🔍 Explore the Archive
Filter 43+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V16: Source Analysis ✕
P18: Flight Records ✕
D5: Procedural Violations ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA01965550
EFTA01965550.pdf
To: Steve Hanson
From: Jeffrey Epstein
Sent: Thur 7/11/2013 11:54:05 AM
Subject: Re: Sunday
dont know
On Thu, Jul I I, 2013 at 7:36 AM, Steve Hanson …
P18
D5
V16
P23
P17
email
DataSet-10
EFTA01966404
EFTA01966404.pdf
To: Karyna Shuliak
From: Jeffrey Epstein
Sent: Thur 7/11/2013 12:45:19 PM
Subject: Fwd: Sunday
sue can choose yes or no, i thought it would be a treat for her birthday
Fo…
P18
P23
D5
P17
V16
email
DataSet-10
EFTA01650237
EFTA01650237.pdf
From:
To:'
Subject: Re: Epstein Victim Meeting in NY
Date: Wed, 02 Oct 2019 22:36:42 +0000
Importance: Normal
Thought that was the case, wanted to clarify!
Thank you
Sent f…
P18
V16
D5
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
email
DataSet-10
EFTA02076924
EFTA02076924.pdf
To: Larry Visosk
Cc: Alireza Ittihadieh . Rich Kahn
From: "Office © Freestreambermuda.bm"
Sent Sat 7/4/2015 7:28:42 PM
Subject: Re: Geneva Visit S…
P18
D4
V11
V16
D5
unknown
DataSet-10
EFTA01317149
EFTA01317149.pdf
Invoice Number:
Invoice Date: Jul 25. 2005
…
P18
V15
D4
D5
V16
email
DataSet-10
EFTA01651560
EFTA01651560.pdf
From:" (NY) (FBI)" •
To: (CRT)"
Subject: Fwd: RE: [EXTERNAL EMAIL] - Miami meeting
Date: Sun, 01 Nov 2020 20:50:24 +0000
Importance: N…
D6
D5
P17
V16
P18
email
DataSet-10
EFTA01964588
EFTA01964588.pdf
To: jeevacationagmail.com[[email protected]]
From: Steve Hanson
Sent: Thur 7/11/2013 11:12:27 AM
Subject: Re: Sunday
Who has flight info. How about we take my plane ?? this…
P18
V16
D5
P23
unknown
DataSet-10
EFTA01709544
EFTA01709544.pdf
229703
08/22/2006 Subscriber Activity
…
P18
V9
V15
D5
V16
email
DataSet-10
EFTA01964969
EFTA01964969.pdf
To: Steve Hanson
From: Jeffrey Epstein
Sent: Thur 7/11/2013 11:35:18 AM
Subject: Re: Sunday
ny st thomas. you could then pre clear customs here and fly directly back to westhampton…
D5
V16
P18
P23
D4
unknown
DataSet-10
EFTA01311672
EFTA01311672.pdf
08/17/2006 Subscriber Activity cingular
Subscriber Number:
Call Date Call Time Dialed I …
P18
V9
V15
D5
V16
email
DataSet-10
EFTA02076820
EFTA02076820.pdf
To: Larry Visoski(l aol.com ;
Cc: Alireza Ittihad II . i i Illa
From: "Office @ Freestream rmu a. m < ce reestreambermuda.
Sent …
P18
D4
V16
V11
D5
email
DataSet-10
EFTA02046551
EFTA02046551.pdf
To: Lesley Gro
Cc: Richard Kahnl
From: Larry Visoski
Sent Tue 7/26/2016 12:28:11 PM
Subject: Re: Jeffrey Epstein
I checked all my emails with AAG Heli and HellFlight,. And c…
P18
D1
P23
V16
D5
email
DataSet-10
EFTA02076581
EFTA02076581.pdf
To: office fp freestreambermuda.bm[office freestreambermuda.bm];
[email protected] office freestreambermuda.bm]; Lesley Groff
Cc: Alireza Ittihadieh );…
P18
D4
V16
V11
D5
email
DataSet-10
EFTA02046011
EFTA02046011.pdf
To:
From:
Sent: Tue 7/26/2016 8:47:43 PM
Subject: Re: Jeffrey Epstein
the opera goes to 5pm...ifjeffrey cares!
On Jul 26, 2016, at 4:46 PM, Richard Kahn …
P18
V16
D1
P23
D5
email
DataSet-10
EFTA02046001
EFTA02046001.pdf
To: ifly Heliflite Scheduling & Dispatch
Cc: Dowlin David, ; Larry
Visoski ; Giacomo, Jennalj
From: Ri…
P18
D1
P23
V16
D5
email
DataSet-10
EFTA01965391
EFTA01965391.pdf
To: [email protected][[email protected]]
From: Steve Hanson
Sent: Thur 7/11/2013 11:36:50 AM
Subject: Re: Sunday
Great. Might go to palm or will weather be real bad ? A…
P18
D5
V16
P23
D2
email
DataSet-10
EFTA02065903
EFTA02065903.pdf
To: Natalia X Molotkov
From: Lesley Groff
Sent: Mon 12/2812015 9:06:44 PM
Subject: Re: Mr. Epstein Jeffrey- Airport Transportation-
Ok great. Thx
Sent from my iPhonc
On Dec 28, 2…
P18
P17
P20
D5
V16
email
DataSet-10
EFTA01310027
EFTA01310027.pdf
Calls to Destination SS
227815
08/17/2006
cingular
From: 01/01/2006 12:00…
P18
D5
V9
V15
V16
email
DataSet-10
EFTA01965985
EFTA01965985.pdf
Karyna Shuliak
From: Jeffrey Epstein
Sent: Thur 7/11/2013 12:20:52 PM
Subject: Re: Sunday
if possible you would take down.and karyna,
On Thu, Jul I I, 2013 at 7:36 AM, Steve Hanson …
P18
D5
V16
P23
P17
email
DataSet-10
EFTA01758317
EFTA01758317.pdf
From: Steve Hanson
Sent: Thursday, July 11, 2013 11:23 AM
To: [email protected]
Subject: …
P18
D5
V16
P23
D2
email
DataSet-10
EFTA02056637
EFTA02056637.pdf
To:
Cc:
From: Charter Team
Sent Thur 3/17/2016 10:06:06 PM
Subject Re: JetSuite Off Fleet Quote
The arrival time into TEB will be 8:20pm. Thank you.
JetSuite Charter
O
Offering WiFi-equipp…
P18
V16
V13
D5
email
DataSet-10
EFTA02075798
EFTA02075798.pdf
To: Lesley Grof
From: Natalia X Molotkova
Sent: Wed 8/2612015 9:01:27 PM
Subject: RE: Demande d'information
And I don't think that embassy (consulate) will call the hotel.
And …
P18
V15
P17
D5
V16
unknown
DataSet-10
EFTA01318506
EFTA01318506.pdf
Invoice Number: 4-874-47422
Invoice Date: Sep 08.2003
…
P18
P23
V15
D5
V16