🔍 Explore the Archive
Filter 504+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00507367
EFTA00507367.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
D4
P20
V13
unknown
DataSet-9
EFTA01226646
EFTA01226646.pdf
SOFTWARE HOUSE
From Tyco Security Products
C•CURE 9000
Version 2.50
Monitoring Station Guide
…
V13
P18
P23
P20
P24
financial record
DataSet-9
EFTA01222413
EFTA01222413.pdf
Wire Confirmation https://db.ebanking-services.com/Nubi/WireNiews/Freeform_W...
Deutsche Bank
Wealth Management
…
V15
P23
P22
V13
P20
email
DataSet-10
EFTA02090874
EFTA02090874.pdf
To: Ann Rodriquez[
From: Lesley Groff
Sent Tue 11/25/2014 11:52:33 AM
Subject Re: Jeffrey Epstein Nov. 28th Trip
:) thanks!
On Nov 25, 2014, at 4:22 AM, Ann Rodriquez < …
P23
P18
D4
P20
V13
email
DataSet-9
EFTA00461420
EFTA00461420.pdf
From: Lesley Groff
Subject: Re: Photo ID required for Ariane to tour house at 4pm
Date: Wed, 25 Oct 2017 12:09:53 +0000
Below from Tristan:
Doesn't she have a passport in her that she can ph…
V13
P20
P23
email
DataSet-9
EFTA00933750
EFTA00933750.pdf
From: Jeffrey Epstein
To: Ed la
Subject: Re: Eyes only
Date: Tue, 01 May 2012 17:11:05 +0000
he is in trouble the judge wne way out of his way to let him know that he is fucked„
On Mo…
V13
P23
P22
P20
D4
unknown
DataSet-10
EFTA01359412
EFTA01359412.pdf
Page 4
No. Address
20:
MORRIS COUNTY
21
NEW YORK COUNTY Shipping Agent
Address Details
1:
Address …
P23
D4
P20
V13
flight record
DataSet-9
EFTA01090068
EFTA01090068.pdf
le JET PROFESS/OA/111S
Candidate Evaluation
of Darren Clemente
JEGE, Inc. — Captain G-IV
Presented by Liz Friedland
EFTA01090068
t J…
P18
P20
P22
V13
P23
unknown
DataSet-10
EFTA01356988
EFTA01356988.pdf
Page 5
Median Income: $35,462
Median Home Value: $126,442
Median Education: 11 years
Household Members
None Listed
Other Associates
N…
P23
P20
V13
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
email
DataSet-9
EFTA00461452
EFTA00461452.pdf
From: Faith Kates
To: Lesley Groff
Subject: Re: US Open
Date: Wed, 25 Oct 2017 II:05:05 +0000
Thank you
Sent from my iPhonc
On Oct 24, 2017, at 5:05 PM. Lesley Groff …
V15
V16
P23
P20
V13
unknown
DataSet-10
EFTA01722056
EFTA01722056.pdf
AIRCRAFT LOG
Date: 3 I 151 /2005 N908JE
Crew:
Cell phone
AIRCRAFT TIMES APU T IMES
Serial Number 20115 …
P18
P23
V13
P19
P20
unknown
DataSet-9
EFTA00577525
EFTA00577525.pdf
ESTATE PROGRESS REPORT — September 26, 2003
71S1 STREET
LOCATION COMMENT NEXT…
P23
P18
P20
V13
V11
unknown
DataSet-9
EFTA00313270
EFTA00313270.pdf
Registration No: 567563 Person Number: 73274
FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM
…
D6
P23
D4
V13
P20
email
DataSet-9
EFTA00461437
EFTA00461437.pdf
From: Richard Kahn
To: Lesley Groff
Subject: Re: US Open
Date: Tuc, 24 Oct 2017 20:38:59 +0000
Ok. Thanks.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York.…
V15
V16
P23
P20
V13
flight record
DataSet-9
EFTA00559000
EFTA00559000.pdf
Everyday is different depending on location and travel schedule. A lot of what this
position entails is being very organized and intuitive to what JE's needs/wants may
be. You must be very flexible an…
P18
P20
P23
V13
email
DataSet-11
EFTA02226635
EFTA02226635.pdf
To: Lesley Groff[
From: Jeffrey E.
Sent Wed 10/25/2017 12:14:21 PM
Subject: Re: Photo ID required for Mane to tour house at 4pm
we will try to send if not , not.
On Wed, Oct 2…
V13
D4
P20
P23
P17
unknown
DataSet-10
EFTA01377885
EFTA01377885.pdf
Page 6
Median Head of Household Age: 57
Median Income: $201,878
Median Home Value: $1,000,000
Median Education: 17 years
Household Members
Non…
P23
D4
P20
V13
unknown
DataSet-10
EFTA01359222
EFTA01359222.pdf
Page 8
18: 601 M NEW YORK, NY 10002
Address Dates Phone
601 M …
P23
P20
D4
V13
unknown
DataSet-10
EFTA01696023
EFTA01696023.pdf
Page 14 of 28
9,5aox 42s PM
PARTY STARTS T…
P22
V13
D6
P20
P23
unknown
DataSet-10
EFTA01379896
EFTA01379896.pdf
Title First Name Middle Name Last Name Suffix Company Department
Job Title Business Street "Business Street 2" "Business Street 3" Business
City Business …
P23
V13
D3
D6
P20
email
DataSet-11
EFTA02284906
EFTA02284906.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Fri 4/12/2019 1:32:25 PM
Subject: Re: Quote on Car Service Pick up in NY please
sure, doorman phone number is: …
P18
P20
P17
V13
P23
unknown
DataSet-9
EFTA01110745
EFTA01110745.pdf
Tut UNITED STATES Vietvin ISueaDS
OFFICE OF THE UEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRADEMARKS
5049 K…
P23
V13
P20
email
DataSet-11
EFTA02283477
EFTA02283477.pdf
To: Natalia Molotkova[
From: Lesley Groff
Sent: Fri 4/12/2019 5:19:49 PM
Subject: Re: Quote on Car Service Pick up in NY please
Got it! I kinda thought that may be the reason. Thanks
Sent…
P18
P17
P20
V13
P23