🔍 Explore the Archive
Filter 330+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA01833798
EFTA01833798.pdf
To: Jeffrey Epsteinfleevacation©gmail.com]
From: Matthew I. Menchel
Sent: Tue 2/1/2011 2:34:39 PM
Subject: RE: Re:
Unfortunately, no I've got a deposition that I'm taking in Flori…
D4
D5
V16
P23
V13
unknown
DataSet-10
EFTA01316786
EFTA01316786.pdf
Invoice Number: 1-646-19156
Invoice Date: Mar 01. 2004
…
V15
P23
P18
V13
D5
email
DataSet-10
EFTA02117456
EFTA02117456.pdf
To: Lesley Groffi
Cc: Rose ParkMONIM
From: Lisa Joyce
Sent Thur 1/9/2014 12:50:48 PM
Subject RE: Jeffrey Epstein
Good Morning Lesley - yes, we are confirmed, Josh will be there…
D5
P23
V9
V13
D4
email
DataSet-10
EFTA01833693
EFTA01833693.pdf
To: Jeffrey epstein[jeevacation©gmail.com]
From: Matthew I. Menchel
Sent: Tue 2/1/2011 2:22:20 PM
Subject: RE: Re:
Jeffrey,
My flight to New York just got cancelled along with my …
D4
V16
D5
V13
V15
unknown
DataSet-10
EFTA01324969
EFTA01324969.pdf
-1 of 2-
10)-302 (Ito.. 3-8-10)
UNCLASSI FIED//Fan
FEDERAL BUREAU OF INVESTIGATION
…
V14
V9
D6
V13
D5
email
DataSet-10
EFTA02064388
EFTA02064388.pdf
To: Melanie SpineIla
From: Lesley Groff
Sent Wed 12/16/2015 6:38:46 PM
Subject: Re: Meeting with Marc Rowan
great! thanks
On Dec 16, 2015, at 1:30 PM, Melanie Spinella a …
D4
D5
V13
V16
P23
unknown
DataSet-10
EFTA01365477
EFTA01365477.pdf
Pledged Collateral Obligation is subject to an Offer and setting forth in reasonable detail the
procedure for response to such Offer, direct the Trustee or, at the Trustee's instructions, the…
V15
P21
P20
V13
D5
unknown
DataSet-10
EFTA01338976
EFTA01338976.pdf
Individual Charges
VJWW. sprinpcs.com
…
V15
V13
D5
P18
D6
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
legal filing
DataSet-10
EFTA01377948
EFTA01377948.pdf
Page 12
2009 U.S. Dist. LEXIS 139535, *
be compelled to admit that such documents existed, admit that the documents were in his
posses…
D5
V9
V13
V12
D6
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
EFTA02079440
EFTA02079440.pdf
To:
From: Melanie Spinella
Sent: Thur 5/7/2015 2:02:09 PM
Subject: RE: Leon
No clue — he is on our earnings call
From
Sent: urs ay, ay , 1 1: 1
To: Melanie Spinella
Su…
D4
D5
V13
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
EFTA02047057
EFTA02047057.pdf
To: Melanie S
From:
Sent Tue 7/26/2016 1:50:44 PM
Subject Re:
hear you! Fillet you know when he leaves...
On Jul 26, 2016, at 9:49 AM, Melanie Spinella ‘1Mla …
D5
D4
V13
V16
email
DataSet-10
EFTA01810543
EFTA01810543.pdf
To: Faith KatesI I
From: Jeffrey Epstein
Sent Sat 9/25/2010 12:20:03 PM
Subject: Re: FW:
call me
On Sat, Sep 25, 2010 at 7:58 AM, Faith Katcs …
P23
V9
P17
D5
V13
unknown
DataSet-10
EFTA01733964
EFTA01733964.pdf
. 10(24/20168:08:55PM FROM: LABCORP LCLS BULK TO LABCORP Page 1 of 12 r
TO: …
D5
V13
V9
D3
email
DataSet-10
EFTA02068778
EFTA02068778.pdf
To:
From:
Sent: Fri 10/23/2015 3:17:04 PM
Subject Re:
I am double checking!!
Sent from my iPhone
> On Oct 23, 2015, at 11:15 AM, Joi Ito rote:
> Yup. Is that confirmed? I…
V16
D5
P23
V13
D8
unknown
DataSet-10
EFTA01340334
EFTA01340334.pdf
J.P.Morgan
September 03, 2009
Jeffrey Epstein
CIO Richard Karin and Darren lndyke
301 East 661" Street - Suite 10 B
New York, NY 10065
…
V15
V13
P23
D4
D5
unknown
DataSet-10
EFTA01315948
EFTA01315948.pdf
FecExe
DDDDDDDCBBBB Invoice Number Invoice Date Account Number Page
…
P18
V15
P23
D5
V13
unknown
DataSet-10
EFTA01339112
EFTA01339112.pdf
Account Nun her Bill Period Bill Date Page
JOSEPH ALVAREZ
Detail fo (Continued)
Additional Usage
…
V13
V15
D5
D6
D4
unknown
DataSet-10
EFTA01316867
EFTA01316867.pdf
Invoice Number:
Invoice Date: May 03.2004
…
V15
P18
P23
V13
D5
legal filing
DataSet-10
EFTA01377947
EFTA01377947.pdf
Page 11
2009 U.S. Dist. LEXIS 139535, *
Here, the information requested concerns Epstein's dates of travel, health care provider
ident…
D5
V13
V14
V9
unknown
DataSet-10
EFTA01368391
EFTA01368391.pdf
15.2 Client agrees to promptly notify DB in writing of any material changes to the intonation or
representations made herein, which shall become effective one business day follow …
P17
V13
D5
email
DataSet-10
EFTA02086688
EFTA02086688.pdf
To: Holiday, Westle'
From:
Sent: Tue 1/20/2015 12:57:49 PM
Subject: Re: Welcome to HSS Premier!
Morning! Nice of you to check in. Will find out.
Sent from my iPhone
> On Jan 20, 2…
V11
V13
P17
V16
D5