🔍 Explore the Archive
Filter 948+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02687308
EFTA02687308.pdf
From: Jennie Saunders
Sent: Thursday, February 17, 2011 9:41 PM
To: Jeffrey Epstein
Subject: …
D1
D4
D6
P21
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
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
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
flight record
DataSet-11
EFTA02693258
EFTA02693258.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr S…
P18
V15
P21
D4
D1
flight record
DataSet-11
EFTA02220711
EFTA02220711.pdf
Document generated Fri. 07 April 2017 19 22 43
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 of …
P18
V15
P21
D1
D4
flight record
DataSet-11
EFTA02228001
EFTA02228001.pdf
Document generated Thu. 15 December 2016 12 10 40
AMERICAN EXPRESS TRAVEL Any changes made after this !me are not reflected below Pagel d4
…
P18
V15
P21
D1
D4
email
DataSet-11
EFTA02398455
EFTA02398455.pdf
From: Barry J. Cohen <
Sent: Saturday, August 19, 2017 3:05 PM
To: Jeffrey E.
Subject: …
P18
D4
D5
D1
V16
flight record
DataSet-11
EFTA02718316
EFTA02718316.pdf
AMERICAN EXPRESS TRAVEL INVOICE Paget of 3
…
P18
P21
V15
D1
D4
flight record
DataSet-11
EFTA02220798
EFTA02220798.pdf
Document generated Fri. 07 April 2017 19 22 43
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 of …
P18
V15
P21
D1
D4
flight record
DataSet-11
EFTA02221858
EFTA02221858.pdf
Document generated Mon. 24 April 2017 08:50:55
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below …
P18
V15
P21
D4
D1
email
DataSet-11
EFTA02394677
EFTA02394677.pdf
From: Richard Kahn Regarding the travel plans, we are applying for entrance visa to USA,
>this might take approx. 20 working days.
>Maybe I will come myself - I need to re…
D4
V13
D1
P21
V16
email
DataSet-11
EFTA02422286
EFTA02422286.pdf
To: Jeffrey Epstein[[email protected]]
From: Jennie Saunders
Sent Wed 9/1/2010 1:30:54 PM
Subject FW: Museum Towers
Title: RE: Museum Towers
CORE: Jennie Saunders I …
V9
D4
P19
D1
P23
email
DataSet-11
EFTA02454261
EFTA02454261.pdf
From: Ens, Amanda <
Sent: Monday, August 15, 2016 1:34 PM
To: jeffrey E.; Richard Kahn
Subject: …
P21
D4
V15
D5
D1
flight record
DataSet-11
EFTA02714783
EFTA02714783.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page 1of3
…
P18
V15
P21
D1
D4
flight record
DataSet-11
EFTA02674165
EFTA02674165.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend Dr …
P18
V15
P21
D1
D4
email
DataSet-11
EFTA02393635
EFTA02393635.pdf
From: Jeevacation
Sent: Friday, October 2, 2009 6:47 PM
To: Rich Kahn
Subject: Re: Outst…
V15
D1
P21
V9
D4
email
DataSet-11
EFTA02267746
EFTA02267746.pdf
To: Natalia Molotkova
From:
Sent: Wed 12/12/2018 3:01:46 PM
Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 13DEC18 KYTLZB
Got it. Thanks
Sent from my iPhonc
On Dcc 12, 2018, at 9:5…
P18
D4
P23
V11
D1
email
DataSet-11
EFTA02652698
EFTA02652698.pdf
From: Richard Joslin <
Sent: Monday, April 17, 2017 11:02 PM
To: jeffrey E.
Subject: …
D1
D4
P17
V15
P21
email
DataSet-11
EFTA02677681
EFTA02677681.pdf
From: Richard Kahn <
Sent: Tuesday, December 24, 2013 12:18 AM
To: Jeffrey Epstein
Subject: …
V15
D1
D4
P21
P19
email
DataSet-11
EFTA02338304
EFTA02338304.pdf
From: Ada Clapp
Sent: Wednesday, July 2, 2014 4:11 PM
To: jeffrey E.
Cc: …
D4
P23
P17
D1
V16
unknown
DataSet-11
EFTA02702733
EFTA02702733.pdf
2011
Preferred Partnership Freeze
CONFIDENTIAL
This material is not intended for external distribution, nor is it intended as an offer or solicitation to purchase …
P21
V15
D1
P20
D4
flight record
DataSet-11
EFTA02725064
EFTA02725064.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Bertrand Dr S…
P18
V15
P21
D4
D1
financial record
DataSet-11
EFTA02691084
EFTA02691084.pdf
ATorus, LLC Backtest & Trading Assumptions
Entry/Exit Time: Positions are closed over a five day period with an equal amount of shares/contracts sold
per day. After being at zero exposure for one pe…
P21
D4
D1
P24
D6