🔍 Explore the Archive
Filter 481+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00214933
EFTA00214933.pdf
From:
To: "Jay Lefkowitz"
Cc: "Acosta, Alex (USAFLS)"
Subject: RE: Follow up
Date: Thu, 18 Oct 2007 20:39:57 +0000
Importance: Normal
The change o…
D6
D4
V12
V9
legal filing
DataSet-9
EFTA00605004
EFTA00605004.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,…
V12
P23
V9
email
DataSet-9
EFTA01028105
EFTA01028105.pdf
From:
To: "jeevacation®gmail.com"
Subject: Fwd: Re:
Date: Mon, 28 Jan 2019 03:30:45 +0000
Begin forwarded message:
From:
Date: January 27, 2019 at 7:30:22 PM PST
To: Alexander Nazar…
V16
V9
V12
email
DataSet-9
EFTA00071788
EFTA00071788.pdf
From
To
Subject: Fwd: Federal Criminal Practice Committee: Testimony of David Patton
Date: Wed, 16 Oct 2019 21:07:39 +0000
Begin forwarded message:
From:
Date:October lb, 2019 at …
V9
V12
D2
email
DataSet-10
EFTA02011115
EFTA02011115.pdf
From: Benjamin Wegg-Prosser
Sent: Tuesday, March 22, 2011 02:56 PM
To: Peter Mandelson
Subject: This is extract of judgement - shows how judge does not believe her
1. In any event, so far as v…
V12
V9
V13
email
DataSet-9
EFTA01047805
EFTA01047805.pdf
From: "Jeffrey E."
To: Leon Black
Subject: Fwd: 2012--PRIVILEGED AND CONFIDENTIAL
Date: Sun, 30 Apr 2017 18:24:22 +0000
Attachments: LDB_Tax_notice_RE_2012.pdf
t w…
V9
P22
V12
email
DataSet-9
EFTA00332224
EFTA00332224.pdf
From: Lesley Groff Lesley,
•
> Below are the questions from Eric regarding the cooking trial:
•
> Food allergies
> Time for the lunch for 3 people
> Any specific request from Mr. Epstein
> Eric wil…
P19
V9
V16
P23
V12
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
EFTA00402573
EFTA00402573.pdf
From:
To:'
Subject: Re: Washington DC Trip on Friday (REVISED)
Date: Thu, 25 Oct 2012 12:23:51 +0000
Importance: Normal
You are so correct, we work together so all goes smooth f…
P18
V12
V9
email
DataSet-10
EFTA02064413
EFTA02064413.pdf
To: Michelle(
From: Lesley Groff
Sent Fri 1/8/2016 7:38:09 PM
Subject Re: Jeffrey Epstein
Super
Sent from my iPhone
> On Jan 8, 2016, at 2:30 PM, Michelle …
P19
V9
P23
V16
V12
unknown
DataSet-9
EFTA00123708
EFTA00123708.pdf
Bank of America Legal Order Processing
Regarding reference number: D082319000153 •
Court case number: 2019R01059
Court or issuer: UN NEY'S OFFICE
Court case name:
…
V9
V15
V12
legal filing
DataSet-9
EFTA00728626
EFTA00728626.pdf
Case 9:08-cv-80119-KAM Document 253 Entered on FLSD Docket 08,0712009 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
V9
V14
V12
transcript
DataSet-10
EFTA01597910
EFTA01597910.pdf
Record of Sworn Statement in Proceedings
I ..S. Ile pa rt mem 41law's/id Stunt) under Section 235(h)(I) of the Act
…
V12
V9
D6
unknown
DataSet-9
EFTA01066654
EFTA01066654.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V13
D8
V12
D4
legal filing
DataSet-9
EFTA01082063
EFTA01082063.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY CIVIL DIVISION
CASE NO.: 502009CA040800…
V12
V9
email
DataSet-9
EFTA01047808
EFTA01047808.pdf
From:
To: "Barry Ca, "Jeffrey Epstein" [email protected]>, "Tom
Turrin"
Cc: "Leon Black"
Subject: Re: 2012--PRIVILEGE…
V9
P22
V12
email
DataSet-9
EFTA00419255
EFTA00419255.pdf
From: Lesley Groff Yes. Wanda calendar.
• Original Message
> From: Lesley Groff [mailto:
> Sent: Wednesday, February 22, 2012 11:43 AM
> To: Roy Black
> Subject: Re: Jeffrey Epstein
> Hi ag…
V9
V12
email
DataSet-9
EFTA01018797
EFTA01018797.pdf
From: J
To: Lawrence Krauss 5
Subject: Re:
Date: Tue, 23 Oct 2018 10:59:32 +0000
i will send you the 10k as promised. and only wish you welll. . i do not need to see anything further …
V16
V12
V15
V9
unknown
DataSet-9
EFTA01204559
EFTA01204559.pdf
WK Actor's on Demayrs In re II H MINK SON BAG CO INC CT AL File No AODA00 Met, avat'atIe Nov Y6 7970 AOD NUMBER Abv 76 /970paY
Actions on Decisions, In re: H. H. MINK & SON BAG CO., INC., ET
AL, F…
V9
V12
email
DataSet-9
EFTA00214016
EFTA00214016.pdf
From: Paul Cassel
To
Cc:
Subject: RE: Proposed Pleading to File - right to confer
Date: Wed, 27 Oct 2010 21:00:39 +0000
Importance: Normal
Dear M,
I. As you …
V9
D5
D6
V12
unknown
DataSet-9
EFTA00307727
EFTA00307727.pdf
AIRCRAFT TITLE REPORT from FAA RECORDS SEARCH
Account No. 1
…
P18
V9
P23
V12
email
DataSet-9
EFTA00319605
EFTA00319605.pdf
From:
To: Brooke Lange On Sep 9, 2016, at 6:28 PM, Brooke Lange wrote:
•
> Yes, mine is Thank you!
•
> Brooke Lange
> Office of Governor Bill Richa…
V16
D4
V9
V12
email
DataSet-10
EFTA02064629
EFTA02064629.pdf
To: Barbara Goldman
From: Lesley Groff
Sent: Fri 1/8/2016 8:49:07 PM
Subject: Re: Jeffrey Epstein
Jeffrey says Eric is so far the best!
I just sent the below to him-hope to get bac…
P19
V9
V16
P23
V12
email
DataSet-9
EFTA00102651
EFTA00102651.pdf
From:
To: (USANYS) [Contractor]"
Subject: RE: NT 3500
Date: Sun, 11 Apr 2021 13:42:57 +0000
Sorry, my fault —too many It can go in just the fo…
V9
V12