🔍 Explore the Archive
Filter 406+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA01833798
EFTA01833798.pdf
To: Jeffrey Epsteinfleevacation©gmail.com]
From: Matthew I. Menchel
Sent: Tue 2/1/2011 2:34:39 PM
Subject: RE: Re:
Unfortunately, no I've got a deposition that I'm taking in Flori…
D4
D5
V16
P23
V13
unknown
DataSet-10
EFTA01316786
EFTA01316786.pdf
Invoice Number: 1-646-19156
Invoice Date: Mar 01. 2004
…
V15
P23
P18
V13
D5
email
DataSet-10
EFTA02117456
EFTA02117456.pdf
To: Lesley Groffi
Cc: Rose ParkMONIM
From: Lisa Joyce
Sent Thur 1/9/2014 12:50:48 PM
Subject RE: Jeffrey Epstein
Good Morning Lesley - yes, we are confirmed, Josh will be there…
D5
P23
V9
V13
D4
legal filing
DataSet-9
EFTA01128873
EFTA01128873.pdf
RECEIVED
JUN 19 2013
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
…
P18
P23
V13
D5
P17
email
DataSet-9
EFTA00337171
EFTA00337171.pdf
From: Lesley Groff wrote:
> OK. Lets do it at my place. Please have Jeffrey let me know who else will be coming in
addition to my team.
>> On Oct 23, 2015, at 11:31 AM, Lesley Groff …
D5
V16
V13
D8
P23
unknown
DataSet-9
EFTA00059443
EFTA00059443.pdf
Bureau of Prisons
Health Services
Cosign/Review
Reg #…
D6
P23
V13
D3
D5
legal filing
DataSet-9
EFTA01084184
EFTA01084184.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V13
V9
P19
D5
email
DataSet-10
EFTA02064388
EFTA02064388.pdf
To: Melanie SpineIla
From: Lesley Groff
Sent Wed 12/16/2015 6:38:46 PM
Subject: Re: Meeting with Marc Rowan
great! thanks
On Dec 16, 2015, at 1:30 PM, Melanie Spinella a …
D4
D5
V13
V16
P23
email
DataSet-9
EFTA00717872
EFTA00717872.pdf
From: Peter Mahler
To: 'Jeffrey Epstein'
Subject: RE: FW: Jeffrey Epstein/Skype
Date: Tue, 09 Jul 2013 17:51:08 +0000
my guess is that is his directive „I do not like temp help and w…
P23
V13
D7
P20
D5
legal filing
DataSet-9
EFTA01084181
EFTA01084181.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY CIVIL DIVISION
CASE NO.: 502009CA04080…
P23
V13
D5
P19
D4
legal filing
DataSet-9
EFTA01112386
EFTA01112386.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
P23
D5
V9
V13
V15
legal filing
DataSet-9
EFTA01103261
EFTA01103261.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
D2
V9
P23
V13
D5
unknown
DataSet-9
EFTA00313814
EFTA00313814.pdf
Name: DOB: CAD ColumbiaDoctors
Adult New Patient Intake Form
Patient Information
Last Name: -P3 -7 First Name: RG…
V15
V13
D3
P23
D5
email
DataSet-9
EFTA00476834
EFTA00476834.pdf
From: ==. >
To: Andrew Farkas
Subject: Re: Jeffrey Epstein-Phone Date
Date: Mon, 18 Jun 2018 18:10:57 +0000
ok great. thanks
> On Jun 18, 2018, at 2:09 PM, …
D7
P23
D5
D4
V13
email
DataSet-11
EFTA02489643
EFTA02489643.pdf
From: jeffrey E.
Sent: Wednesday, September 16, 2015 12:24 PM
To: Boris Nikolic
Subject: …
P17
D6
P23
V13
D5
email
DataSet-9
EFTA01036475
EFTA01036475.pdf
From: "jeffrey E."
To: Valeria Chomsky
Subject: Re: Phone call
Date: Wed, 30 Aug 2017 13:30:23 +0000
correct. ask for full and unfettered cooperation.
On Wed, Aug 30, 2017 at 9:12 A…
D6
P17
P23
V13
D5
email
DataSet-11
EFTA02350040
EFTA02350040.pdf
From: de Boisseson, Matthieu
Sent: Tuesday, April 7, 2015 6:28 AM
To: [email protected]*
Subject: …
D4
D5
D6
V13
P23
email
DataSet-9
EFTA00383646
EFTA00383646.pdf
From: Lesley Groff Thanks for the clarification. I'Ll be in touch with him and see what he is
> available to do ASAP. I know he is going to Asia on vacation very shortly.
> Thanks,
> Jared S. Miles
>…
P23
V13
V16
D7
D5
email
DataSet-10
EFTA01810543
EFTA01810543.pdf
To: Faith KatesI I
From: Jeffrey Epstein
Sent Sat 9/25/2010 12:20:03 PM
Subject: Re: FW:
call me
On Sat, Sep 25, 2010 at 7:58 AM, Faith Katcs …
P23
V9
P17
D5
V13
email
DataSet-10
EFTA02068778
EFTA02068778.pdf
To:
From:
Sent: Fri 10/23/2015 3:17:04 PM
Subject Re:
I am double checking!!
Sent from my iPhone
> On Oct 23, 2015, at 11:15 AM, Joi Ito rote:
> Yup. Is that confirmed? I…
V16
D5
P23
V13
D8
unknown
DataSet-10
EFTA01340334
EFTA01340334.pdf
J.P.Morgan
September 03, 2009
Jeffrey Epstein
CIO Richard Karin and Darren lndyke
301 East 661" Street - Suite 10 B
New York, NY 10065
…
V15
V13
P23
D4
D5
unknown
DataSet-10
EFTA01315948
EFTA01315948.pdf
FecExe
DDDDDDDCBBBB Invoice Number Invoice Date Account Number Page
…
P18
V15
P23
D5
V13
email
DataSet-9
EFTA01025734
EFTA01025734.pdf
From:
To: [email protected]
Subject: Re[41]: Hey
Date: Sat, 01 Sep 2018 15:47:16 +0000
Password:
Cy66ora, 1 cewni6pa 2018, 18:40 +03:00 or jeffrey E. [email protected]>:
gi…
D6
P17
V13
P23
D5
flight record
DataSet-9
EFTA00383441
EFTA00383441.pdf
From: Jared Miles -4
To: Lesley Groff
Subject: Re: J. Dennis
Date: Tue, 17 Sep 2013 14:14:28 +0000
Of course, no problem. I just needed a few to drop my daughters off at school. I'm a…
P23
V13
D7
D5
V16