🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA01903349
EFTA01903349.pdf
To: jeevacation©gmail.com[[email protected]]
From: Nicole Junkermann
Sent Mon 2/25/2013 4:16:04 PM
Subject: Re:
Do you trust me?
From: Jeffrey Epstein [mailto:jeevacationggmailicom]
…
P23
P17
D6
email
DataSet-10
EFTA02072743
EFTA02072743.pdf
To: Karyna Shuliak
From: Lesley Groff
Sent Mon 9/7/2015 8:55:01 PM
Subject: Re: Belarus visa for JE
We have extra pits of Jeffrey in my file cabinet under my desk. One of the very …
unknown
DataSet-10
EFTA01605406
EFTA01605406.pdf
Product ID: 6093
Type: PRTT/CCC/6/
Source IP: 2600:1400:d:297::3a14
Source Country: United States
Source Region: Unknown
Source City: Unknown
Source ISP: Akamai Technologies
Source Domain: akamaitechn…
P18
email
DataSet-10
EFTA02025316
EFTA02025316.pdf
To: 'eevacation maitcomUeevacation©gmail.com]; Jeffrey Epsteinbeevacation@gmail corn]
From:
Sent Thur 5/31/2012 1:57:41 PM
SubJect Re: Andrew Farkas
I will move Little Irina …
unknown
DataSet-10
EFTA01610219
EFTA01610219.pdf
r
EFTA01610219
email
DataSet-10
EFTA01834893
EFTA01834893.pdf
To: jeevacation©gmail.comfjeevacation©gmail.com]
From: Sarah
Sent Wed 2/9/2011 9:09:47 PM
Subject: Re: Fw: Need help with Jeffrey
Thank you so much.. Andrew is at Royal Lodge righ…
unknown
DataSet-10
EFTA01491909
EFTA01491909.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT
…
V15
D6
P21
unknown
DataSet-10
EFTA01389027
EFTA01389027.pdf
28 October 2016
REITs
Digital Realty Trust
Earnings highlight
Figure 11 3016 earnings recap
OSA 3016 Mit …
V15
email
DataSet-10
EFTA01748589
EFTA01748589.pdf
From: Lesley Groff <
Sent: Tuesday, September 9, 2014 8:23 PM
To: Jeffrey Epstein
Cc: …
email
DataSet-10
EFTA01746100
EFTA01746100.pdf
From: Larry Visoski
Subject: PHX
Sent Monday, March 23, 2015 1:54:33 PM
To: Je vacation
Reminder, talk n text.
You should be able to get unlock code on iPhone for talk n text wit…
email
DataSet-10
EFTA01840224
EFTA01840224.pdf
To: Jeffrey [email protected]]
From: Ian Osborne
Sent: Tue 1/31/2012 1:24:03 PM
Subject: Re:
No problem sir. Will call after that.
On Jan 31, 2012 2:13 PM, "Jeffre…
D4
P23
D6
D5
P17
financial record
DataSet-10
EFTA01279810
EFTA01279810.pdf
Statement Period Date: 7/1/2016 - 7/31/2016
Account Type: 5/3 Bus Standard a
…
V15
D3
email
DataSet-10
EFTA01823088
EFTA01823088.pdf
To: Keith Franke
From: Jeevacation
Sent: Wed 1/13/2010 11:49:14 AM
Subject: Re: RE:
2-4 opened up today , are you in the city
Sent from my iPhone
On Dec 28, 2009, at 10:57 AM, "K…
email
DataSet-10
EFTA01915022
EFTA01915022.pdf
To: jeffrey EMeevacation©gmail.com]
From: Amy Cassell
Sent Mon 8/4/2014 2:52:43 PM
Subject: Re:
No problem. I'll make the arrangements.
My best,
Amy
On Mon, Aug 4, 2014 at 8:23 …
email
DataSet-10
EFTA01458784
EFTA01458784.pdf
From: PBW/WM/MIS ETL/PBW 15116
Sent: 11/6/2015 2:38:31 AM
To:
Subject: RM0081851 Daily Deposit Report 20151106
RM CODE 81851 …
V15
unknown
DataSet-10
EFTA01518136
EFTA01518136.pdf
GHISLA INE MAXWELL - TAP DYS ACCT.
For the Period UI/13 to 1/31/13
Trade Date …
unknown
DataSet-10
EFTA01344264
EFTA01344264.pdf
J.E. BACKGROUND
NET WORTH/ASSETS
- Estimated $2 billion
Personal Property:
o Owns (estimated) largest townhouse in Manhattan (9 E 71" St…
P21
V15
P23
D4
email
DataSet-10
EFTA01881117
EFTA01881117.pdf
To: ffr v i mil. m
Cc: 1;
From: Lesley Groff
Sent: Thur 6/14/2012 2:4-4:43 PM
Subject: Re:
I have booked IIII on AA* 48…
email
DataSet-10
EFTA02089014
EFTA02089014.pdf
To:
From: Jeffrey E.
Sent Fri 12/5/2014 2:16:05 AM
Remind me on 20th. Peggy Barnaby musk Danny
please note
The information contained in this communication is
confidential, may be attorne…
unknown
DataSet-10
EFTA02080746
EFTA02080746.pdf
To
From: SGS
Sent Fri 4/3/2015 1:25:26 PM
Subject Re: Jeffrey Epstein
Hi
Mark will be calling you. He has left a voice message with Michael.
Thank you for following up as well!
Kindly,
S…
email
DataSet-10
EFTA01782160
EFTA01782160.pdf
From: Josh Harris
Sent: Monday, Septem er , :
To: Jeffrey E.
Subject: …
email
DataSet-10
EFTA01653307
EFTA01653307.pdf
From: alla
To: ca
Subject: SUBJ QUERY HIT: P3N06596100A01
Date: Sun, 28 Apr 2019 15:36:54 +0000
Importance: Normal
Message sent by service: Per…
email
DataSet-10
EFTA02077235
EFTA02077235.pdf
To: Lesley Gro
From: jeffrey E.
Sent Fri 6/5/2015 2:34:09 AM
Subject Fwd: Reminder: Meetings Marrakech-Gunter Kiss
Forwarded messa e
From: Lesley Groff
Date: Thu, Jun 4…
email
DataSet-10
EFTA01815785
EFTA01815785.pdf
To: Emad Hanna
From: Jeffrey Epstein
Sent Mon 7/27/2009 4:19:19 PM
when is stopek andscaping coming today:
EFTA_R1_00187008
…