🔍 Explore the Archive
Filter 52+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V16: Source Analysis ✕
V11: Timeline Integrity ✕
D1: Who Benefits ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA02056699
EFTA02056699.pdf
To: ; Bella Klein
From:
Sent: Thur 3/17/2016 4:17:26 PM
Subject: Re:
can you please send a better copy to our accounting dept…
V16
V15
D4
V11
D1
email
DataSet-10
EFTA02061820
EFTA02061820.pdf
To: Lesley Groffl l
From: Appointment
Sent: Fri 1/15/2016 8:12:29 PM
Subject: Re: Jeffrey Epstein
Thank you! Have a great weekend :)
Best,
Tania
D…
V11
D1
D4
V16
email
DataSet-10
EFTA02045611
EFTA02045611.pdf
To:
From:
Sent: Thur 8/11/2016 3:25:05 PM
Subject: Re: Jeffrey Epstein
Great!see u soon have a good weekend!***
> On 11 Aug 2016, at 21:53, wro…
V16
V11
D1
email
DataSet-10
EFTA02081282
EFTA02081282.pdf
To:
From: Lesley Groff
Sent Mon 4/13/2015 10:26:16 AM
Subject: Re:
HI ..i just want to confirm...your appointment with Lemchen on the 17th has been
cancelled and you have made a new ap…
V16
V11
D1
email
DataSet-10
EFTA02056947
EFTA02056947.pdf
To:
Cc:
Fran: illl
e a eff liMMIMMI.
Sent Thur 3/17/2016 5:30:26 PM
Subject: Re: Kathy Ruemler
Sony, i can't open it
Thank you,
Bella
On Mar 17, 2016, at 1:26 PM, Appoint…
V16
V15
V11
D1
D4
email
DataSet-10
EFTA02011516
EFTA02011516.pdf
To: [email protected][[email protected]];
jeevacation mail.com '[email protected]]
From:
Sent: Wed 4/25/2012 2:20:18 PM
Subject: Re: Bell 407
ok, Ill wait, we just received sig…
P18
D1
V11
V16
unknown
DataSet-10
EFTA01365273
EFTA01365273.pdf
obligations under the Collateral Management Agreement of a criminal offense materially related to the Collateral
Manager's asset management business. Securities beneficially owned (whether ac…
P20
D1
D6
V11
V16
email
DataSet-10
EFTA01886798
EFTA01886798.pdf
To: [email protected]
From: Jeffrey Epstein
Sent: Wed 4/25/2012 2:13:13 PM
Subject: Re: Bell 407
yes wait
On Wed, Apr 25, 2012 at 8:46 AM, rotc:
J…
P18
D1
V11
V16
unknown
DataSet-10
EFTA01451862
EFTA01451862.pdf
SOF III - 1081 Southern Financtal LLC
Fund, and the amended and restated agreement of limited partnership of the Master Fund
(as it may be amended from time to time, the "M…
P21
D1
V16
V11
email
DataSet-10
EFTA01912791
EFTA01912791.pdf
To: Karyna Shuliak
From: Jeffrey Epstein
Sent Fri 1/4/2013 5:52:42 PM
Subject: Re: Appointment
Anytime you want omission you
On Friday, January 4, 2013, Karyna Shuliak wrote:…
V11
D1
V16
P22
D4
email
DataSet-10
EFTA02058361
EFTA02058361.pdf
To:
From:
Sent a : 5:33 AM
Subject Re: Jeffrey Epstein
Great! You too..
