🔍 Explore the Archive

Filter 539+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D5: Procedural Violations D7: First Voices DOJ DataSet-10 Clear all
email DataSet-10
EFTA02067432
EFTA02067432.pdf
To: Peter Attia From: Sent Thur 11/19/2015 4:13:33 PM Subject: Re: Jeffrey Epstein perfect. thanks On Nov 19, 2015, at 11:12 AM, Mary Stephens …
V16 D7 D5
email DataSet-10
EFTA02108968
EFTA02108968.pdf
To: From: Sent: Tue 4/8/2014 9:59:19 PM Subject: Re: Jeffrey Epstein Thank you, Lesley Frank M. Garrison Island Capital Group LLC 3100 West End Avenue Ste 1200 Nashville, TN 37203 > On Apr…
P23 D4 D7 D5
email DataSet-10
EFTA01787981
EFTA01787981.pdf
From: Faith Kates < Sent: Friday, December 31, 2010 1:51 PM To: Jeffrey Epstein Subject: …
D5 D7
email DataSet-10
EFTA01732913
EFTA01732913.pdf
From: Farkas, Andrew L. < Sent: Wednesday, October 21, 2015 7:28 PM To: Jeffrey E. Subject: …
P23 D4 D5 D7
email DataSet-10
EFTA02067458
EFTA02067458.pdf
To: From: iacomo, enna Sent: Wed 11/18/2015 7:54:42 PM Subject: RE: Jeffrey Epstein He could do about 40 minutes at 10am - not sure how much time Jeffrey needs? Ori inal Messa e Fr…
D7 P23 D5 D4
email DataSet-10
EFTA02109726
EFTA02109726.pdf
To: From: unison, ran Sent Fri 4/4/2014 7:22:48 PM Subject: RE: Jeffrey Epstein Thanks. Have a nice weekend Frank M. Garrison Island Capital Group LLC One American Center 3100 West End…
P23 D4 D7 D5
email DataSet-10
EFTA02090855
EFTA02090855.pdf
To: From: iacomo, enna Sent Mon 11/17/2014 4:08:29 PM Subject: RE: Jeffrey Epstein LOL ok - he said "I always go to him let's do it at my house" lol Original Message From: …
P23 D7 D5 D4 D2
email DataSet-10
EFTA02067467
EFTA02067467.pdf
To: From: Sent: 15 7:56:24 PM Subject: Re: Jeffrey Epstein that works! 10-10:40am! On Nov 18, 2015, at 2:54 PM, Giacomo, Jenna < wrote: > He could do about…
D7 P23 D5 D4
legal filing DataSet-10
EFTA01734801
EFTA01734801.pdf
Case 1:15-cv-07433-RWS Document 422 Filed 09/06/16 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK …
V9 V12 D7 D5 V13
email DataSet-10
EFTA01792219
EFTA01792219.pdf
From: Farkas, Andrew L. Sent: Sunday, April 7, 2013 5:25 PM To: [email protected]' Subject: …
P23 D4 D5 D7
email DataSet-10
EFTA02119848
EFTA02119848.pdf
To: From: Siegel, Chelsie Sent: Tue 12/3/2013 11:07:20 PM Subject: Re: Jeffrey Epstein Hi Lesley! Andrew said he would be honored to join Jeffrey and The ex-prime minister tomorrow. Howe…
P23 D7 D5 D4
email DataSet-10
EFTA01755451
EFTA01755451.pdf
From: Peter Mahler To: 'Jeffrey Epstein' Subject RE: Re: Sent Tuesday, September 3, 2013 3:24:06 PM I do and will send „I want to discuss the BIG PICTURE find me when you have a …
P23 V16 D5 D4 D7
email DataSet-10
EFTA02105609
EFTA02105609.pdf
To: From: Faith Kates Sent: Fri 5/16/2014 10:11:38 PM Subject: Re: Jeffrey Epstein Perfect see u then Sent from my iPad > On May 16, 2014, at 6:09 PM, …
V16 D2 D7 V13 D5
email DataSet-10
EFTA02118513
EFTA02118513.pdf
To: From: Sent Wed 12/18/2013 3:29:14 PM Subject RE: Justin Nelson Meeting Justin is here this week and then goes on vacation until after the NY. I will have Justin call him when he gets …
D5 V15 D7
email DataSet-10
EFTA01651164
EFTA01651164.pdf
From: (NY) (FBI)"
D7 D6 V14 P19 D5
email DataSet-10
EFTA02097516
EFTA02097516.pdf
To: Ffun: Sent: Fri 9/19/2014 5:11:16 PM Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas Yes! 5pm works on Monday! Jeffrey will see him then! Thanks …
P23 D7 D5 D4 D2
email DataSet-10
EFTA01990014
EFTA01990014.pdf
To: jeevacationftmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn] Fran: Richard Kahn Sent Thur 5/12/2011 2:46:22 PM Subject Fwd: Fwd: 10 days to prepare this..…
P19 V16 D7 P23 D5
email DataSet-10
EFTA02093369
EFTA02093369.pdf
To: Giacomo, Jenna From: Lesley Groff Sent Wed 10/22/2014 4:55:01 PM Subject: Re: Jeffrey Epstein ;) got it Sent from my iPhone On Oct 22, 2014, at 12:50 PM, "Giacomo, Jenna" < …
D7 P23 D5 D4 V9
email DataSet-10
EFTA01763236
EFTA01763236.pdf
From: Farkas, Andrew L. < > Sent: Sunday, March 24, 2013 2:07 PM To: …
P23 D4 D5 D7
unknown DataSet-10
EFTA01453200
EFTA01453200.pdf
resolution process in respect of any such issue or discrepancy (whether or not any action under paragraph (b) has occurred). (d) Without prejudice t…
D7 V15 D6 D5 P24
email DataSet-10
EFTA01848101
EFTA01848101.pdf
To: Jeffrey Epsteinueevacation©gmail.com] From: Adam Bly Sent Fri 10/28/2011 2:08:54 AM Subject Re: k On Oct 27, 2011, at 10:07 PM, Jeffrey Epstein wrote: you do it…
D5 D7
email DataSet-10
EFTA01953333
EFTA01953333.pdf
To: Farkas, Andrew L. From: Jeffrey Epstein Sent Wed 10/2/2013 11:09:35 PM Subject: Re: thanks . it will be helpful to us both On Wed, Oct 2, 2013 at 5:44 PM, Farkas, Andrew L.…
P23 D4 D5 D7 P17
email DataSet-10
EFTA01650759
EFTA01650759.pdf
From: ' (NY) (FBI)" Sent: Thursday, January 9, 2020 2:04 PM To: (OVS) Subject: RE: OVS cases A TTENTION: This email came/runt an external source. Do not open…
D7 D6 V16 V14 D5
email DataSet-10
EFTA02067401
EFTA02067401.pdf
To: From: Sent Thur 11/19/2015 4:09:54 PM Subject: Re: Jeffrey Epstein Mary! Unfortunately Jeffrey just informed me he cannot meet at 5pm today! Wont work after all...so sorry! Lets circle back be…
V16 D7 D5