's Blackberry
Proud to be the first national multi-concept restaur…
D2
P23
D7
D5
P24
email
DataSet-9
EFTA00334587
EFTA00334587.pdf
From: "Giacomo, Jenna" > On Nov 18, 2015, at 3:40 PM, Giacomo, Jenna < wrote:
>>
>> We are confirmed! thank you.
>>
>> Original Message
>> From: Lesley Groff [mailto: …
P23
D7
D5
D4
D2
email
DataSet-9
EFTA00493524
EFTA00493524.pdf
From: Lesley Groff
To: "Hagen, Maddie"
Subject: Re: Jeffrey Epstein
Date: Fri, 05 Apr 2019 21:25:02 +0000
Ok. Thanks. And you too.
Sent from my iPhone
On Apr 5, 2019, at 5:22 PM, Ha…
D7
D2
P23
D5
D4
email
DataSet-10
EFTA02090896
EFTA02090896.pdf
To: Andrew Farkas
From:
Sent Mon 11/17/2014 4:12:17 PM
Subject: Re: Jeffrey Epstein
He's right! let me see what i can do...
On Nov 17, 2014, at 11:08 AM, Giacomo, Jenna …
P23
D7
D5
D4
D2
legal filing
DataSet-9
EFTA00583385
EFTA00583385.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I and JANE DOE 2,
Plaintiffs,
v.
…
D6
D2
D5
P19
D7
email
DataSet-10
EFTA02068152
EFTA02068152.pdf
To: Andrew Ferkall .
From:
Sent Thur 11/19/2015 8:02:50 PM
Subject: Re: Jeffrey Epstein
YES! :)
I just want to double check with Jeffrey that he doesn't need to be on h…
P23
D4
D7
D2
D5
email
DataSet-10
EFTA02067663
EFTA02067663.pdf
To: Lesley Groff[lesley.jee@gmailcom]
From: Giacomo, Jenna
Sent: Thur 11/19/2015 9:22:11 PM
Subject: RE: Jeffrey Epstein
Lol thank you for clarifying
Original Message
From: L…
P23
V9
D7
D2
D5
email
DataSet-9
EFTA00710292
EFTA00710292.pdf
From: Faith Kates
To: "jeevacation®gmail.com"
Subject: Fwd: RE:
Date: Tue, 22 Jul 2014 10:41:02 +0000
Ok? She is booked
haircutter Antonio who can cut her hair on the Friday at 15…
D2
D7
V13
D5
P24
email
DataSet-9
EFTA00915186
EFTA00915186.pdf
From: "Steve Hanson" <
To:
Subject: Re: U free for a
Date: Sun, 17 Jul 2011 14:27:51 +0000
U up
Sent from Steve Hanson's Blackberry
Proud to be the first natio…
V16
D5
D2
D7
P24