🔍 Explore the Archive
Filter 54+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D2: Accountability Shift ✕
V9: Document Integrity ✕
D6: Institutional Capture ✕
V16: Source Analysis ✕
Clear all
legal filing
DataSet-9
EFTA00211774
EFTA00211774.pdf
LAW OFFICE
lifer/ ( afret
AND ASSOCIATES
October 9, 2008
…
V9
D2
D6
V16
email
DataSet-9
EFTA00391276
EFTA00391276.pdf
From: Lesley Groff
V16
V9
D6
D2
D5
legal filing
DataSet-9
EFTA00068493
EFTA00068493.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
D6
V9
D2
V16
V14
unknown
DataSet-9
EFTA00727511
EFTA00727511.pdf
I am in receipt of your letter dated June 15. I am sorry to read it as I sense your
frustration with the entire matter, however, I write to try to set the record straight.
Your letter is filled with m…
D6
V9
V16
D2
V15
unknown
DataSet-9
EFTA01154518
EFTA01154518.pdf
I am in receipt of your letter dated June 15. I am sorry to read it as I sense your
frustration with the entire matter, however, I write to try to set the record straight.
Your letter is filled with m…
D6
V9
V16
D2
V15
unknown
DataSet-9
EFTA00234492
EFTA00234492.pdf
KIRKLAND & ELLIS LLP
AND AIIILIATLD PAItTNERSHIPS
Citigroup Center
…
D6
D2
V16
P22
V9
legal filing
DataSet-9
EFTA00235155
EFTA00235155.pdf
Case 9:08-cv-80736-KAM Document 30-2 Entered oEn FLSD Docket 10/16/2008 Page 1 of 2
L AW
…
V9
D2
D6
V16
legal filing
DataSet-9
EFTA00600170
EFTA00600170.pdf
Case 9:08-cv-80736-KAM Document 143 Entered on FLSD Docket 01/26/2012 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA…
D2
V9
D6
D5
V16
legal filing
DataSet-9
EFTA00216196
EFTA00216196.pdf
Case Document 30-2 Entered on FLSD Docket 10/16/Se 1 of 2
LAW OFFICE
…
V9
D2
D6
V16
unknown
DataSet-9
EFTA01222361
EFTA01222361.pdf
Government Of
The Virgin Islands of the United States
DEPARTMENT OF PLANNING & NATURAL RESOURCES
DIVISION OF ENVIRONMENTAL PROTECTION
Charlotte Amalie, St. Thomas, Vir…
V11
D6
V16
V9
D2
unknown
DataSet-9
EFTA00727507
EFTA00727507.pdf
I am in receipt of your letter dated June 15. I am-sorry-te-read-it-as-1-sense-year
frustratien-with-the-entire-matterrhoweverrl-wfite-respond to try to set the record
straight. Your letter is filled-…
D6
D2
V9
V16
V15
legal filing
DataSet-9
EFTA01141941
EFTA01141941.pdf
Case 9:08-cv-80736-KAM Document 238-1 Entered on FLSD Docket 09/20/2013 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT…
D6
V9
D2
V16
V11
legal filing
DataSet-9
EFTA00191264
EFTA00191264.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
I.
UNITED STATES
…
D6
V14
V9
D2
V16
unknown
DataSet-9
EFTA01154506
EFTA01154506.pdf
I am in receipt of your letter dated June 15. I am sorry to read it as I sense your
frustration with the entire matter, however, I write to try to set the record straight.
Your letter is filled with m…
D6
V9
V16
D2
V15
email
DataSet-9
EFTA00213342
EFTA00213342.pdf
From
To
Cc
Subject: RE: Epstein--NPA
Date: Wed, 17 Feb 2010 13:56:39 +0000
Importance: Normal
I believe that Epstein was in NY when he signed all three docu…
D2
V16
V9
D6
legal filing
DataSet-9
EFTA01128629
EFTA01128629.pdf
The public right of access attaches only to "judicial documents." Because nonprosecution
agreements are not judicial documents, there is no public right of access to them either under the
First Amen…
D2
V9
D6
V16
legal filing
DataSet-9
EFTA01092803
EFTA01092803.pdf
CM/ECF - Live Database - flsd Page 1 of 6
CLOSED
…
D6
V9
D2
P23
V16
email
DataSet-9
EFTA00432054
EFTA00432054.pdf
From: Lesley Groff <
' "<
Subject: Re: JEE
Date: Fri, 24 Jun 2011 16:50:12 +0000
Terrific. Thanks
Sent from my iPhone
On Jun 24, 2011, at 11:47 AM, …
D6
V16
D2
V9
unknown
DataSet-9
EFTA00067435
EFTA00067435.pdf
KIRKLAND & ELLIS LLP
AND AffILIATED PAItTNERSHIPS
Lefko..vitz. P C
To jCall Write, Dimctly: …
D6
D2
V16
P22
V9
legal filing
DataSet-10
EFTA01659699
EFTA01659699.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In the Matter of the Application of the United TO BE FILED UNDER SEAL
States Of America for a Search and Seizure
Warrant …
D6
V9
V13
V16
D2
email
DataSet-9
EFTA00387240
EFTA00387240.pdf
From: Lesley Groff
V16
V9
D6
D2
D5
legal filing
DataSet-9
EFTA00221155
EFTA00221155.pdf
Case 9:08-cv-80303feV9A)8-DatEta8kt 2/X of: CEntgrEaatiCE13991136d1OfT07 16(2O98 Page 1 of 3
…
D6
V9
V16
P23
D2
email
DataSet-9
EFTA00391286
EFTA00391286.pdf
From: Lesley Groff
To: '
Subject: Re: Jeffrey Epstein
Date: Wed, 01 May 2013 16:14:33 +0000
Ok, I do think it would be great to actually meet with you, let me just determine if it…
V9
D6
V16
D2
D5
legal filing
DataSet-9
EFTA00801639
EFTA00801639.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs
UNITED ST…
D2
D6
D1
V9
V16