Browse by Document Type

Emails (894,442 documents)

EFTA02209193.pdf 85% conf · 177 chars
To: From: Subject: es ey to" Alert - when will battery for 11P lock arrive? April 3, 2017 8:00 AM : when will battery for I I P lock arrive? EFTA_R1_00927654 EFTA02209193
EFTA02209191.pdf 85% conf · 1,875 chars
To: Natalia Molotkova From: Lesley Groff Sent: Sat Subject: Re: PM Yes. Please issue Sent from my iPhone On Apr IS, 2017, at 10:15 AM, Natalia Molotkova OK, round trip fare is little bit hig
EFTA02209190.pdf 85% conf · 470 chars
To: Jojo Fontanilla Cc: merwin dela cruz From: Lesley Groff Sent: Wed 3/29/2017 6:00:06 PM Subject: Time off due... Jojo, am I correct in thinking you have 4 days due off this month? Why do
EFTA02209189.pdf 85% conf · 151 chars
To: From: Lesley Groff Subject Alert - 7:00am BREAKFAST w/Sultan March 27, 2017 7:00 AM : 7:00am BREAKFAST w/Sultan EFTA_R1_00927635 EFTA02209189
EFTA02209188.pdf 85% conf · 1,103 chars
To: From: Melanie Spinella Sent Mon 3/27/2017 2:46:55 PM Subject RE: [External) Jeffrey Epstein Hi - it was so fun and now trying to get out from under! - he's not here now - I'll ask when I see
EFTA02209187.pdf 85% conf · 718 chars
To: From: jeffrey E. Sent Tue 4/18/2017 8:53:36 PM Just keeps ringing please note The information contained in this communication is confidential, may be attorney-client privileged, may const
EFTA02209185.pdf 85% conf · 1,570 chars
To: Lesley Groft From: Bebe Avdiu Sent Fri 4/7/2017 6:18:52 PM Subject: Re: Meeting with Jeffrey sure On Fri, Apr 7, 2017 at 2:17 PM, Lesley Groff wrote: Can you set this appt for je? She is
EFTA02209184.pdf 85% conf · 146 chars
To: From: Lesley Groff Subject: Alert - 12:00 walk with Paula March 20, 2017 11:40 AM : 12:00 walk with Paula EFTA_R1_00927628 EFTA02209184
EFTA02209183.pdf 85% conf · 1,461 chars
To: Lesley Groff From: Larry Visoski Sent: Sun 3/19/2017 9:10:08 PM Subject: Re: Wedding Awesome Les,. Please keep me posted if that date works for you and IIII Fingers crossed you can atten
EFTA02209182.pdf 85% conf · 179 chars
To: From: Lesley Groff Subject Alert - reminder: Vincenzo in NY April 18-May 6 April 18, 2017 7:00 AM : reminder: Vincenzo in NY April 18-May 6 EFTA_R1_00927618 EFTA02209182
EFTA02209179.pdf 85% conf · 2,304 chars
To: Lesley Grof From: Bebe Avdiu Sent: Wed 4/19/2017 5:13:40 PM Subject: Fwd: Your Order from Bonjour Crepes & Wine Is Being Prepared Bebe Avdiu Legal Assistant DARREN IC INDYKE, PLLC 575 Le
EFTA02209178.pdf 85% conf · 680 chars
To: merwin dela cruz From: Lesley Groff Sent: Tue 4/4/2017 4:14:52 PM Subject: Re: 11P thanks > On Apr 4, 2017, at 12:11 PM, Merwin Dela cruz wrote: > Yes same code > • Merwin Dela Cruz
EFTA02209177.pdf 85% conf · 726 chars
To: Lesley Groff From: Jeffrey E. Sent Tue 4/18/2017 8:49:58 PM Tried to call please note The information contained in this communication is confidential, may be attorney-client privileged, m
EFTA02209176.pdf 85% conf · 278 chars
To: Louella Rab ; Janusz Banasiak Renato From: es ey ro Sent: Fri 3/17/2017 9:28:27 PM Subject: Karyna will not fly to PB on Sunday.. Karyna will no longer fly to PB on Sunday-she will fly to
EFTA02209175.pdf 85% conf · 289 chars
To: From: Lesley Groff Subject Alert - Reminder: do you want to attend the Pritzker Architecture Prize event Sat. May 20th in Tokyo? April 6, 2017 6:30 AM : Reminder: do you want to attend the Pr
EFTA02209173.pdf 85% conf · 656 chars
To: Cc: From: Sent Subject Jefffrey [email protected] Lesley Groff Sat 3/25/2017 4:37:33 PM Food for tomorrow... Joi is hoping there will be food around for `his kids' when they co
EFTA02209172.pdf 85% conf · 380 chars
