🔍 Explore the Archive
Filter 116+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
D4: Geographic Coordination ✕
V13: Physical Evidence ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-10
EFTA01355865
EFTA01355865.pdf
ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE
p
…
D4
V9
V13
unknown
DataSet-10
EFTA01340319
EFTA01340319.pdf
11/22/21. 12:46 PM CLEAR
Search Type: Phone
Reference:
Source: Phone Record Detail
Business Name: MC NAMARA MICHAEL
Address/…
P23
D4
V13
V9
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
unknown
DataSet-10
EFTA01392915
EFTA01392915.pdf
ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE IN NEW YORK STATE
STATE OF NEW YORK, COUNTY OF Pr(' yak ss.:
On o4L4A vo…
D4
V9
V13
unknown
DataSet-9
EFTA00286412
EFTA00286412.pdf
This is your ticket. You must print this document in order to gain entry
into the Hall. Barcodes cannot be scanned on mobile devices.
57th Street and Seventh Avenue
…
V13
D4
V9
unknown
DataSet-9
EFTA01066654
EFTA01066654.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V13
D8
V12
D4
email
DataSet-11
EFTA02621833
EFTA02621833.pdf
From: 1
Sent: Friday, September 28, 2018 10:03 PM
To: Richard Kahn
Subject: Re: Leah…
D4
D5
P19
V13
V9
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
unknown
DataSet-10
EFTA01392947
EFTA01392947.pdf
ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE IN NEW YORK STATE
STATE OF NEW YORK, COUNTY OF _t4,_Grj SS.'
on P…
D4
V9
V13
unknown
DataSet-10
EFTA01355857
EFTA01355857.pdf
ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE
STATE OF NEW YORK, COUNTY OF *Ur IA %/nine
on fi ars.6 vIUtst4 before me …
D4
V9
V13
unknown
DataSet-10
EFTA01355722
EFTA01355722.pdf
ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE IN NEW YORK STATE
STATE OF NEW YORK, COUNTY OF r4,__Grj SS.'
on ti…
D4
V9
V13
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
unknown
DataSet-10
EFTA01355788
EFTA01355788.pdf
ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE IN NEW YORK STATE
STATE OF NEW YORK, COUNTY OF Mew ysik ss.:
On Vr luAtit_pji…
D4
V9
V13
unknown
DataSet-10
EFTA01653238
EFTA01653238.pdf
Table of Contents
Report Section Summary 2
User Search Terms 2
Subject 2
Possi…
P17
P23
V13
D4
V9
email
DataSet-9
EFTA00174979
EFTA00174979.pdf
From: (NY) (FBI)"
To: (NY) (OGA)"
Subject: Recharge Needed — UNCLASSIFIED
Date: Wed, 26 Feb 2020 15:33:01 4.0000
Importance: Norm…
V9
V13
D4
email
DataSet-9
EFTA00327701
EFTA00327701.pdf
From: Benjamin Black
To: Lesley Groff
Cc: Josh Black
Subject: Re: Meeting w/Artist for Portrait
Date: Wed, 16 Mar 2016 22:26:14 +0000
1pm is great
> On Mar 16, 2016, at 4:40 PM,…
D5
D4
V16
V13
V9
email
DataSet-9
EFTA00356314
EFTA00356314.pdf
From: Melanie Spinella
To:
Subject: RE: Gift for You!
Date: Wed, 17 Dec 2014 21:23:11 +0000
So huge- and to tell you the truth - I really don't know a lot of people - we have so many
flo…
D5
V9
V13
D4
unknown
DataSet-10
EFTA01392964
EFTA01392964.pdf
ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE IN NEW YORK STATE
STATE OF NEW YORK, COUNTY OF Mew ysik ss.:
On Vr luAtit_pji…
D4
V9
V13
unknown
DataSet-10
EFTA01392875
EFTA01392875.pdf
ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE
STATE OF NEW YORK, COUNTY OF P-L,.., P22t.i- SS.:
On /0/17/3 …
D4
V9
V13
email
DataSet-9
EFTA00321522
EFTA00321522.pdf
From: Lesley Groff
To: Melanie Spinella
Subject: Re: Jeffrey Epstein
Date: Thu, 28 Jul 2016 18:44:53 +0000
WE have delivered the gift to your shipping/receiving dept! He should have …
D5
V9
V13
D4
V16
unknown
DataSet-10
EFTA01355735
EFTA01355735.pdf
ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE
•
STATE OF NEW YORK, COUNTY OF P ypti- …
D4
V9
V13
email
DataSet-9
EFTA00331255
EFTA00331255.pdf
From: Lesley Groff Leon said Arianne(sp?) Rothschild is at Jeffrey's. She wants him to call her when he is in
Paris but he does not have her number --- by chance, do you have it? thanks
• Origi…
D5
D4
V16
V13
V9
email
DataSet-10
EFTA01750365
EFTA01750365.pdf
From: "Martin B. O'C n r II"
To:
Cc: m"
. "
Subject: Re: Phil Michaels/Annette Siegal's estate- Friday phone call?
Sen…
V13
D4
D1
V9
email
DataSet-11
EFTA02582921
EFTA02582921.pdf
From: Peggy Siegal < >
Sent: Monday, April 21, 2014 3:30 PM
To: ; je…
V13
D4
D1
V9