🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA02117299
EFTA02117299.pdf
To:
From: Lesley Groff
Sent: Thur 1/9/2014 10:07:29 AM
Subject: Re: Need to Move Your Appt with Jeffrey!
No not at all!! You are confirmed for 1:30 on Friday. I was trying to help out
…
unknown
DataSet-10
EFTA01457318
EFTA01457318.pdf
Document Produced in Native Format
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0116820
CONFIDENTIAL SDNY_GM_00263004
…
email
DataSet-10
EFTA02019114
EFTA02019114.pdf
To: jeeyacationftmail.comlleevacation@gmaitcom]; Jefffrey Epsteinueeyacation@gmail corn]
From: Lesley Groff
Sent Mon 12/5/2011 4:17:59 PM
Subject: Fwd: This week
Would you like me…
email
DataSet-10
EFTA01749866
EFTA01749866.pdf
From: Richard Kahn
Sent: Wednesday, October 15, 2014 7:01:01 PM
To: "jeffrey E." [email protected]>
just spoke with eileen and she said that leon directed her to pay 20mm today and…
V15
email
DataSet-10
EFTA01740472
EFTA01740472.pdf
Subject: Scorpios
From: Richard Steeve Giraud
Sent Saturday, November 5, 2011 7:43:10 PM
To: Jeffrey Epstein
I try to have an appointment tuesday , I need to know wit…
email
DataSet-10
EFTA01898807
EFTA01898807.pdf
To: Roy Hodge
From: Jeffrey Epstein
Sent Mon 4/8/2013 6:36:02 PM
Subject: Re: Smart Car
Talk to me about library spiders
On Monday, April 8, 2013, Jeffrey Epstein wrote:
Yes
…
P23
email
DataSet-10
EFTA01887392
EFTA01887392.pdf
To: cation©gmail.com]
From:
Sent
Subject
called to say she is available if you wanted her to come by
…
unknown
DataSet-10
EFTA01379100
EFTA01379100.pdf
Fax
Mobi e +1
Email
(Embedded image moved to file: pic276S1.gif)
From: Tazia Smith,
To: "jeffrey E."
email
DataSet-10
EFTA01948526
EFTA01948526.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
From: Mortimer Zuckerman
Sent Sat 11/9/2013 3:37:43 AM
Subject: Re:
Thank you again I am still taken aback by your remarkable…
P23
unknown
DataSet-10
EFTA01494738
EFTA01494738.pdf
Primary Account:
…
V15
unknown
DataSet-10
EFTA01368274
EFTA01368274.pdf
DEUTSCI€ FMK Fax 4108955135 Sep 20 2013 08:10pm P035/037
Corporation to transact business therein; and it is further '
RESOLVED, that the …
D6
V15
email
DataSet-10
EFTA01377484
EFTA01377484.pdf
From: Stewart Oldfield
Sent: 9/5/2017 4:24:56 PM
To: Martin Zeman [
Subject: RE: Epstein mtg - reschedule [I)
Cool, thanks
From: Martin Zeman
S…
email
DataSet-10
EFTA02071960
EFTA02071960.pdf
To:
From: je le f
Sent Tue 9/22/2015 11:19:20 AM
Subject: Re: Reminder: Misha Gromov
rind
On Tue, Sep 22, 2015 at 6:54 AM, ote:
Reminder: Misha Gromo…
unknown
DataSet-10
EFTA01485870
EFTA01485870.pdf
JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT.
270 Park Avenue, New York, NY 10…
V15
email
DataSet-10
EFTA01946688
EFTA01946688.pdf
To: Jeffre E tein'eevacation©gmail.com]
From:
Sent: Fri 11/22/2013 8:28:04 PM
Subject: Re: IBE INfo
EOEB56D8-00A2-4239-A327-29A8633FC5E6I2891.ipq
Ha — gotcha.
Member
…
email
DataSet-10
EFTA01958064
EFTA01958064.pdf
To: Danny Vicar
From: Jeffrey Epstein
Sent Tue 9/17/2013 12:49:26 PM
Subject: Fwd: Tree location
Forwarded
From: Roy Hodges
Date: Tue, Sep 17, 2013 at 8:37 AM
Subject: …
email
DataSet-10
EFTA01804608
EFTA01804608.pdf
From: Jeevacation
Sent: Wednesday, August 4, 2010 1:43 PM
To:
Subject: Re:
Free all week
Sent from my iPhone
On Aug 4, 2…
email
DataSet-10
EFTA01823100
EFTA01823100.pdf
To: lunatique Jacobs
From: Jeffrey Epstein
Sent Mon 1/11/2010 9:05:26 PM
Subject: Re:
the hardest decision for all artists is knowing when to stop
On Mon, Jan 11, 2010 at 3:53 PM,…
email
DataSet-10
EFTA01383641
EFTA01383641.pdf
From: Prashant Mahendru
Sent: 12/14/2016 12:42:48 PM
To:
Subject: Your lead has been successfully converted into a Customer-Prospect
***YOUR LEAD HAS BEEN SUCCESSFULLY CO…
V9
financial record
DataSet-10
EFTA01578512
EFTA01578512.pdf
Address Change Request
Please provide information below only if the address information on front is incorrect.
Street Address:
City:
State: …
V15
P21
P23
D1
D6
unknown
DataSet-10
EFTA01611184
EFTA01611184.pdf
email
DataSet-10
EFTA01950220
EFTA01950220.pdf
To: Joscha Bach
Cc: Danielle Nadeau[ Joi Ito Epstein
[email protected]: Martin Nowak , Kevi…
V16
email
DataSet-10
EFTA01845993
EFTA01845993.pdf
To:
From:
Sent
e imi
reypswir
Sat 1/28/2012 10:00:16 PM
Subject: Re: Re:
yes
On Sat, Jan 28, 2012 at 4:56 PM, > wrote:
Can I co…
financial record
DataSet-10
EFTA01500997
EFTA01500997.pdf
J.P.Morgan
Primary Account
THE COUO FOUNDATION INC …
V15