🔍 Explore the Archive
Filter 25+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
P20: Employee Networks ✕
V15: Financial Verification ✕
V9: Document Integrity ✕
Clear all
legal filing
DataSet-9
EFTA00284558
EFTA00284558.pdf
Case 1:08-md-01963-RWS Document 223 Filed 09/30/11 Page 1 of ,
Case 1:10-cv-01226-RWS Do…
V9
V15
D4
D5
P20
email
DataSet-9
EFTA00447326
EFTA00447326.pdf
From: ==l >
To: Ari Glass
Subject: Re: Jeffrey Epstein
Date: Thu, 16 Mar 2017 16:10:54 +0000
Hello Courtney! I am afraid after all our back and forth tomorr…
P20
V9
V15
D5
D3
email
DataSet-10
EFTA01410866
EFTA01410866.pdf
Subject: RE: DB James Malcolm: Are the BoJ shifting stance? Own some cheap
optionality [C] [I]
From: Stewart Oldfield
Date: Mon, 04 May 2015 14:55:09 -0400
To: Paul Morris ‹ >
…
V15
V9
D5
P20
D3
email
DataSet-10
EFTA01409668
EFTA01409668.pdf
Subject: FW: DB James Malcolm: Are the BoJ shifting stance? Own some cheap
optionality [C] [I]
From: Paul Morris ‹ >
Date: Mon, 04 May 2015 14:54:30 -0400
To: Stewart Oldfield ‹ …
V15
V9
D5
P20
D3
email
DataSet-9
EFTA00386402
EFTA00386402.pdf
From: "Fenn, Patrick" 4
To: 'Lesley Groff
V9
P20
D2
V15
D5
email
DataSet-9
EFTA00991583
EFTA00991583.pdf
From: "jeffrey E."
To: Richard Joslin
Subject: Re: FW: One more request
Date: Thu, 12 Jun 2014 23:38:05 +0000
Why
On Thursday, June 12, 2014, Richard Joslin < …
V15
D2
V9
D5
P20
email
DataSet-9
EFTA00363736
EFTA00363736.pdf
From: "Bovino, Beth Ann"
To: ==. >
Subject: RE: meeting with Jeffrey Epstein
Date: Wed, 03 Sep 2014 14:44:35 +0000
Classification: Internal
Sure.
Ori…
V15
P20
D5
P17
V9
email
DataSet-9
EFTA00386406
EFTA00386406.pdf
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Wed, 31 Jul 2013 16:54:37 +0000
ok perfect. thank YOU!
On Jul 31, 2013, at 12:51 PM, Fenn, Patrick wrote:
My office. …
V9
P20
D2
V15
D5
email
DataSet-9
EFTA00446745
EFTA00446745.pdf
From: Lesley Groff
To: Courtney Gelfand
Subject: Re: Jeffrey Epstein
Date: Wed, 08 Mar 2017 16:48:27 +0000
Of course!
9 East 71st Street between 5th and Madison.
Sent from my iPhone
> …
P20
V9
P23
V15
D5
email
DataSet-9
EFTA00328375
EFTA00328375.pdf
From: Courtney Gelfand
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Fri, 04 Mar 2016 14:15:18 +0000
No worries - please let me know when we he will be in town.
Thanks!
Best,
Co…
V9
V15
D5
P20
D3
email
DataSet-9
EFTA00447329
EFTA00447329.pdf
From: Courtney Gelfand
To:
Subject: RE: Jeffrey Epstein
Date: Thu, 16 Mar 2017 16:16:26 +0000
HI
Is there another time that might work for Jeffrey?
Original Message
From:…
P20
V9
V15
D5
D3
email
DataSet-9
EFTA00448324
EFTA00448324.pdf
From: Lesley Groff
To: Ari Glass
Subject: Re: Jeffrey Epstein
Date: Mon, 27 Mar 2017 16:23:29 +0000
welcome!...and you too!
