🔍 Explore the Archive
Filter 141+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA02011870
EFTA02011870.pdf
To: 'eevacation mail.com '[email protected] • Ga
Kerney ): Robert Aquadro[
Cc: Jeffrey Epstein[[email protected]]
From: Projects - Richard M…
P23
D4
P20
P22
D3
email
DataSet-10
EFTA02054402
EFTA02054402.pdf
To:
Cc: M=Mr 1
From: Natalia Molotkova
Sent: Fri 4/1512016 1:17.4 PM
Subject: Rail [Incident:
Title: American Express ®
To: Karyna Shuliak
Subj…
P18
P23
V15
P17
D3
email
DataSet-10
EFTA01994083
EFTA01994083.pdf
To: [email protected]©gmail.comj; jeffrey epsteinueevecation©gmail.comj;
Sultan Bin Sula em sultan.binsula em dubaiworld.ael
Fran:
Sent Wed 12/22/2010 2:00:41 PM
Subject: R…
P23
V15
D4
D3
P17
unknown
DataSet-10
EFTA01692314
EFTA01692314.pdf
Page 1 of 1
AutoTrati. az,
3ults for
to s fou…
V14
P23
D6
D3
P22
unknown
DataSet-10
EFTA01733766
EFTA01733766.pdf
Dear Alex:
Consistent with Mr Epstein's commitment to maintain full compliance with
the terms of the Non-Prosecution Agreement, we write to inform you of new
information we have just received…
D6
P23
D2
D3
email
DataSet-10
EFTA01731558
EFTA01731558.pdf
From: Jeffrey Epstein
Sent: Saturday, January 10, 2015 11:24 AM
To: Jeffrey Epstein
Subject: …
V14
P22
P23
V12
D3
email
DataSet-10
EFTA02012413
EFTA02012413.pdf
To: jeevacation&maitcom[[email protected]]; Gary
Kerney
Cc: Jeffrey Epstein[[email protected]]
From: Marc Dober
Sent: Tue 11/22/2011 1:29:27 PM
Subject: RE: RE: Necke…
P23
D4
P20
P22
D3
unknown
DataSet-10
EFTA01683591
EFTA01683591.pdf
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Complaint Form
Title: (U) PAL2016 186EEH01 Sexual Exploitation: Date: 11/23/2016
of a Minor
…
V14
P22
P23
D3
P21
email
DataSet-10
EFTA02075735
EFTA02075735.pdf
To: lesleyjee©gmail.com
From: Natalia Molotkova
Sent Sat 7/11/2015 9:47:07 AM
Subject Hotel in Napa for Jeffrey Epstein [Email Ref: 150711-000462]
Response (Administrator) 07/11/20…
P18
P17
P23
D3
P20
email
DataSet-10
EFTA02035532
EFTA02035532.pdf
To: 'eevacation maitcom 'eevacation©gmail.com]; Gary
Kemey ; Leslie Trevethan
Cc: e y pstein eevacahon gmailcom]
From: Marc Dober
Sent Mon 11/…
P23
D4
P20
P22
D3
unknown
DataSet-10
EFTA01379896
EFTA01379896.pdf
Title First Name Middle Name Last Name Suffix Company Department
Job Title Business Street "Business Street 2" "Business Street 3" Business
City Business …
P23
V13
D3
D6
P20
email
DataSet-10
EFTA01774292
EFTA01774292.pdf
From: Gary Kemey •=a
Sent: Thursday, October 6, 2011 10:01 PM
To: Projects - Richard Morris
Cc: …
P23
D4
P20
D3
email
DataSet-10
EFTA01650496
EFTA01650496.pdf
From: (NY) (FBI)"
To: >, "VictimServices"
Cc:
Subject: Re: FBI Victim Services Division Briefing for Victims…
D6
V14
D7
D3
P23
email
DataSet-10
EFTA01659269
EFTA01659269.pdf
From: "TERRANCE HUNTER (MIA)"
To: "Hemandez, Alyssa A. (MM) (FBI)"
D6
P23
D4
D3
P20
email
DataSet-10
EFTA02086968
EFTA02086968.pdf
From: Orbitz
Sent: Fri 12/26/2014 1:10:21 AM
Subject: Itinerary for West Palm Beach Fri, Dec 26, 2014
Title: Itinera for West Palm Beach Fri, Dcc 26 2014
…
P18
P23
D4
V11
D3
unknown
DataSet-10
EFTA01304298
EFTA01304298.pdf
eJusticeNY Integrated Justice Portal Page I of 14
eJusticeNY. INTEGRATED JUSTICE PORTAL
Legge • Sex Offend…
P23
D6
D4
V13
D3
unknown
DataSet-10
EFTA01735657
EFTA01735657.pdf
CREW APPLICATION FORM
7-7- G Specializing In the Placement of Professional, Qualified Crew
…
V13
D4
P20
P23
D3
unknown
DataSet-10
EFTA01279950
EFTA01279950.pdf
Issued with Policy Number:
SHORT FORM RESIDENTIAL LOAN POLICY
ONE-TO-FOUR FAMILY
…
V11
D3
P23
D6
D7
unknown
DataSet-10
EFTA01481288
EFTA01481288.pdf
USCG Due Diligence Report - Corporation
DDR Name: EMMCAC, LLC -
DDR Status: Awaiting Senior Manager Approval
Banker Information
Banker:
Mary Rieth/JPMCHASE
LE/OU:
Banker SID:
Banker BAC:
Banker FNEN:
…
P17
V15
P20
D3
P23
unknown
DataSet-10
EFTA01385472
EFTA01385472.pdf
3 January 2018
HY Corporate Credit
HY Multi Sector.Media. Cable & Satellite
China 2018 Outlook Courtesy ofDeutsche Ban…
V15
D4
D1
D3
P23
unknown
DataSet-10
EFTA01660801
EFTA01660801.pdf
584
• received gifts from EPSTEIN. received Victoria's Secret
lingerie. She received the lingerie by either UPS or FedEx. recalled
…
P23
V14
P22
D3
D1
financial record
DataSet-10
EFTA01412135
EFTA01412135.pdf
EFTA01412135
Baiik Homo [ Disclosures I Help I Si
V15
P23
D4
P20
D3
email
DataSet-10
EFTA01660359
EFTA01660359.pdf
From: '1 "
To:'
Subject: Fwd: break in at home a few moments ago -- can you have the FBI agent call me?
Date: Wed, 21 Jan 2015 22:47:55 +0000
Import…
D6
P23
D3
D5
P19
email
DataSet-10
EFTA02075348
EFTA02075348.pdf
To:
From: Tata la T o ot ova
Sent Mon 7/13/2015 3:08:05 PM
Subject: Hotel in Napa for Jeffrey Epstein [Email Ref: 150711-000462]
Response (Natalia Molotkova) 07/13/2015 11:08 AM
Ok, thank y…
P18
P17
P23
D3
P20