🔍 Explore the Archive
Filter 367+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA02095251
EFTA02095251.pdf
To: merwin dela cruz
From:
Sent: Fri 9/26/2014 3:15:52 PM
Subject: Re: Jeffrey Epstein
ok, very good. I will relay to Jeffrey and let Nat know as well.
We just need it fixed before Jeff…
V16
V12
P20
law enforcement
DataSet-10
EFTA01660475
EFTA01660475.pdf
in Crime:al Case
A0119 (Rev. OEM) Subpoena to Testify a a Haring of
ilia
UNITED STATES DISTRICT COURT
…
D6
V12
V9
P20
V14
email
DataSet-10
EFTA02094282
EFTA02094282.pdf
To: Merwin Dela cruz
From: Lesley Groff
Sent: Thur 10/2/2014 4:51:30 PM
Subject: Re: Jeffrey Eptein - AMT Service
Great job merwin
Sent from my iPhonc
On …
V16
P20
P22
V12
email
DataSet-10
EFTA01765688
EFTA01765688.pdf
From: Danielsiad
Sent: Wednesday, October 31, 2012 9:24 PM
To: Jeffrey Epstein
Subject: …
V12
P20
flight record
DataSet-10
EFTA01804845
EFTA01804845.pdf
From:
Sent: Friday, March 18, 2016 4:18 PM
To: jeffrey E.
Subject: RE: Re:
Good morning. I just spoke with Super…
P18
P20
V12
email
DataSet-10
EFTA02055961
EFTA02055961.pdf
To: Centurion Support[
From: Mini ff
Sent: Sun 3/27/2016 6:55:07 PM
Subject: Re: ARM- CM Jeffrey Epstein RAK [Incident: 16 0327-000206]
Fantastic!! Thank you
Sent from my iPhone
…
P18
P23
V12
P20
V15
email
DataSet-10
EFTA02063260
EFTA02063260.pdf
To:
From: Natalia Molotkova
Sent Mon 1/1.9:46:56 PM
Subject: Change ticket (rec loc
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY BELOW THIS LINE
…
P18
V12
V9
P20
D1
email
DataSet-10
EFTA02064512
EFTA02064512.pdf
To: Michell
From: Lesley
Sent Tue 1/5/2016 10:38:18 PM
Subject: Re: interview schedule
Fabulous! Thx for the details we needed and I will get back to you re Juan. My bet is he wil…
V11
D4
P20
P23
V12
email
DataSet-10
EFTA02067473
EFTA02067473.pdf
To: Natalia Molotkova
From:
Sent Thur 11/19/2015 12:39:23 PM
Subject Re: Change return to Sec. 8th [Email Ref:
Morning! I am now being told to change the ticket back to return on …
P18
D4
V11
P20
V12
unknown
DataSet-10
EFTA01521357
EFTA01521357.pdf
For the Period 8/1/12 to 8/31/12
For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these…
V15
P21
V12
P20
D6
unknown
DataSet-10
EFTA01502295
EFTA01502295.pdf
For the Period 2/1/13 to 2728/13
For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these d…
V15
P21
V12
P20
D6
email
DataSet-10
EFTA01967718
EFTA01967718.pdf
To: effrey [email protected]]
From:
Sent: Thur 6/20/2013 5:41:41 AM
Subject: LA. school board OKs $30 million for Apple iPads - latimes.com
This why the work of joel Klein could …
P22
D1
V12
V15
P20
unknown
DataSet-10
EFTA01520814
EFTA01520814.pdf
For the Period 9/I/I I to 9/30/II
Direct private equity investments are generally valued at cost, unless there is an active secondary trading market in the securities, in which case, direct privat…
P21
D1
V15
P20
V12
unknown
DataSet-10
EFTA01521093
EFTA01521093.pdf
For the Period 2/1/12 to 2./29/12
Direct private equity investments are generally valued at cost, unless there is an active secondary trading market in the securities, in which case, direct priv…
P21
V15
D1
P20
V12
unknown
DataSet-10
EFTA01279852
EFTA01279852.pdf
04-0930
FIFTH THIRD Investment Account - 09…
P21
V15
D1
V12
P20
email
DataSet-10
EFTA01873848
EFTA01873848.pdf
To: Jeffrey Epsteinijeeyacationagmail.comj
From: Lesley Groff
Sent Wed 4/4/2012 2:48:55 PM
Subject Re: Lindsay Borthwick
great on both.. thanks
On Apr 4, 2012, at 10:47 AM, Jeffrey Epstein w…
V12
P23
P20
unknown
DataSet-10
EFTA01521473
EFTA01521473.pdf
For the Period 11/1/12 to 11/30/12
For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to the…
V15
P21
V12
P20
D6
unknown
DataSet-10
EFTA01623365
EFTA01623365.pdf
Platform: Skype: jeevacation Timezone: UTC+0000
• jeevacation
2017/04/16
Hello) I would l…
P22
V12
V14
P20
email
DataSet-10
EFTA01417265
EFTA01417265.pdf
Subject: FW: ACTION REQUIRED: STFR Re ulation Mailing (Part 2) [I]
From: Stewart Oldfield
Date: Tue, 19 Jul 2016 16:28:25 -0400
To: Vahe Stepanian ‹ >
Cc: Cynthia Rodriguez
Class…
P17
V15
D1
V12
P20
unknown
DataSet-10
EFTA01394576
EFTA01394576.pdf
GLDUS140 Lawrence Hirsch
Glendower Capital Secondary Opportunities Fund IV. LP
PARTICIPATION AS PLACEMENT AGENT FOR …
P21
V12
V15
P20
D6
unknown
DataSet-10
EFTA01493889
EFTA01493889.pdf
For the Period I/1/B to 1/31/13
Direct private equity investments are generally valued at cost, unless there is an active secondary trading market in the securities, in which case, direct private …
P21
V15
D1
P20
V12
unknown
DataSet-10
EFTA01493301
EFTA01493301.pdf
For the Period 7/1/12 to 7131/12
Direct private equity investments are generally valued at cost, unless there is an active secondary trading market in the securities, in which case, direct priva…
P21
V15
D1
P20
V12
unknown
DataSet-10
EFTA01390152
EFTA01390152.pdf
GLOUS138 Ian SlOme
Glendower Capital Secondary Opportunities Fund IV. LP
PARTICIPATION AS PLACEMENT AGENT FOR THE …
P21
V12
V15
P20
D6
unknown
DataSet-10
EFTA01493545
EFTA01493545.pdf
For the Period 10/1/12 to 10/31/12
For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to the…
V15
P21
V12
P20
D6