🔍 Explore the Archive
Filter 39+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00354012
EFTA00354012.pdf
From: "Holiday, Westley"
To: Lesley Groff
Cc: HSS Premier
Subject: Re: Welcome to HSS Premier!
Date: Tue, 20 Jan 2015 14:31:11 +0000
Hi Lesley,
Thank you for letting me know. I'…
V16
P19
P17
V11
V13
email
DataSet-9
EFTA00384188
EFTA00384188.pdf
From:
To: "Karyna Shuliak" "Lesley Groff"
Subject: Fw: 9/7 Quote
Date: Thu, 05 Sep 2013 21:50:39 +0000
Importance: Normal
Attachm…
P18
V11
V13
P19
P22
email
DataSet-9
EFTA00501363
EFTA00501363.pdf
From: ==l >
To: "Wanda C. See"
Subject: Re: [EXTERNAL] Jeffrey Epstein's United Health Insurance Card
Date: Mon, 23 Oct 2017 20:48:22 +0000
fabul…
D4
P19
V16
V13
V11
unknown
DataSet-9
EFTA00585865
EFTA00585865.pdf
9 East 71st To List updated 05/30/12
6th floor & Room
■ Movie room — Sony projector not operational need theater /audio company to
check to see if it can be rep…
P23
P19
V11
P22
V13
unknown
DataSet-9
EFTA00514472
EFTA00514472.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P17
V13
V11
V14
P19
unknown
DataSet-9
EFTA00784642
EFTA00784642.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V13
P18
D4
P19
V11
unknown
DataSet-9
EFTA00521620
EFTA00521620.pdf
European Flooring Co., Inc.
ESTIMATE
1 Preston Place
Upper Montcla…
P22
V11
V13
P19
D1
email
DataSet-9
EFTA00357451
EFTA00357451.pdf
From:
To:
Cc: HSS Premier
Subject: Re: Welcome to HSS Premier!
Date: Tue, 02 Dec 2014 23:06:16 +0000
Thank you!! Let me speak with Jeffrey and I'll get back to you.
Sent fr…
V11
V13
V16
P23
P19
unknown
DataSet-9
EFTA00287140
EFTA00287140.pdf
9 East 71st To List updated 05/30/12
6th floor & Room
■ Movie room — Sony projector not operational need theater /audio company to
check to see if it can be rep…
P23
P19
V11
P22
V13
email
DataSet-9
EFTA00691262
EFTA00691262.pdf
From: Larry Visoski
To: Je vacation
Subject: Fwd: Royal Jet BBJ
Date: Wed, 17 May 2017 22:24:28 +0000
Attachments: ACQUISITION_AGREEMENT.doc
From Bob
Sen…
P18
D6
P19
V11
V13
email
DataSet-9
EFTA00542628
EFTA00542628.pdf
From: ale
To: Darren Indyke < >
Date: Sat, 12 May 2012 22:23:31 +0000
Inline-Images: photo_1.JPG; photo_2.JPG
visa got approved!!!
…
D1
D6
V11
P19
V13
email
DataSet-10
EFTA02086559
EFTA02086559.pdf
To:
From: Holiday, Westley
Sent: Thur 1/15/2015 11:42:06 PM
Subject: RE: Welcome to HSS Premier!
Hi Lesley,
Please keep me posted, that would great! Happy to hear you had a wond…
V11
V13
P17
P19
P23
unknown
DataSet-9
EFTA01111046
EFTA01111046.pdf
Corporate Headquarters
955 NW 17th AVE Building H MBMIMETAL BUILDINGS
…
V15
D6
V13
V11
P19
legal filing
DataSet-9
EFTA00213912
EFTA00213912.pdf
Case 9:08-cv-80893-KAM Document 214-1 Entered on FLSD Docket 09/02/2010 Page 1 of 5
Case 9:08-cv-80893-KAM Document 207 Entered on FLSD Docket 07/19/2010 Page 1 of 3
…
V9
P19
P23
V13
V11
unknown
DataSet-9
EFTA01262109
EFTA01262109.pdf
08/08/2005 10:59 FAX 11188938471S CIRCULAR WEST PALM BEACH 2001/002
…
P23
D4
P19
V13
V11
flight record
DataSet-9
EFTA00577761
EFTA00577761.pdf
Air Ghislaine, Inc.
F LI MY
Account : 467N
Team :
Team Phone : 877-357-126…
P18
V11
V13
P19
P20
email
DataSet-9
EFTA00353983
EFTA00353983.pdf
From:"Holiday,Westley"
To: Lesley Groff -MINI >
Cc: HSS Premier
Subject: Re: Welcome to HSS Premier!
Date: Tue, 20 Jan 2015 12:46:26 +0000
Hi Lesley,
Just a quick u…
P19
V16
V11
V13
P17
email
DataSet-9
EFTA00058861
EFTA00058861.pdf
From:
To:
Subject: RE: Request for Assistance
Date: Thursday, December 2, 2021 3:53:50 PM
Attachments:
For procedural purposes, I have contacted the Office of General Cou…
D6
V13
V11
D4
P19
unknown
DataSet-9
EFTA00266486
EFTA00266486.pdf
Davie° ecT(0 7--/
D at r ns5i5-T-Aite
1'4/ .0“frr
ii, THE LAW SOCIETY ETHICS AND PRACTICE
OF SOUTH AUSTRALIA …
V9
V13
P19
V11
V16
legal filing
DataSet-9
EFTA00723962
EFTA00723962.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-80309
JANE DOE NO. …
V13
P19
V9
P23
V11
legal filing
DataSet-9
EFTA00624845
EFTA00624845.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V13
P19
V11
email
DataSet-9
EFTA00354028
EFTA00354028.pdf
From: Lesley Groff
To: "Holiday, Westley" aMa•
Subject: Re: Welcome to HSS Premier!
Date: Tue, 20 Jan 2015 14:40:57 +0000
will do...i think it has more to do with he doesn't want to tak…
V16
P19
P17
V11
V13
email
DataSet-9
EFTA00058510
EFTA00058510.pdf
From:
To:
Subject: RE: Request for Assistance
Date: Thursday, December 2, 2021 10:18:45 AM
Attachments: rs11
see attachment
Associate Warden
FCC Forrest City
1301 Dale Bu…
D6
P17
V13
V11
P19
email
DataSet-9
EFTA00353990
EFTA00353990.pdf
From: Lesley Groff
To: "Holiday, Westley"
Subject: Re: Welcome to HSS Premier!
Date: Tue, 20 Jan 2015 12:57:49 +0000
Morning! Nice of you to check in. Will find out.
Sent from my iP…
V16
P19
V11
V13
P17