🔍 Explore the Archive
Filter 475+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00465854
EFTA00465854.pdf
From: Lesley Groff wrote:
We are so happy now ... thank you so much !!!!
On Wed, 3 Jan 2018 at 22:32, Lesley Groff < wrote:
YES you may head over to the hotel now...and YES, yo…
P18
V11
P23
V12
V16
email
DataSet-9
EFTA00347299
EFTA00347299.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO fo 9MAY15
Date: Wed, 27 May 2015 20:05:58 +0000
;) ok
On May 27, 2015, at 4:00 PM, …
P18
D4
P23
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
email
DataSet-11
EFTA02235485
EFTA02235485.pdf
To: Kellie Berrios
From: Lesley Groff
Sent Wed 1/17/2018 2:44:40 PM
Subject: Re: Appointment with Dr. Hart!
I just spoke with Dejene and we are all set...she gave Jeffrey the pape…
V11
D1
V16
P23
P21
email
DataSet-9
EFTA00609302
EFTA00609302.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Flagpole / Pool #1013 10-Jan-11
Trade: Electrical
…
P23
V11
V15
P21
V16
flight record
DataSet-9
EFTA00329707
EFTA00329707.pdf
From: Vince Montegan <
To: Daphne Wallace , Bella Klein
, Ann Rodriquez
Subject: Re: Itinerary INCL TICKETNO for MONTEGANNINICIO RYAN 02FEB16
Date: Tue, …
P18
V11
P23
D4
V16
unknown
DataSet-9
EFTA00622157
EFTA00622157.pdf
ESTIMATE SHEET
-t " …
P23
V15
V11
P21
V16
email
DataSet-9
EFTA00347106
EFTA00347106.pdf
From: Lesley Groff
To: Elinne Leifman
Subject: Re: Jeffrey Epstein -- (june 4)
Date: Sat, 30 May 2015 00:01:56 +0000
Attachments: image001.png
Not sure! I can ask i…
V16
P23
P22
P20
V11
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-11
EFTA02256353
EFTA02256353.pdf
To: [email protected]]
From: Lesley Groff
Sent: Mon 9/10/2018 2:45:51 PM
Subject: Re: Itinerary INCL TICKETNO for 11SEP18 BAEKZS
Very goo…
P18
P23
V16
V11
D4
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-9
EFTA00914706
EFTA00914706.pdf
From: Darren Indyke <
To: Jeffrey Epstein
Subject: Fwd: Little St. James
Date: Tue, 12 Jul 2011 22:46:44 +0000
Attachments:
CZM Mmor_permit_for_Parce…
P23
D6
V16
D4
V11
email
DataSet-9
EFTA00456368
EFTA00456368.pdf
From:
To:
Subject: Re: schedule
Date: Mon, 14 Aug 2017 15:55:14 +0000
oh boy...right...let me find out what Jeffrey would like to do...perhaps we delay you a day or two...i'll be in
tou…
D4
V11
P22
P23
V16
email
DataSet-10
EFTA02064765
EFTA02064765.pdf
To: Lesley Groffi
From: james I personal genius
Sent Mon 1/4/2016 2:13:18 PM
Subject: Re: Hello! Question re Calendar :)
Let's keep today & do the iPad later this week. I'm assumin…
V11
V16
V9
P23
email
DataSet-9
EFTA00324250
EFTA00324250.pdf
From:
To:
--
Subject: Re: Itinerary INCL TICKETNO for 03JUN16 GDGUGM
Date: Mon, 06 Jun 2016 19:50:21 +0000
You are the…
P18
P23
D4
V11
V16
email
DataSet-10
EFTA02115179
EFTA02115179.pdf
To:
Cc: Claudia Leschucl.
From: Claudia Leschuck
Sent: Sat 2/1/2014 9:54:42 PM
Subject: RE: Nathan will be in town next week
Hi
Nathan's timing worked beautifully ... in fa…
V16
P23
V11
email
DataSet-11
EFTA02315733
EFTA02315733.pdf
From: Richard Kahn
Sent: Friday, May 31, 2019 6:27 PM
To: ann rodriquez
Cc: Kary…
P23
D4
V16
V11
D6
email
DataSet-9
EFTA00345813
EFTA00345813.pdf
From: ==l >
To: Paul Finnegan
Cc: Jeff Port
Subject: Re: Jeffrey Epstein
Date: Wed, 08 Jul 2015 14:53:15 +0000
Paul and Jeff, tomorrow at 3pm is co…
P23
V16
V11
email
DataSet-9
EFTA00446150
EFTA00446150.pdf
From: Lesley Groff
To: "Erika A. Kellerhals PC"
Subject: Re: Jeffrey's schedule
Date: Thu, 09 Mar 2017 12:01:29 +0000
got it...thanks!
On Mar 9, 2017, at 7:01 AM, Erika Kellerhals < …
V11
V16
P23
V15
D5
email
DataSet-10
EFTA02059092
EFTA02059092.pdf
To: aiti(WFC
From:
Sent Fri 2/12/2016 5:51:26 PM
Subject' Re: upcoming event
boo hoo...I will not.
I will be in TX visiting my family :)
You will meet with Julia who will be great!
On Feb 1…
P23
V11
V16
D6
email
DataSet-9
EFTA00543371
EFTA00543371.pdf
From: Colette McGoldrick al lM=>
To: =Bale
Subject: RE:
Date: Tue, 22 May 2012 12:10:31 +0000
Yes we can do that we should be down there at about 9 am and will be
obvi…
P22
V11
P23
V16
email
DataSet-10
EFTA02105078
EFTA02105078.pdf
To:
Fran: Bitropolis
Sent Wed 5/28/2014 5:20:49 PM
Subject Re: Jeffrey Epstein
Yes, that would work better. Thank you. Anytime is good on Monday, June 2.
Sent from my iPad
On May 28, 2014, at …
P23
V16
P18
V11
email
DataSet-9
EFTA00548270
EFTA00548270.pdf
From:
To: Rich Kahn
Subject: Fwd: bills for 10F and 10B
Date: Tue, 26 Jun 2012 18:03:28 +0000
Attachments: SARA_10B_COUNTRY WHITE.doc;
SARA I0F COUN…
V9
V15
V16
P23
V11
email
DataSet-9
EFTA00543897
EFTA00543897.pdf
From: Colette McGoldrick < IMMIla>
To:
Subject: RE:
Date: Tue, 29 May 2012 16:11:44 +0000
Hi=,
I just tried calling you but got your voicemail.
In apt # Ilp there are some uri…
P22
V11
V16
P23