🔍 Explore the Archive
Filter 63+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
P20: Employee Networks ✕
V16: Source Analysis ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-10
EFTA01378159
EFTA01378159.pdf
SRLPI 02 Alpha Group Capital
Siris Capital Group SIRIS
Siris Partn…
P21
V16
D5
V11
P20
email
DataSet-11
EFTA02234515
EFTA02234515.pdf
To:
From:
Sent Thur 1/18/2018 2:53:38 PM
Subject Re: Jeffrey Epstein United Healthcare Card
Good morning Jenny! Checking in...are you running on time for Jeffrey's 10:45am arrival and
I lam MRI?
T…
D2
D5
D7
P20
V16
email
DataSet-9
EFTA00468074
EFTA00468074.pdf
From: Carolyn Rangel MINIMIM>
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Thu, 25 Jan 2018 18:24:20 +0000
Confirmed my friend
Sent from my iPhone
Carolyn Rangel
President, De…
D5
P20
V16
email
DataSet-11
EFTA02231235
EFTA02231235.pdf
To: Carolyn RangelI I
From: Lesley Groff
Sent Mon 12/4/2017 6:23:01 PM
Subject: Re: DECEMBER 1
You arc the best! Greatly appreciate you following up! I …
D5
P20
V16
V15
email
DataSet-9
EFTA00376189
EFTA00376189.pdf
From: Tonja Haddad Coleman <
To: Lesley Groff <
Subject: Re: Case
Date: Fri, 10 Jan 2014 00:17:13 +0000
Chester brewer-
Tonja Haddad Coleman, Esq.
TONJA HADDAD, P.A.
Advocate Buildi…
D5
P20
V16
email
DataSet-10
EFTA02055164
EFTA02055164.pdf
To:
From: Jeskewitz, Jeannine
Sent Thur 3/31/2016 2:05:24 PM
Subject: RE: Jeffrey Epstein
Hi
Thanks for letting me know!
All my best,
Jeannine
From:
Sent: Thursday, March 31, 2016 0…
P23
D2
D5
V16
P20
email
DataSet-10
EFTA02111589
EFTA02111589.pdf
To:
From:
Sent: on 311114014 7:19:45 PM
Subject: Re: Kevin Vanacore - Skype Availability
ok, thanks
On Mar 17, 2014, at 1:56 PM, Richard Kahn wrote:
…
D5
P20
D6
V16
email
DataSet-11
EFTA02223713
EFTA02223713.pdf
To: Carolyn Rangel I I
From: Lesley Groff
Sent: Wed 9/27/2017 11:18:38 AM
Subject: Re: SEPT 27 GUEST RSVP: DEADLINE TODAY - for Deepak Chopra /Michael Shermer
event
All…
P17
P20
V11
V16
D5
email
DataSet-10
EFTA02051219
EFTA02051219.pdf
To: Melanie Spinella[
From:
Sent Tue 5/24/2016 2:56:15 PM
Subject: Re: Jeffrey Epstein
Yes. I would be too !! very nice
Sent from my iPhone
> On May 24, 2016, at 10:53 AM, Melanie Sp…
D5
V13
D4
V16
P20
email
DataSet-9
EFTA00468078
EFTA00468078.pdf
From: Lesley Groff
To: Carolyn Rangel •:: >
Subject: Re: Jeffrey Epstein
Date: Thu, 25 Jan 2018 18:46:54 +0000
Received both!! Thank you so very much !!
Sent…
D5
P20
V16
email
DataSet-9
EFTA00672960
EFTA00672960.pdf
From: Larry Visoski
To: "Jeffrey E."
