🔍 Explore the Archive
Filter 103+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
P22: Recruitment Patterns ✕
P18: Flight Records ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA01434893
EFTA01434893.pdf
Subject: RE: DB tech conference - Sep. 12/13 Las Vegas [I]
From: Nina-X Nevidzanska ‹ >
Date: Tue, 31 Jul 2018 11:45:59 -0400
To: Stewart Oldfield
Cc: Alison Sinicropi
Terr…
V15
D4
P18
P22
P17
unknown
DataSet-10
EFTA01734611
EFTA01734611.pdf
Print Date 07/09/2016 14:10
P/N Last Compliance Print
…
P18
V9
V11
P22
V15
unknown
DataSet-10
EFTA01734868
EFTA01734868.pdf
EFTA_R1_00014276
INVOICE STATEMENT Maintenance le SET 171/111710IN
BASEL …
P18
P22
V15
V16
V12
email
DataSet-10
EFTA01929821
EFTA01929821.pdf
To: Tyler Shears
Cc: tacation©gmail.com]
From:
Sent Thur 4/3/2014 5:21:04 PM
Subject: Re: Jeffrey Epstein Website Audit
Hi Tyler, yes--anytime this afternoon is after 3p…
P21
V15
P18
P22
V16
email
DataSet-10
EFTA02090955
EFTA02090955.pdf
To: Tropical Hote
From: Lesley Groff
Sent: Wed 11/5/2014 2:27:38 PM
Subject: Re: Reservation Application for Dec. 28-Jan. 7
Morning! Can you tell me what I a…
P18
P23
P22
V15
P19
email
DataSet-10
EFTA02091856
EFTA02091856.pdf
To: Lesley Groff ]
From: Tropical Hotel
Sent: Tue 11/4/2014 10:24:10 PM
Subject: RE: Reservation Application for Dec. 28-Jan. 7
Dea…
P18
P23
P22
V15
P19
email
DataSet-10
EFTA01949508
EFTA01949508.pdf
From: Office of Terje Rod-Larsen
Sent: Mon 10/21/2013 1:01:17 PM
Subject: October 21 update
21 October, 2013
Article 1.
The National Interest
Unde…
P22
D6
P18
V15
D1
email
DataSet-10
EFTA01944798
EFTA01944798.pdf
To: Jeffrey [email protected]]
From:
Sent Fri 12/20/2013 12:39:10 PM
Subject: Re: phil Michaels
On the way to Westchester airport to Peter Brant's plane.
Take off at 9:00pm.…
V15
D1
P18
P22
P17
financial record
DataSet-10
EFTA01561781
EFTA01561781.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
November 1, 2007 through November 30, 2007
Primary Account:
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
00000797 DLI 802 …
V15
P21
P18
P22
D4
email
DataSet-10
EFTA02087561
EFTA02087561.pdf
To: Bella Klein
From: Lesley Groff
Sent Mon 12/29/2014 4:01:04 PM
Subject: Fwd: Reservation Application for Dec 28-Jan 7
Sent from my iPhone
Begin forwarded …
P18
P23
P22
V15
P19
email
DataSet-10
EFTA02089747
EFTA02089747.pdf
To: Tropical Hote
From: Lesley Groff
Sent: Mon 11/24/2014 7:39:49 PM
Subject: Re: Reservation Application for Dec. 28-Jan. 7
tremendous....thank you
On Nov 24,…
P18
P22
V15
P23
V16
financial record
DataSet-10
EFTA01731329
EFTA01731329.pdf
Bankline AKRBS
Statement for account 16-00-38 10171099 from 01/02/2018 to 21/02/2…
V15
P18
P22
V12
email
DataSet-10
EFTA01792888
EFTA01792888.pdf
From:
Sent: Saturday, March 12, 2011 2:16 AM
To: [email protected]
Subject: Fw: Daily Mail
Original…
V14
P22
P18
P21
V15
email
DataSet-10
EFTA02073700
EFTA02073700.pdf
To:
From:
Sent: e / 1
Subject: St. Barth for Karyna [Email Ref: 150826-000892]
Customer (la 08/26/2015 09:12 AM
Morning! Thank you for requesting letter …
P17
P18
P22
V15
P20
unknown
DataSet-10
EFTA01720138
EFTA01720138.pdf
1B5-30
EFTA01720138
EFTA01720139
Messages Page 1 of 4
Records Listed For: JEFFREY EPSTEIN from •04/11/200…
V15
P23
P17
P18
P22
email
DataSet-10
EFTA01991483
EFTA01991483.pdf
To: '[email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From:
Sent: Fri 9/2/2011 6:56:51 PM
Subject: Tony/heli ride
Larry was in touch with the hell peo…
P18
P22
V11
V15
email
DataSet-10
EFTA02053620
EFTA02053620.pdf
To:
Cc:
From: Natalia Molotkova
Sent: Thur 4/14/2016 6:31:05 PM
Subject: Rail Europe Booking AGU [Incident:
Title: American Express ®
To: Karyna Shuliak
Subject: Rail Euro…
P18
P23
D4
V15
P22
email
DataSet-10
EFTA01779154
EFTA01779154.pdf
From:
Sent: Wednesday, January 5, 2011 10:52 PM
To: [email protected]
Subject: Hi AND Victoria's Secret's Secret
…
P22
P21
V15
D4
P18
financial record
DataSet-10
EFTA01530415
EFTA01530415.pdf
00008311601000000022
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714- 6076
August 1, 2007 through August 31, 2007
Account Number:
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
0…
V15
P18
P21
P22
D1
unknown
DataSet-10
EFTA01316801
EFTA01316801.pdf
Invoice Number: 1-664-41268
Invoice Date: Mar 15. 2004
…
P18
P23
V15
D4
P22
email
DataSet-10
EFTA01953205
EFTA01953205.pdf
From: Office of Terje Rod-Larsen
Sent: Mon 10/7/2013 6:28:31 PM
Subject: October 7 update
7 October, 2013
Article 1.
The National (UAE)
…
P22
P18
P21
P20
V15
unknown
DataSet-10
EFTA01299072
EFTA01299072.pdf
Deutsche Bank
NAME SEARCHED: Southern Trust Company, Inc.
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance fo…
V15
V9
P18
P22
P21
email
DataSet-10
EFTA02091478
EFTA02091478.pdf
To: Tropical Hotel[tropicalhotelewanadoo.fr]
From: Lesley Groff
Sent Mon 11/10/2014 9:51:06 PM
Subject Re: Reservation Application for Dec. 28-Jan. 7
excellent!…
P18
P22
V15
P23
P19
email
DataSet-10
EFTA01838416
EFTA01838416.pdf
To: J Jep[jeevacation@gmailcom]
From: GMAX
Sent: Fri 3/11/2011 12:54:16 AM
Subject: FW: Daily Mail
Title: FW: Daily Mail
Forwarded Messa e
From:
Reply-To:
Date: Thu, 10 Mar 201116:40…
V14
P22
P18
P21
V15