On Mar 11, 2016, at 7:14 PM, Lesley Groff wrote:
Ha! I'll chalk up the w…
V11
V16
V14
P23
D1
email
DataSet-10
EFTA01887142
EFTA01887142.pdf
To:
From: e rey
Sent: Wed 4/25/2012 2:22:42 PM
Subject: Re: Bell 407
Yes
Sorry for all the typos .Scut from my iPhonc
On Apr 25, 2012, at 10:20 AM, wrote:…
P18
D1
V11
V16
email
DataSet-10
EFTA02083834
EFTA02083834.pdf
To:
From: Simon Ghraichy
Sent Mon 3/2/2015 10:47:51 PM
Subject: Re: Dr. Magnani
I keep thinking of alternative ideas too ;)
On Mon, Mar 2, 2015 at 5:45 PM, Simon Ghraichy …
V11
V16
D1
email
DataSet-10
EFTA02081939
EFTA02081939.pdf
To:
From: Lesley Groff
Sent Mon 4/13/2015 11:24:05 AM
Subject Re:
Ok sounds good!!
Sent from my iPhone
On Apr 13, 2015, at 7:14 AM, wrote:
…
V16
V11
D1
email
DataSet-10
EFTA01911817
EFTA01911817.pdf
To: Jeffrey [email protected]]
From: Karyna Shuliak
Sent Fri 1/4/2013 3:51:32 PM
Subject: Fwd: Appointment
I have school on the 22nd and 23rd, not aware of your…
V11
D1
V16
P22
unknown
DataSet-10
EFTA02083754
EFTA02083754.pdf
T°:
Fran:
Sent Mon 3/2/2015 9:56:43 PM
Subject Re: Dr. Magnani
Excellent! Love the French definition! Let me know!
Sent from my iPhone
On Mar 2, 2015, at 4:22 PM, Simon Ghraichy •
V11
D1
V16
email
DataSet-10
EFTA02056823
EFTA02056823.pdf
To: Bella Klein
From: Appointment
Sent Thur 3/17/2016 5:16:14 PM
Subject Re
Hi Bella,
I apologize. Let me see me if I can get you a bet…
V16
V15
D4
V11
D1
email
DataSet-10
EFTA02049791
EFTA02049791.pdf
To: Cancer Center For Healing Followup
From:
Sent Tue 6/14/2016 7:19:56 PM
Subject Re: Jeffrey Epstein
understood!
On Jun 14 2016 at 12:01 PM, Cancer Center For Healing Followup
…
P19
V11
D1
D5
V16
email
DataSet-10
EFTA02044639
EFTA02044639.pdf
To:
From:
Sent Thur 8/11/2016 4:19:10 PM
Subject: Re: Jeffrey Epstein
you too!
> On Aug 11, 2016, at 11:25 AM, wrote:
> Great!see u soon
• …
V16
V11
D1
email
DataSet-10
EFTA02056987
EFTA02056987.pdf
To:
Cc:
From:
Sent: Thur 3/17/2016 5:36:26 PM
Subject: Re: Kathy Ruemler
Hi Bclla,
I am so sorry. I do not know why the invoice is so unclear and the attachment didn't come
through.
I have sent …
V15
V16
D4
V11
D1
email
DataSet-10
EFTA01886737
EFTA01886737.pdf
To: Richard Kahn(
From: Jeffrey Epstein
Sent Wed 9/12/2012 4:59:51 PM
Subject Re: SEED
try
On Wed, Sep 12, 2012 at 12:58 PM, Richard Kahn wrote…
V15
D1
P21
V16
V11
unknown
DataSet-10
EFTA01372221
EFTA01372221.pdf
I. To give any beneficiary of of this Trust a general power of appointment
exercisable in such beneficiary's Will over all or part of this Trust, subject to any teens and
…
P21
V15
D1
V11
V16
email
DataSet-10
EFTA01806608
EFTA01806608.pdf
From:
Sent: Friday, June 13, 2014 11:51 PM
To: jeffrey E.
Subject: Re: Visa
and I need also again a flight reser…
V11
D1
V16
email
DataSet-10
EFTA02081343
EFTA02081343.pdf
To:
From:
Sent Mon 4/13/2015 11:14:51 AM
Subject Re:
Hello! We decided to do invisible lines with dr Magniani.. I just waited for Monday to cancel my
appointment with Lemchen
On Monday, April 13,…
V16
V11
D1