Browse by Document Type

Emails (894,442 documents)

EFTA02211156.pdf 85% conf · 4,278 chars
To: From: Natalia Molotkova Sent: Wed 4/19/2017 10:22:06 PM Subject: Tickets Paris/NY Title: American Express ® Yes, I saw they exchanged it, finally. I wish I could do my own exchanges, but no
EFTA02211154.pdf 85% conf · 2,856 chars
To: From: Sent: Subject: trackingupdates©fedex.com Sun 5/7/2017 2:00:56 PM FedEx Shipment 779066337241: Delivery scheduled for tomorrow Your delivery is scheduled for tomorrow, 05/08 by 10:30
EFTA02211153.pdf 85% conf · 736 chars
To: From: Bella Klein Sent Tue 4/25/2017 5:48:48 PM Subject: Fwd: 03/10/2017 VOILA SAINT JEAN - SAINT BARTHELEMY, GL - 1,574.12 JE Charge in the subject.. Also, look at your email address that y
EFTA02211152.pdf 85% conf · 1,796 chars
To: Lesley Grof From: Melanie Spinella Sent: Tue 5/2/2017 12:40:23 PM Subject: Re: (External] Jeffrey Epstein Good morning. Sorry no! Sent from my iPhone > On May 2, 2017, at 7:32 AM, Lesley
EFTA02211151.pdf 85% conf · 1,051 chars
To: Dr. Bruce Moskowitz Cc: Zorro Development Jeffrey[zorro.office©gmail.com]; Zorro Development Jeffrey[zdc.rt41©gmail.corn] From: Lesley Groff Sent: Mon 5/8/2017 10:21:09 PM Subject: Re: J
EFTA02211147.pdf 85% conf · 6,859 chars
To: Amex Centurian Trave From: Lesley Groff Sent: Fri 4/21/2017 5:55:35 PM Subject: Re: Itinerary INCL TICKETNO for 24APR1 7 OAABHB takes a team! trust me...YOU are BRILLIANT! the 2 of us cou
EFTA02211146.pdf 85% conf · 1,094 chars
To: Paul Barret From: Lesley Groff Sent: Thur 5/4/2017 1:52:06 PM Subject: Re: Jeffrey Epstein ok, this is helpful...He is still in his breakfast meeting now...I'll get back to you.. > On Ma
EFTA02211144.pdf 85% conf · 1,241 chars
To: Peterson, Erica D. From: Lesley Groff Sent: Thur 5/11/2017 7:46:23 PM Subject: Re: Appointment for Mr. Epstein I I Fantastic! Do you need a copy of his health insurance card? Arc there an
EFTA02211142.pdf 85% conf · 1,941 chars
To: Joscha Ban Cc: Mira Bach From: Lesley Groff Sent Tue 5/16/2017 11:32:14 AM Subject Re: Flights Morning Joscha. Is it only you that needs the flight on June 18th? this On May 16, 2017, at
EFTA02211141.pdf 85% conf · 336 chars
To: TOM Pritzker ] From: Lesley Groff Sent: Wed 4/26/2017 9:04:18 PM Subject: Jeffrey Epstein Hello Jeannine...want to keep you in the loop! Tom will come see Jeffrey for breakfast at 8am on
EFTA02211140.pdf 85% conf · 213 chars
To: From: Sent: Subject 301 Tue 5/16/2017 9:22:58 PM Lesley, I also wanted to double check that there are still no guests in the apartments at 301 this week, right? Thank you EFTA_R1_00932404
EFTA02211136.pdf 85% conf · 4,739 chars
To: LesleYGWIMMEMMEMB From: Jeffrey E. Sent Sun 5/14/2017 9:16:09 PM Subject Fwd: Make sure phone charged/headphones for dentist! Forwarded message From: Hardeep Singh Puri ‹ > Date: Sun, M
EFTA02211134.pdf 85% conf · 1,413 chars
