🔍 Explore the Archive
Filter 83+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00366470
EFTA00366470.pdf
From:
To: "Nelson, Justin D"
Subject: Re: Jeffrey Epstein 3-3:15
Date: Tue, 22 Jul 2014 09:36:37 +0000
Ha! Ok. Let me check
Sent from my iPhone
On Jul 21, 2014, at 10:27 PM, "Nelson, J…
V15
D5
V9
D7
V16
email
DataSet-9
EFTA00153595
EFTA00153595.pdf
From: '
To: '
Subject: Re: RE:
Date: Tue, 21 Apr 2020 17:12:01 +0000
Importance: Normal
Hey if I recall correctly it started when was 14 and lasted until she was an…
V14
D7
V16
D5
V9
email
DataSet-9
EFTA00074391
EFTA00074391.pdf
From: Robert Glassman -,= >
To: Ha n
Cc:
, Nathan Werksman < …
V9
V16
D7
D6
P17
email
DataSet-9
EFTA00444535
EFTA00444535.pdf
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Mon, 06 Feb 2017 15:35:24 +0000
agree! done...see you then...
will you bring Valentines Day candy? :)
> On Feb 6, 2017, at 10:34 AM, Ne…
V15
D5
V9
D7
V16
email
DataSet-9
EFTA00334133
EFTA00334133.pdf
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Tue, 24 Nov 2015 22:25:50 +0000
ok great!
On Nov 24, 2015, at 5:21 PM, Nelson, Justin D > wrote:
> Yes tha…
V15
D5
V9
D7
V16
email
DataSet-9
EFTA00082515
EFTA00082515.pdf
From: ' "
To: Robert Glassman
Cc:
, Nathan Werksman , Kevin Boyle
Subject: …
V9
P17
V16
D7
D6
email
DataSet-9
EFTA00444543
EFTA00444543.pdf
From: "Nelson, Justin D"
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Mon, 06 Feb 2017 15:38:57 +0000
Maybe! :)
Justin D. Nelson - Managing Director
J.P. Morgan Private Bank I 10…
V15
D5
V9
D7
V16
legal filing
DataSet-9
EFTA00299859
EFTA00299859.pdf
FILE CABINET ONE
DRAWER ONE:
CMA vs. JEE
Correspondence
Summons and Complaint JEE
Summons and Complaint
Motion, Notice and Order of Dismissal
Rosenfeldt vs. Rothstein
Doe 1 Case # 6596
Doe I…
P18
V9
D7
V16
V13
email
DataSet-9
EFTA00325917
EFTA00325917.pdf
From: "Nelson, Justin D"
To: Lesley Groff wrote:
Hey just want to make sure we are all good for 4301 Thanks.
Justin D. Nelson - Managing Director
J.P. Morgan Private Bank 100 Wes…
V15
D5
D7
V9
V16
email
DataSet-9
EFTA00074371
EFTA00074371.pdf
From: Robert Glassman <
To:'
Cc:
, Nathan Werksman < >, Kevin Boyle
Subject: Re: SDNY investigation
Date:…
V9
P17
V16
D7
D6
legal filing
DataSet-9
EFTA00299864
EFTA00299864.pdf
FILE CABINET ONE
GR.M#004 740697
CMA vs. JEE and
Correspondence
Summons and Complaint JEE
Summons and Complaint
Motion, Notice and Order of Dismissal
Rosenfeld( vs. Rothstein
Doe 1 Case #6596
…
V9
D7
V16
V13
V12
email
DataSet-9
EFTA00444522
EFTA00444522.pdf
From: Lesley Groff On Feb 6, 2017, at 10:25 AM, Nelson, Justin D < > wrote:
•
> Thanks!
> Justin D. Nelson - Managing Director
> J.P. Morgan Private Bank I 100 West Pu…
V15
D5
V9
D7
V16
email
DataSet-10
EFTA02105548
EFTA02105548.pdf
To: Barrett, Paul S
From: Lesley Groff
Sent Sun 5/18/2014 10:35:51 PM
Subject: Re: Jeffrey Epstein
Nice :)
Sent from my iPhone
On May 18, 2014, at 6:29 PM, "Barrett, Paul S"…
V15
D5
V9
D7
V16
email
DataSet-9
EFTA00336591
EFTA00336591.pdf
From: Lesley Groff
To: Justin Nelson cti lliMa>
Subject: Re: Jeffrey Epstein
Date: Wed, 28 Oct 2015 14:17:45 +0000
Hi Justin...sure...let me ask him about a call...he should b…
V15
D5
V9
D7
V16
unknown
DataSet-9
EFTA00308279
EFTA00308279.pdf
Document #013
Sent from my Blacknerry wireless device
Meeting August 20th 2010
From: Doug Sch…
P23
V9
D4
D7
V16
legal filing
DataSet-9
EFTA00725572
EFTA00725572.pdf
IN THE DISTRICTCOURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
J. P. MOLYNEUX STUDIO, LTD. and )
JUAN PABLO MOLYNEUX, …
V9
V12
V16
D5
D7
email
DataSet-9
EFTA00335756
EFTA00335756.pdf
From: "Nelson, Justin D"
To:
Subject: Re: Jeffrey Epstein
Date: Thu, 05 Nov 2015 21:06:51 +0000
Thanks!
Justin D. Nelson - Managing Director
J.P. Morgan Private Bank I 100 West Putnam A…
V15
D5
V9
D7
V16
email
DataSet-9
EFTA00370805
EFTA00370805.pdf
From: "Nelson, Justin D"
To:
Subject: Re: Wed. Night Jeffrey Epstein?
Date: Mon, 21 Apr 2014 17:05:59 +0000
Great and thanks! See you then.
Justin D. Nelson - Managing Director
The Priv…
V15
D5
V9
D7
V16
email
DataSet-10
EFTA02065246
EFTA02065246.pdf
To: Justin Nelson
From:
Sent Thur 12/10/2015 11:31:43 PM
Subject Re: Jeffrey Epstein
lets book it!
On Dec 10, 2015, at 6:30 PM, Nelson, Justin D wrot…
V15
D5
D7
V16
V9
email
DataSet-9
EFTA00090559
EFTA00090559.pdf
From: Robert Glassman
To: "
Cc:
, Nathan Werksman , Kevin Boyle
Subject: RE: SDNY investigation
Dat…
P17
D7
V9
V16
D6
unknown
DataSet-9
EFTA01193747
EFTA01193747.pdf
INDEPENDENT CONTRACTOR AGREEMENT
This INDEPENDENT CONTRACTOR AGREEMENT (this
"Agreement") is made as of this day of , 2015 by Bany J. Cohen,
John J. Hannan a…
V9
V15
D2
D7
V16
email
DataSet-9
EFTA00370800
EFTA00370800.pdf
From: =IM >
To: "Nelson, Justin D"
Subject: Re: Wed. Night Jeffrey Epstein?
Date: Mon, 21 Apr 2014 17:03:29 +0000
Jeffrey has confirmed 5:15 on Thursday wor…
V15
D5
V9
D7
V16
email
DataSet-9
EFTA00074874
EFTA00074874.pdf
From: " aNIMIIM>
To: rt " "S"
Subject: FW: SDNY investigation
Date: Fri, 07 Feb 2020 20:45:…
V9
P17
V16
D7
D6
unknown
DataSet-9
EFTA01098819
EFTA01098819.pdf
CONFIDENTIALITY
AND NON-DISCLOSURE AGREEMENT
(hereinafter, the "Undertaking")
This Confidentiality and Non-Disclosure Undertaking is enter…
D7
D5
V16
D6
V9