🔍 Explore the Archive
Filter 43+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
P17: Network Mapping ✕
P18: Flight Records ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA01982724
EFTA01982724.pdf
To:
From: Jeffrey Epstein
Sent: Sat 9/18/2010 11 0:12 PM
Subject: Re:
yes
On Sat, Sep 18, 2010 at 6:15 PM, a wrote:
Ok, no problem, you had me thinking on that one, pl…
P18
P17
D6
P23
D5
financial record
DataSet-10
EFTA01315375
EFTA01315375.pdf
FecExe
DDDDDDDCBBBB Invoice Number Invoice Date Account Number Page
…
V15
P18
P23
D5
P17
email
DataSet-10
EFTA01965550
EFTA01965550.pdf
To: Steve Hanson
From: Jeffrey Epstein
Sent: Thur 7/11/2013 11:54:05 AM
Subject: Re: Sunday
dont know
On Thu, Jul I I, 2013 at 7:36 AM, Steve Hanson …
P18
D5
V16
P23
P17
email
DataSet-10
EFTA01966404
EFTA01966404.pdf
To: Karyna Shuliak
From: Jeffrey Epstein
Sent: Thur 7/11/2013 12:45:19 PM
Subject: Fwd: Sunday
sue can choose yes or no, i thought it would be a treat for her birthday
Fo…
P18
P23
D5
P17
V16
email
DataSet-10
EFTA02065744
EFTA02065744.pdf
To:
From: Natalia X Molotkova
Sent Mon 12/28/2015 8:06:40 PM
Subject RE: Mr. Epstein Jeffrey- Airport Transportation-
Hotel promised to talk to the management and call you back? I will call hote…
P18
P17
P20
D5
P22
email
DataSet-10
EFTA02088660
EFTA02088660.pdf
To: Rich Kahn
From:
Sent Thur 12/4/2014 7:24:04 PM
Subject: Re: (Flight Details) JetSuite Reservation #138269 I 12/5
great. thanks
On Dec 4, 2014, at 2:22 PM, Richard Kahn …
P18
P17
V13
D5
V16
unknown
DataSet-10
EFTA01717889
EFTA01717889.pdf
st4+.4imais)
sicovvkicaL. car/ re-nuov44 (neaulk-6.
fie Cs art ivi j/Clerit„, Sat or 1)4.•€ …
P18
D5
P17
email
DataSet-10
EFTA01814518
EFTA01814518.pdf
To:
Fran: Jeffrey Epstein
Sent Mon 6/14/2010 1:59:03 PM
Subject Re:
price? on 552?
On Mon, Jun 14, 2010 at 9:58 AM, Scan J. Lancaster …
P18
D5
P17
email
DataSet-10
EFTA01813854
EFTA01813854.pdf
To: Farkas, Andrew L
From: Jeffrey Epstein
Sent: Sat 6/12/2010 5:12:47 PM
Subject: Re:
On Sat, Jun 12, 2010 at 12:16 PM, Farkas, Andrew L. …
P18
P17
D6
P23
D5
email
DataSet-10
EFTA01651560
EFTA01651560.pdf
From:" (NY) (FBI)" •
To: (CRT)"
Subject: Fwd: RE: [EXTERNAL EMAIL] - Miami meeting
Date: Sun, 01 Nov 2020 20:50:24 +0000
Importance: N…
D6
D5
P17
V16
P18
email
DataSet-10
EFTA01943759
EFTA01943759.pdf
To: [email protected][[email protected]]
From: Lvjet
Sent: Wed 11/27/2013 3:56:09 PM
Subject: Re: Heli flight
Great, I look fwd to flying Mr. Branson, I will stay in St…
D4
P23
P18
D5
P17
email
DataSet-10
EFTA01814069
EFTA01814069.pdf
To: ivjetal
From: Jeffrey Epstein
Sent: Mon 6/14/2010 10:14:45 PM
Subject: Fwd:
Forwarded message
From: Sean J. Lancaster
I don't see any real deals as compares to s…
P18
P17
D5
D6
P23
email
DataSet-10
EFTA01814120
EFTA01814120.pdf
To: Sean J. Lancaster
From: Jeffrey Epstein
Sent Mon 6/14/2010 11:00:32 AM
Subject: Re:
call me 561 655 7626
On Mon, Jun 14, 2010 at 6:46 AM, Sean J. Lancaster < …
P18
D5
P17
email
DataSet-10
EFTA01837993
EFTA01837993.pdf
To: I I
From: Jeffrey Epstein
Sent: Sat 3/19/2011 1:01:51 PM
Subject: Re:
me ,
On Sat, Mar 19, 2011 at 6:00 AM, wrote:
Ok let me work on it…
P17
D6
P18
P23
D5
email
DataSet-10
EFTA01852515
EFTA01852515.pdf
To: Nina K
Fran: Jeffrey Epstein
Sent Wed 8/31/2011 8:16:45 AM
Subject Re:
fri night? sat morning?
