🔍 Explore the Archive
Filter 141+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
V9: Document Integrity ✕
D4: Geographic Coordination ✕
🟡 Medium Value ✕
Clear all
email
DataSet-9
EFTA00440450
EFTA00440450.pdf
From: Lesley Groff On Dec 12, 2016, at 1:36 PM, Melanie Spinella < > wrote:
•
> The meeting will be with Leon only.
• Original Message
> From: Lesley Groff [mailto:
> Sent:…
D5
V9
V13
D4
V16
email
DataSet-10
EFTA01857124
EFTA01857124.pdf
To: Jeffrey [email protected]]
From: Gmax
Sent Wed 8/17/2011 12:17:16 AM
Subject: Re: Re:
What r u feeding tom for dinner ?
Please cxcusc typos poor punctuation…
D5
D4
P17
V9
D6
email
DataSet-11
EFTA02621833
EFTA02621833.pdf
From: 1
Sent: Friday, September 28, 2018 10:03 PM
To: Richard Kahn
Subject: Re: Leah…
D4
D5
P19
V13
V9
email
DataSet-9
EFTA00372342
EFTA00372342.pdf
From: Melanie Spinella
To: 11-esleyGroff >
Subject: RE: let's try
Date: Mon, 24 Mar 2014 17:01:44 +0000
LOL!
Original Message
From: Lesley Groff [mailto:
Sent: Mo…
D5
D4
V13
V9
V16
email
DataSet-9
EFTA00689607
EFTA00689607.pdf
From: Eileen Alexanderson <
To: 'Jeffrey Epstein'
Subject: fyi-from Phil Strassler
Date: Wed, 10 Jul 2013 01:54:09 +0000
Attachments: FAMILYOFFICESTRUCTURE.pptx…
D4
D5
V9
email
DataSet-9
EFTA00331279
EFTA00331279.pdf
From: Melanie Spinella
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein 10am
Date: Fri, 15 Jan 2016 18:23:50 +0000
thanks
Original Message
From: Lesley Groff [mailto:
Sent: Friday, …
D5
D4
V9
V13
V16
email
DataSet-10
EFTA01829075
EFTA01829075.pdf
To: Jennie Saunders
From: Jeffrey Epstein
Sent Sat 5/2/2009 5:43:21 PM
Subject: Re:
no one there„ but do you want to stay in my paris apt„ ?
On Sat, May 2, 2009 at 11:30 AM, …
D4
D5
V9
email
DataSet-9
EFTA00328261
EFTA00328261.pdf
From: "Joshua M. Black"
TO:
D5
D4
V16
V9
email
DataSet-11
EFTA02436946
EFTA02436946.pdf
To: jeevacation(©[email protected]]
From: Jennie Saunders
Sent Mon 9/14/2009 1:00:58 PM
Subject Re: Brilliant idea ...
Title: Re: Brilliant idea ...
Will fil…
D5
D4
V9
email
DataSet-9
EFTA00327701
EFTA00327701.pdf
From: Benjamin Black
To: Lesley Groff
Cc: Josh Black
Subject: Re: Meeting w/Artist for Portrait
Date: Wed, 16 Mar 2016 22:26:14 +0000
1pm is great
> On Mar 16, 2016, at 4:40 PM,…
D5
D4
V16
V13
V9
email
DataSet-9
EFTA00356314
EFTA00356314.pdf
From: Melanie Spinella
To:
Subject: RE: Gift for You!
