🔍 Explore the Archive

Filter 302+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V13: Physical Evidence D5: Procedural Violations V16: Source Analysis Has Text Clear all
email DataSet-9
EFTA00326060
EFTA00326060.pdf
From: Melanie Spinella To: 'Lesley Groff
D5 D4 V13 V16
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-10
EFTA01833693
EFTA01833693.pdf
To: Jeffrey epstein[jeevacation©gmail.com] From: Matthew I. Menchel Sent: Tue 2/1/2011 2:22:20 PM Subject: RE: Re: Jeffrey, My flight to New York just got cancelled along with my …
D4 V16 D5 V13 V15
email DataSet-9
EFTA00337171
EFTA00337171.pdf
From: Lesley Groff wrote: > OK. Lets do it at my place. Please have Jeffrey let me know who else will be coming in addition to my team. >> On Oct 23, 2015, at 11:31 AM, Lesley Groff …
D5 V16 V13 D8 P23
email DataSet-9
EFTA00440450
EFTA00440450.pdf
From: Lesley Groff On Dec 12, 2016, at 1:36 PM, Melanie Spinella < > wrote: • > The meeting will be with Leon only. • Original Message > From: Lesley Groff [mailto: > Sent:…
D5 V9 V13 D4 V16
email DataSet-10
EFTA02064388
EFTA02064388.pdf
To: Melanie SpineIla From: Lesley Groff Sent Wed 12/16/2015 6:38:46 PM Subject: Re: Meeting with Marc Rowan great! thanks On Dec 16, 2015, at 1:30 PM, Melanie Spinella a …
D4 D5 V13 V16 P23
legal filing DataSet-9
EFTA00306391
EFTA00306391.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC., ) CIVIL NO. ST-10-CV-443 …
V9 D5 D1 V16 V13
email DataSet-9
EFTA00383646
EFTA00383646.pdf
From: Lesley Groff Thanks for the clarification. I'Ll be in touch with him and see what he is > available to do ASAP. I know he is going to Asia on vacation very shortly. > Thanks, > Jared S. Miles >…
P23 V13 V16 D7 D5
email DataSet-11
EFTA02492360
EFTA02492360.pdf
From: Joi Ito Sent: Saturday, August 1, 2015 2:43 PM To: Jeffrey Epstein Subject: …
D5 V16 P17 D6 V13
email DataSet-10
EFTA02105609
EFTA02105609.pdf
To: From: Faith Kates Sent: Fri 5/16/2014 10:11:38 PM Subject: Re: Jeffrey Epstein Perfect see u then Sent from my iPad > On May 16, 2014, at 6:09 PM, …
V16 D2 D7 V13 D5
email DataSet-10
EFTA01837505
EFTA01837505.pdf
To: Daniel Siad Fran: Jeffrey Epstein Sent Sun 2/27/2011 4:26:09 PM Subject Re: 6 th of march On Sun, Feb 27, 2011 at 11:25 AM, Daniel Siad wrote…
V16 D5 D4 V13 P17
email DataSet-9
EFTA00484853
EFTA00484853.pdf
From: Melanie Spinella < To: Subject: RE: [External] Re: Leon Date: Fri, 02 Nov 2018 12:57:44 +0000 Hi — Leon said fine for 2pm on November 7th. Have a good weekend! From: Sent: Thu…
D5 V13 D4 V16
email DataSet-9
EFTA00372342
EFTA00372342.pdf
From: Melanie Spinella To: 11-esleyGroff > Subject: RE: let's try Date: Mon, 24 Mar 2014 17:01:44 +0000 LOL! Original Message From: Lesley Groff [mailto: Sent: Mo…
D5 D4 V13 V9 V16
email DataSet-10
EFTA02047057
EFTA02047057.pdf
To: Melanie S From: Sent Tue 7/26/2016 1:50:44 PM Subject Re: hear you! Fillet you know when he leaves... On Jul 26, 2016, at 9:49 AM, Melanie Spinella ‘1Mla …
D5 D4 V13 V16
email DataSet-11
EFTA02708313
EFTA02708313.pdf
From: roger schan Sent: Wednesday, August 26, 2015 1:17 PM To: Jeffrey E. Subject: …
V16 P17 D6 V13 D5
email DataSet-10
EFTA02068778
EFTA02068778.pdf
To: From: Sent: Fri 10/23/2015 3:17:04 PM Subject Re: I am double checking!! Sent from my iPhone > On Oct 23, 2015, at 11:15 AM, Joi Ito rote: > Yup. Is that confirmed? I…
V16 D5 P23 V13 D8
email DataSet-9
EFTA00324677
EFTA00324677.pdf
From: Lesley Groff On May 24, 2016, at 10:53 AM, Melanie Spinella < > wrote: • > Very high security!!!- and we are happy about that!!! • Original Message > From: Lesley Grof…
D5 V9 V13 D4 V16
email DataSet-11
EFTA02648139
EFTA02648139.pdf
From: jeffrey E. Sent: Monday, June 12, 2017 8:45 PM To: Sebla So dan Rixos Hotels - CHQ) Subject: …
D5 V13 P17 P22 V16
law enforcement DataSet-9
EFTA00165342
EFTA00165342.pdf
From: • To: "a, (NY) (FBI)" Cc: "Sweeney, M. (NY) (FBI)" Subject: PS. Note: Re: Information from Date: Fri, 03 Jul 2020…
D6 D7 V13 V16 D5
flight record DataSet-9
EFTA00383441
EFTA00383441.pdf
From: Jared Miles -4 To: Lesley Groff Subject: Re: J. Dennis Date: Tue, 17 Sep 2013 14:14:28 +0000 Of course, no problem. I just needed a few to drop my daughters off at school. I'm a…
P23 V13 D7 D5 V16
email DataSet-9
EFTA00331279
EFTA00331279.pdf
From: Melanie Spinella To: 'Lesley Groff Subject: RE: Jeffrey Epstein 10am Date: Fri, 15 Jan 2016 18:23:50 +0000 thanks Original Message From: Lesley Groff [mailto: Sent: Friday, …
D5 D4 V9 V13 V16
email DataSet-9
EFTA00685270
EFTA00685270.pdf
From: Joi Ito .1 To: Jeffrey Epstein Subject: Re: Date: Sun, 30 Aug 2015 12:52:01 +0000 I'm in Boston from October 27 November 2. I was wrong about Sept 2. I looked at the calendar w…
D5 V16 V13 P17 D6
email DataSet-10
EFTA02086688
EFTA02086688.pdf
To: Holiday, Westle' From: Sent: Tue 1/20/2015 12:57:49 PM Subject: Re: Welcome to HSS Premier! Morning! Nice of you to check in. Will find out. Sent from my iPhone > On Jan 20, 2…
V11 V13 P17 V16 D5
email DataSet-10
EFTA01985801
EFTA01985801.pdf
To: Jeffrey Epstein From: Matthew I. Menchel Sent Tue 2/1/2011 2:27:31 PM Subject: RE: Re: Did you meant to write something? There is no…
D4 D5 V16 V13 V15