🔍 Explore the Archive

Filter 109+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D1: Who Benefits P20: Employee Networks DOJ DataSet-11 Clear all
unknown DataSet-11
EFTA02726229
EFTA02726229.pdf
Epstein v. Rothstein List of Witnesses 1. Scott W. Rothstein Rothstein Rosenfeldt & Adler 2. Bradley J. Edwards Rothstein Rosenfeldt & A…
P21 D1 D6 P20 P19
email DataSet-11
EFTA02257248
EFTA02257248.pdf
To: Natalia Molotkova From: Sent: Thur 9/6/2018 1:32:28 PM Subject: Re: Cancel ticket JESQDN Ok got it. I am waiting to hear if she might go another time. Can you tell me price we paid? Sent…
P18 D1 P20
unknown DataSet-11
EFTA02685319
EFTA02685319.pdf
DRAFT "ARBITRAGE" GROSS RECEIPTS WATERFALL "Gross Receipts" shall mean all sums received by or credited to or on behalf of the Producer from all forms of exploitation and the d…
P21 D1 V15 P20
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
unknown DataSet-11
EFTA02720013
EFTA02720013.pdf
-?>,MNBVCXZWexdrf?:{©#17. Chief Engineer: Finn Abramsson Finn was born and raised on a little island named Aeroe, Denmark. A…
P18 P22 P20 D1 D6
email DataSet-11
EFTA02648749
EFTA02648749.pdf
From: jeffrey E. Sent: Thursday, May 25, 2017 9:38 PM To: Richard Kahn Subject: …
P18 D4 D1 P20 V16
financial record DataSet-11
EFTA02705184
EFTA02705184.pdf
LEON D. BLACK LEON BLACK FAMILY FOUNDATION, INC. 445 Park Avenue Suite 1401 …
V15 P21 D1 D6 P20
email DataSet-11
EFTA02256068
EFTA02256068.pdf
To: Amex Centurian Trave From: Lesley Groff Sent: Thur 9/6/2018 5:06:19 PM Subject: Re: Cancel ticket JESQDN thank you! On Sc 6, 2018, at I2:39 PM, Natalia Molotkov…
P18 P17 D1 P20 D4
email DataSet-11
EFTA02627821
EFTA02627821.pdf
From: David Stern Sent: Friday, January 18, 2019 6:12 AM To: Jeffrey Epstein Subject: …
P21 D1 V15 P20
email DataSet-11
EFTA02507130
EFTA02507130.pdf
From: jeffrey E. Sent: Tuesday, March 31, 2015 5:30 PM To: Lesley Groff Subject: Re:…
D1 V15 D6 P20 D8
email DataSet-11
EFTA02655842
EFTA02655842.pdf
From: jeffrey E. Sent: Tuesday, March 28, 2017 4:52 PM To: Richard Kahn Subject: Re: Est…
D4 P20 D1
email DataSet-11
EFTA02509272
EFTA02509272.pdf
From: jeffrey E. Sent: Tuesday, February 24, 2015 1:21 PM To: Melanie Spinella Leon, Yesterday , I agai=…
P22 V15 V12 P20 D1
email DataSet-11
EFTA02708042
EFTA02708042.pdf
To: Jeffrey From: Harry Date: February 26, 2013 Re: American Yacht Harbor I have reviewed AYH and have the following observations: • Management Fees- Pursuant to the LLC agreement IGY has the …
D1 V15 P20 P21
email DataSet-11
EFTA02543666
EFTA02543666.pdf
From: Richard Kahn Sent: Wednesday, Augus , : To: Jeffrey Epstein Subject: …
V15 D1 P23 P21 P20
email DataSet-11
EFTA02255390
EFTA02255390.pdf
To: Natalia Molotkova From: Sent: Thur 9/6/2018 4:34:20 PM Subject: Re: Cancel ticket JESQDN Please issue below ticket for Natalya. Thanks Sent from my iPhonc On Sep 6, 2018, at 12:25 PM, N…
P18 P17 P20 D1
email DataSet-11
EFTA02387312
EFTA02387312.pdf
From: Richard Kahn Sent: Wednesday, May 7, 2014 10:15 AM To: Jeffrey Epstein Subject: …
D1 P20 V12
email DataSet-11
EFTA02655940
EFTA02655940.pdf
From: jeffrey E. Sent: Wednesday, March 22, 2017 11:33 AM To: Cecile de Jongh; Richard Kahn; Daphne Wallace…
P20 D3 D1 V15 V9
unknown DataSet-11
EFTA02701068
EFTA02701068.pdf
Paul Canzano CAREER EXPERIENCE : Chief of Staff / Director of Residences / Estate Manager/Chef CAREER SUMMARY — Present: G & G Projects - Project Manager/Marketing Consultant, Ringoc…
P20 D4 D1 P18 P23
email DataSet-11
EFTA02232698
EFTA02232698.pdf
To: Dr. Rony + Catherine Shimon From: Lesley Groff Sent: Tue 12/12/2017 7:29:36 PM Subject: Re: Nuclear Appointment Fantastic! I know this was not an easy task and very much appreciate you…
V11 P20 D1
unknown DataSet-11
EFTA02719156
EFTA02719156.pdf
\AA bleaSOVa company 5 Charts That Show How the Middle Class Is Disappearing by Katie Rose Quandt: January 26, 2015 Alre…
D1 P20
email DataSet-11
EFTA02499645
EFTA02499645.pdf
From: jeffrey E. Sent: Monday, May 18, 2015 12:17 PM To: Jeffrey Epstein; Melanie Spinella Subject: …
V15 D6 D4 P20 D1
unknown DataSet-11
EFTA02699008
EFTA02699008.pdf
HEARTLAND ESTATE STAFFING Established in 1984 We Take You Bepnd the Risumi NATIONWIDE PLACEMENT OF LIVE-IN & LIVE-OUT PRIVATE SERVICE PROFESSIONALS PO BOX 84 MILLTOWN, MT 59851 4…
P23 P20 D4 P17 D1
email DataSet-11
EFTA02379227
EFTA02379227.pdf
From: Joseph Igala Sent: Tuesday, March 8, 2011 4:10 AM To: Epstein Jeffery Subject: …
P21 D1 P22 P20 P23
email DataSet-11
EFTA02411089
EFTA02411089.pdf
To: Jeevacation[[email protected]] From: Rich Kahn Sent: Tue 11/23/2010 3:11:08 PM Subject: RE: I am sorry I did not get back to you sooner. I spoke with IGOR in our office on …
P21 D1 P20