🔍 Explore the Archive

Filter 965+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V11: Timeline Integrity V16: Source Analysis 🟡 Medium Value Clear all
unknown DataSet-10
EFTA01378159
EFTA01378159.pdf
SRLPI 02 Alpha Group Capital Siris Capital Group SIRIS Siris Partn…
P21 V16 D5 V11 P20
email DataSet-9
EFTA00321709
EFTA00321709.pdf
From: Lesley Groff C To: Vincenzo Lozzo Subject: Re: Scheduling Date: Tue, 26 Jul 2016 14:20:33 +0000 Hi there!..Ok, thanks for the update...I'll let Jeffrey know. > On Jul 26, 2016, at…
V16 V11 V14
email DataSet-11
EFTA02274484
EFTA02274484.pdf
To: Dr. Mitchell Kline From: Sent Mon 1/14/2019 7:42:05 PM Subject Re: Dr. Kline's Office Jennifer! Don't kill me!! Jeffrey now says he is going to Palm Beach so we will want the prescription …
V11 D1 V16
email DataSet-9
EFTA00331284
EFTA00331284.pdf
From: To: Dangene Enterprise Subject: Re: Jeffrey Epstein Date: Fri, 15 Jan 2016 19:39:53 +0000 Thank you! On Jan 15, 2016, at 2:36 PM, Appointment wrote: Perfect! All set…
V11 D1 D4 V16
unknown DataSet-9
EFTA00109805
EFTA00109805.pdf
METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: …
V11 V15 P20 D4 V16
email DataSet-11
EFTA02258315
EFTA02258315.pdf
To: From: • Lesley Groff Sent Fri 9/14/2018 2:29:59 PM Subject: Re: Fri. Sept. 14. 2018 yes, I will confirm with them On Sep 14, 2018, at 10:29 AM …
V16 D1 V11
email DataSet-11
EFTA02624979
EFTA02624979.pdf
From: Richard Kahn < Sent: Tuesday, September 4, 2018 12:13 PM To: Jeffrey Epstein Subject: …
P19 D4 V16 V11
email DataSet-11
EFTA02262498
EFTA02262498.pdf
To: Lesley Groff[lesley.jee@gmailcom] From: Michael Link Sent: Mon 11/12/2018 5:38:43 PM Subject: Re: 10:45am!! Alright. Just let me know when the schedule works itself out. Best…
V9 V11 V16
email DataSet-9
EFTA01033383
EFTA01033383.pdf
From: J To: Richard Kahn Subject: Re: Calendar Date: Mon, 08 Apr 2019 12:49:37 +0000 ask steweart to craft the letter to lichentstin banker and send you a copy On Mon, Apr 8, 2019 a…
D4 P23 V11 V16
unknown DataSet-9
EFTA00587956
EFTA00587956.pdf
BILL OF SALE Dated: November 23, 2016 Sold by: CDECRE Artwork EAT LLC …
V15 D4 V16 V11
email DataSet-9
EFTA00484970
EFTA00484970.pdf
From: To: Michael Link < Ila> Subject: Re: 10:45am!! Date: Mon, 12 Nov 2018 17:07:03 +0000 Ok on an hour...and not positive on Thanksgiving yet...he might be in PB, …
V16 V9 V11
email DataSet-11
EFTA02245511
EFTA02245511.pdf
To: Natalia Mnlntknva From: Sent: Fri 5/4/2018 2:11:49 PM Subject: Re: AF# 99 cancelled? (Rec. Loc#OWSYSE) Ok. So can we get credit for unused portion? Thank you for checking! Sent from my i…
P18 P17 P20 V11 V16
email DataSet-9
EFTA00399668
EFTA00399668.pdf
From: "Thomas Magnani" To: "Lesley Groff" Subject: Re: Jeffrey Epstein Date: Mon, 10 Dec 2012 20:10:29 +0000 Great!!! The new Interim Dean Ronnie Myers wasn't available for the 1st dinne…
V16 V11
email DataSet-10
EFTA02056699
EFTA02056699.pdf
To: ; Bella Klein From: Sent: Thur 3/17/2016 4:17:26 PM Subject: Re: can you please send a better copy to our accounting dept…
V16 V15 D4 V11 D1
email DataSet-11
EFTA02233794
EFTA02233794.pdf
To: Lesley GroffI ] From: Bella Klein Sent Mon 12/18/2017116 PM Subject: Re: Orthodontist great Thank you, Bella Tel: On Dec 18, 2017, at 1:45 PM, Le…
V11 D1 V16
email DataSet-10
EFTA01737744
EFTA01737744.pdf
Subject: Re: Chris meet Jeffre From: Chris Riesbeck Sent Thursday, April 24, 2014 11:47:47 PM To: Jeffrey Epstein Was in transit home for dinner. Still try for this evening? …
P23 V11 V16
email DataSet-9
EFTA00388191
EFTA00388191.pdf
From: To: >, Subject: Joe Thakuria-MD who is taking JE's tests at MGH Date: Thu, 27 Jun 2013 20:32:07 +0000 Joe has not been back to me wi…
V16 V11 P19
email DataSet-9
EFTA00323815
EFTA00323815.pdf
From: Lesley Groff To: Cancer Center For Healing Followup Cc: Dana Morgan Subject: Re: Jeffrey Epstein Date: Tue, 14 Jun 2016 12:34:34 +0000 Good morning Mimi. Reconfirming…
V11 V16 D1 D5 P19
unknown DataSet-9
EFTA01250150
EFTA01250150.pdf
Page 1 of 1 - Re: 2021.05.01 Grazette, David 01GR408856 @ 8:00 AM From: David Grazette > To: BRO-LegalVisit-S Date: 4/29/2021 2:26…
D6 V11 V16 D5
email DataSet-9
EFTA00451555
EFTA00451555.pdf
From: "Peterson, Erica D. To: Lesley Groff Subject: RE: Appointment for Mr. Epstein Date: Tue, 16 May 2017 14:03:19 +0000 Good morning Lesley! Yes I have rcv'd the report and have …
V11 D1 P19 V16 P23
email DataSet-10
EFTA02061820
EFTA02061820.pdf
To: Lesley Groffl l From: Appointment Sent: Fri 1/15/2016 8:12:29 PM Subject: Re: Jeffrey Epstein Thank you! Have a great weekend :) Best, Tania D…
V11 D1 D4 V16
email DataSet-10
EFTA02111761
EFTA02111761.pdf
To: Fran: Lesley Groff Sent Mon 3/17/2014 11:22:41 AM Subject Re: apt 10B and 11B Hi ..sorry you are still not feeling well...my son is also now suffering from fever and general not ee mg w…
V11 V16
email DataSet-11
EFTA02264492
EFTA02264492.pdf
To: From: james I personal genius Sent Tue 11/13/2018 12:52:02 AM Subject Re: My calendar is not on my phone? I'd suggest two three things to try to fix it: I. Force Quit the Google Calendar app…
V13 V11 V16 D8 V15
email DataSet-9
EFTA00374435
EFTA00374435.pdf
From: Groff To: Subject: Re: update Date: Mon, 17 Feb 2014 15:17:11 +0000 you bet On Feb 17, 2014, at 10:08 AM, > wrote: Than…
V11 D4 V16