🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00799012
EFTA00799012.pdf
- - - LSJE,LLC _ _ …
V15
unknown
DataSet-9
EFTA00244424
EFTA00244424.pdf
unknown
DataSet-9
EFTA00797403
EFTA00797403.pdf
CABINET ALBERTO PINTO
Paris, September 26th, 2018
LSJE LLC
…
D4
V15
email
DataSet-9
EFTA00360504
EFTA00360504.pdf
From: bellaklein
To:
Subject: Fwd: Invoice for 13OCT14
Date: Fri, 17 Oct 2014 14:41:54 +0000
Attachments:
fyi
Thank you,
Bella
Tel:…
P18
D4
P23
V15
V11
email
DataSet-9
EFTA00354162
EFTA00354162.pdf
From: Richard Kahn
To: Lesley Groff
Subject:
Date: Wed, 14 Jan 2015 12:04:15 +0000
Happy for the great news about your bonus
Bonus will be in your 1/22/2012 paycheck
…
unknown
DataSet-9
EFTA00119809
EFTA00119809.pdf
NYMA9 530.03 * BUREAU OF PRISONS COUNT SHEET • 08-06-2019
PAGE 001 * NEW YORK MCC * 16:43:21
QTRG EQ **** OCTG …
D4
D6
V16
email
DataSet-9
EFTA00375056
EFTA00375056.pdf
From: Richard Kahn -1
To: Stalin Fernandez
Cc: 'La Visoski' , Charter Coordinators ,
, Accounting
Subject: Re: Charter quo…
P18
V15
V9
V16
D4
email
DataSet-9
EFTA00436407
EFTA00436407.pdf
From: '
To: "Jefffrey Epstein"
Subject: Fw: Jeffrey Epstein
Date: Mon, 28 Mar 2011 21:57:48 +0000
Sent via BlacicBerry by AT&T
From: Bamaby Marsh <
Date: Mon, 28 Mar 2011 17:53:32 -…
email
DataSet-9
EFTA00718116
EFTA00718116.pdf
From: Brice Gordon
To: Jeffrey Epstein
Subject: Re:
Date: Tue, 29 Apr 2014 15:45:29 +0000
trip was Ok, mum not well
just sent boat info,
will forward updates on everything el…
P23
D4
email
DataSet-9
EFTA00628700
EFTA00628700.pdf
From:
To: "Jefffrey Epstein"
Subject: Re: Fw: Jeffrey Epstein
Date: Sat, 30 Apr 2011 15:54:21 +0000
Importance: Normal
Ok thx
Sent via BlackBerry by AT&T
From: Jeffrey Ep…
P17
email
DataSet-9
EFTA00882830
EFTA00882830.pdf
From: Jeffrey Epstein
To: Gmax
Subject:
Date: Mon, 22 Jun 2009 14:23:27 +0000
paris airconditioning?
EFTA00882830
email
DataSet-9
EFTA00566950
EFTA00566950.pdf
From: Sarah K ,
Darren Indyke
Date: Mon, 12 Sep 2011 18:30:24 +0000
JE has wheelsup tomorrow morning at 8am to LSJ. Just him ance
…
email
DataSet-9
EFTA00945321
EFTA00945321.pdf
From: Jeffrey Epstein
To: "Lang, Caroline"
Subject:
Date: Sun, 14 Oct 2012 23:31:46 +0000
I might have some foundation ideas for dad.. do you think he might want to have a coffee . in…
email
DataSet-9
EFTA00884320
EFTA00884320.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Wed, 26 Aug 2009 10:53:17 , 0000
On Tue, Aug 25, 2009 at 7:15 PM, < > wrote:
Ok:) her number or no number?
…
P17
D6
email
DataSet-9
EFTA00850173
EFTA00850173.pdf
From: "Jeffrey E."
To: John Brockman
Subject:
Date: Tue, 28 Jul 2015 22:00:33 +0000
I will come for sat if ok with you
please note
The information contained in this communication…
email
DataSet-9
EFTA00433147
EFTA00433147.pdf
648
Return-Path: <
Received: from [192.168.2.77] (rres-69-193-178-66.nyc.bix.rr.com (69.193.178.66])
by mx.google.com with ESMTPS id j35sm191484vck.4.2011.05.26.11.10.22
(version=TLSv1…
email
DataSet-9
EFTA00931319
EFTA00931319.pdf
From: Jeffrey Epstein
To: Ian Osborne
Subject: Re:
Date: Thu, 22 Mar 2012 14:18:36 +0000
defense minister israel
On Thu, Mar 22, 2012 at 2:39 PM, Ian Osborne < …
email
DataSet-9
EFTA00972840
EFTA00972840.pdf
From: soon yi previn
To: Jeffrey Epstein
Subject: Re:
Date: Tue, 08 Oct 2013 11:19:24 +0000
You're so sweet. Very nice of you to remember. He has no idea;).
Sent from Soon-Yi's iPhone
…
unknown
DataSet-9
EFTA00274938
EFTA00274938.pdf
.-...1 —../..—.1L•e",
? Er
-
‘ :144 ,• •••••41
v- ..: je.:
e -
"tr —1
…
email
DataSet-9
EFTA01044170
EFTA01044170.pdf
From: "jeffrey E."
To:
Subject: Re:
Date: Fri, 09 Jun 2017 02:16:19 +0000
Perfect
On Thu, Jun 8, 2017 at 7:03 PM wrote:
I back to NY safe!
please n…
unknown
DataSet-9
EFTA01222797
EFTA01222797.pdf
L OMB No. 1545-1008
..8582 Passive Activity Loss Limitations
► See separate Instructions.
Department of the T…
V11
D4
D1
unknown
DataSet-9
EFTA00380862
EFTA00380862.pdf
From
To: Lesley Groff
Subject: Re: FYI
Date: Wed, 23 Oct 2013 11:03:04 +0000
Tnx for update.
Sent from my iPhone
On Oct 23, 2013, at 6:24 AM, Lesley Groff < > wrote:…
email
DataSet-9
EFTA01010305
EFTA01010305.pdf
From: Cashkim Bussue
To: 'eevacation ail.com
Subject: Fwd: Pinto Crates unpacked secured Gym
Date: Thu, 27 Dec 2018 17:37:24 +0000
Inline-Images: IMG_I530.jpg; IM…
email
DataSet-9
EFTA01052890
EFTA01052890.pdf
From: "Jeffrey E."
To: >,
Subject: Fwd:
Date: Thu, 02 Mar 2017 16:23:11 +0000
Ok
Forwarded message
From:
Date: Thu, Mar 2, 2017 at 11:11 AM
Su…