🔍 Explore the Archive
Filter 29+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V16: Source Analysis ✕
V12: Witness Consistency ✕
V11: Timeline Integrity ✕
P23: Location Patterns ✕
Clear all
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-10
EFTA02060117
EFTA02060117.pdf
To:
From:
Sent: Mon 2/1/2016 2:40:10 PM
Subject: RE: Jeffrey Epstein
John says he can wait until after Mr. Epstein's meeting since the return flight
is not until 1:50 PM if that works for Mr…
P19
V16
V12
P23
V11
email
DataSet-9
EFTA00329930
EFTA00329930.pdf
From: Lesley Groff
To: Michelle
Subject: Re: Jeffrey Epstein
Date: Mon, 01 Feb 2016 14:45:57 +0000
I think Jeffrey's remark means he needs to wait on this completely. Thursday 4th not
p…
V9
V16
V12
P23
V11
email
DataSet-9
EFTA00329964
EFTA00329964.pdf
From: "Michelle"
To: "'Lesley Groff"
Subject: RE: Jeffrey Epstein
Date: Mon, 01 Feb 2016 15:03:38 +0000
No worries. I know you are too!
Michelle
Employment Counselor
Original …
V9
V16
V12
P23
V11
email
DataSet-9
EFTA00329900
EFTA00329900.pdf
From: Lesley Groff On Feb 1, 2016, at 9:31 AM, Michelle < > wrote:
> Good morning Lesley,
•
> I have an email from John which says that he might be able to come to NYC…
V9
V16
V12
P23
V11
email
DataSet-10
EFTA02061430
EFTA02061430.pdf
To: Michelle[m
From: Lesley Groff
Sent Tue 2/2/2016 3:39:29 PM
Subject: Re: Jeffrey Epstein
Sounds good. Thx
Sent from my iPhone
> On Feb 2, 2016, at 10:37 AM, Michelle …
V9
V12
V16
V11
P23
email
DataSet-10
EFTA02059675
EFTA02059675.pdf
To: Barbara Goldman
From: Lesley Groff
Sent: Mon 2/1/2016 11:16:31 PM
Subject: Re: Jeffrey Epstein
Hi Michelle...can we organize a Skype interview with Jun and Emily possibly Wed o…
V9
V16
V12
P23
V11
email
DataSet-9
EFTA00329938
EFTA00329938.pdf
From: Lesley Groff-MINElla>
To: Michelle ala
Subject: Re: Jeffrey Epstein
Date: Mon,01 Feb 2016 14:46:45 +0000
Jeffrey will not be inNY
Sent from my iPhone
> On Feb 1, 2016, at 9:44 …
V9
V16
V12
P23
V11
email
DataSet-9
EFTA00330197
EFTA00330197.pdf
From: Lesley Groff On Jan 27, 2016, at 4:02 PM, Michelle ‹ > wrote:
•
> Hi Lesley,
> Just letting you know that I am leaving the office now but Gustavo is alread i…
V9
V16
P23
V12
V11
email
DataSet-10
EFTA02060468
EFTA02060468.pdf
To:
From: Michelle
Sent: Mon 2/1/2016 3:03:38 PM
Subject: RE: Jeffrey Epstein
No worries. I know you are too!
Michelle
Employment Counselor
www.regaldomesticsinc.com
Ori inal …
V16
V12
P23
V11
P19
email
DataSet-10
EFTA02060412
EFTA02060412.pdf
To:
From: Michelle
Sent: Wed 1/27/2016 9:02:03 PM
Subject: RE: Jeffrey Epstein
Hi
Just letting you know that I am leaving the office now but Gustavo is already in
the city and will be at…
V16
P23
V12
V11
email
DataSet-9
EFTA00330189
EFTA00330189.pdf
From: "Michelle"
To: "'Lesley Groff" On Jan 27, 2016, at 2:00 PM, Michelle > wrote:
> Great! I just talked to John…
V9
V16
P23
V12
V11
email
DataSet-9
EFTA00329907
EFTA00329907.pdf
From: Lesley Groff MINIa
To: Michelle <
Subject: Re: Jeffrey Epstein
Date: Mon, 01 Feb 2016 14:38:13 +0000
Hey Michelle. Jeffrey says we will just have to wait. He has little time this w…
V9
V16
V12
P23
V11
email
DataSet-9
EFTA00329973
EFTA00329973.pdf
From: Lesley Groff On Feb 1, 2016, at 10:03 AM, Michelle < > wrote:
•
> No worries. I know you are too!
