🔍 Explore the Archive
Filter 29+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
D6: Institutional Capture ✕
V16: Source Analysis ✕
P19: Communication Patterns ✕
Clear all
email
DataSet-9
EFTA00470627
EFTA00470627.pdf
From: Lesley Groff -a
To: Greg Poe
Subject: Re: Call with Jeffrey
Date: Thu, 15 Mar 2018 15:09:42 +0000
Super! Appreciate it—Jeffrey will call you then.
> On Mar 15, 2018, at 11:08 AM…
P19
P23
V16
V9
D6
financial record
DataSet-9
EFTA01100499
EFTA01100499.pdf
FAA REPAIR STATION # F7JR192Y
February 26, 2014
Mr. Larry Morrison
JEGE, Inc.
103 Foulk Rd., Suite 202
Wilmington DE 19803-3742
Dear Mr. Morrison:
The following is our proposal for a pricing and …
V15
V9
V16
P19
D6
law enforcement
DataSet-9
EFTA00076121
EFTA00076121.pdf
U.S. Department of Justice
United States Attorney
Southern District of New …
V9
D6
D4
P19
V16
email
DataSet-9
EFTA00470389
EFTA00470389.pdf
From: Gregory Poe
To: Lesley Groff
Subject: RE: Call with Jeffrey
Date: Thu, 08 Mar 2018 15:23:56 +0000
Thanks -- you too.
Gregory L. Poe
Law Offices of Gregory L. Poe PLLC
1001 Pennsy…
P19
P23
V16
V9
D6
email
DataSet-9
EFTA00856316
EFTA00856316.pdf
From: "jeffrey E." [email protected]>
To: Richard Kahn
Subject: Re: Denali removal of bucket seats and replace with bench
Date: Sat, 23 May 2015 17:24:27 +0000
find a dealer to swap.…
V16
P23
D6
V9
P19
email
DataSet-11
EFTA02606962
EFTA02606962.pdf
From: Samantha Rose Stein <
Sent: Thursday, January 10, 2019 7:08 AM
To:
Subject: Re: (No Subject)
Can you do 2pm…
V16
P17
V9
D6
P19
email
DataSet-9
EFTA01009186
EFTA01009186.pdf
From: Samantha Rose Stein < >
To: J
Subject: Re: (No Subject)
Date: Mon, 07 Jan 2019 04:33:55 +0000
Name a few days/times across PST that …
V16
P17
V9
D6
P19
email
DataSet-9
EFTA00443775
EFTA00443775.pdf
From:
To: "Heri, Cedric
Subject: Re: AW: AW: Jeffrey Epstein
Date: Wed, 25 Jan 2017 14:21:36 +0000
Welcome!
Sent from my iPhone
On Jan 25, 2017, at 9:19 AM, Heri, Cedric …
V9
D6
V16
P19
law enforcement
DataSet-9
EFTA00213221
EFTA00213221.pdf
MAR-1?-2010 12:45 P.J1
FD-448 FEDERAI B…
D6
V9
P23
P19
V16
email
DataSet-9
EFTA00404876
EFTA00404876.pdf
From: Lesley Groff
To: "Lisa B. Toney"
Cc: "CHRISTOPHER E. KNIGHT"
Subject: Re: Coordination of telephone conference with Chris Knight
Date: Tue, 18 Sep 2012 15:44:14 +0000
great…
V16
P19
V9
D6
V15
legal filing
DataSet-9
EFTA00605447
EFTA00605447.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
Plaintiff.
v.
GHISLAINE MAXWELL, …
V9
P19
P17
V16
D6
email
DataSet-9
EFTA00209732
EFTA00209732.pdf
From: (USAFLS)"
To:' (USAFLS)"
Subject: RE: Correcting False Representation in Epstein's Response to our Motion to Dismiss
…
D5
D6
V9
V16
P19
email
DataSet-11
EFTA02605807
EFTA02605807.pdf
From: Samantha Rose Stein
Sent: Monday, January 7, 2019 4:34 AM
To:
Subject: Re: (No Subject)
Name a few days/…
P19
P17
V16
V9
D6
unknown
DataSet-9
EFTA00096040
EFTA00096040.pdf
Grand Jury Subpoena
littitebatatesAlistrict Trani
SOUTHERN DISTRICT OF NEW YORK
…
V9
D6
D4
P19
V16
email
DataSet-9
EFTA00856307
EFTA00856307.pdf
From: Richard Kahn
To: Jeffrey Epstein [email protected]>
Subject: Denali removal of bucket seats and replace with bench
Date: Sat, 23 May 2015 16:55:56 +0000
Attached is from deale…
V16
D6
V9
P23
P19
email
DataSet-9
EFTA00470664
EFTA00470664.pdf
From: Lesley Groff =IIla
To: Greg Poe
Subject: Re: Call with Jeffrey
Date: Thu, 15 Mar 2018 18:29:00 +0000
ok will do!
> On Mar 15, 2018, at 2:23 PM, Gregory Poe wrot…
P23
P19
V16
V9
D6
email
DataSet-9
EFTA00081885
EFTA00081885.pdf
From:
To: Robert Glassman
Cc:MI= “ alMIN>, Sil
, Nathan Werksman , Kevin Boyle
…
V9
V16
D6
P19
P17
email
DataSet-9
EFTA00470624
EFTA00470624.pdf
From: Gregory Poe
To: Lesley Groff
Subject: Re: Call with Jeffrey
Date: Thu, 15 Mar 2018 15:08:55 +0000
Sure — 3/29 at 8am is fine.
Thanks,
Greg
Law Offices of Gregory L. Poe PLLC
10…
P19
P23
V16
V9
D6
email
DataSet-9
EFTA00402958
EFTA00402958.pdf
From: Lesley Groff
To: "Lisa B. Toney"
V16
P19
V9
D6
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.116.0
gov.uscourts.nysd.447706.116.0.pdf
Case 1:15-cv-07433-LAP Document 116 Filed 04/21/16 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
------------------…
V9
P19
P17
V16
D6
unknown
podesta-emails
podesta_email_07956.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V16
V9
P19
D5
D6
unknown
podesta-emails
podesta_email_09603.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V16
D6
P19
V9
unknown
podesta-emails
podesta_email_18159.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V9
D5
P19
V16
unknown
podesta-emails
podesta_email_19777.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P19
D6
V16
V9