🔍 Explore the Archive

Filter 29+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P19: Communication Patterns V9: Document Integrity D6: Institutional Capture V16: Source Analysis Clear all
email DataSet-9
EFTA00470627
EFTA00470627.pdf
From: Lesley Groff -a To: Greg Poe Subject: Re: Call with Jeffrey Date: Thu, 15 Mar 2018 15:09:42 +0000 Super! Appreciate it—Jeffrey will call you then. > On Mar 15, 2018, at 11:08 AM…
P19 P23 V16 V9 D6
financial record DataSet-9
EFTA01100499
EFTA01100499.pdf
FAA REPAIR STATION # F7JR192Y February 26, 2014 Mr. Larry Morrison JEGE, Inc. 103 Foulk Rd., Suite 202 Wilmington DE 19803-3742 Dear Mr. Morrison: The following is our proposal for a pricing and …
V15 V9 V16 P19 D6
law enforcement DataSet-9
EFTA00076121
EFTA00076121.pdf
U.S. Department of Justice United States Attorney Southern District of New …
V9 D6 D4 P19 V16
email DataSet-9
EFTA00470389
EFTA00470389.pdf
From: Gregory Poe To: Lesley Groff Subject: RE: Call with Jeffrey Date: Thu, 08 Mar 2018 15:23:56 +0000 Thanks -- you too. Gregory L. Poe Law Offices of Gregory L. Poe PLLC 1001 Pennsy…
P19 P23 V16 V9 D6
email DataSet-9
EFTA00856316
EFTA00856316.pdf
From: "jeffrey E." [email protected]> To: Richard Kahn Subject: Re: Denali removal of bucket seats and replace with bench Date: Sat, 23 May 2015 17:24:27 +0000 find a dealer to swap.…
V16 P23 D6 V9 P19
email DataSet-11
EFTA02606962
EFTA02606962.pdf
From: Samantha Rose Stein < Sent: Thursday, January 10, 2019 7:08 AM To: Subject: Re: (No Subject) Can you do 2pm…
V16 P17 V9 D6 P19
email DataSet-9
EFTA01009186
EFTA01009186.pdf
From: Samantha Rose Stein < > To: J Subject: Re: (No Subject) Date: Mon, 07 Jan 2019 04:33:55 +0000 Name a few days/times across PST that …
V16 P17 V9 D6 P19
email DataSet-9
EFTA00443775
EFTA00443775.pdf
From: To: "Heri, Cedric Subject: Re: AW: AW: Jeffrey Epstein Date: Wed, 25 Jan 2017 14:21:36 +0000 Welcome! Sent from my iPhone On Jan 25, 2017, at 9:19 AM, Heri, Cedric …
V9 D6 V16 P19
law enforcement DataSet-9
EFTA00213221
EFTA00213221.pdf
MAR-1?-2010 12:45 P.J1 FD-448 FEDERAI B…
D6 V9 P23 P19 V16
email DataSet-9
EFTA00404876
EFTA00404876.pdf
From: Lesley Groff To: "Lisa B. Toney" Cc: "CHRISTOPHER E. KNIGHT" Subject: Re: Coordination of telephone conference with Chris Knight Date: Tue, 18 Sep 2012 15:44:14 +0000 great…
V16 P19 V9 D6 V15
legal filing DataSet-9
EFTA00605447
EFTA00605447.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X Plaintiff. v. GHISLAINE MAXWELL, …
V9 P19 P17 V16 D6
email DataSet-9
EFTA00209732
EFTA00209732.pdf
From: (USAFLS)" To:' (USAFLS)" Subject: RE: Correcting False Representation in Epstein's Response to our Motion to Dismiss …
D5 D6 V9 V16 P19
email DataSet-11
EFTA02605807
EFTA02605807.pdf
From: Samantha Rose Stein Sent: Monday, January 7, 2019 4:34 AM To: Subject: Re: (No Subject) Name a few days/…
P19 P17 V16 V9 D6
unknown DataSet-9
EFTA00096040
EFTA00096040.pdf
Grand Jury Subpoena littitebatatesAlistrict Trani SOUTHERN DISTRICT OF NEW YORK …
V9 D6 D4 P19 V16
email DataSet-9
EFTA00856307
EFTA00856307.pdf
From: Richard Kahn To: Jeffrey Epstein [email protected]> Subject: Denali removal of bucket seats and replace with bench Date: Sat, 23 May 2015 16:55:56 +0000 Attached is from deale…
V16 D6 V9 P23 P19
email DataSet-9
EFTA00470664
EFTA00470664.pdf
From: Lesley Groff =IIla To: Greg Poe Subject: Re: Call with Jeffrey Date: Thu, 15 Mar 2018 18:29:00 +0000 ok will do! > On Mar 15, 2018, at 2:23 PM, Gregory Poe wrot…
P23 P19 V16 V9 D6
email DataSet-9
EFTA00081885
EFTA00081885.pdf
From: To: Robert Glassman Cc:MI= “ alMIN>, Sil , Nathan Werksman , Kevin Boyle …
V9 V16 D6 P19 P17
email DataSet-9
EFTA00470624
EFTA00470624.pdf
From: Gregory Poe To: Lesley Groff Subject: Re: Call with Jeffrey Date: Thu, 15 Mar 2018 15:08:55 +0000 Sure — 3/29 at 8am is fine. Thanks, Greg Law Offices of Gregory L. Poe PLLC 10…
P19 P23 V16 V9 D6
email DataSet-9
EFTA00402958
EFTA00402958.pdf
From: Lesley Groff To: "Lisa B. Toney"
V16 P19 V9 D6
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.116.0
gov.uscourts.nysd.447706.116.0.pdf
Case 1:15-cv-07433-LAP Document 116 Filed 04/21/16 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------…
V9 P19 P17 V16 D6
unknown podesta-emails
podesta_email_07956.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V16 V9 P19 D5 D6
unknown podesta-emails
podesta_email_09603.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V16 D6 P19 V9
unknown podesta-emails
podesta_email_18159.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6 V9 D5 P19 V16
unknown podesta-emails
podesta_email_19777.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P19 D6 V16 V9
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!