•
> Michelle
•
> Employment Counselor
> Re al Domestics Inc.
…
V9
V16
V12
P23
V11
email
DataSet-10
EFTA02060389
EFTA02060389.pdf
To:
From:
Sent Mon 2/1/2016 2:54:29 PM
Subject Re: Jeffrey Epstein
Ok sorry Michelle. I know you are trying!!
Sent from my iPhone
> On Feb 1, 2016, at 9:48 AM, Michelle …
P19
V16
V12
P23
V11
email
DataSet-11
EFTA02226324
EFTA02226324.pdf
To: Rich Kahn
Cc: KArvn lr ; Bella Klein
From:
Sent Mon 10/16/2017 9:37:41 PM
Subject Re: NES and days off
I don't know what he does when JE is not …
P23
V16
D4
V12
V11
email
DataSet-9
EFTA00329946
EFTA00329946.pdf
From: "Michelle"
To: "'Lesley Groff"
Subject: RE: Jeffrey Epstein
Date: Mon, 01 Feb 2016 14:48:11 +0000
Okay. I will inform John and we'll wait when Mr. Epstein can meet him again.
Tha…
V9
V16
V12
P23
V11
email
DataSet-9
EFTA00329891
EFTA00329891.pdf
From: "Michelle"
To: "'Lesley Groff"
Subject: RE: Jeffrey Epstein
Date: Mon, 01 Feb 2016 14:31:19 +0000
Good morning Lesley,
I have an email from John which says that he might be able t…
V9
V16
V12
P23
V11
email
DataSet-9
EFTA00329914
EFTA00329914.pdf
From: "Michelle"
To: "'Lesley Groff" C
Subject: RE: Jeffrey Epstein
Date: Mon, 01 Feb 2016 14:40:10 +0000
John says he can wait until after Mr. Epstein's meeting since the return f…
V9
V16
V12
P23
V11
email
DataSet-10
EFTA02061320
EFTA02061320.pdf
To: Lesley GroffilEMMIMIMIN
From: Michelle
Sent Tue 2/2/2016 3:37:37 PM
Subject RE: Jeffrey Epstein
Hi Lesley,
Jun said they can't do the Skype tomorrow as both of them will be …
V9
V12
V16
V11
P23
email
DataSet-10
EFTA02060708
EFTA02060708.pdf
To:
From: Michelle
Sent Fri 1/29/2016 8:14:02 PM
Subject: RE: Jeffrey Epstein
Hi
I just heard back from John Zygmunt. He has a very hectic work schedule next week
and unfortunately can'…
V16
V12
P23
V11
email
DataSet-9
EFTA00329955
EFTA00329955.pdf
From: Lesley Groff
To: Michelle
Subject: Re: Jeffrey Epstein
Date: Mon, 01 Feb 2016 14:54:29 +0000
Ok sorry Michelle. I know you are trying!!
Sent from my iPhone
> On Feb 1, 2016, …
V9
V16
V12
P23
V11
email
DataSet-10
EFTA02060806
EFTA02060806.pdf
To: Barbara Goldman
From:
Sent Fri 1/29/2018 8:23:49 PM
Subject Re: Jeffrey Epstein
will do ...thanks
On Jan 29, 2016, at 3:14 PM, Michelle wrote:
> Hi…
V16
V12
V11
P23
V9
email
DataSet-9
EFTA00330166
EFTA00330166.pdf
From: Lesley Groff wrote:
> Great! I just talked to John and he said that he will check his schedule for next week and
see if he can take off any of those three days and will also check flights.
> I…
V9
V16
P23
V12
V11