🔍 Explore the Archive
Filter 177+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01653884
EFTA01653884.pdf
11/26/21, 6:57 PM Mail - (NY) (FBI) - Outlook
[EXTERNAL EMAIL] - RE: Image/Video file review for Maxwell case
…
D6
P17
V13
email
DataSet-10
EFTA02015953
EFTA02015953.pdf
To: [email protected][[email protected]]; J [email protected]]
From: GMAX
Sent: Mon 6/6/2011 12:30:51 AM
Subject: Re: Vanity Fair
Title: Re: Vanity Fair MY IDEAAS IN…
V13
P17
email
DataSet-10
EFTA01656854
EFTA01656854.pdf
From: (NY) (FBI)"
To: ) (FBI)"
Subject: Re: Maxwell Audio
Date: Mon, 04 Aug 2025 20:44:24 +0000
Importance: Normal
We want 007 c…
D6
V13
V10
P17
email
DataSet-10
EFTA01865071
EFTA01865071.pdf
To: Jefffrey [email protected]]
From: Lesley Groff
Sent Fri 6/3/2011 3:20:25 PM
Subject: Fwd: Vanity Fair
Begin forwarded message:
From: Edward Klein
…
V13
P17
email
DataSet-10
EFTA01837505
EFTA01837505.pdf
To: Daniel Siad
Fran: Jeffrey Epstein
Sent Sun 2/27/2011 4:26:09 PM
Subject Re:
6 th of march
On Sun, Feb 27, 2011 at 11:25 AM, Daniel Siad wrote…
V16
D5
D4
V13
P17
email
DataSet-10
EFTA01866152
EFTA01866152.pdf
To:
From: Jeffrey
a Epstein
Sent Fri 6/3/2011 10:28:23 PM
Subject Fwd: Vanity Fair
Forwarded message
From: Lesley Groff
Date: Fri, Jun 3, 2011 at 5:20 PM
Subject: Fwd: …
V13
P17
D4
email
DataSet-10
EFTA01988311
EFTA01988311.pdf
To: [email protected][jeevacation@gmaitcom];
[email protected][[email protected]]
From: Barry Josephson
Sent: Wed 6/22/2011 5:26:53 PM
Subject: Re: Celina
Jeffery,
I didn't…
V13
V14
P17
email
DataSet-10
EFTA01985658
EFTA01985658.pdf
Can't do today plus Boris back tomorrow will be able to get his assessment too...will be back in touch
tomorrow !
16, 2011 12:28 PM
pl.ermal Elect…
V13
D6
P17
unknown
DataSet-10
EFTA02013372
EFTA02013372.pdf
MOnday...lanJary
. 17, 2011 9:40 AM
Next
O New To Do
• finish will set up C NI …
P17
V13
P23
P24
email
DataSet-10
EFTA01847613
EFTA01847613.pdf
To:
From: Jeffrey Epstein
Sent Mon 12/12/2011 4:02:11 PM
Subject Re: Rept]: your mail
i will get you a new phone for xmas. come at 2 otherwise
2011/12/12
Thank you ,Sneaky dog it will be be…
V13
P17
P22
D6
unknown
DataSet-10
EFTA01733980
EFTA01733980.pdf
international jet
2221 SMITHTOWN AVENUE. LONG ISLAND MACARTHUR AIRPORT. RONKONKOMA. NEW YORK 11779
831.737 5900 P 831.737 1249 F www.mlljel.com
No…
P18
V13
D4
P17
email
DataSet-10
EFTA01733473
EFTA01733473.pdf
From: james ce personal genius <
Sent: Thursday, December 17, 2015 10:43 PM
To: Jeffrey E.
Subject: …
V16
V13
P17
D6
email
DataSet-10
EFTA01831604
EFTA01831604.pdf
To: Scott Denetil l
From: Jeffrey Epstein
Sent: Sun 12/26/2010 11:42:49 AM
Subject: Re: Jeffrey sone things on the plate ( thanks for staying in touch )
there is…
V13
P23
P17
P24
email
DataSet-10
EFTA02111705
EFTA02111705.pdf
To: La Visoski Larry
From:
Sent Sun 3/16/2014 5:15:19 PM
Subject: Fwd: HERTZ RESERVATION
Can you organize just a car to hotel?
Sent from my iPhone
Begin forwarded message:
From: Je…
P23
P18
V13
P17
unknown
DataSet-10
EFTA01368145
EFTA01368145.pdf
ISDA Uncleared
Southern
Margin Self- Classification
FinanciaLA 1007406812Verified UM Dummy Doc.pdf
Disclosu…
V15
V9
V13
P17
unknown
DataSet-10
EFTA01653238
EFTA01653238.pdf
Table of Contents
Report Section Summary 2
User Search Terms 2
Subject 2
Possi…
P17
P23
V13
D4
V9
email
DataSet-10
EFTA01831657
EFTA01831657.pdf
To: Jeffrey Epstein[jeeyacation©gmail.com]
From: Scott Denett
Sent: Sun 12/26/2010 11:48:56 AM
Subject: Re: Jeffrey sone things on the plate ( thanks for staying in touch )
und…
V13
P17
P23
P24
email
DataSet-10
EFTA01933265
EFTA01933265.pdf
To: Brice Gordon
Cc: Richard Kalinin]
From: Jeffrey Epstein
Sent Tue 3/1812014 10:15:32 PM
Subject Re:
Basement not relevant , same as when I was there . Kitchen cellphone libr…
P23
D4
V16
V13
P17
email
DataSet-10
EFTA01958636
EFTA01958636.pdf
To: Lesley Groff[
From: Jeffrey Epstein
Sent: Sun 9/8/2013 6:34:06 PM
Subject: Fwd: meeting again
Forwarded messag
From: Christakis, Nicholas
Date: Sun, Sep 8, 2013 a…
P17
D6
V13
P24
email
DataSet-10
EFTA02038499
EFTA02038499.pdf
To: ' ' com[jeevacation©gmail.com]: Jeffrey Epstein[jeeyacation©gmail.com]
From:
Sent Tue 5/3/2011 7:32:39 PM
Subject Re:
Jeffrey, my dear, to whom do I contact to set …
P17
P23
V13
unknown
DataSet-10
EFTA01735569
EFTA01735569.pdf
MOrlday. Ja0Jary 17, 2011 9:40 AM
Next
O New To Do
• ankh will set up C Isj …
V13
P17
P24
P23
email
DataSet-10
EFTA01782817
EFTA01782817.pdf
From: Deepak Chopra <
Sent: Monday, September 19, 2016 10:05 AM
To: jeffrey E.
Subject: R…
V16
V13
P17
D6
unknown
DataSet-10
EFTA01464295
EFTA01464295.pdf
ISDA preliminary requirements:
1) New Account Forms (PWM Account) — n/a
2) Name of Counterparty -
3) Authorized trading persons (email, phone and fax) —
4) Primary contact with re…
V15
P21
P17
P19
V13
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