🔍 Explore the Archive
Filter 45+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
P20: Employee Networks ✕
V9: Document Integrity ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-10
EFTA01388724
EFTA01388724.pdf
Acct Holder Southern Trust Company, Inc
President, Sole Shareholder & Authorized Signatory - Jeffrey Epstein
Vice President, Secretary & Authorized Signat…
V15
P23
V9
P20
email
DataSet-9
EFTA00332082
EFTA00332082.pdf
From: =a'
To: Michelle < IMI >
Subject: Re: Eric chef Info from JE!!!
Date: Tue, 12 Jan 2016 21:08:28 +0000
Sounds great! Thx
Sent from my iPhone
> On Jan 12, 20…
P23
P20
V9
V12
P19
email
DataSet-9
EFTA00385747
EFTA00385747.pdf
From: "Dean Kamen Admin (Karen Nevin)"
To: a >
Cc: "Dean Kamen Admin (Karen Nevin)"
Subject: RE: Jeffrey Epstein
Date: Mon, 19 Aug 2013 21:…
V9
P23
P20
D4
email
DataSet-9
EFTA00385388
EFTA00385388.pdf
From: Lesley Groff >
To: "Dean Kamen Admin (Karen Nevin)"
Subject: Re: Jeffrey Epstein
Date: Mon, 19 Aug 2013 21:38:46 +0000
Ok thanks. I will relay ASAP!
Sent from …
V9
P23
P20
D4
email
DataSet-9
EFTA00734053
EFTA00734053.pdf
From: Jeffrey Epstein
To: Gmax
Subject: Re:
Date: Tue, 11 May 2010 07:57:09 +0000
thnks
On Mon, May 10, 2010 at 8:38 PM, Gmax I> wrote:
So cheap! Yo…
P20
D3
P23
V9
email
DataSet-9
EFTA00393226
EFTA00393226.pdf
From: Clare Probert
To:
Subject: RE: Jeffrey Epstein
Date: Mon, 25 Mar 2013 20:00:27 +0000
Wonderful, again--
Clare Probert
Executive Assistant to Mortimer B Zuckerman
Boston P…
P23
P20
V9
D5
email
DataSet-9
EFTA00381423
EFTA00381423.pdf
From: "Fenn, Patrick"
To:
Subject: Re: Jeffrey Epstein
Date: Wed, 16 Oct 2013 11:49:00 +0000
Hi again. Sony (again) but have to be after 1 p.m. Thanks
From: Fenn, Patrick
Sent: Wednes…
P20
P23
V9
email
DataSet-9
EFTA00402765
EFTA00402765.pdf
From: Lesley Groff wrote:
> I just called you and Jeffrey answered the phone. He said 8:15 is fine.
•
> Thanks very much.
> Catherine
Original Message
•
> From: "Catherine Luiggi"
> To: "…
P23
V9
P20
email
DataSet-11
EFTA02318456
EFTA02318456.pdf
From:
Sent: Frida , November 26, 2010 8:16 PM
To:
Cc: Janusz Banasiak
Subject: Re: THE DUKE OF YORK
I prob…
P23
P20
P18
V9
email
DataSet-9
EFTA00393028
EFTA00393028.pdf
From: Clare Probert AIMIMINa>
To:
Subject: RE: Jeffrey Epstein
Date: Tue, 02 Apr 2013 23:20:02 +0000
Ni,
Mort would very much like to bring his friend, Camille Douglas, to this dinner. …
P23
P20
V9
D5
email
DataSet-9
EFTA00405091
EFTA00405091.pdf
From: Lesley Groff
To: Mohamed Waheed Hassan
Subject: Re: Dinner wileffrey Epstein on Sept. 23rd
Date: Mon, 17 Sep 2012 20:05:05 +0000
ok, thank you so very much for your understanding..…
V16
P20
P23
V9
unknown
DataSet-9
EFTA01224396
EFTA01224396.pdf
SOFTWARE HOUSE
From Tyco Security Products
C•CURE 9000 V2.3O Galaxy Controller Integration Version 2.30.1045.0
C•CURE 9000 v2.30 Integration with Galaxy Controller Version 2.30.1045.0 Release Notes
…
P20
D3
P23
V9
P17
unknown
DataSet-10
EFTA01362336
EFTA01362336.pdf
Acct Holder Southern Trust Company, Inc
President, Sole Shareholder & Authorized Signatory - Jeffrey Epstein
Vice President, Secretary & Authorized Signat…
V15
P23
V9
P20
email
DataSet-9
EFTA00329084
EFTA00329084.pdf
From: Lesley Groff
To: Jeannine Jeskewitz
Subject: Re: Jeffrey Epstein
Date: Fri, 12 Feb 2016 22:19:24 +0000
very good...thanks so much.
