🔍 Explore the Archive
Filter 36+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
V16: Source Analysis ✕
V9: Document Integrity ✕
V11: Timeline Integrity ✕
Clear all
email
DataSet-9
EFTA00440881
EFTA00440881.pdf
From: "Guzman, Vadesa"
To:
Subject: RE: Jeffrey Epstein.
Date: Tue, 13 Dec 2016 21:45:05 +0000
That would be great Lesley, I will forward the paperwork to you shortly.
Regards,
Vadesa …
V11
V16
V9
D4
flight record
DataSet-9
EFTA00441748
EFTA00441748.pdf
From: Lesley Groff
To:
Subject: Re: Itinerary INCL TICKETNO for 17JAN17
Date: Fri, 23 Dec 2016 23:07:29 +0000
no problem
On Dec 23, 2016, at 6:05 PM, …
P18
V11
V16
D4
V9
unknown
DataSet-11
EFTA02711062
EFTA02711062.pdf
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-0
DEPARTMENT OF HEALTH
1303 HOSPITAL GROUND, SUITE 10, ST. THOMAS, U.S.V.I…
V9
V11
V16
P23
D4
flight record
DataSet-9
EFTA00467637
EFTA00467637.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 20JAN18
Date: Wed, 17 Jan 2018 16:31:09 +0000
super!
On Jan 17, 2018, at 11:27 AM, …
P18
V11
V16
D4
V9
unknown
DataSet-9
EFTA01111927
EFTA01111927.pdf
AMENDMENT TO AMENDED AND RESTATED PLEDGE AGREEMENT
AMENDMENT, dated as of May 1, 2015 (the "Amendment"), to the
AMENDED AND RESTATED PLEDGE AGREEMENT, dated June 10, 2003, as
amend…
V15
V9
V11
D4
V16
email
DataSet-11
EFTA02227932
EFTA02227932.pdf
From:
Sent: Wednesday, December 14, 2016 2:54 PM
To: Guzman, Vadesa
Subject: Re: Jeffrey Epstein.
excellent! …
V11
V16
V9
D4
unknown
DataSet-10
EFTA01735631
EFTA01735631.pdf
AMENDMENT TO AMENDED AND RESTATED PLEDGE AGREEMENT
AMENDMENT, dated as of May 1, 2015 (the "Amendment"), to the
AMENDED AND RESTATED PLEDGE AGREEMENT, dated June 10, 2003, as
amend…
V15
V9
V11
D4
V16
email
DataSet-11
EFTA02237202
EFTA02237202.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 2/1/2018 5:301.
Subject: Re: Change ticket
do that for case!
On Fcb 1, 2018, at 12:26 PM, Natalia Molotkova
…
P18
D4
V9
V16
V11
unknown
DataSet-9
EFTA01099118
EFTA01099118.pdf
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-0-
DEPARTMENT OF HEALTH
1303 HOSPITAL GROUND, SUITE 10, ST. THOMAS, U.S.V.…
V9
V11
V16
P23
D4
email
DataSet-9
EFTA00465680
EFTA00465680.pdf
From: Lesley Groff
To:
Subject: Re: Itinerary INCL TICKETNO for 15DEC17 BBAVIB
Date: Thu, 07 Dec 2017 20:20:59 +0000
ok, got it...let me see what i can do
On D…
P18
V11
V16
D4
V9
email
DataSet-11
EFTA02254081
EFTA02254081.pdf
To: Lesley Grof
From:
Sent: Wed 8/8/2018 10:30:57 PM
Subject: Re: Itinerary INCL TICKETNO for 02SEP18 XHSDQQ
Ok , no problem ,
Thank you very much !