To: Cc: !Mir From: Lesley Groff Sent: Fri 3/31/2017 5:06:42 PM Subject: Jeffrey Epstein Hello . Hope all is going well and good with the apartment. Jeffrey would like to give you $1000. When
EFTA02209171.pdf 85% conf · 1,132 chars
To: Thoth!Ion Jagland From: Lesley Groff Sent Sun 4/16/2017 1:36:06 PM Subject Re: Jeffrey Epstein Thank you so very much. Sent from my iPhone On Apr 16, 2017, at 9:26 AM, Thorbjon Jagland w
EFTA02209170.pdf 85% conf · 1,041 chars
To: Cc: merwin dela era From: Lesley Groff Sent Mon 3/20/2017 7:19:13 PM Subject Fwd: HI ..I am wondering if it may be something simple that Merwin could help you out with ...if he can't the
EFTA02209167.pdf 85% conf · 2,118 chars
To: From: Lesley Groff Sent: Fri 4/14/2017 2:09:32 PM Subject: Re: Fwd: Ok. Sent from my iPhone On Apr 14, 2017, at 10:01 AM, Bebe Avdiu wrote: Forwarded message From: jeffrey E. <ioO.acati
EFTA02209166.pdf 85% conf · 842 chars
To: From: Sent Tue 221 /2017 7:04:18 PM Subject: Re: El available April 17-20? Hi Les, My phone didn't work at all on Cuba! Yes of course Just seeing this now On Mon, Mar 20, 2017 at 5:44 PM L
EFTA02209165.pdf 85% conf · 139 chars
To: From: Subject Alert - Send JE his schedule es ey ro ' March 27, 2017 4:30 AM : Send JE his schedule EFTA_R1_00927581 EFTA02209165
EFTA02209164.pdf 85% conf · 151 chars
To: From: Subject: es ey ro • Alert - Jeanne in apt 10B March 20-23 March 20, 2017 : Jeanne in apt 10B March 20-23 EFTA_R1_00927573 EFTA02209164
EFTA02209163.pdf 85% conf · 180 chars
To: From: Lesley Groff Subject: Alert - 11 :3 0 walk with Paula. Drive to town March 17, 2017 11:10 AM : 11 :3 0 walk with Paula. Drive to town EFTA_R1_00927572 EFTA02209163
EFTA02209162.pdf 85% conf · 181 chars
To: From: es ey ro' Subject Alert - Ronald Lauder call? when will Je be back ? April 3, 2017 7:30 AM : Ronald Lauder call? when will Je be back ? EFTA_R1_00927571 EFTA02209162
EFTA02209155.pdf 85% conf · 9,358 chars
To: From: Natalia Molotkova Sent: Mon 3/20/2017 3:ala PM Subject: Cancel Ticket for to Paris on March 21 Title: American Express New lowest fare for new dates with Aeroflot will be: 1 SU 245
EFTA02209151.pdf 85% conf · 7,498 chars
To: From: Natalia Molotkova Sent: Mon 3/2 6:35:29 PM Subject: change ticket please Title: American Express I!) Thank you,Lesley, everything is fine!!! Checking rates.. Regards, Natalia (N
EFTA02209150.pdf 85% conf · 1,270 chars
To: From: Lesley Groff Sent Fri 17 5:00:46 PM Subject Re in 108 Let me see if I can find out when she will be back Sent from my iPhone On Mar 31, 2017, at 12:49 PM, wrote: Should I put it
EFTA02209149.pdf 85% conf · 148 chars
To: From: Lesley Groff Subject: Alert - Take box to post office April 7, 2017 8:00 AM : Take box to post office EFTA_R1_00927547 EFTA02209149
EFTA02209148.pdf 85% conf · 319 chars
To: ele Larry Summers From: Lesley Groff Sent: Fri 3/24/2017 11:55:25 AM Subject: Jeffrey Epstein Morning ladies! Jeffrey is considering a trip up to Harvard this Sunday March 26th...might L
EFTA02209147.pdf 85% conf · 146 chars
To: From: es ey Subject: Alert - send Jeffrey his schedule March 27, 2017 4:30 AM : send Jeffrey his schedule EFTA_R1_00927541 EFTA02209147
EFTA02209146.pdf 85% conf · 237 chars
To: Larry Visoski Larry From: Lesley Groff Sent: Wed 3/29/2017 5:54:30 PM Subject: Re: I'm talking to JE now perfect!! > On Mar 29, 2017, at 1:43 PM, Larry Visoski > • sent from my iPhone w
EFTA02209145.pdf 85% conf · 413 chars
To: Lesley Groff1 From: Tes Sent: Wed 3/22/2017 8:35:28 PM Subject: Re: Heads Up... Okey! Sent from my iPhone > On Mar 22, 2017, at 10:34 AM, Lesley Groff > wrote: > Just a heads up that J
EFTA02209142.pdf 85% conf · 3,291 chars
To: From: Or Sent Wed 3/15/2017 6:15:06 PM Subject: Re: Upcoming Thai Massage Sacred Bodywork Workshops Thank you! On Wed, Mar 15, 2017 at 2:14 PM Lesley Groff <1. 1 wrote: ok now worries..jus