On Wed, Aug 31, 2011 at 5:26 AM, Nina K. …
P18
P17
D6
P23
D5
email
DataSet-10
EFTA01872400
EFTA01872400.pdf
To:
From: Jeffrey Epstein
Sent Mon 4/2/2012 1:15:18 PM
Subject: Re:
ask the g 4 guys if we can buyt the tug ortherwise, get whta you need.
On Mon, Apr 2, 2012 at 8:54 AM, wrote:
Jeffrey,
…
P18
D5
P17
D6
email
DataSet-10
EFTA01908879
EFTA01908879.pdf
To:
From: Jeffrey Epstein
Sent: Thur 2/7/2013 10:11:51 AM
Subject: Re:
Never makes money, always need more
On Thursday, February 7, 2013, wrote:
Thanks for the info.
…
P18
P17
D6
P23
D5
unknown
DataSet-10
EFTA01733700
EFTA01733700.pdf
DRAFT
MUTUAL NON-DISCLOSURE AGREEMENT
This MUTUAL NON-DISCLOSURE AGREEMENT (this "Agreement") by and
between Aircraft Owners and Pilots Association, a New Jersey non-p…
P17
V15
D5
D7
P18
email
DataSet-10
EFTA01916652
EFTA01916652.pdf
To: Peggy Siegal.IIIMMII I
From: jeffrey E.
Sent Thur 7/3/2014 11:23:20 AM
Subject: Re: Siegal estate
this info is not for " settlement purposes " , . not sure wh…
D4
P17
P18
D5
V12
flight record
DataSet-10
EFTA01333716
EFTA01333716.pdf
09/14/2005 14:18 FAX O006
HYPERION AIR, INC.
…
P18
P22
D5
P17
P19
email
DataSet-10
EFTA01907997
EFTA01907997.pdf
To: Je vacationfleevacatioiuftmail.comi
From:
Sent Mon 1/14/2013 11:41:49 PM
Subject Re: GIV floor plans
Yes, I asked George what extras parts he has for inventory, only travel tow Bar in rear…
P18
P23
P17
D6
D5
email
DataSet-10
EFTA01920978
EFTA01920978.pdf
To: Peggy Siega
From: jeffrey E.
Sent Thur 7/3/2014 10:39:01 AM
Subject: Re: Siegal estate
they never sent it to me , have them do so
On Thu, Jul 3, 2014 at 6:27 AM, • …
P17
D4
P18
D5
V12
email
DataSet-10
EFTA01814605
EFTA01814605.pdf
To:
From: Jeffrey Epstein
Sent Mon 6/14/2010 2:36:11 PM
Subject: Re:
what others are on the market
On Mon, Jun 14, 2010 at 10:04 AM, Scan J. Lancaster IMIIMM=>
wrote:
I think, 18.2 …
P18
D5
P17
D6
email
DataSet-10
EFTA01868157
EFTA01868157.pdf
To: Boris Nikoiici
From: Jeffrey Epstein
Sent Tue 5/3/2011 1:48:51 PM
Subject: Re: Re:
5??
On Tue, May 3, 2011 at 9:46 AM, Boris Nikolic wrote:
Late afternoon ok for you?
Se…
D6
P17
P18
P23
D5