🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02394344
EFTA02394344.pdf
From: Hannah From Concierge Auctions <
Sent: Wednesday, June 7, 2017 9:04 PM
To: [email protected]
Subject: …
D4
email
DataSet-11
EFTA02613696
EFTA02613696.pdf
From: brice gordon al~lea
Sent: Monday, November 26, 2018 7:43 PM
To:
Subject: Re: Brice Gordon LSJ.doc
ok
On Mon…
V16
P23
email
DataSet-11
EFTA02567780
EFTA02567780.pdf
From:
Sent: Monday, March 18, 2013 11:37 AM
To: Je vacation
Subject: Charts
Jeffrey
Should I order charts for Dubia also?…
email
DataSet-11
EFTA02361951
EFTA02361951.pdf
From: Joi Ito
Sent: Tuesday, August 4, 2015 7:14 PM
To: Jeffrey Epstein
Subject: Re: …
D5
email
DataSet-11
EFTA02491713
EFTA02491713.pdf
From: Ramsey Elkholy < >
Sent: Monday, August 10, 2015 4:26 PM
To: jeffrey epst…
email
DataSet-11
EFTA02504701
EFTA02504701.pdf
From: jeffrey epstein
Sent: Tuesday, April 21, 2015 12:54 PM
To: [email protected]
Subject: …
email
DataSet-11
EFTA02335446
EFTA02335446.pdf
To:
From: . ax
Jean Marie - I tried you on your portable to no avail. I am sure that you are enjoying yourself somewhere
in the sun. I just wanted to let you know that JE and I will be arriv…
email
DataSet-11
EFTA02226451
EFTA02226451.pdf
To:
From:
Sent Tue 10/17/2017 7:10:28 PM
Subject: Re: Jeffrey Epsetin
great! thanks
> On Oct 17, 2017, at 2:48 PM, Jesse Schwartzman wrote:
•
> Sure thing. Thanks for …
email
DataSet-11
EFTA02454938
EFTA02454938.pdf
From: jeffrey E.
Sent: Tuesday, August 9, 2016 11:52 AM
To: aziza alahmadi
Subject: …
email
DataSet-11
EFTA02417265
EFTA02417265.pdf
To: Jeffrey Epsteinfleeyacation©gmail.com]
From: Nicholas Jarecki
Sent: Sat 11/27/2010 1:34:42 AM
Subject: Re:
Jeffrey-Current-11 24.10.odf
Jeffrey-Current-11.24.10.xlsx
ARBITRAGE AFM To…
email
DataSet-11
EFTA02548932
EFTA02548932.pdf
From: Lesley Groff
Sent: Tuesday, December 12, 2017 8:51 PM
To: Jefffrey Epstein
Subject: Ri…
email
DataSet-11
EFTA02667267
EFTA02667267.pdf
From: jeffrey epstein
Sent: Monday, December 12, 2016 10:50 AM
To: [email protected]
Subject: …
email
DataSet-11
EFTA02384254
EFTA02384254.pdf
From: >
Sent: Monday, October 7, 2013 7:47 PM
To: Jeffrey Epstein
Subject: …
email
DataSet-11
EFTA02235616
EFTA02235616.pdf
To: dairevacatio an 'm
Cc:
From: Lesley Groff
Sent Thur 1/25/2018 2:33:26 PM
Subject Re:
Ok
Sent from my iPhone
On Jan 25, 2018, at 8:53 AM, jeffrey E. wrote:
L…
email
DataSet-11
EFTA02650054
EFTA02650054.pdf
From: Lesley Groff
Sent: Monday, MaIMIIIM
To: Jefffrey Epstein
Subject: 3:30pm Matthew Hiltzi…
email
DataSet-11
EFTA02213900
EFTA02213900.pdf
To: Lesley Grofq
Fran: Merwin Dela cruz
Sent Tue 5/30/2017 2:40:10 PM
Subject Re: Mervin
Thank you'll',
Mervin Dela Cruz
On May 30, 2017, at 10:30 AM, Lesley Groff …
email
DataSet-11
EFTA02340409
EFTA02340409.pdf
From: David Mitchell
Sent: Thursday, February 26, 2015 5:55 PM
To: Jeffrey Epstein
Can I reach you on Friday,…
email
DataSet-11
EFTA02329569
EFTA02329569.pdf
From: Lesley Groff
Sent: Tuesday, September 20, 2016 3:56 PM
To:
Cc: Bella Klein; Karyna Shuliak
Subject: …
email
DataSet-11
EFTA02305117
EFTA02305117.pdf
From: Karyna Shuliak <
Sent: Monday, A ril 28, 2014 11:27 AM
To:
iris,
Jeffrey asked to let you know, that you will be coming with us…
email
DataSet-11
EFTA02558640
EFTA02558640.pdf
From:
Sent: nay, mber 1, 2017 9:35 PM
To: jeffrey E.
Subject: Re:
Ok will look into the flights shor…
email
DataSet-11
EFTA02333926
EFTA02333926.pdf
To:
From: G. Max
Sent: Sat 1/1/4501 5:00:00 AM
Subject: Fwd: New WTC Building!
Gx
From ???@??? Sun Sep 16 20:52:19 2001
To:
From "G.Max'
Subject: Fwd: New WTC Building!
Cc:
Bcc:
X-Attach…
email
DataSet-11
EFTA02272348
EFTA02272348.pdf
To:
From:
Subject: Alert - send scheduel to je and
January 17, 2019 5:30 PM : send scheduel to jc and
EFTA_R1_01083940
…
email
DataSet-11
EFTA02664376
EFTA02664376.pdf
From: Jean Huguen
Sent: Wednesday, May 16, 2018 7:44 AM
To: Jeffrey E.'
Subject: RE: …
email
DataSet-11
EFTA02343358
EFTA02343358.pdf
From: Google Calendar
Sent: Monday, February 13, 2017 1:50 PM
To: Jeffrey Epstein
Subject: …
V11