On Feb 12, 2016, at 5:17 PM, Jeskewitz, Jeannine…
P23
V9
P20
email
DataSet-9
EFTA00393632
EFTA00393632.pdf
From:
To:
Subject: Re: Jeffrey Epstein
Date: Mon, 18 Mar 2013 13:32:27 +0000
Ah yes....i see that..how strange! Well, i hope all is going super for you. take care,
On Mar 18, 20…
P20
P23
V16
V9
email
DataSet-9
EFTA00336282
EFTA00336282.pdf
From: Lesley Groff MI.la
To: "Hounsell, Evan (VPR)" ‹ >
Subject: Re: Meeting Room Feb.. 15-19
Date: Thu, 29 Oct 2015 19:14:57 +0000
thank you for keeping us on a w…
P23
P20
V9
email
DataSet-9
EFTA00332079
EFTA00332079.pdf
From: "Michelle"
To: "'Lesley Groff" On Jan 12, 2016, at 3:31 PM, Michelle •,: >
wrote:
> Hi Lesley,
•
> Eric said that he…
P23
P20
V9
V12
P19
email
DataSet-9
EFTA00390940
EFTA00390940.pdf
From: Lesley Groff
To: "Mullaly, Rosanne"
Subject: Re: Jeffrey Epstein
Date: Fri, 03 May 2013 15:59:36 +0000
Yes! We are all set for the breakfast on Monday! Thank you for reconfirming.…
P23
P20
V9
D5
V16
email
DataSet-9
EFTA00440315
EFTA00440315.pdf
From: Lesley Groff
To: James Ce
Subject: Re: My Home Printer/Scanner had died...
Date: Mon, 05 Dec 2016 23:59:33 +0000
On Nov 28, 2016, at 2:52 PM, james ce I personal genius < …
P23
V9
P20
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
EFTA00393034
EFTA00393034.pdf
From: Clare Probert
To:
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Apr 2013 00:13:39 +0000
Oh great! We hope so! Good evening--
Clare
On Apr 2, 2013, at 8:06 PM, …
P23
D5
P20
V9
V16
email
DataSet-9
EFTA00652776
EFTA00652776.pdf
From: Lesley Groff
To: Epstein Jeffrey
Subjec
Date: Sun, 17 Mar 2013 13:24:54 +0000
Sent from my iPhone
Begin forwarded message:
From:
Date: February 21, 2013, 3:21:22 PM EST
To:…
P20
P23
V16
V9
email
DataSet-10
EFTA01901526
EFTA01901526.pdf
To: Lesley Gro
From: Jeffrey Epstein
Sent Sun 3/17/2013 3:07:30 PM
Subject Re: Kimberly Sexton
No
On Sunday, March 17, 2013, Lesley Groff wrote:
Sent from my iPhonc
Begin forw…
P23
P20
V16
V9
unknown
DataSet-10
EFTA01345163
EFTA01345163.pdf
Acct Holder Southern Trust Company, Inc
President, Sole Shareholder & Authorized Signatory - Jeffrey Epstein
Vice President, Secretary & Authorized Signat…
V15
P23
V9
P20