To: Appointment From: Lesley Groff Sent: Thur 5/11/2017 1:43:32 PM Subject: Re: Jeffrey Epstein I'll find out ! Sent from my iPhone > On May 11, 2017, at 9:40 AM, Appointment < > wrote: >
EFTA02211133.pdf 85% conf · 926 chars
To: Lesley Groff[ From: Jeffrey E. Sent Wed 5/3/2017 3:42:03 PM Subject: Re: Paul Barren tomorow better too many other things today On Wed, May 3, 2017 at 11:41 AM, Lesley Groff < › wrote: Pau
EFTA02211129.pdf 85% conf · 2,405 chars
To: Bella Klein From: Lesley Groff Sent: Mon 4/24/2017 3:22:21 PM Subject: Fwd: Your travel receipt-GYVMEU Receipt for scat purchased for to travel from NY to the island this Thursday April 27
EFTA02211128.pdf 85% conf · 494 chars
To: Lesley Groffl l From: Luciano Fontanilla Sent Fri 5/12/2017 6:33:41 PM Subject: Re: Dr. Krumholtz Is now 7:45am arrival on May 31st! Ok Sent from my iPhone On May 12, 2017, at 2:24 PM, Le
EFTA02211127.pdf 85% conf · 1,050 chars
To: Cc: Bella Klein gmall.co ri gg Csihn mail.com] Fran: Lesley Groff Sent Mon 4/24/2017 11:55:29 AM Subject Jeffrey Epstein Morning =..please let us know when you can make your way to the of
EFTA02211126.pdf 85% conf · 1,033 chars
To: Elisha McGinnis From: Lesley Groff Sent Mon 5/8/2017 2:25:30 PM Subject: Re: Jeffrey Epstein Please have Matthew call Jefffrey on his cell ! Thx Sent from my iPhone > On May 8, 2017, at
EFTA02211125.pdf 85% conf · 624 chars
To: From: Sent Subject Lesley Groff Wed 5/10/2017 2:18:13 PM Re: Apt for Dangene Ok. Will be in touch Sent from my iPhonc On May 10, 2017, at 10:13 AM, gmail.comj wrote: Thank you! I can
EFTA02211121.pdf 85% conf · 4,573 chars
To: From: Sent: Subject: Natalia Molotkova Wed 5/17/2017 3:17:30 PM Flight for Joscha Bach Title: American Express ® I am talking about Mr. Bach single travel. Not with family. Regards, Nata
EFTA02211116.pdf 85% conf · 3,982 chars
To: From: Sent: Subject: Natalia Molotkova Fri 5/12/2017 9:45:45 PM WE need to not overlap with flights so much Title: American Express V I am currently not in the office, will onday Ma immi
EFTA02211115.pdf 85% conf · 932 chars
To: From: Sent: Subject: Lesley Groffl ] Paul Barrett Thur 5/4/2017 1:49:35 PM Re: Jeffrey Epstein We have a 3pm flight out of LGA. So would need to leave the UES by 1:30pm at the latest. Any
EFTA02211113.pdf 85% conf · 1,881 chars
To: Dr. Jim Watson( From: Lesley Groff Sent: Wed 5/10/2017 5:52:30 PM Subject: Re: Jeffrey Epstein thanks! > On May 10, 2017, at 1:42 PM, Berejka, Maureen <-> wrote: > May 19th? I'll find o
EFTA02211111.pdf 85% conf · 759 chars
To: Lesley Groffi l From: Jeffrey E. Sent Thur 4/27/2017 2:30:03 PM cehck flight details for for times please please note The information contained in this communication is confidential, may
EFTA02211109.pdf 85% conf · 2,356 chars
To: Amex Centurian Trave From: Lesley Groff Sent: Thur 5/4/2017 7:33:31 PM Subject: Re: Tickets for a couple and their 3 dogs yes please...they need to go direct...! On Ma 4, 2017, at 3:30 PM,
