🔍 Explore the Archive
Filter 4+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
P23: Location Patterns ✕
V9: Document Integrity ✕
D4: Geographic Coordination ✕
V16: Source Analysis ✕
Clear all
email
DataSet-9
EFTA00412306
EFTA00412306.pdf
From: Lesley Groff wrote:
> Not a sushi guy and don't eat shellfish. Other than that, I'm good.
> KOBRE & KIM LLP
> www.kobrekim.com
> New York I London I Hong Kong I Washingt…
D4
V16
P20
P23
V9
email
DataSet-9
EFTA00399958
EFTA00399958.pdf
From: "Matthew 1. Menchel"
Subject: Re: Jeffrey Epstein
Date: Sat, 08 Dec 2012 13:10:49 +0000
Actually, I'm here now.
Matthew I. Menchel
(Miami)
(New York)…
D4
P20
V16
P23
V9
email
DataSet-9
EFTA00399961
EFTA00399961.pdf
From: Lesley Groff
To: "Matthew I. Menchel"
Subject: Re: Jeffrey Epstein
Date: Sat, 08 Dec 2012 13:24:26 +0000
Super
Sent from my iPhone
On Dec 8, 2012, at 8:10 AM, "Matthew I. Menche…
D4
P20
V16
P23
V9
legal filing
DataSet-9
EFTA00222581
EFTA00222581.pdf
Case 9:08-cv-80119-KAM Document 7-2 Entered on FLSD Docket 05/29/2008 Page 1 of 2
9:08-cv-80119-KAM Document 4 Entered on FLSD Docket 0…
V9
D4
P23
P20
V16