🔍 Explore the Archive
Filter 82+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
V13: Physical Evidence ✕
D4: Geographic Coordination ✕
D5: Procedural Violations ✕
Clear all
email
DataSet-10
EFTA02117456
EFTA02117456.pdf
To: Lesley Groffi
Cc: Rose ParkMONIM
From: Lisa Joyce
Sent Thur 1/9/2014 12:50:48 PM
Subject RE: Jeffrey Epstein
Good Morning Lesley - yes, we are confirmed, Josh will be there…
D5
P23
V9
V13
D4
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
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
email
DataSet-9
EFTA00324677
EFTA00324677.pdf
From: Lesley Groff On May 24, 2016, at 10:53 AM, Melanie Spinella < > wrote:
•
> Very high security!!!- and we are happy about that!!!
• Original Message
> From: Lesley Grof…
D5
V9
V13
D4
V16
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
email
DataSet-10
EFTA02051200
EFTA02051200.pdf
To:
From: Melanie Spinella
Sent Tue 5/24/2016 2:53:13 PM
Subject: RE: Jeffrey Epstein
Very high security!!!- and we are happy about that!!!
Original Message
From:
Sent: Tuesday, Ma…
D5
V9
V13
D4
P20
unknown
DataSet-10
EFTA01592052
EFTA01592052.pdf
JUDICIAL ARBITRATION AND MEDIATION SERVICE
NEW YORK, NEW YORK
FORTRESS VRF I LLC and
FORTRESS VALUE RECOVERY FUND I LLC,
Claimants,
- against -
JEEPERS, INC.,
Respondent.
Ref. No.: 1425006537
FINANCIA…
V9
P21
D5
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
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
email
DataSet-10
EFTA01804849
EFTA01804849.pdf
From:
Sent: Friday, December 4, 2015 8:10 PM
To: Jeffrey Epstein
Subject: Josh Black
Do you =ant Josh …
D4
D5
P17
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-9
EFTA00327416
EFTA00327416.pdf
From: ==. >
To: Benjamin Black
Cc: Josh Black aMa>
Subject: Re: Meeting w/Artist for Portrait
Date: Fri, 18 Mar 2016 16:44:23 +0000
1pm on April …
D5
V16
D4
V13
V9
email
DataSet-9
EFTA00350793
EFTA00350793.pdf
From: ==. >
To: Melanie Spinella AMIEle
Subject: Re: Jeffrey Epstein/Tickets to David Copperfield in Vegas
Date: Tue, 24 Mar 2015 16:34:53 +0000
will p…
D5
V9
V13
D4
V16
email
DataSet-9
EFTA00395074
EFTA00395074.pdf
From: Lesley Groff
To: Melanie Spinella
Subject: Re: Jeffrey Epstein
Date: Mon, 25 Feb 2013 15:20:41 +0000
ok, JE is out west at TED and I just found out that is where Tim Zagat is...I …
D5
D4
V16
V13
V9
unknown
DataSet-9
EFTA00321528
EFTA00321528.pdf
Fromm:
To: Melanie Spinella
Subject: Re: Jeffrey Epstein
Date: Thu, 28 Jul 2016 18:56:34 +0000
oh n0000000@@ !!! Ok, I will let Jeffrey know..thanks
> On Jul 28, 2016, at 2:48 PM, Melan…
D5
V9
V13
D4
V16
email
DataSet-9
EFTA00443969
EFTA00443969.pdf
From:
To: Melanie Spin
Subject: Re: Jeffrey Epstein
Date: Mon, 30 Jan 2017 21:28:01 +0000
WOW! ok...well that is a good scoop!
> On Jan 30, 2017, at 4:26 PM, Melanie Spinella …
D5
V9
V13
D4
V16
email
DataSet-11
EFTA02230836
EFTA02230836.pdf
To:
From: Melanie Spinella
Sent: Tue 11/28/2017 1:31:30 PM
Subject: RE: [External] Jeffrey Epstein
Or thereabouts is right!!!
Original Message
From:
Sent: Tuesday, November 28, 2017…
D5
V9
V13
D4
V16
email
DataSet-9
EFTA00438057
EFTA00438057.pdf
From: Lesley Groff On Oct 27, 2016, at 11:39 AM, Melanie Spinella < > wrote:
> Ok - he just said he will TRY to come by at 12:30 for 1/2 hour (but I'm not
guaranteeing!!!)
• …
D5
P23
V9
V13
D4
email
DataSet-9
EFTA00386227
EFTA00386227.pdf
From: Melanie Spinella
To:tesleyGroff >
Subject: RE: Jeffrey Epstein
Date: Tue, 30 Jul 2013 19:33:54 +0000
Yay!
Original Message
From: Lesley Groff [mailto:
…
D5
V9
V13
D4
email
DataSet-9
EFTA00331257
EFTA00331257.pdf
From: Melanie Spinella
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein 10am
Date: Fri, 15 Jan 2016 16:36:24 +0000
thanks
Original Message
From: Lesley Groff [mailto:
Sent: Friday, …
D5
D4
V13
V9
V16
email
DataSet-9
EFTA00438052
EFTA00438052.pdf
From: Melanie Spinella
To: 'Lesley Groff
Subject: RE: Jeffrey will arrive the house in 10 minutes...
Date: Thu, 27 Oct 2016 15:39:33 +0000
Ok - he just said he will TRY to come by at 12…
D5
P23
V9
V13
D4
legal filing
DataSet-9
EFTA00602114
EFTA00602114.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY CIVIL DIVISION
CASE NO.: 502009CA04080…
V9
D5
P23
D4
V13