🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00821471
EFTA00821471.pdf
From: "Jeffrey E."
To: "TOBIANO, Cynthia" 5
Subject:
Date: Mon, 15 Aug 2016 12:56:25 +0000
For Latham & Watkins, defending a Middle Eastern bank accused of stealing trade secrets from…
V12
V15
V9
P23
P22
flight record
DataSet-9
EFTA00479626
EFTA00479626.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for POLEON/EMERY I 19AUG18 CJJURR
Date: Wed, 15 Aug 2018 15:32:33 -4)000
Attachments: POLEON_EMERY…
P18
V11
V9
P23
V12
legal filing
DataSet-9
EFTA00793499
EFTA00793499.pdf
Case 09-34791-RBR Doc 6488 Filed 10/22/18 Page 1 of 165
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
V9
P17
V12
P23
D6
flight record
DataSet-9
EFTA00463278
EFTA00463278.pdf
From: = wrote:
Dear =I
I guess you've sent the ticket to me by mistake :)
Best re arils,
On 14 Nov 2017, at 10:49, l> wrote:
Here is your new tick…
P18
P23
V9
D4
V12
legal filing
DataSet-9
EFTA00807427
EFTA00807427.pdf
Filing # 45247451 E-Filed 08/15/2016 05:45:03 PM
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
11-…
P23
D6
D4
V9
V12
email
DataSet-9
EFTA00331744
EFTA00331744.pdf
From: Lesley Groff
To: Barbara Goldman
Subject: Re: Jeffrey Epstein
Date: Mon, 11 Jan 2016 16:16:35 +0000
welcome! :)
On Jan 11, 2016, at 11:14 AM, Michelle < …
P23
V9
V12
V16
D4
flight record
DataSet-9
EFTA00480050
EFTA00480050.pdf
From: "American Express Travel"
To:
Subject: Itinerary for POLEON/EMERY 19AUG18 CJJURR
Date: Tue, 14 Aug 2018 21:49:38 +0000
Attachments: POLEON_EMERY-CJJURR.pdf; CIJU…
P18
V11
V9
P23
V12
email
DataSet-9
EFTA00323687
EFTA00323687.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Reminder: Renato lands at 2:12 pm today (Rec. Loc#AXANCO)
Date: Thu, 09 Jun 2016 11:06:54 +0000
Attachments: LACSON…
P18
V11
V9
P23
V12
flight record
DataSet-9
EFTA00478882
EFTA00478882.pdf
From: E=.
To:
Subject: Re: Itinerary INCL TICKETNO for 22JUL18
Date: Thu, 19 Jul 2018 18:54:58 +0000
Sure
Envoye de mon iPh…
P18
V9
V12
D4
P23
legal filing
DataSet-9
EFTA00605004
EFTA00605004.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,…
V12
P23
V9
email
DataSet-11
EFTA02229579
EFTA02229579.pdf
To:
From: Lesley Groff
Sent: Tue 11/14/2017 5:22:05 PM
Subject: Re: Itinerary INCL TICKETNO for 15NOV17 ORWTHB
thanks...it is changing though! Shc will still arrive on …
P18
V9
D4
P23
V12
email
DataSet-9
EFTA00340184
EFTA00340184.pdf
From:
To:
Subject: Fwd: Invoice 2132701 for 19SEPI5
Date: Thu, 17 Sep 2015 11:01:28 +0000
Attachments:
Hi Here is your ti…
P18
D4
V12
P23
V9
legal filing
DataSet-9
EFTA00808120
EFTA00808120.pdf
Case 09-34791-RBR Doc 6487 Filed 10/22/18 Page 1 of 12
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
V9
V12
P23
V13
D4
flight record
DataSet-9
EFTA00848933
EFTA00848933.pdf
From: "jeffrey E."
To: Lesley Groff
Subject: Re: Bunk to be in Riga April 3-6!
Date: Mon, 26 Mar 2018 20:33:32 +0000
Yes
On Mon, Mar 26, 2018 at 3:58 PM, Lesley Groff < …
P18
D4
V12
V9
P23
email
DataSet-11
EFTA02230106
EFTA02230106.pdf
To:
From:
Sent: Tue 11/21/2017 • •
Subject: Re: Itinerary fo
Or if it's possible to wait a little bit
I just need to ask Jeffrey about few things
BT, 21 Homo. 2017 r. B 17:24,
Hello Lesley
…
P18
V9
D4
V12
P23
email
DataSet-11
EFTA02246970
EFTA02246970.pdf
To:
From: Lesley Groff
Sent Fri 5/25/2018 7:16:50 PM
Subject: Re: Itinerary INCL TICKETNO for 27MAY18
Ok super!! Thanks
Sent from my iPhone
On May 25, 2018, at 2:52…
P18
D4
P23
V9
V12
legal filing
DataSet-9
EFTA00722688
EFTA00722688.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V9
V12
P17
P23
P18
legal filing
DataSet-10
EFTA01733929
EFTA01733929.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV- 80893 - MARRA/JOHNSON
JANE DOE,
Plaintiff,
v.
JEFFREY EPSTEIN,…
V9
D6
V12
P23
legal filing
DataSet-11
EFTA02728724
EFTA02728724.pdf
02/05/2008 TOR 12:38 FAX Ricci Leopold PA ®001/006
IN THE CIR…
V14
D6
V9
V12
P23
legal filing
DataSet-9
EFTA00600180
EFTA00600180.pdf
DRAFT
Fowler WhiteATB
muNE,rSpmeLtAt,)p 4 18 11 8:21 PM
MEMORANDUM
TO: …
P22
V9
V12
P23
D7
email
DataSet-11
EFTA02225517
EFTA02225517.pdf
To: Lesley Groff l
From: 3nutra ApceHseea
Sent: Fri 7/21/2017 4:35:46 AM
Subject: Re: Itinerary INCL TICKETNO for 23JUL17
Thank you Lesley ! A…
P18
V11
V9
P23
V12
legal filing
DataSet-9
EFTA00186707
EFTA00186707.pdf
EFTA00186707
U.S. Departme A- Justice
U.S. Department of Justice
…
D6
V12
V9
D5
P23
legal filing
DataSet-9
EFTA00722615
EFTA00722615.pdf
Page 1
LexisNexis'
I of 100 DOCUMENTS
NEW YORK CONSOLIDATED LAW SERVICE
…
D6
V9
V12
P23
D8
legal filing
DataSet-9
EFTA00808205
EFTA00808205.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT OF
FLORIDA IN AND FOR PALM BEACH
…
V12
V9
P22
P23
V15