Subject: Re: JEGE, INC N908JE B727 726122/654373
Date: Fri, 03 Jun 2016 22:00:50 +0000
Great thank you
Sent from my iPhone
On Jun 3, 2016, at 5:58…
P18
V16
D5
P20
email
DataSet-10
EFTA02110891
EFTA02110891.pdf
To: Alisha Perrigou
Cc: sma Alahiane
From:
Sent Thur 3/13./2014 7:21:34 PM
Subject Re: Kevin Vanacore - Skyp…
D4
P20
D5
V16
V12
email
DataSet-9
EFTA00429342
EFTA00429342.pdf
From:
To: Melanie Spinella
Subject: Re: RE: RE: RE:
Date: Tue, 09 Aug 2011 14:44:20 +0000
thanks
On Aug 9, 2011, at 10:39 AM, Melanie Spinella wrote:
Oh - so sorry — but I will let …
D5
V13
D4
V16
P20
email
DataSet-9
EFTA00465247
EFTA00465247.pdf
From: Carolyn Rangel
To: Lesley Groff -
Subject: Re: Dec 1
Date: Thu, 30 Nov 2017 17:51:06 +0000
Inline-Images: Outlook-I502922960.jpg
Hope to meet you in t…
V15
D5
P20
V16
email
DataSet-9
EFTA00402169
EFTA00402169.pdf
From: Ike Groff
To: Lesley Groff fr"
Subject: Re: There is still snow on the field
Date: Sat, 10 Nov 2012 14:43:50 +0000
Thx
Sent from my iPhone
On Nov 10, 20…
V15
P20
D5
V16
unknown
DataSet-10
EFTA01374889
EFTA01374889.pdf
SRLPI 02 Alpha Group Capital
Siris Capital Group SIRIS
Siris Partn…
P21
V16
D5
V11
P20
email
DataSet-11
EFTA02256775
EFTA02256775.pdf
To:
Cc: Deepak Chopra
From: Carolyn Rangel
Sent: Mon 8/20/2018 5:53:51 PM
Subject: Re: Jeffrey Epstein
okay...
Carolyn Rangel
President, Deepak Chopra LLC
2013 C…
D5
P20
V16
email
DataSet-10
EFTA01939516
EFTA01939516.pdf
To: Jeffrey [email protected]]
From: Cecile de Jongh
Sent Thur 1/2/2014 7:18:58 PM
Subject: Re: Inspection Request
Thanks. It's confirmed.
With warm regards,
Cecile
S…
V16
P23
D5
D2
P20
email
DataSet-9
EFTA00470988
EFTA00470988.pdf
From: Carolyn Rangel •MMIMa>
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Tue, 20 Mar 2018 23:34:07 +0000
This works perfectly!
Carolyn Rangel
President, Deepak Chopra LLC
2013 …
D5
P20
V16
email
DataSet-10
EFTA02055801
EFTA02055801.pdf
To: Jeannine Jeskewita
From:
Sent: Wed 3/30/2016 1:45:55 PM
Subject: Re: Jeffrey Epstein
yes! I have in JE's itinerary already! ....and thank you :)
I'm sure Tom knows he has you as his…
P23
D2
D5
V16
P20
email
DataSet-10
EFTA02062458
EFTA02062458.pdf
To: Mort Zuckerman(
From: MS
Sent Tue 1/19/2016 9:49:01 PM
Subject: Re: dinner with MZ
ok, lets pencil in 7:30 at Mort's house on 27th!
thanks!
On Jan 19, 2016, at 4:42 PM, Clare Probert …
P23
D5
D4
V16
P20
email
DataSet-9
EFTA00480395
EFTA00480395.pdf
From: Carolyn Rangel
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Mon, 20 Aug 2018 23:51:53 +0000
Inline-Images: Outlook-1512583447.jpg
…
D5
P20
V16
P23
email
DataSet-9
EFTA00390940
EFTA00390940.pdf
From: Lesley Groff
To: "Mullaly, Rosanne"
Subject: Re: Jeffrey Epstein
Date: Fri, 03 May 2013 15:59:36 +0000
Yes! We are all set for the breakfast on Monday! Thank you for reconfirming.…
P23
P20
V9
D5
V16
email
DataSet-9
EFTA00454884
EFTA00454884.pdf
From: Bella Klein
To: "Elif Ceylan (Rixos Hotels - Belek)"
Cc: Lesley Groff wrote:
Dear Bella,
Payment received.
At the attachment you will find the slip.
Best Regards
…
V15
D5
P20
P19
V16