🔍 Explore the Archive

Filter 46+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V11: Timeline Integrity V16: Source Analysis V12: Witness Consistency V9: Document Integrity Clear all
flight record DataSet-9
EFTA00466921
EFTA00466921.pdf
From: To: Subject: Re: Itinerary INCL TICKETNO for 21DEC17 Date: Fri, 15 Dec 2017 16:12:30 +0000 YES! :) On Dec 15, 2017, at 11:12 AM, …
P18 V9 V16 V12 V11
email DataSet-9
EFTA00329930
EFTA00329930.pdf
From: Lesley Groff To: Michelle Subject: Re: Jeffrey Epstein Date: Mon, 01 Feb 2016 14:45:57 +0000 I think Jeffrey's remark means he needs to wait on this completely. Thursday 4th not p…
V9 V16 V12 P23 V11
email DataSet-9
EFTA00329964
EFTA00329964.pdf
From: "Michelle" To: "'Lesley Groff" Subject: RE: Jeffrey Epstein Date: Mon, 01 Feb 2016 15:03:38 +0000 No worries. I know you are too! Michelle Employment Counselor Original …
V9 V16 V12 P23 V11
email DataSet-9
EFTA00329900
EFTA00329900.pdf
From: Lesley Groff On Feb 1, 2016, at 9:31 AM, Michelle < > wrote: > Good morning Lesley, • > I have an email from John which says that he might be able to come to NYC…
V9 V16 V12 P23 V11
legal filing DataSet-9
EFTA00081405
EFTA00081405.pdf
Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 1 of 9 USDC SDNY …
V9 V12 V13 V11 V16
email DataSet-10
EFTA02114381
EFTA02114381.pdf
To: From: Sent Mon 3/17/2014 12:43:11 PM Subject: thanks On Mar 17, 2014, at 8:41 AM, wrote: Yes! See you then. Carol Carol Tomassetti FRAMECreat…
V11 V16 V9 V12
email DataSet-10
EFTA02060158
EFTA02060158.pdf
To: Barbara Goldman From: Sent: Tue 2/2/2016 5:17:20 PM Subject: Re: Jeffrey Epstein Fantastic! thank you On Feb 2, 2016, at 11:59 AM, Michelle < w…
P19 V12 V11 V16 V9
flight record DataSet-9
EFTA00441156
EFTA00441156.pdf
From: Lesley Groff< To: Renato -4 Subject: Re: Itinerary INCL TICKETNO for 16DEC16 Date: Thu, 15 Dec 2016 21:06:13 +0000 thx On Dec 15, 2016, at 4:05 PM, …
P18 V11 V16 V9 V12
email DataSet-10
EFTA02061430
EFTA02061430.pdf
To: Michelle[m From: Lesley Groff Sent Tue 2/2/2016 3:39:29 PM Subject: Re: Jeffrey Epstein Sounds good. Thx Sent from my iPhone > On Feb 2, 2016, at 10:37 AM, Michelle …
V9 V12 V16 V11 P23
legal filing DataSet-9
EFTA01077857
EFTA01077857.pdf
BRITISH VIRGIN ISLANDS THE EASTERN CARIBBEAN SUPREME COURT IN THE HIGH COURT OF JUSTICE (CIVIL) CLAIM NO BVIHCV20…
V9 V11 D2 V12 V16
email DataSet-10
EFTA02059675
EFTA02059675.pdf
To: Barbara Goldman From: Lesley Groff Sent: Mon 2/1/2016 11:16:31 PM Subject: Re: Jeffrey Epstein Hi Michelle...can we organize a Skype interview with Jun and Emily possibly Wed o…
V9 V16 V12 P23 V11
email DataSet-9
EFTA00329938
EFTA00329938.pdf
From: Lesley Groff-MINElla> To: Michelle ala Subject: Re: Jeffrey Epstein Date: Mon,01 Feb 2016 14:46:45 +0000 Jeffrey will not be inNY Sent from my iPhone > On Feb 1, 2016, at 9:44 …
V9 V16 V12 P23 V11
unknown DataSet-9
EFTA00283645
EFTA00283645.pdf
American Arbitration Association Jeffrey DitPute Resolution Services Worldwide …
V11 P19 V9 V16 V12
email DataSet-9
EFTA00332047
EFTA00332047.pdf
From: Lesley Groff jeevacation Skype id prior to the call. > Arline and Carluz Toylo > Skype ID: > Cell: • > Thanks, • > Michelle • > Employment Counselor > Re al Domestics, Inc. > 301-770-4998 …
V9 V12 P19 V11 V16
email DataSet-10
EFTA02041310
EFTA02041310.pdf
To: =M 1 From: Sent Mon 9/26/2016 1:31:52 AM Sutiect Re: Itinerary INCL TICKETNO for 29SEP16 BZJYCA No! I'm so sorry. I was suppose…
P18 V12 V16 V11 V9
legal filing DataSet-9
EFTA00300053
EFTA00300053.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLA DIVISION OF ST. THOMAS & ST. JOHN --------------------1 …
V12 V9 P17 V16 V11
unknown DataSet-9
EFTA00289929
EFTA00289929.pdf
Delaware PAGE I The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO H…
V9 V15 V11 V16 V12
email DataSet-9
EFTA00330197
EFTA00330197.pdf
From: Lesley Groff On Jan 27, 2016, at 4:02 PM, Michelle ‹ > wrote: • > Hi Lesley, > Just letting you know that I am leaving the office now but Gustavo is alread i…
V9 V16 P23 V12 V11
email DataSet-9
EFTA00330189
EFTA00330189.pdf
From: "Michelle" To: "'Lesley Groff" On Jan 27, 2016, at 2:00 PM, Michelle > wrote: > Great! I just talked to John…
V9 V16 P23 V12 V11
email DataSet-9
EFTA00329907
EFTA00329907.pdf
From: Lesley Groff MINIa To: Michelle < Subject: Re: Jeffrey Epstein Date: Mon, 01 Feb 2016 14:38:13 +0000 Hey Michelle. Jeffrey says we will just have to wait. He has little time this w…
V9 V16 V12 P23 V11
email DataSet-9
EFTA00329973
EFTA00329973.pdf
From: Lesley Groff On Feb 1, 2016, at 10:03 AM, Michelle < > wrote: • > No worries. I know you are too! • > Michelle • > Employment Counselor > Re al Domestics Inc. …
V9 V16 V12 P23 V11
email DataSet-9
EFTA00329946
EFTA00329946.pdf
From: "Michelle" To: "'Lesley Groff" Subject: RE: Jeffrey Epstein Date: Mon, 01 Feb 2016 14:48:11 +0000 Okay. I will inform John and we'll wait when Mr. Epstein can meet him again. Tha…
V9 V16 V12 P23 V11
email DataSet-9
EFTA00329891
EFTA00329891.pdf
From: "Michelle" To: "'Lesley Groff" Subject: RE: Jeffrey Epstein Date: Mon, 01 Feb 2016 14:31:19 +0000 Good morning Lesley, I have an email from John which says that he might be able t…
V9 V16 V12 P23 V11
email DataSet-9
EFTA00329914
EFTA00329914.pdf
From: "Michelle" To: "'Lesley Groff" C Subject: RE: Jeffrey Epstein Date: Mon, 01 Feb 2016 14:40:10 +0000 John says he can wait until after Mr. Epstein's meeting since the return f…
V9 V16 V12 P23 V11
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!