🔍 Explore the Archive
Filter 13+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
V9: Document Integrity ✕
D5: Procedural Violations ✕
D2: Accountability Shift ✕
Clear all
email
DataSet-9
EFTA00412064
EFTA00412064.pdf
From: Lesley Groff
To: "Farkas, Andrew L."
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 14:00:55 +0000
HI Andrew...
Ilam will be super! See you tomorrow!
On May 31, 2012, at 9:…
D7
D5
V9
D2
D1
email
DataSet-9
EFTA00412059
EFTA00412059.pdf
From: "Farkas, Andrew L." < 1=1=>
To: 1=1.1 '"
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 13:47:35 +0000
Yes.
Original Message
From: Lesley Groff [ma…
D7
D5
V9
D2
D1
legal filing
DataSet-9
EFTA01098365
EFTA01098365.pdf
Case 9:08-cv-80736-KAM Document 93 Entered on FLSD Docket 09/02/2011 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN…
D6
D5
V9
D2
D1
email
DataSet-9
EFTA00401123
EFTA00401123.pdf
From: Lesley Groff
To: "Biegel, Chelsie"
Subject: Re: Jeffrey Epstein
Date: Fri, 16 Nov 2012 18:38:14 +0000
you too!
On Nov 16, 2012, at 1:34 PM, Biegel, Chelsie wrote:
> Fantastic! Th…
D7
V9
D5
D2
D1
email
DataSet-11
EFTA02559196
EFTA02559196.pdf
From: jeffrey E.
Sent: Monday, June 25, 2018 2:02 PM
To: Richard Kahn
Subject: Re: Ramon…
D5
D2
V15
D1
V9
email
DataSet-9
EFTA00412076
EFTA00412076.pdf
From: "Farkas, Andrew L." < 1=1=>
To: 1=1.1 '"
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 14:27:32 +0000
Thank you.
Original Message
From: …
D7
D5
V9
D2
D1
email
DataSet-9
EFTA01048270
EFTA01048270.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Radical
Date: Fri, 01 Jun 2018 19:02:00 +0000
Attachments: 201724_LSJ_&_GSL.pdf; GSJ_&_LSJ.PDF; RADYCA_Wire_instructi…
D2
D1
D5
V15
V9
email
DataSet-9
EFTA00412051
EFTA00412051.pdf
Fromm:"Farkas, Andrew L." < 1=1=>
To: "MINIa'
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 13:25:51 +0000
I have had a business situation arise and cannot come for lunch. I …
D7
D5
V9
D2
D1
email
DataSet-11
EFTA02528810
EFTA02528810.pdf
From: Richard Kahn
Sent: Wednesday, February 7, 2018 4:24 PM
To: Jeffrey E.
Subject: …
D1
V15
V9
D5
D2
email
DataSet-9
EFTA00401332
EFTA00401332.pdf
From: ==. >
To: "Biegel, Chelsie"
Subject: Re: Jeffrey Epstein
Date: Thu, 15 Nov 2012 18:15:49 +0000
sure...lets do that! thanks
On Nov 15, 2012, at 1:14…
D7
D5
V9
D2
D1
legal filing
DataSet-9
EFTA00235277
EFTA00235277.pdf
Case 9:08-cv-80893-KAM Document 223 Entered on FLSD Docket 11'01 '2010 Page 1 of 9
UNITED STATES DISTRICT COURT
…
D5
V9
P22
D1
D2
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1302.0
gov.uscourts.nysd.447706.1302.0.pdf
MANDATE
CaseCase 22-1836, Document
1:15-cv-07433-LAP 57, 07/19/2023,
Document 3543747,
…
V9
V14
D5
D2
D1
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1028.0
gov.uscourts.nysd.447706.1028.0.pdf
Case 1:15-cv-07433-LAP Document 1028 Filed 02/04/20 Page 1 of 5
Haddon, Morgan and Foreman, P.C
…
V9
D2
D5
D1
D3