> On Mar 27, 2017, at 12:23 PM, Courtney Gelfand < …
P20
V9
V15
D5
D3
email
DataSet-9
EFTA00448322
EFTA00448322.pdf
From: Courtney Gelfand
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Mon, 27 Mar 2017 16:23:02 +0000
Thank you for arranging this!
Have a great day!
Original Messag…
P20
V9
V15
D5
D3
email
DataSet-10
EFTA01352835
EFTA01352835.pdf
Subject: Re: Euros
From: bellaklein <
Date: Thu, 02 Jun 2016 15:30:01 -0400
To: Cynthia Rodriguez <
great
Thank you,
Bella
Tel:
> On Jun 2, 2016, at 3:28 PM, Cynthia Rodriguez < …
V15
P21
V9
D5
P20
email
DataSet-9
EFTA00331921
EFTA00331921.pdf
From: Lesley Groff cane
To: Ike Groff
Subject: Re: Stuff
Date: Tue, 12 Jan 2016 15:35:05 +0000
Ok. I agree I love them.
Sent from my iPhone
> On Jan 12, 2016, at 10:33 AM, Ike Groff <…
V15
V9
P21
D5
P20
unknown
DataSet-10
EFTA01269673
EFTA01269673.pdf
-..= tif- %I=
CONFIDENTLY FirssanxPRooloxe
SONV_Gni_O0O1.39
CON…
V15
D5
V9
D6
P20
email
DataSet-9
EFTA00390895
EFTA00390895.pdf
From: Lesley Groff
To: Ike Groff
Cc: 'George'
Subject: Re: I got your name from Barbara newman
Date: Tue, 07 May 2013 14:44:47 +0000
George, when our house is enclosed (with wind…
P21
V15
V9
D5
P20
email
DataSet-9
EFTA00857551
EFTA00857551.pdf
From: Vahe Stepanian
To: "'Jeffrey Epstein"'
CC: Paul Morris , "'Richard Kahn" , Daniel
Sabba …
V15
D5
V9
P20
D3
email
DataSet-9
EFTA00447461
EFTA00447461.pdf
From: Courtney Gelfand
To:
Subject: RE: Jeffrey Epstein
Date: Fri, 17 Mar 2017 15:59:08 +0000
Hi
Is there any other times that might work for Jeffrey next week?
Please let me…
P20
V9
V15
D5
D3
email
DataSet-11
EFTA02556752
EFTA02556752.pdf
From: SA
Sent: Tuesday, June 26, 2012 1:29 PM
To: Jeffrey epstein New york
Subject: R…
V15
D4
D5
P20
V9
email
DataSet-9
EFTA00447464
EFTA00447464.pdf
From: Lesley Groff •=1.111
To: Courtney Gelfand
Subject: Re: Jeffrey Epstein
Date: Fri, 17 Mar 2017 16:43:07 +0000
Hi Courtney. Unfortunately Jeffrey will not be in NY next week. I think…
P20
V9
V15
D5
D3
email
DataSet-9
EFTA00446741
EFTA00446741.pdf
From: Courtney Gelfand
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Wed, 08 Mar 2017 16:42:16 +0000
8am breakfast works well! Can you please confirm your address?
Thank you so mu…
P20
V9
V15
D5
D3
email
DataSet-9
EFTA00327789
EFTA00327789.pdf
From: Lesley Groff
To: Courtney Gelfand
Subject: Re: Jeffrey Epstein
Date: Thu, 17 Mar 2016 21:13:51 +0000
Hi again! Tomorrow will not work unfortunately. We will have to circle back an…
V15
V9
P23
D5
P20
email
DataSet-9
EFTA00328378
EFTA00328378.pdf
From: Lesley Groff
To: Courtney Gelfand
Subject: Re: Jeffrey Epstein
Date: Fri, 04 Mar 2016 14:32:59 +0000
Will do
Sent from my iPhone
> On Mar 4, 2016, at 9:15 AM, Courtney Gelfand …
V9
V15
D5
P20
D3