🔍 Explore the Archive
Filter 32+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
P22: Recruitment Patterns ✕
V16: Source Analysis ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA01858677
EFTA01858677.pdf
To: Jeffrey Epstein - Friend of Sultan [[email protected]]
From:
Sent: on /29/2011 3:16:03 PM
Subject: Re: Re:
Sorry a bit late. Will be with u in 10mn. Cu
Original Message…
V9
D4
V16
P22
email
DataSet-10
EFTA01857530
EFTA01857530.pdf
To: Peggy Siega
From: jeffrey epstein
Sent Fri 8/12/2011 3:51:29 PM
Subject: Re: Accountant/Michael Rubinstein
No soros types
Sorry for all the typos :Sent from my iPhone…
P22
V9
V16
V14
P17
email
DataSet-10
EFTA02109762
EFTA02109762.pdf
To:
From:
Sent: on 1:42 PM
Subject: RE: Did you leave your lap top?
Ok, i will try to be on time!!:)
Have a lovely day and thank you!
Original Message
From: Lesley Gr…
V9
P23
V16
P22
P20
email
DataSet-10
EFTA01857662
EFTA01857662.pdf
To: Peggy Siega
Fran: Jeffrey epstein
Sent Fri 8/12/2011 3:57:46 PM
Subject Re: Accountant/Michael Rubinstein
No but there is a commission paid from waggingtail
Sony for all…
P22
V16
V9
D1
V14
email
DataSet-10
EFTA01774148
EFTA01774148.pdf
From: afri xp <
Sent: Monday, August 29, 2011 3:16 PM
To: Jeffrey Epstein - Friend of Sultan
Subject: …
V9
D4
V16
P22
unknown
DataSet-10
EFTA01451631
EFTA01451631.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opportunities Fund III. LP
Law No. 31 of 1990 a…
V15
P21
V16
P22
V9
email
DataSet-10
EFTA02085769
EFTA02085769.pdf
To: ; Shauna Betz
From: Erika Kellerhals
Sent Wed 2/4/2015 6:29:18 PM
Subject: Re: Jeffrey Epstein
Of course. We can also bring Jeffrey in via the back e…
V16
P22
V9
email
DataSet-10
EFTA01839802
EFTA01839802.pdf
To: Ben capri
From: Jeffrey Epstein
Sent Tue 3/20/2012 11:24:35 AM
Subject Re:
from the 6- 17 i am busy
On Tue, Mar 20, 2012 at 5:16 AM, Elen capri
Date: Tue 20 Mar 2012 04:07:13
T…
P23
D4
V9
V16
P22
email
DataSet-10
EFTA02071055
EFTA02071055.pdf
To: Martinez, Veronica
From: Lesley Groff
Sent Thur 10/8/2015 11:18:04 PM
Subject Re: Jeffrey Epstein
I just found out that a phone call is not necessary!! I will email David (and yo…
V16
P22
V9
P20
email
DataSet-10
EFTA02110032
EFTA02110032.pdf
To:
From: Lesley Groff
Sent Mon 3/24/2014 11:33:42 AM
Subject Re: Did you leave your lap top?
Hi I'm doing great. Hope you are too! Could you come by and see Jeffrey
at 5pm on …
P23
V9
P22
P20
V16
email
DataSet-10
EFTA02070972
EFTA02070972.pdf
To: Lesley GroMIIIMIMI
From: Martinez, Veronica
Sent Thur 10/8/2015 9:57:04 PM
Subject: RE: Jeffrey Epstein
Ok, thanks!
Veronica Martinez
Executive Assistant to David…
P20
P22
V16
V9
email
DataSet-10
EFTA02071086
EFTA02071086.pdf
To: Lesley Groff'
From: Martinez, Veronica
Sent Thur 10/8/2015 11:24:10 PM
Subject: RE: Jeffrey Epstein
Ha! Easy enough. What was it about? David was asking.
