🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00381056
EFTA00381056.pdf
From:
To: "Lesley Groff"
P18
V11
P23
D4
V13
unknown
DataSet-9
EFTA01256685
EFTA01256685.pdf
US. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Search Warrant Execution Log
CASE ID 3O:159- i
SEARCH…
P23
D6
V13
V9
D4
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
email
DataSet-10
EFTA01833798
EFTA01833798.pdf
To: Jeffrey Epsteinfleevacation©gmail.com]
From: Matthew I. Menchel
Sent: Tue 2/1/2011 2:34:39 PM
Subject: RE: Re:
Unfortunately, no I've got a deposition that I'm taking in Flori…
D4
D5
V16
P23
V13
email
DataSet-9
EFTA00691488
EFTA00691488.pdf
From: Aurelija
To: jeffrey E.
Subject: RE:
Date: Fri, 17 Jun 2016 23:18:49 +0000
Can we bring you some bread from Lithuania tomorrow?
Sent from my Windows Phone
From: jeffrey…
P23
D4
V13
P17
D6
email
DataSet-9
EFTA00628062
EFTA00628062.pdf
From: Boris Nikolic
To: Jeffrey Epstein
Subject: RE:
Date: Thu, 25 Apr 2013 22:08:58 +0000
All what I have is a much younger brother ti
Who needs more with such brother!
Sent …
D4
P17
D6
P23
V13
email
DataSet-11
EFTA02323061
EFTA02323061.pdf
From:
Sent: Sunda Jul 10 2011 10:19 PM
To:
Subject: Re: Direct TV on Zorro
Thank you.. I also need the email associated with the account..
On …
P23
V15
D4
V13
unknown
DataSet-9
EFTA01227736
EFTA01227736.pdf
File Name ISIp.senat_date phone numb address KW recIpients member, protocol body content server man conten…
V13
D3
P23
V12
D4
unknown
DataSet-9
EFTA00721579
EFTA00721579.pdf
• Menu
o Overview
o Device Details
• NYC024354.E01
(Evidence ID: NYC024354.E01 - 001)
o Case Data
• Calendar Items
• sc(
• No…
V13
P23
D4
financial record
DataSet-9
EFTA01252298
EFTA01252298.pdf
November 25, 2019
Granite Properties LLC
c/o Mr. Steven Marshal
via email:
Re: Purchase of 338 East Washington Road, Bradford, NH
Dear Mr. Marshal,
We are pleased to represent you with respect to …
V15
P23
D4
D3
V13
email
DataSet-10
EFTA02117456
EFTA02117456.pdf
To: Lesley Groffi
Cc: Rose ParkMONIM
From: Lisa Joyce
Sent Thur 1/9/2014 12:50:48 PM
Subject RE: Jeffrey Epstein
Good Morning Lesley - yes, we are confirmed, Josh will be there…
D5
P23
V9
V13
D4
unknown
DataSet-9
EFTA01118712
EFTA01118712.pdf
Fece at NEWPackage 8001 1602 1366
Express US Airbill Gnsry
…
P22
D6
V13
D4
P23
unknown
DataSet-9
EFTA01066607
EFTA01066607.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
P22
P23
V9
D4
V13
unknown
DataSet-9
EFTA00511478
EFTA00511478.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V13
P23
D8
D4
email
DataSet-9
EFTA00040696
EFTA00040696.pdf
From: ' USANYS) [Contractor)"
To: "Ini (NY
Cc: " (U…
D6
P23
V13
D4
V14
unknown
DataSet-10
EFTA01340319
EFTA01340319.pdf
11/22/21. 12:46 PM CLEAR
Search Type: Phone
Reference:
Source: Phone Record Detail
Business Name: MC NAMARA MICHAEL
Address/…
P23
D4
V13
V9
transcript
DataSet-9
EFTA00186959
EFTA00186959.pdf
o
r
we
6,
w
EFTA00186959
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: William …
P23
V13
D4
D6
P19
email
DataSet-11
EFTA02568870
EFTA02568870.pdf
From: Jeffrey Epstein
Sent: Sunday, April 7, 2013 5:30 PM
To:
Subject: Re: *Confidential: Re: Model Scenarios - …
P22
V14
P23
V13
D4
legal filing
DataSet-9
EFTA00223561
EFTA00223561.pdf
JOSEPH R.ATTERBURY
° t JACK A GOLDBERGER
…
D6
P23
V13
D4
V9
email
DataSet-9
EFTA00873490
EFTA00873490.pdf
From: Brice Gordon
To: Jeffrey Epstein
Cc: Richard Kahn , Zorro Ranch ‹zorro.office®gmail.com>
Subject: Re:
Date: Tue, 09 Jul 2013 23:49:25 +0000
Attac…
P23
D4
V13
legal filing
DataSet-9
EFTA00808120
EFTA00808120.pdf
Case 09-34791-RBR Doc 6487 Filed 10/22/18 Page 1 of 12
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
V9
V12
P23
V13
D4
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
legal filing
DataSet-9
EFTA00728644
EFTA00728644.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
P23
D4
V13
P19
unknown
DataSet-9
EFTA00725457
EFTA00725457.pdf
PRIVILEGED AND CONFIDENTIAL
ATTORNEY-CLIENT COMMUNICATION
MEMORANDUM
TO: Jeffrey Epstein
FROM: Darren K. Indyke
DATE: August 12, 2009
RE: …
P23
V13
D4
P18