🔍 Explore the Archive
Filter 466+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V16: Source Analysis ✕
D6: Institutional Capture ✕
P18: Flight Records ✕
🔴 High Value ✕
Clear all
email
DataSet-9
EFTA00414375
EFTA00414375.pdf
From: Lesley Groff
To: Lesley Groff
Subject: Fwd: Karyna on Jet Blue
Date: Mon, 30 Apr 2012 19:38:22 +0000
Begin forwarded message:
From: Jeffrey Epstein leevacation@gmail com>
Date:…
P18
D4
P17
D6
V16
email
DataSet-11
EFTA02593449
EFTA02593449.pdf
From: Kathy Ruemmler <
Sent: Tuesday, October 28, 2014 12:07 PM
To: Jeffrey E.
Subject: …
V14
P18
D6
V16
V15
email
DataSet-9
EFTA00677527
EFTA00677527.pdf
From: Larry Visoski
To: "jeffrey E."
Subject: Re: G550 training Dave May 1st
Date: Mon, 24 Apr 2017 23:13:09 +0000
From bill Hammond
Larry,
They did not know it was with a broker unti…
P18
V16
D4
D6
P17
email
DataSet-9
EFTA01002566
EFTA01002566.pdf
From: "jeffrey E."
To:
Subject: Re:
Date: Fri, 29 Sep 2017 15:05:51 +0000
yoiu have priotity
On Fri, Sep 29, 2017 at 11:03 AM …
P18
P17
V16
D6
P23
flight record
DataSet-9
EFTA00470193
EFTA00470193.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Mon, 12 Mar 2018 00:29:41 +0000
Thx
On Mon, Mar 12, 2018 at 1:27 AM wrote:
Ok, will change the flight…
P18
D4
P17
V16
D6
email
DataSet-11
EFTA02269560
EFTA02269560.pdf
To:
From: Lesley Groff
Sent Mon 12/17/2018 12:45:19 PM
Subject: Re: Itinerary INCL TICKETNO for 17DEC18
Car confirmed for 9:45 am pick up from the apartment. Please be in lob…
P18
P23
V16
D6
D4
email
DataSet-9
EFTA00149337
EFTA00149337.pdf
From
To
Subject: Re: Request approval for travel for Op
Date: Thu, 02 Jul 2020 13:07:52 +0000
Importance: Normal
Search warrant was to find her on the property. Address was…
D6
V16
V14
D4
P18
flight record
DataSet-9
EFTA00407670
EFTA00407670.pdf
From:
To:
Cc:
Subject: Re: Mr Epstein arrival tomorrow
Date: Mon, 30 Jul 2012 16:11:33 +0000
Ken Starr said he was available to meet with JE from 10:30-12:00...s…
P18
V16
V9
D6
email
DataSet-9
EFTA01049587
EFTA01049587.pdf
From:
To: Jeffrey E.
Subject: Re:M'S flight4 ok
Date: Wed, 12 Apr 2017 18:06:31 +0000
Ok, see you at 4!
phone:
On 12 Apr 2017, at 13:13, jeffrey E. [email protected]> wrote:
…
D4
P18
V16
P17
D6
email
DataSet-11
EFTA02288642
EFTA02288642.pdf
To: Redfern, SEAN[
Cc: Eaton, JEANETTE.SMI: Lesley Groff( )
From: Larry Visoski
Sent: Tue 6/11/2019 8:38:54 PM
Subject: Re: EXTERNAL: Re: EXT…
P18
V9
V16
P22
D6
email
DataSet-9
EFTA00873815
EFTA00873815.pdf
From:
To: Jeffrey Epstein -4
Cc:
Could you tell me please who will bring me to the airport ?
Sent from my iPhone
On Jun 15, 2013, at 12:57 PM, Jeffrey Epstein wrote:
…
V16
P17
D6
P23
P18
email
DataSet-11
EFTA02243932
EFTA02243932.pdf
To: Dr. Geor e Church
From:
Sent: Wed 4/25/2018 7:58:34 PM
Subject: Re: Jeffrey Epstein May 6th!
you too.
On A r 25 2018 at 3:58 PM HMS-church_lab_admin
…
P22
D6
V16
P23
P18
flight record
DataSet-9
EFTA00455655
EFTA00455655.pdf
From:
To: Lesley Groff
P18
P22
D4
D6
V16
email
DataSet-9
EFTA01019693
EFTA01019693.pdf
From: J
To:
Subject: Re: Flight for on Wiz Air
Date: Sun, 14 Oct 2018 16:39:56 +0000
let her deal
On Sun, Oct 14, 2018 at 12:36 PM wrot…
P18
D4
V16
P17
D6
unknown
DataSet-9
EFTA00117028
EFTA00117028.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
D4
P18
V11
V16
email
DataSet-9
EFTA00452373
EFTA00452373.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re: Package to be sent to Al Maktoum!!?? Question please:
Date: Tue, 23 May 2017 13:57:56 +0000
YAE!! Ok. Thank you...got it from here…
P23
P18
V16
P17
D6
email
DataSet-10
EFTA02104210
EFTA02104210.pdf
To: Lvje
Cc: Scott Pete
richardkahnl2
Dennis Morn
From: JoonHoo
Sent Fri 6/6/2014 4:08:42 PM
Subject Re: Demo on the Bahamas boat.
Good Morning Larry
I have confirmed that June …
P18
P22
D4
V16
D6
email
DataSet-11
EFTA02594438
EFTA02594438.pdf
From: jeffrey E.
Sent: Wednesday, November 26, 2014 12:20 PM
To: Eric Roth
Subject: …
D4
P17
V16
D6
P18
email
DataSet-9
EFTA00532331
EFTA00532331.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Fri, 10 Feb 2012 18:37:35 +0000
The 10am is on an Airbus A320 (actually operated by United)
and the 11:30am is on a Boeing 737-800.
I thin…
P17
P18
V16
D6
P23
email
DataSet-11
EFTA02579195
EFTA02579195.pdf
From: Jeffrey Epstein
Sent: Thursday, December 26, 2013 9:59 PM
To: soon yi previn
Subject: …
D4
P23
P18
V16
D6
email
DataSet-9
EFTA00323403
EFTA00323403.pdf
From: Lesley Groff
To: "jeffrey E."
Subject: Re:
Date: Sun, 19 Jun 2016 14:18:00 +0000
I got her. Asked her to organize uber
Sent from my iPhone
On Jun 19, 2016, at 10:13 AM, jeffrey…
V16
P23
P18
P17
D6
email
DataSet-9
EFTA00540576
EFTA00540576.pdf
From: Kathryn Magagna
To: Richard Kahn
Cc: Karina Shuliak < , Daphne Wallace
Subject: RE: duc duc beds - product info + pricing
Date: Mon, 02 …
P20
V15
V16
D6
P18
email
DataSet-11
EFTA02350911
EFTA02350911.pdf
From: Eric Roth
Sent: Wednesday, November 26, 2014 12:25 PM
To: Jeffrey E.
Subject: …
D4
V16
P17
P18
D6
email
DataSet-11
EFTA02269352
EFTA02269352.pdf
To:
From: Lesley Groff
Sent Mon 12/17/2018 12:35:33 PM
Subject: Re: Itinerary INCL TICKETNO for 17DEC18
Oh super. Just be back in time for car. I'm still on hold with car co…
P18
V16
D6
P23
D4