Date: Wed, 17 Dec 2014 21:23:11 +0000
So huge- and to tell you the truth - I really don't know a lot of people - we have so many
flo…
D5
V9
V13
D4
email
DataSet-9
EFTA00321522
EFTA00321522.pdf
From: Lesley Groff
To: Melanie Spinella
Subject: Re: Jeffrey Epstein
Date: Thu, 28 Jul 2016 18:44:53 +0000
WE have delivered the gift to your shipping/receiving dept! He should have …
D5
V9
V13
D4
V16
email
DataSet-9
EFTA00481831
EFTA00481831.pdf
From: Borge Brende
To: Lesley Gm
Subject: Re: Jeffrey Epstein
Date: Fri, 21 Sep 2018 17:00:44 +0000
Wow. Really appreciate. Sorry about this but it is a bilat my team had agreed with the…
P23
V16
V9
D5
D4
email
DataSet-9
EFTA00917608
EFTA00917608.pdf
From: "Gmax"
To: "Jeffrey Epstein"
Subject: Re: Re:
Date: Wed, 17 Aug 2011 00:17:16 +0000
What r u feeding torn for dinner ?
Please excuse typos poor punctuation etc etc as this wa…
D5
D4
P17
V9
D6
email
DataSet-9
EFTA00408055
EFTA00408055.pdf
From:
To: Darren Indyke
Cc:
Subject: Re: Privileged and Confidential
Date: Fri, 27 Jul 2012 14:37:53 +0000
Darren, is this still happening?
On Jul 19, 2012, at 3:46 PM, Darren Ind…
P23
D4
D5
V9
email
DataSet-9
EFTA00331255
EFTA00331255.pdf
From: Lesley Groff Leon said Arianne(sp?) Rothschild is at Jeffrey's. She wants him to call her when he is in
Paris but he does not have her number --- by chance, do you have it? thanks
• Origi…
D5
D4
V16
V13
V9
email
DataSet-11
EFTA02363042
EFTA02363042.pdf
From: Jeff
Sent: Wednesday, June 6, 2012 6:53 PM
To: Farkas, Andrew L.
Subject: …
D5
D7
D4
V9
email
DataSet-9
EFTA00432584
EFTA00432584.pdf
From: Darren Indyke <
To: Lesley Groff
D4
P19
P17
D5
V9
email
DataSet-9
EFTA00327416
EFTA00327416.pdf
From: ==. >
To: Benjamin Black
Cc: Josh Black aMa>
Subject: Re: Meeting w/Artist for Portrait
Date: Fri, 18 Mar 2016 16:44:23 +0000
1pm on April …
D5
V16
D4
V13
V9
unknown
DataSet-10
EFTA01340345
EFTA01340345.pdf
New York Stale DMV - C M I' A S S Page I 01'3
New York State DMV COMPASS.' Reque…
D5
D4
V9
email
DataSet-9
EFTA00350793
EFTA00350793.pdf
From: ==. >
To: Melanie Spinella AMIEle
Subject: Re: Jeffrey Epstein/Tickets to David Copperfield in Vegas
Date: Tue, 24 Mar 2015 16:34:53 +0000
will p…
D5
V9
V13
D4
V16
email
DataSet-9
EFTA00395074
EFTA00395074.pdf
From: Lesley Groff
To: Melanie Spinella
Subject: Re: Jeffrey Epstein
Date: Mon, 25 Feb 2013 15:20:41 +0000
ok, JE is out west at TED and I just found out that is where Tim Zagat is...I …
D5
D4
V16
V13
V9
unknown
DataSet-9
EFTA00321528
EFTA00321528.pdf
Fromm:
To: Melanie Spinella
Subject: Re: Jeffrey Epstein
Date: Thu, 28 Jul 2016 18:56:34 +0000
oh n0000000@@ !!! Ok, I will let Jeffrey know..thanks
> On Jul 28, 2016, at 2:48 PM, Melan…
D5
V9
V13
D4
V16
email
DataSet-9
EFTA00443969
EFTA00443969.pdf
From:
To: Melanie Spin
Subject: Re: Jeffrey Epstein
Date: Mon, 30 Jan 2017 21:28:01 +0000
WOW! ok...well that is a good scoop!
> On Jan 30, 2017, at 4:26 PM, Melanie Spinella …
D5
V9
V13
D4
V16