🔍 Explore the Archive
Filter 138+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA02064723
EFTA02064723.pdf
To: Barbara Goldma
From: Lesley Groff
Sent: Fri 1/8/2016 9:03:21 PM
Subject: Re: Jeffrey Epstein
Totally fine for Eric to come have a look at Jeffrey's kitchen on Fri. Jan.
15th..w…
V9
P19
P23
V16
V12
email
DataSet-10
EFTA02064494
EFTA02064494.pdf
To: Lesley Groff
From: Michelle
Sent: Fri 1/8/2016 8:18:00 PM
Subject: RE: Jeffrey Epstein
Lesley,
Below are the questions from Eric regarding the cooking trial:
Food allergies
T…
P19
V9
P23
V16
V12
email
DataSet-10
EFTA02093954
EFTA02093954.pdf
To: in CCueevacation©gmail.coml
From:
Sent Tue 10/28/2014 6:31:00 PM
Subject: Fwd: Meeting with Peny Lerner
Please see below. Would you like to set up a meeting with perry Lerner…
D4
D5
V9
P19
V16
email
DataSet-10
EFTA02090422
EFTA02090422.pdf
To:
From:
Sent Fri 11/14/2014 3:04:15 PM
Subject: Re: Call Tomorrow
terrific! thank you!
On Nov 14, 2014, at 9:49 AM, Tamara Kellarn
wrote:
Hi
11 am on Monday is perfect. The num…
V9
P17
D8
P19
V16
unknown
DataSet-10
EFTA01654956
EFTA01654956.pdf
ECPRESS
Please Direct All Correspondence to:
…
V15
V9
D6
P18
P19
unknown
DataSet-10
EFTA01326104
EFTA01326104.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
V9
D6
V13
D8
P19
unknown
DataSet-10
EFTA01729212
EFTA01729212.pdf
1A/1C
Report for
Case:
Type # A uired By Acquired On Summary Record Type
1A 1 2006-08-18 PHOT…
V13
V9
D1
P19
V15
email
DataSet-10
EFTA01436134
EFTA01436134.pdf
Subject: RE: LSJE xxx9295 3 wires
From: Brigid Macias
Date: Wed, 06 Feb 2019 09:51:07 -0500
To: Bella Klein <
Cc: Stewart Oldfield < >,
Bradley Gillin
You are very welcome.…
V15
D4
P19
P22
V9
email
DataSet-10
EFTA01405039
EFTA01405039.pdf
Subject: Re: Exception Re uired I
From: Amanda Kirby
Date: Thu, 24 Oct 2013 15:37:32 -0400
To: Zia Memon
Classification: For internal use only
Thank you!
Best,
Amanda Kirby
(Embedded image move…
V15
P17
V9
P19
P21
email
DataSet-10
EFTA02062196
EFTA02062196.pdf
To:
From:
Sent: Wed 1/27/2016 7:13:04 PM
Subject: RE: Jeffrey Epstein
Ok sounds like a plan.
Thanks,
Employment Counselor
Regal Domestics, Inc.
fax
www.regaldomesticsinc.com
…
V9
P19
V16
P23
V12
email
DataSet-10
EFTA01402878
EFTA01402878.pdf
Subject: Re: FW: FW: Fw: 2014 AML KYC Audit [I]
From: Ying-A Wang
Date: Wed, 17 Sep 2014 17:41:22 -0400
To: Jonathan Cheng
Cc: Cherie Quigley
Matthew Germond
Wayne Salit
Classification: For…
V15
D4
P19
V9
P22
email
DataSet-10
EFTA01799839
EFTA01799839.pdf
From: David Stern
Sent: Monday, March 7, 2011 9:23 AM
To: Jeffrey Epstein
Subject: …
V9
P19
email
DataSet-10
EFTA01751429
EFTA01751429.pdf
From: Richard Joslin
To: Jeffrey E. [email protected]>
Subject: RE: Re:
Sent Wednesday, July 23.2014 12:41:37 PM
I called IRS Friday to fax transcript — they said 24-48 hours. I wait…
P19
V9
unknown
DataSet-10
EFTA01687368
EFTA01687368.pdf
Suicide Watch Institutional Supplement
From
To
Date 2019/08/20 11:40
Subject: Suicide Watch Institutional Supplement
Attachments: TEXT.htm, psychobsprocedmerno …
D6
P17
V9
P22
P19
email
DataSet-10
EFTA01478178
EFTA01478178.pdf
Subject: RE: haze account (C)
From: Vahe Stepanian
Date: Wed, 27 Apr 2016 10:36:13 -0400
To: Richard Kahn < >
Ce: Daniel Sabba
Jeanne Brennan
Paul Morris <
Classi…
V15
D5
D1
V9
P19
unknown
DataSet-10
EFTA01334722
EFTA01334722.pdf
EFTA01334722
cdaat&t
AT&T Global Legal Demand Center
…
V15
V9
P23
P19
P21
email
DataSet-10
EFTA01399501
EFTA01399501.pdf
Subject: Re: Exce tion Re uired I]
From: Zia Memon <
Date: Thu, 24 Oct -0400
To: Amanda Kirby
Cc: Irina Yablochnik <
Classification: For internal use only
HRM Exception approved. T…
V15
V9
P17
P21
P19
email
DataSet-10
EFTA01852582
EFTA01852582.pdf
To: Peitz, Erica
Cc: Jeffre 'eeyacation
..mlx•m
gn
From:
Sent Wed 7/23/2014 5:08:08 PM
Subject Re: US Embassy in Minsk, Belarus…
V16
V9
P19
email
DataSet-10
EFTA01904783
EFTA01904783.pdf
To: Jeffrey Epsteinijeevacationegmall.comi
From: Richard Kahn
Sent Thur 2/21/2013 6:46:02 PM
Subject• Fwd: LSJ_LISTON_021113_$1,400.00
Please advise
Richard Kahn
HBRK Associates …
P23
D4
P19
V16
V9
email
DataSet-10
EFTA01807465
EFTA01807465.pdf
From: Allan Wilson
Sent: Wednesday, April 1, 2015 10:50 AM
To: MY Te Manu; ISM
Cc: …
P19
D5
V9
P22
P20
email
DataSet-10
EFTA01404324
EFTA01404324.pdf
Subject: Re: J. Epstein KYC U dates: Additional signer (I)
From: Janice Franklin
Date: Mon, 03 Mar 2014 14:05:34 -0500
To: Amanda Kirby
Cc: Jacqueline Lightbody <
Classification: For internal use on…
P17
V15
P21
V9
P19
flight record
DataSet-10
EFTA01372671
EFTA01372671.pdf
full text follows
As you probably know, the FinCEN CDD Rule goes into effect on Friday, May 11, 2018. In short, the rule requires
financial institutions to obtain a certification of beneficial …
V9
V15
V16
P19
P17
unknown
DataSet-10
EFTA01478153
EFTA01478153.pdf
Paul Morris
GcisCustomerNumber CustomerName Account ► Account Title - Long Name AccountTitle
- Short Name BookingCenter AccountOpeningDate AccType RM Name Sub GMT …
P17
V9
V15
P19
D4
legal filing
DataSet-10
EFTA01734836
EFTA01734836.pdf
01/19/2012 10:14 FAX 5618845818 SEARCY DENNEY e001/002
IN THE CIRCUIT COURT OF THE…
P23
D4
P19
V9