🔍 Explore the Archive
Filter 157+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
P18: Flight Records ✕
P22: Recruitment Patterns ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA02025645
EFTA02025645.pdf
To: [email protected]@gmail.com];
jeevacation mail.com '[email protected]]
From:
Sent: Wed 12/28/2011 7:18:33 AM
Subject: Re: GIV
The feeling I got from Ron, the directo…
P18
P22
P23
D4
email
DataSet-10
EFTA01988108
EFTA01988108.pdf
To: jeevacationepgmail.com[jeevacation©gmail.com];
[email protected]]
From: Peggy Siegal
Sent Thur 12/29/2011 7:41:31 AM
Subject: Palm Beach
Title: Palm Beach
…
P23
D1
D4
P18
P22
email
DataSet-10
EFTA01434893
EFTA01434893.pdf
Subject: RE: DB tech conference - Sep. 12/13 Las Vegas [I]
From: Nina-X Nevidzanska ‹ >
Date: Tue, 31 Jul 2018 11:45:59 -0400
To: Stewart Oldfield
Cc: Alison Sinicropi
Terr…
V15
D4
P18
P22
P17
media article
DataSet-10
EFTA01481941
EFTA01481941.pdf
Confidential Due Diligence Report
Due Diligence Report
Southern Trust Company Inc
JP Morgan Chase
Confidential - This report is not to be disseminated or photocopied to any
third party without the
ex…
V14
P22
P18
D4
D6
email
DataSet-10
EFTA01842900
EFTA01842900.pdf
To: jeevacation©gmail.com[[email protected]]
From: Peggy Siegal
Sent Thur 12/29/2011 7:41:31 AM
Subject: Palm Beach
Title: Palm Beach
So sorry I did not call.
I got i…
P23
D1
D4
P18
P22
email
DataSet-10
EFTA02104210
EFTA02104210.pdf
To: Lvje
Cc: Scott Pete
richardkahnl2
Dennis Morn
From: JoonHoo
Sent Fri 6/6/2014 4:08:42 PM
Subject Re: Demo on the Bahamas boat.
Good Morning Larry
I have confirmed that June …
P18
P22
D4
V16
D6
unknown
DataSet-10
EFTA01334074
EFTA01334074.pdf
Archives: New York Post Page I of 4
SINGLING OUT APPLE'S TOP STUDS
Richard Johnson. New York Post. New York, N…
P18
P23
P22
D4
D1
email
DataSet-10
EFTA01916491
EFTA01916491.pdf
To: Larry Visosk
From: jeffrey E.
Sent Fri 7/4/2014 6:58:02 PM
Subject: Re: GIV flight
but give me my flight time from montreal to paris please
On Fri, Jul 4, 2014 at 1:59 PM, La…
P18
P22
D4
financial record
DataSet-10
EFTA01561781
EFTA01561781.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
November 1, 2007 through November 30, 2007
Primary Account:
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
00000797 DLI 802 …
V15
P21
P18
P22
D4
unknown
DataSet-10
EFTA01377900
EFTA01377900.pdf
Page 21
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2005
Make: Mercedes-Benz
…
P22
P23
P18
D4
unknown
DataSet-10
EFTA01296686
EFTA01296686.pdf
NAME SEARCHED: Darren Indyke
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on …
P18
V9
P23
P22
D4
email
DataSet-10
EFTA02090499
EFTA02090499.pdf
To: Ann Rodriquez
From: Lesley Groff
Sent Sat 11/29/2014 11:47:03 PM
Subject: Re: Lisa Randall
I think that is the best idea. Thx.
Sent from my iPhone
On Nov 29, 2014, at 6:34 P…
P18
P23
D4
V16
P22
email
DataSet-10
EFTA02062464
EFTA02062464.pdf
To:
From:
Sent Thur 1/21/2016 12:44:35 PM
Subject: Questions re tickets for [Email Ref: 160121-000014]
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REP…
P18
P17
D4
P20
P22
email
DataSet-10
EFTA02063031
EFTA02063031.pdf
To:
From: Natalia Molotkova
Sent Th r 1/14/ 016 4:31:04 PM
Subject: gain... [Email Ref: 160115-000130]
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT …
P18
D4
P20
P22
unknown
DataSet-10
EFTA01616440
EFTA01616440.pdf
Platform: iMessage Timezone: UTC+0000
•
2019/03/16
It looks like the two candidates for the second round are the lady from NGO secto…
P18
D4
P23
P22
unknown
DataSet-10
EFTA01683009
EFTA01683009.pdf
EFTA01683009
EFTA01683010
7 'cnriN
EFTA01683011
EFTA01683012
EFTA01683013
L
EFTA01683014
EFTA01683015
••••••.,
744
- ) …
P23
D6
P18
D4
P22
email
DataSet-10
EFTA01800648
EFTA01800648.pdf
From:
Sent: Thursday, March 21, 2013 3:43 PM
To: [email protected]
Subject: Re: Paris charter
I'd go w…
P18
D4
P22
email
DataSet-10
EFTA01954486
EFTA01954486.pdf
To: Eric Rot
From: Jeffrey Epstein
Sent: Sat 10/26/2013 6:49:31 PM
Subject: Re: GIV Discrepencies
eric this is a good unit, it has an ipod in jack, we have not used it
On…
P18
P23
D4
V13
P22
email
DataSet-10
EFTA01993701
EFTA01993701.pdf
To: jeevacationftmaitcom[[email protected]]; Jeffrey [email protected]]
From: Boris Nikolic
Sent Fri 4/20/2012 12:22:01 AM
Subject: RE: Fw: Mc2.
Are you up now?
…
P22
P18
D4
flight record
DataSet-10
EFTA01650095
EFTA01650095.pdf
Federal Bureau of Investigation
Victim Services Division
October 15, 2019 Epstein Briefing RSVP
…
P18
P23
V13
D4
P22
email
DataSet-10
EFTA01845034
EFTA01845034.pdf
To: 'eevacation mail.com[[email protected]]
From:
Sent: Tue 1/10/2012 7:26:30 AM
Subject: Bell 430
Jeffrey.
Chuck our Bell 430 broker told me he is looking for an investor t…
P18
P22
P20
D4
email
DataSet-10
EFTA02062926
EFTA02062926.pdf
To:
From: T ata o of ova
Sent Wed 1/20/2016 3:40:38 PM
Subject• Questions re tickets for Small Ref. 160121-000014]
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, …
P18
P17
D4
P20
P22
email
DataSet-10
EFTA01843027
EFTA01843027.pdf
To: Peggy Siega
From: Jeffrey Epstein
Sent Thur 12/29/2011 10:07:33 AM
Subject Re: Palm Beach
it is a good reminder , of why you left
On Thu, Dec 29, 2011 at 3:41 AM, Peggy Siegal < …
P23
P18
D4
D1
P22
email
DataSet-10
EFTA02053620
EFTA02053620.pdf
To:
Cc:
From: Natalia Molotkova
Sent: Thur 4/14/2016 6:31:05 PM
Subject: Rail Europe Booking AGU [Incident:
Title: American Express ®
To: Karyna Shuliak
Subject: Rail Euro…
P18
P23
D4
V15
P22