🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02668353
EFTA02668353.pdf
From: Richard Kahn <
Sent: Saturday, November 26, 2016 3:40 PM
To: Jeffrey Epstein
Subject: …
D6
V13
P17
V16
D4
flight record
DataSet-11
EFTA02711562
EFTA02711562.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr…
P18
V15
P21
D4
V9
flight record
DataSet-11
EFTA02248577
EFTA02248577.pdf
To: Lesley Gro
Fran: Good Tast
Sent Fri 5/18/2018 11:43:59 AM
Subject Re: Villa Pandolfini 1 for May 26-June 2, 2018
Good morning, I am attachin the arrival checklist to corn let…
P18
P23
D4
P22
D1
email
DataSet-11
EFTA02453685
EFTA02453685.pdf
From: jeffrey E.
Sent: Sunday, August 14, 2016 1:52 PM
To: Kathy Ruemmler
could i have your views whetthe…
V14
P22
P23
V12
P24
email
DataSet-11
EFTA02608360
EFTA02608360.pdf
From: Barry J. Cohen
Sent: Friday, September 22, 2017 5:17 PM
To: jeffrey E.
Subject: …
D4
P23
D1
D6
D5
email
DataSet-11
EFTA02423993
EFTA02423993.pdf
To: Gary Kerne
Cc: Doug Schoettle Jeffrey [email protected]]; Lesley
Groff(
From: Warwick Wicksman
Sent: Wed 9/1/2010 8:54:19 PM
Subject: RE: LSJ li…
P23
D4
P24
V15
email
DataSet-11
EFTA02543293
EFTA02543293.pdf
From: Jeffrey Epstein
Sent: Sunda , Au ust 14, 2011 11:26 PM
To:
Subject: Re:
i , did, or feel free to c…
D4
P23
P17
D5
P22
email
DataSet-11
EFTA02625065
EFTA02625065.pdf
From: Lawrence Krauss <
Sent: Friday, August 31, 2018 2:30 PM
To: jeffrey E.
Subject: …
D6
P22
V13
D5
email
DataSet-11
EFTA02250446
EFTA02250446.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Fri 7118 6:59:39 PM
Subject: Re: is on way to airport now! ( )
Ok. Thanks for this info. She will take this flig…
P18
V11
V9
P21
V12
email
DataSet-11
EFTA02278408
EFTA02278408.pdf
To: Centurion Support
From: Lesley Groff
Sent: Fri 3/1/2019 11:12:13 AM
Subject: Re: Intercontinental Hotel London Payment Link
Thank you! I see your email to the hotel and…
P18
V15
D4
P21
P23
email
DataSet-11
EFTA02645170
EFTA02645170.pdf
From: jeffrey E.
Sent: Friday, June 30, 2017 2:46 PM
To: Farkas, Andrew L.
Subject: …
P23
D7
D4
D5
P17
email
DataSet-11
EFTA02691214
EFTA02691214.pdf
From: Lesley Groff <
Sent: Monday, February 3, 2014 6:07 PM
To: Jeffrey Epstein
Subject: …
P18
D4
P23
V11
D6
email
DataSet-11
EFTA02403085
EFTA02403085.pdf
From: Jackie Martling
Sent: Saturday, March 18, 2017 10:11 PM
To: [email protected]
Subject: …
P22
P23
D6
V14
D1
email
DataSet-11
EFTA02645116
EFTA02645116.pdf
From: jeffrey E.
Sent: Thursday, June 29, 2017 8:34 PM
To: Farkas, Andrew L.
Subject: …
D4
P23
D5
D7
P17
email
DataSet-11
EFTA02620578
EFTA02620578.pdf
From: J
Sent: Tuesday, October 9, 2018 8:44 AM
To: Lawrence Krauss
Subject: Re: update
Im …
P23
V12
P22
D6
V16
email
DataSet-11
EFTA02544998
EFTA02544998.pdf
From:
Sent: on ay, ecem er 18, 2017 4:03 AM
To: Jeffrey E.
Subject: Re:
Great, thank you, have a good ni…
P17
P22
D6
D5
P23
email
DataSet-11
EFTA02252187
EFTA02252187.pdf
To: Jeffrey E.[jeeyacation@gmailcorn]
From: Lesley Groff
Sent: Sun 8/5/2018 8:06:54 PM
Subject: Re: Flight on HOLD ri= 07AUG18 NLPLGE
Will check! entailed me …
P18
D4
V11
V9
P23
email
DataSet-11
EFTA02369642
EFTA02369642.pdf
From: [email protected]
Sent: Friday, January 31, 2014 12:47 PM
Subject: I am often asked to give my views and t…
P22
D1
P23
D4
P21
email
DataSet-11
EFTA02680091
EFTA02680091.pdf
From: Lesley Groff
Sent: Monday, Jan , .
To: Jeffrey Epstein CC
Subject: …
P18
P23
V11
D6
D4
flight record
DataSet-11
EFTA02693258
EFTA02693258.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr S…
P18
V15
P21
D4
D1
email
DataSet-11
EFTA02476464
EFTA02476464.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 8:29 PM
To: Jeffrey epstein
Subject: …
V15
P22
V12
D5
P20
email
DataSet-11
EFTA02335822
EFTA02335822.pdf
To: Ted Waitt
From: "G. Max"
Subject Re: Smil
Ok, so I'll check if there is a hotel in Stewart - if not I can always fly you to golf in the chopper
which will make it easier for you to get up a…
P22
V9
V15
D6
email
DataSet-11
EFTA02568870
EFTA02568870.pdf
From: Jeffrey Epstein
Sent: Sunday, April 7, 2013 5:30 PM
To:
Subject: Re: *Confidential: Re: Model Scenarios - …
P22
V14
P23
V13
D4
email
DataSet-11
EFTA02244707
EFTA02244707.pdf
To:
From: Natalia Molotkova
Sent: Mon 5/7/2018 • •
Subject: Train Ticket for
Title: American Express 8
OK, sending you ticket shortly.
Regards,
Natalia (Natasha) Molotkova
Centurio…
P18
P17
V9
D4
V11