Happy Connecting. …
V9
V16
P22
P20
email
DataSet-10
EFTA02110877
EFTA02110877.pdf
To: Lesley Grof lesle .'ee gmailcom]
From:
Sent: Mon 3/24/2014 2:43:09 PM
Subject: RE: Did you leave your lap top?
Is he free anytime after 7pm? If not, I will try to make arrangem…
V9
P23
P22
P20
V16
email
DataSet-10
EFTA01432175
EFTA01432175.pdf
Subject: FW: wiring limit [I]
From: Richard Iarossi
Date: Thu, 04 Oct 2018 09:50:13 -0400
To: Anthony Western <
Arthur Tremblay <
Ce: Bradley Gillin < >1
Stewart Oldfield…
V15
D4
V9
V16
P22
email
DataSet-10
EFTA01739207
EFTA01739207.pdf
From: Richard Kahn
Subject Fwd: NIF, Classic Upload Status Change
Sent Tuesday, April 19, 2016 1:58:25 PM
To: "Jeffrey E." leevacation©gmail.com>
please advise
thank you
…
P22
D1
V16
V9
unknown
DataSet-10
EFTA01451719
EFTA01451719.pdf
SOF 111- 1081 Southern Financial LLC
NEITHER THE GUERNSEY FINANCIAL SERVICES COMMISSION NOR THE STATES OF GUERNSEY
POLICY COUNCIL TAKE ANY RESPONSIBILITY FOR THE FINANCIAL SOUNDN…
D1
V9
V16
P22
email
DataSet-10
EFTA02070951
EFTA02070951.pdf
To: David Gergen
From: Lesley Groff
Sent Thur 10/8/2015 9:56:01 PM
Subject Re: Jeffrey Epstein
HI Veronica! Due to bad weather where Jeffrey was heading he delayed his trip to tomorr…
V16
P20
P22
V9
email
DataSet-10
EFTA01742766
EFTA01742766.pdf
From: Brad Wechsle
To: Jeffrey Epstein
Subject Re: Fw:
Sent Saturday, February 13, 2016 7:08:11 PM
Yes I know...1db and I talked. Maybe we can talk later today or tomorro…
D1
V9
P21
P22
V16
email
DataSet-10
EFTA01771311
EFTA01771311.pdf
From: jeffrey epstein
Sent: Tuesday, March 20, 2012 4:07 AM
To: Elen capri
Subject: …
P23
D4
V9
P22
V16
email
DataSet-10
EFTA02085748
EFTA02085748.pdf
To:
Cc: na . e er as
From: Shauna Betz
Sent: Wed 2/4/2015 6:25:49 PM
Subject: RE: Jeffrey Epstein
Done.
Shauna Betz
Legal Assistant
9100 Port of Sale Mall, Ste 15
St. Thomas. VI…
V9
V16
P22
email
DataSet-10
EFTA02114538
EFTA02114538.pdf
To: Richard Kahn'
Fran: Lesley Groff
Sent Fri 2/21/2014 11:30:36 PM
Subject Re: Invoice for Jeffrey?
How about I send an email to joe and include you as JE's accountant saying Jeffrey…
V15
V16
V9
D6
P22
email
DataSet-10
EFTA01839617
EFTA01839617.pdf
To: Jeffrey Epstein [[email protected]]
From: Elen capri
Sent: Tue 3/20/2012 4:16:29 AM
Subject: Re:
Where u going after?
Sent via BlackBerry from T-Mobile
Original Mess…
P23
V9
D4
P22
V16
unknown
DataSet-10
EFTA01452032
EFTA01452032.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opportunities Fund III. LP
Law No. 31 of 1990 a…
V15
P21
V16
P22
V9
email
DataSet-10
EFTA01857334
EFTA01857334.pdf
To: Peggy Siegal
From: jeffrey epstein
Sent Fri 8/12/2011 3:22:48 PM
Subject: Re: Accountant/Michael Rubinstein
I need great genes , smart pretty , funny if you were fifty…
P22
V9
V16
P17