EFTA02211108.pdf 85% conf · 253 chars
To: Jefffrey Epstein[jeevacation©gmail.com]; Rich Kahn[ From: Lesley Groff Sent: Wed 5/3/2017 3:41:04 PM Subject: Paul Barrett Paul Barrett WILL be here for the 5:30pm appt today. He lands at N
EFTA02211107.pdf 85% conf · 956 chars
To: From: Sent Subject: Lesley Groff Thur 5/11/2017 1:42:51 PM Fwd: N415LM has departed KTEB for LFPB/LBG Jeffrey should arrive paris around 7:54pm Paris time! Sent from my iPhone Begin forwa
EFTA02211102.pdf 85% conf · 7,712 chars
To: @gmail.com From: Natalia Molotkova Sent: Fri 4/21/2017 5:52:57 PM Subject: Itinerary INCL TICKETNO for Title: American Express ® 24APR17 OAABHB Thank you!!! God, what I would do without
EFTA02211101.pdf 85% conf · 422 chars
To: (Mb From: Lesley Groff Sent Fri 5/5/2017 2:13:47 PM Subject Re: Clean 108 May 15th thanks > on May 5, 2017, at 10:01 AM, III > wrote: > Ok. Be there on May 15th. Thank you. > Sent from
EFTA02211099.pdf 85% conf · 1,905 chars
To: Joscha Ba Cc: Mira Bach( From: Lesley Groff Sent Tue 5/16/2017 11:31:44 AM Subject Re: Flights Morning Joscha. Is it only you that n On May 16, 2017, at 4:27 AM, Joscha Bach a> wrote: D
EFTA02211097.pdf 85% conf · 1,016 chars
To: Rich Kahn From: Lesley Groff Sent Thur 5/11/2017 7:43:50 PM Subject: Re: Ross wedding July 1 got it! thanks... Will def include in calendar On May 11, 2017, at 3:41 PM, Richard Kahn a wro
EFTA02211094.pdf 85% conf · 3,281 chars
To: Merwin Dela cr Cc: Jojo Fontanilla : From: Lesley Groff Sent: Mon 5/8/2017 2:24:20 PM Subject: Re: FedEx Shipment 779066337241: Delivery scheduled for today Thx!! Sent from my iPhone O
EFTA02211093.pdf 85% conf · 395 chars
To: From: Sent Tue 5/2/2017 11:37:57 AM Subject: Re: Please Print Welcome Letter for Guest arriving tomorrow night! Th. Sent from my iPhone On May 1, 2017, at 9:31 PM, wrote: Sure! On Mon, M
EFTA02211092.pdf 85% conf · 812 chars
To: Lesley Grof Cc: From: Bruce Moskowitz Sent: Mon 5/8/2017 10:16:10 PM Subject: Re: Jeffrey Epstein Correct cell phone we will driving in from Albuquerque Sent from my iPhone > On May 8,
EFTA02211088.pdf 85% conf · 2,314 chars
To: Lesley Gro From: Larry Sent Mon 4/24/2017 11:55:10 AM Subject: Re: Reminder: Vincenzo Lozzo in Vancouver April 24-27 Going for Dark Dark Blue,.,. Almost black Should look awesome., Sent f
EFTA02211083.pdf 85% conf · 4,773 chars
To: Natalia Molotkova Cc: Lesley Gro From: Bella Klein Sent: Mon 5/15/2017 7:50:12 PM Subject: Re: Travel i guss.. yes Thank you, Bela On Ma 15 2017, at 3:45 PM, Natalia Molotkova wrote:
EFTA02211082.pdf 85% conf · 133 chars
To: From: Subject: Alert - Need to hear from Brice May 2, 2017 12:10 PM : Nccd to hear from Brice EFTA_R1_00932326 EFTA02211082
EFTA02211081.pdf 85% conf · 214 chars
To: Lesley Gro From: Janusz Banffa. Sent Mon 5/1/2017 1:59:12 PM Subject: Janusz's days off Hi Lesley, would like to take few days off from May 19 till May 22. Thanks, Janusz EFTA_R1_00932325
