🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: 🚨 Trafficking Evidence Clear all
1,000 documents (showing top matches)
email DataSet-11
EFTA02670237
EFTA02670237.pdf
From: Dangene and Jennie Enterpris Sent: Friday, November 11, 2016 2:49 AM To: Jeffrey Epstein Subject: …
email DataSet-11
EFTA02607190
EFTA02607190.pdf
From: jeffrey E. Sent: Sunday, August 26, 2018 6:22 PM To: Lawrence Krauss Subject: …
D3 D6 V16 P17
unknown DataSet-10
EFTA01350018
EFTA01350018.pdf
EFTA01350018 LZ LES 00- 010- ANCIS 1VIIN1301ANO0 £b69£00-ANGS-90 (9)9 'd 'WINO '8 '03d oi 1NVfSMfld - 1VIIN3Old…
V15
email DataSet-10
EFTA01947901
EFTA01947901.pdf
To: Lesley Groffl i From: Jeffrey Epstein Sent Wed 10/30/2013 11:taap PM Subject: Re: Ticket for you & on HOLD check 16th return 26 On Sat, Oct 26, 2013 at 5…
P18 D4 P23 V11 D6
email DataSet-11
EFTA02346597
EFTA02346597.pdf
From: Vincenzo lozzo Sent: Sunday, August 2, 2015 3:52 PM To: jeffrey E. Subject: …
V13
email DataSet-10
EFTA02038872
EFTA02038872.pdf
From: Jeffrey Epstein [mailto: jeeyacation©gmail.com Sent: Thu 12/10/2009 7:19 AM To: Nikolic, Boris Subject: the time is ripe http://greeninc.blogs.nytimes.com/2009/12/10/soros-hat…
email DataSet-10
EFTA01789840
EFTA01789840.pdf
From: Sent: Monday, May 9, 2011 12:38 PM To: Jefffrey Epstein Subject: Re: Ok Sent via BlackBerry by AT&T F…
email DataSet-10
EFTA01474748
EFTA01474748.pdf
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 25 Sep 2015 - Request 182298 From: [email protected] Date: Mon, 28 Sep 2015 01:24:57 -0400 To: Dear Sir/Madam, Please find at…
V15 V12
unknown DataSet-9
EFTA01164392
EFTA01164392.pdf
email DataSet-10
EFTA01760936
EFTA01760936.pdf
From: Sent: Wednesday, March 27, 2013 7:43 PM To: Jeffrey Epstein Subject: cymbalta etc Should I still be going dow…
email DataSet-11
EFTA02275809
EFTA02275809.pdf
To: Bella Klein From: Sent Tue 1/22/2019 12:39:13 AM Subject: Re: yes he is this has been a hellacious day of travel. just home now... On Jan 21, 2019, at 1:31 PM, Bella Klein …
P23
financial record DataSet-10
EFTA01482592
EFTA01482592.pdf
April 01,2005 - Jeffrey E Epstein April 29,2005 PrintaA Account Ntmther. JPMorgan Private Bank Pape 7 of 10 Premi…
V15
email DataSet-10
EFTA01428253
EFTA01428253.pdf
Subject: Re: American Medical Properties (AMP) - Investor Presentation [C] From: Richard Kahn Date: Wed, 07 Sep 2016 11:06:34 -0400 To: Vahe Stepanian Cc: Darren Indyke Stewart Oldfield Daniel…
D7 V15
email DataSet-9
EFTA01055237
EFTA01055237.pdf
From: "jeffrey E." To: Janusz Banasiak >, Richard Kahn Subject: Date: Fri, 03 Feb 2017 17:16:07 +0000 not sure why , janusch you decided not to put on the pool heater …
email DataSet-10
EFTA01766209
EFTA01766209.pdf
From: Lesley Groff Sent: Monday, October 22, 2012 5:43 PM To: Epstein Jeffre Cc: …
flight record DataSet-9
EFTA00492521
EFTA00492521.pdf
From: To: Cc: Bella Klein >, Valdson Cotrin •cl Subject: Fwd: Itinerary INCL TICKETNO for 02APR19 …
P18 D4 P23 D6 V12
email DataSet-10
EFTA01833798
EFTA01833798.pdf
To: Jeffrey Epsteinfleevacation©gmail.com] From: Matthew I. Menchel Sent: Tue 2/1/2011 2:34:39 PM Subject: RE: Re: Unfortunately, no I've got a deposition that I'm taking in Flori…
D4 D5 V16 P23 V13
email DataSet-10
EFTA02055568
EFTA02055568.pdf
To: Jeffre E tele 'eevacation©gmail.com] From: Sent Fri 4/1/2016 7:58:36 PM Subject Re: s girl not working today Below from Hi=. I can't host anymore Urban Detox sessions …
email DataSet-9
EFTA00317910
EFTA00317910.pdf
From: MOMS To: Amex Centurian Travel
P18
email DataSet-11
EFTA02360909
EFTA02360909.pdf
From: jeffrey epstein Sent: Friday, October 7, 2011 2:31 PM To: I will be back Sorry for all the typos .Sent from my iPhone date-…
email DataSet-10
EFTA01372545
EFTA01372545.pdf
From: Brigid Macias Sent: 7/9/2019 8:26:15 AM To: Kimberly Hart Daphne Cales CC: Stewart Oldfield Subject: R…
V15 D4 D6
unknown DataSet-9
EFTA00519222
EFTA00519222.pdf
email DataSet-10
EFTA01744913
EFTA01744913.pdf
From: Subject Re: Fwd: Sent Wednesday, November 25, 2015 1:48:29 AM To: "Jeffrey E." Ok. Envoye de mon iPhone On Nov 24, 2015, at 8:22 PM, jeffrey E. toxacationggmail com> wrote: n…
email DataSet-11
EFTA02290303
EFTA02290303.pdf
To: From: Sent Tue 6/11/2019 7:53:07 PM Subject Re: Shade Structure/Engineering Doors Bid (LSJ/GS.I) Hi Rich....just curious, will Mr. Bedminster also do the Shade Structure? or who won tha…
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments Open ↗

Loading comments…
Link copied!