EFTA02209139.pdf 85% conf · 4,209 chars
To: Maxim Churkin From: Lesley Groff Sent: Thur 3/23/2017 2:23:38 PM Subject: Re: Jeffrey Epstein Hi Maxim...Jeffrey IS coming to NY! We will be able to keep the appointment with you on Monda
EFTA02209138.pdf 85% conf · 1,123 chars
To: merwin dela cruz Fran: Lesley Groff Sent WO220/2017 7:13:50 PM Subject TV... Hi Merwin...do you think you could go have a look at TV?...I hate to send James if the issue is something sim
EFTA02209137.pdf 85% conf · 418 chars
To: From: Sent Subject • Lesley Groff Tue 3/28/2017 5:00:45 PM Re: sure! when do you want to go? tomorrow? Friday? > On Mar 28, 2017, at 12:56 PM, < > wrote: > • Hi Les! > Could you help
EFTA02209135.pdf 85% conf · 1,270 chars
To: Erika Kellerhal From: Lesley Groff Sent Fri 4/7/2017 6:16:47 PM Subject: Re: I hit send to soon Thanks you too! I'll have Bebe get back to you re Tuesday. I will be on holiday!! Sent from
EFTA02209134.pdf 85% conf · 770 chars
To: From: Sent Subject Lesley Groff Mon 4/17/2017 11:57:44 PM Re: Flight date change Sure..I will look in to changing the ticket and get back with you tomorrow... On Apr 17, 2017, at 7:41 PM,
EFTA02209133.pdf 85% conf · 160 chars
To: From: Lesley Groff Subject: Alert - 10:45am Appt w/Leon Botstein March 17, 2017 10:45 AM : 10:45am Appt w/Leon Botstein EFTA_R1_00927504 EFTA02209133
EFTA02209132.pdf 85% conf · 202 chars
To: From: Lesley Groff Subject: Alert - do I need to cancel Benefit tomorrow and re book? March 30, 2017 10:00 AM : do I need to cancel Benefit tomorrow and re book? EFTA_R1_00927503 EFTA022091
EFTA02209131.pdf 85% conf · 163 chars
To: Lesley GroffIMI From: Larry Visoski Sent: Wed 3/29/2017 5:43:49 PM Subject: I'm talking to JE now Sent from my iPhone E F TA_R 1_00927502 EFTA02209131
EFTA02209128.pdf 85% conf · 3,149 chars
To: From: Jeffrey E. Sent Mon 4/3/2017 11:10:43 AM Subject: Re: Reminder: you want to discuss Jagland's trip when the parents leave I am happy to pay for hotels in miami for the children. no chi
EFTA02209126.pdf 85% conf · 1,700 chars
To: Philippe VAN DEN BROEK From: Lesley Groff Sent Mon 3/20/2017 3:29:19 PM Subject: Re: Update great. thanks On Mar 20, 2017, at 11:13 AM, Philippe VAN DEN BROEK wrote: Bonjour Lesley, Yes
EFTA02209125.pdf 85% conf · 1,144 chars
To: Jeffrey Epsteinueevacation@gmailcomi From: Lesley Groff Sent Mon 4/3/2017 9:28:47 PM Subject: Re: Mike and Kim Ross to the island April 22 & 23 Shall I speak with Karen on this? On Apr 3,
EFTA02209122.pdf 85% conf · 2,136 chars
To: From: Bebe Avdiu Sent Fri 4/14/2017 2:01:24 PM Subject: Fwd: Forwarded message From: jeffrey L leevacation@gmail,com> Date: Fri, Apr 14, 2017 at 9:59 AM Subject: Re: To: Bebe Avdiu two
EFTA02209120.pdf 85% conf · 1,556 chars
To: Barry Josephso From: Lesley Groff Sent Thur 3/30/2017 10:01:37 PM Subject: Re: Jeffrey Epstein Perfect!! Sent from my iPhone On Mar 30, 2017, at 5:33 PM, Barry Josephson ote: 9:30 is gr
EFTA02209119.pdf 85% conf · 259 chars
To: From: Lesley Groff Subject Alert - 2:00pm Meeting w/Commissioner Dawn Henry Upstairs of the Cyril E. King Airport March 21, 2017 2:00 PM : 2:00pm Meeting w/Commissioner Dawn Henry Upstairs of
EFTA02209117.pdf 85% conf · 1,447 chars
To: From: Sent Subject: Lesley Groff Fri 3/31/2017 5:00:00 PM Re: 3m next week Great Sent from my iPhone On Mar 31, 2017, at 12:46 PM, wrote: Will always do! Thank you! On Fri, Mar 31, 201
EFTA02209113.pdf 85% conf · 6,126 chars
To: From: Sent: Subject: Amex Centurian Trave Lesley Groff Change Ticket for Mon 4/17/2017 11,16.PM (Rec Hi Natasha... needs to stay in NY until April 27th or 28th...can we change her ticket
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: