🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA01900407
EFTA01900407.pdf
To: Jeffrey epstein[jeevacation©gmail.com]
From: Jeffrey
Sent: Tue 3/5/2013 1:39:27 PM
Sorry for all the typos .Sent from my iPhone
EFT…
email
DataSet-11
EFTA02511562
EFTA02511562.pdf
From:
Sent: ues ay, arc , 1:
To: Jeffrey Epstein ([email protected])
Dear Jeffrey,
Thank you for making my stay at Duke…
P23
P22
unknown
DataSet-10
EFTA01492742
EFTA01492742.pdf
FINANCIAL TRUST COMPANY INC ACCT. W23580001
For the Period 1/1/12 to 1/31…
V15
D6
unknown
DataSet-10
EFTA01484228
EFTA01484228.pdf
04 I2002
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
…
V15
P21
unknown
DataSet-9
EFTA00214643
EFTA00214643.pdf
TOWN OF PALM BEACH
POLICE DEPARTNIFNT
A NATIONAL AND $TATEE ACCREDITED LAW tNFORCEMENT AGENCY
…
D6
P23
D4
email
DataSet-10
EFTA01837671
EFTA01837671.pdf
To:
From: Jeffrey Epstein
Sent Sun 3/6/2011 12:15:26 AM
Subject: Re: Re:
google alert
On Sat, Mar 5, 2011 at 3:35 PM. wrote:
2 days ago. He just told me ab…
P23
D4
email
DataSet-9
EFTA00686066
EFTA00686066.pdf
From: Barry Josephson
To: jeffrey E.
Subject: Re:
Date: Mon, 15 Jun 2015 20:19:32 +0000
Certainly the side of the coin NOT covered by news outlets.
Best,
Barry J
Barry Josephson
Josep…
P23
V14
email
DataSet-9
EFTA00679455
EFTA00679455.pdf
From:
To: Jeffrey Epstein
Cc: Zorro Ranch
Subject: ZDC Interior Finishes
Date: Fri, 20 Nov 2015 20:08:59 +000…
P23
unknown
DataSet-10
EFTA01360128
EFTA01360128.pdf
327
OWTSCHE BANK TRUST
COMPANY AMERICAS
…
V15
D4
email
DataSet-9
EFTA00383481
EFTA00383481.pdf
From:
To:
Subject: Re: Jeffrey Epstein
Date: The, 17 Sep 2013 18:27:34 +0000
HI ..did you know how long you can stay in Paris as of yet?
On Sep 13, 2013, at 5:59…
D4
V16
unknown
DataSet-10
EFTA01510498
EFTA01510498.pdf
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 3/1/12 to 3/31/12
Account Summar…
V15
email
DataSet-11
EFTA02477960
EFTA02477960.pdf
From: Valeria Chomsky
Sent: Saturday, April 14, 2018 12:23 AM
To: jeffrey E.
Subject: …
V15
D3
P23
email
DataSet-11
EFTA02519238
EFTA02519238.pdf
From: Thomas Jr., Landon
Sent: Friday, March 2, 2018 1:00 PM
To: Jeffrey Epstein
Subject: …
unknown
DataSet-10
EFTA01515274
EFTA01515274.pdf
Primary Account:
…
V15
D1
email
DataSet-9
EFTA00348044
EFTA00348044.pdf
From: Lesley Groff wrote:
Les
Leo will pick it up and deliver to you. Please add a card as requested in the backup.
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Message fr…
unknown
DataSet-10
EFTA01483414
EFTA01483414.pdf
Primary Account: 000000739110438
For the Period 4/30/11 to 5/31/11
…
unknown
DataSet-10
EFTA01343968
EFTA01343968.pdf
Classification: Public
Hi Lesley,
I just got off the phone with Harry and he let me know that Jeffrey asked to set up a meeting with Paul and the DB team
who will be managing his accounts d…
V15
D5
email
DataSet-9
EFTA00700991
EFTA00700991.pdf
From: Boris Nikolic
To: Jeffrey Epstein
Subject: RE:
Date: Thu, 13 Dec 2012 07:04:19 +0000
Just landed to Johannesburg.
I Hate it here.
My bag is missing.
Beyond furious
Sent f…
P23
P17
D6
email
DataSet-11
EFTA02251674
EFTA02251674.pdf
To:
From: Lesley Groff
Sent: Wed 7/4/2018 4:43:55 PM
Subject: Re: Are you travelling for Uruguay vs France - Quarter-Final 1 - Football World Cup 2018? -
Add your travel details
Ok good!!!
…
P18
P23
email
DataSet-9
EFTA00494884
EFTA00494884.pdf
From: Lesley Groff a
To: Lany Visoski Larry <
Subject: Re: Update
Date: Mon, 20 May 2019 10:46:15 -4)000
thanks
> On May 19, 2019, at 10:14 PM, Larry Visoski a wrote:
•
> Atlantic PBI…
unknown
DataSet-10
EFTA01607484
EFTA01607484.pdf
Product ID: 13617
Type: PRTT/CCC/58/
Source IP: fe80::a:8efe:bb01
Source Country: Unknown
Source Region: Unknown
Source City: Unknown
Source ISP: Unknown
Source Domain: Unknown
Source Organization: Un…
P18
unknown
DataSet-10
EFTA01355865
EFTA01355865.pdf
ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE
p
…
D4
V9
V13
financial record
DataSet-9
EFTA01223598
EFTA01223598.pdf
r
INVOICE PAGE: 1
PHONE 0: (l= …
V15
D6
unknown
DataSet-10
EFTA01602223
EFTA01602223.pdf
Product ID: 6015
Type: PRTT/CCC/17/
Source IP: fd00:976a::9
Source Country: Unknown
Source Region: Unknown
Source City: Unknown
Source ISP: Unknown
Source Domain: Unknown
Source Organization: Unknown
…
P18