🔍 Explore the Archive
Filter 45+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D7: First Voices ✕
V9: Document Integrity ✕
D5: Procedural Violations ✕
🟡 Medium Value ✕
Clear all
email
DataSet-9
EFTA00444535
EFTA00444535.pdf
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Mon, 06 Feb 2017 15:35:24 +0000
agree! done...see you then...
will you bring Valentines Day candy? :)
> On Feb 6, 2017, at 10:34 AM, Ne…
V15
D5
V9
D7
V16
email
DataSet-9
EFTA00334133
EFTA00334133.pdf
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Tue, 24 Nov 2015 22:25:50 +0000
ok great!
On Nov 24, 2015, at 5:21 PM, Nelson, Justin D > wrote:
> Yes tha…
V15
D5
V9
D7
V16
legal filing
DataSet-9
EFTA00211526
EFTA00211526.pdf
Case 9:08-cv-80736-KAM Document 388 Entered on FLSD Docket 04/22/2016 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
V9
D5
D7
email
DataSet-9
EFTA00412240
EFTA00412240.pdf
From: Lesley Groff
To: "Farkas, Andrew L."
Subject: Re: Jeffrey Epstein
Date: Fri, 25 May 2012 15:18:13 +0000
I love it! You must make all around you laugh a lot! :)
Sent from my iPh…
D7
D5
V9
email
DataSet-9
EFTA00444543
EFTA00444543.pdf
From: "Nelson, Justin D"
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Mon, 06 Feb 2017 15:38:57 +0000
Maybe! :)
Justin D. Nelson - Managing Director
J.P. Morgan Private Bank I 10…
V15
D5
V9
D7
V16
email
DataSet-9
EFTA00325917
EFTA00325917.pdf
From: "Nelson, Justin D"
To: Lesley Groff wrote:
Hey just want to make sure we are all good for 4301 Thanks.
Justin D. Nelson - Managing Director
J.P. Morgan Private Bank 100 Wes…
V15
D5
D7
V9
V16
email
DataSet-11
EFTA02400581
EFTA02400581.pdf
From: Farkas, Andrew L. <
Sent: Friday, March 9, 2012 1:13 PM
To: [email protected]'
Subject: …
D7
D5
V9
email
DataSet-9
EFTA00444522
EFTA00444522.pdf
From: Lesley Groff On Feb 6, 2017, at 10:25 AM, Nelson, Justin D < > wrote:
•
> Thanks!
> Justin D. Nelson - Managing Director
> J.P. Morgan Private Bank I 100 West Pu…
V15
D5
V9
D7
V16
email
DataSet-9
EFTA00336591
EFTA00336591.pdf
From: Lesley Groff
To: Justin Nelson cti lliMa>
Subject: Re: Jeffrey Epstein
Date: Wed, 28 Oct 2015 14:17:45 +0000
Hi Justin...sure...let me ask him about a call...he should b…
V15
D5
V9
D7
V16
email
DataSet-9
EFTA00335756
EFTA00335756.pdf
From: "Nelson, Justin D"
To:
Subject: Re: Jeffrey Epstein
Date: Thu, 05 Nov 2015 21:06:51 +0000
Thanks!
Justin D. Nelson - Managing Director
J.P. Morgan Private Bank I 100 West Putnam A…
V15
D5
V9
D7
V16
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-10
EFTA02065246
EFTA02065246.pdf
To: Justin Nelson
From:
Sent Thur 12/10/2015 11:31:43 PM
Subject Re: Jeffrey Epstein
lets book it!
On Dec 10, 2015, at 6:30 PM, Nelson, Justin D wrot…
V15
D5
D7
V16
V9
email
DataSet-11
EFTA02408673
EFTA02408673.pdf
[email protected][jeevacation©gmail.com]
From: Lesley Groff
Sent: Sat 11/20/20104:12:09 PM
Subject: Fw:
Original Message
From: Hartley, Janis, GOV
To: Lesley Groff
Sent: Sat Nov 20…
D4
D7
D5
V9
email
DataSet-9
EFTA00401688
EFTA00401688.pdf
From: =a''
To: "Biegel, Chelsie"
Subject: Re: Jeffrey Epstein
Date: Mon, 12 Nov 2012 16:38:56 +0000
sure thing..
I will let him know.
On Nov 12, 2012, at 11:36 AM, Biegel, Chelsie wrot…
D7
D5
V9
email
DataSet-9
EFTA00434444
EFTA00434444.pdf
From: Lesley Groff Ok please deal with Lisa my asst get my schedule
Lo
Original Message
•
> From: [mailto•
> Sent: Thursday, …
V9
D7
D5
D4
V16
email
DataSet-9
EFTA00444503
EFTA00444503.pdf
From: Lesley Groff
To: Justin Nelson cti lliMa>
Subject: Re: Jeffrey Epstein
Date: Mon, 06 Feb 2017 15:21:51 +0000
ok..got it...I am actually asking if the 14th at/after 11:30…
V15
D5
V9
D7
V16
email
DataSet-11
EFTA02622856
EFTA02622856.pdf
From: Richard Kahn <
Sent: Monday, October 1, 2018 9:16 PM
To: Jeffrey Epstein
Subject: …
D4
D5
V9
D7
P19
email
DataSet-10
EFTA02066185
EFTA02066185.pdf
To:
From: Nelson, Justin D
Sent: Mon 12/14/2015 2:06:19 PM
Subject: RE: Jeffrey Epstein
I hope you had a nice weekend. Are we still good today at 5pm? Just wanted to confirm.
Thank…
V15
D5
D7
V16
V9
email
DataSet-9
EFTA00419187
EFTA00419187.pdf
From: Lesley Groff Yes, that is the correct address.
• Original Message
> From: Lesley Groff [mailto:
> Sent: Wednesday, February 29, 2012 4:21 PM
> To: Biegel, Chelsie
> Cc: Farkas, Andrew L.…
D7
V9
D5
email
DataSet-9
EFTA00361138
EFTA00361138.pdf
From:
To:
Subject: RE: Jeffrey Epstein
Date: Tue, 07 Oct 2014 21:28:28 +0000
Yay! :)
Managing Director
The Private Bank at J.P. Moran 100 West Putnam Avenue 'Green…
V15
V9
D7
D5
V16
email
DataSet-9
EFTA00412076
EFTA00412076.pdf
From: "Farkas, Andrew L." < 1=1=>
To: 1=1.1 '"
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 14:27:32 +0000
Thank you.
Original Message
From: …
D7
D5
V9
D2
D1
email
DataSet-9
EFTA00333661
EFTA00333661.pdf
From: Lesley Groff
To: Justin Nelson
Subject: Re: Jeffrey Epstein
Date: Thu, 10 Dec 2015 22:40:16 +0000
ugh...now that I think about it, Jeffrey is to depart on Wed...I worry that if he…
V15
D5
D7
V16
V9
email
DataSet-9
EFTA00444531
EFTA00444531.pdf
From: Lesley Groff
To: Justin Nelson
Subject: Re: Jeffrey Epstein
Date: Mon, 06 Feb 2017 15:35:04 +0000
agree! done...see you then...
On Feb 6, 2017, at 10:34 AM, Nelson, Justin Dia …
V15
D5
V9
D7
V16
email
DataSet-9
EFTA01101239
EFTA01101239.pdf
Joseph L. Ackerman, Jr.
From: Natalie A. Trompet
Sent: Frida , Februa 25, 2011 5:55 PM
To:
Cc: Joseph L. Acker…
D5
D7
V9
P17