On …
P18
D4
V16
V11
V9
flight record
DataSet-9
EFTA00441741
EFTA00441741.pdf
From:
To: Lesley Groff
Subject: Re: Itinerary INCL TICKETNO for 17JAN17
Date: Fri, 23 Dec 2016 23:05:21 +0000
No worries at all! Sony just want to figure out the…
P18
V11
V16
D4
V9
email
DataSet-9
EFTA00441762
EFTA00441762.pdf
From: Lesley Groff
To:
Subject: Re: Itinerary INCL TICKETNO for 17JAN17
Date: Fri, 23 Dec 2016 23:20:08 +0000
correct...no charge to change to the exact same fl…
P18
V11
V16
D4
V9
unknown
DataSet-11
EFTA02711308
EFTA02711308.pdf
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-0
DEPARTMENT OF HEALTH
1303 HOSPITAL GROUND, SUITE 10, ST. THOMAS, U.S.V.I…
V9
V11
V16
P23
D4
email
DataSet-9
EFTA00441261
EFTA00441261.pdf
20476 Subject: Re: Jeffrey Epstein. Mime-Version: 1.0 (Mac OS X Mail 9.31(31241)) Content-Type: text/html;
charset=utf-8 X-Apple-Auto-Saved: 1 X-Universally-Unique-Identifier: E9CA6662-E5C04E2F-A313-
…
V11
P19
V16
V9
D4
unknown
DataSet-9
EFTA00587159
EFTA00587159.pdf
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-0-
DEPARTMENT OF HEALTH
1303 HOSPITAL GROUND, SUITE 10, ST. THOMAS, U.S.V.…
V9
V11
V16
P23
D4
email
DataSet-9
EFTA00440874
EFTA00440874.pdf
From: "Guzman, Vadesa" ‹ >
To: Lesley Groff <
Cc: "Lee, Mik eon " "Tin., Windsor"
…
V11
V16
D4
V9
flight record
DataSet-9
EFTA00441729
EFTA00441729.pdf
From: Lesley Groff
To:
Subject: Re: Itinerary INCL TICKETNO for 17JAN17
Date: Fri, 23 Dec 2016 19:34:31 +0000
No trouble. Will be in touch
Sent from my iPhone
O…
P18
V11
V16
D4
V9
legal filing
DataSet-9
EFTA00312676
EFTA00312676.pdf
THIS AGREEMENT FOR OFFICE DESIGN SERVICES ("Agreement") is
entered into as of this 'JUt day of December, 2010 (the "Effective Date"), by and
among Juan Pablo Molyneux ("JP"),.. Molyneux Studio, Ltd.…
V11
V9
V16
P22
D4
email
DataSet-9
EFTA00440903
EFTA00440903.pdf
15888
Content-Type: text/plain;
charset=utf-8
Mime-Version: 1.0 (Mac OS X Mail 9.3 \(3124\))
Subject: Re: Jeffrey Epstein.
X-Universally-Unique-Identifier: AD045185-47DC-4141-A6E7-FA0D59C6A4C5…
V11
P19
D4
V16
V9
legal filing
DataSet-9
EFTA00596485
EFTA00596485.pdf
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
x
IN MATTER OF APPLICATION OF BRADLEY : Index No. 112345/2010
JAMES EDWARDS…
V9
V16
V11
D5
D4
email
DataSet-9
EFTA00440910
EFTA00440910.pdf
22244 Subject: Re: Jeffrey Epstein. Mime-Version: 1.0 (Mac OS X Mail 9.31(31241)) Content-Type: text/html;
charset=utf-8 X-Apple-Auto-Saved: 1 X-Universally-Unique-Identifier: 4FF8056B-5418-4F10-A909-…
V11
V16
D4
P19
V9
legal filing
DataSet-9
EFTA00616921
EFTA00616921.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC, )
…
V11
V9
D4
V16
V12
email
DataSet-9
EFTA00441755
EFTA00441755.pdf
From:
To: Lesley Groff wrote:
Let's stick with the direct flight to Boston on the 16th then :) thank you so much
On Fri, Dec 23, 2016 at 6:14 PM Lesley Groff > wrote…
P18
V11
V16
D4
V9