EFTA02211077.pdf 85% conf · 4,831 chars
To: Natalia Molotkova[[email protected]] From: Lesley Groff Sent: Wed 5/17/2017 3:15:58 PM Subject: Re: Flight for Joscha Bach Yes please. They arc a young little family. I'm sure
EFTA02211075.pdf 85% conf · 2,103 chars
To: Jeffrey Epsteinueevacation©gmailcom] From: Lesley Groff Sent Fri 5/12/2017 6:27:31 PM Subject Leon Black Leon will come see you at 8:30am on May 19th (I will move Barry Cohen to 10:00am) O
EFTA02211071.pdf 85% conf · 3,649 chars
To: Amex Centurian Trave From: Lesley Groff Sent: Fri 5/12/2017 9:43:11 PM Subject: Re: WE need to not overlap with flights so much if that is the best we can do then yes...she will have overla
EFTA02211069.pdf 85% conf · 1,390 chars
To: Johanna Maria MargaretaThuringe From: Lesley Groff Sent Thur 5/11/2017 1:41:49 PM Subject: Fwd: Confirmation from Frederic Fekkai - 5th Avenue Sent from my iPhone Begin forwarded message:
EFTA02211067.pdf 85% conf · 1,356 chars
To: From: Sent Subject: Lesley Groff Thur 5/11/2017 7:43:33 PM Re: Apt for Dangene Hi you are all set for 3pm tomorrow! Please, you can not cancel as we are within the cancellation period alr
EFTA02211065.pdf 85% conf · 333 chars
To: Soon Yi Previn From: Lesley Groff Sent: Thur 5/4/2017 1:46:31 PM Subject Jeffrey Epstein Morning Soon Yi! I understand you and Woody will be coming for dinner tonight! Jeffrey's chef from
EFTA02211064.pdf 85% conf · 949 chars
To: Te Cc: merwin dela cruz From: Lesley Groff Sent: Tue 5/2/2017 11:37:32 AM Subject: Re: Clean 7J tomorrow and again on Wed. Le We can wait to clean 3M for tomorrow early if need be. Ple
EFTA02211062.pdf 85% conf · 1,875 chars
To: Joscha Cc: Mira Bach From: Lesley Gro Sent Tue 5/16/2017 11:31:14 AM Subject Re: Flights Morning Joscha. On May 16, 2017, at 4:27 AM, Joscha Bach vrote: Dear Lesley, Could you please
EFTA02211061.pdf 85% conf · 801 chars
To: Cc: Marsha moskowitz From: t ruce T os ow Sent: Mon 5/8/2017 10:15:19 PM Subject: Re: Jeffrey Epstein The the two of us driving in Sunday late afternoon. Thank you Sent from my iPhone >
EFTA02211059.pdf 85% conf · 2,571 chars
To: From: Sent: Thur 5/4/2017 7:30:42 PM Subject: Tickets for a couple and their 3 dogs Title: American Express Lesley, there is nothing dire ct from EWR, should I go with any other airport? R
EFTA02211058.pdf 85% conf · 1,064 chars
To: Amy Dempsey[bioimpactislands.vigegmaitcom] Cc: Lesley Groff lesl gmail.com]; Jefffre E tein 'eevacation mail.corni: Rich Kahn Daphne Wallace From: ugo o ge Sent Thur 4/27/2017 6:56:00 PM
EFTA02211051.pdf 85% conf · 5,375 chars
To: From: Sent Subject: I Lesley Groff Wed 5/10/2017 2:15:43 PM Re: Jeffrey Epstein Hi Jeffrey says he would like to come by around 3:30 or so. He may ask Woody Allen and Soon Yi to join him
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: