🔍 Explore the Archive
Filter 23+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02527437
EFTA02527437.pdf
From: jeffrey E.
Sent: Saturday, February 10, 2018 2:41 PM
To: Lawrence Krauss
Subject: …
P20
V12
D6
V13
D3
email
DataSet-11
EFTA02605612
EFTA02605612.pdf
From: jeffrey E.
Sent: Wednesday, August 22, 2018 9:14 PM
To: Lawrence Krauss
Subject: …
P22
D3
V12
P17
flight record
DataSet-11
EFTA02416416
EFTA02416416.pdf
zti
Emirates Conditions of Contract and Other Important Notices
PASSENGERS ON A JOURNEY INVOLVING AN ULTIMATE DESTINATION OR A STOP IN A
COUNTRY OTHER THAN THE COUNTRY OF DEPA RTURE ARE A…
P18
V15
D1
V12
D3
email
DataSet-11
EFTA02724116
EFTA02724116.pdf
To: jeevacationftmail.comueevacation©gmail.comi: Jeffrey Epsteinbeeyacation©gmail.com]
From:
Sent Trr877017576:38 AM
Subject Dr Victor
I would like to bring to your attention a very unpleasant …
P23
D1
V12
D3
email
DataSet-11
EFTA02442085
EFTA02442085.pdf
To: jeevacation©gmail.com [email protected]([email protected]
(jeevacation6gmail.com)); [email protected]([email protected]
From: Dr. Henry Jarecki
Sent Tue 4/28/200…
V12
P22
D3
D8
P17
unknown
DataSet-11
EFTA02710571
EFTA02710571.pdf
TRANSITION TO ONLINE BANKING
GOAL: Implement structured internal control process over banking function that improves operational
efficiencies.
Online banking system provides framework for control env…
V15
P21
V12
D6
D3
email
DataSet-11
EFTA02642104
EFTA02642104.pdf
From: jeffrey E.
Sent: Monda , Jul 24, 2017 11:35 PM
To:
Subject: Re:
can you send me your statement ?
…
P22
V12
D3
D6
email
DataSet-11
EFTA02642086
EFTA02642086.pdf
From:
Sent: Monday, July 24, 2017 11:32 PM
To: Jeffrey E.
Subject: Re:
Thank You Jeffrey !!!
T=ank You so …
P22
D3
V12
D6
V15
email
DataSet-11
EFTA02303159
EFTA02303159.pdf
From:
Sent: Wednesday, January 4, 2012 4:55 PM
To:
Subject: Citibank E-Statement Enrollment
chttps://www.accountonline.com/cards/svc/img/log…
V15
V12
P20
D3
email
DataSet-11
EFTA02520491
EFTA02520491.pdf
From: Lawrence Krauss <
Sent: Tuesday, February 27, 2018 2:34 PM
To: jeffrey E.
Subject: …
D3
D6
V15
V12
email
DataSet-11
EFTA02332008
EFTA02332008.pdf
From:
Sent: ember 17, 2011 11:52 PM
To:
Subject: Re: Confirmation for reservation, Paris, November 15.
Hi I'm just…
P18
D4
V12
D6
D3
email
DataSet-11
EFTA02347170
EFTA02347170.pdf
From:
Sent: Monday, July 24, 2017 11:38 PM
To: Jeffrey E.
Subject: Fwd:
Hagan() =D040epeanpecoaat>=BDrioro…
P22
D3
D4
V15
V12
email
DataSet-11
EFTA02525832
EFTA02525832.pdf
From: Lawrence Krauss
Sent: Wednesday, Feb , .
To: jeffrey E.
Subject: …
V9
D7
V12
D3
V16
legal filing
DataSet-11
EFTA02438188
EFTA02438188.pdf
To: J J[[email protected]]
From: gmax
Sent: Fri 10/9/2009 4:28:40 PM
Subject: FW: Daily News story on Jeffrey Epstein -- another question
Title: FW: Daily News story on Jeffrey…
V14
P23
D4
D3
V12
email
DataSet-11
EFTA02318777
EFTA02318777.pdf
From:
Sent: Saturdi,rember 27, 2010 6:45 PM
To:
Cc: Lesley Groff; Lyn Fontanilla
Subject: Re: Re:
He never…
P23
V12
P20
D3
email
DataSet-11
EFTA02716117
EFTA02716117.pdf
From: Lesley Groff <
Sent: Tuesday, April 14, 2015 5:02 PM
To: Jeffrey Epstein
Subject: A…
P18
P23
V11
V12
D3
email
DataSet-11
EFTA02260429
EFTA02260429.pdf
To: Lesley Groffi l
From: Bella Klein
Sent Tue 10/16/2018 3:57:41 PM
Subject Re: Helpl Can we get some money back from Four Season s?
i see, what a mess.
Thank you,
B…
P18
V16
D3
V12
email
DataSet-11
EFTA02642037
EFTA02642037.pdf
From:
Sent: Monday, July 24, 2017 11:24 PM
To: jeffrey E.
Subject: Fwd:
Just got it from my booker ..
…
P22
D3
V12
V15
email
DataSet-11
EFTA02302828
EFTA02302828.pdf
From:
Sent: Saturday, March 3, 2012 12:28 AM
To:
Subject: Citibank Statement ending 02/29/2012
chttps://www.accountonline.com/cards/svc/img/l…
V15
P20
D3
V12
email
DataSet-11
EFTA02406871
EFTA02406871.pdf
From: Terje Rod-Larsen
Sent: Monday, June 27, 2011 12:22 AM
To: [email protected]
Subject: …
D8
D6
D4
D3
V12
email
DataSet-11
EFTA02405777
EFTA02405777.pdf
From:
Sent: Sunday, June 26, 2011 7:34 PM
To: Jeffrey Epstein
Subject: Re: Re: Re:
Yes, but he said that he…
P22
V14
P23
V12
D3
flight record
DataSet-11
EFTA02416850
EFTA02416850.pdf
zti
Emirates Conditions of Contract and Other Important Notices
PASSENGERS ON A JOURNEY INVOLVING AN ULTIMATE DESTINATION OR A STOP IN A
COUNTRY OTHER THAN THE COUNTRY OF DEPA RTURE ARE A…
P18
V15
D1
V12
D3
email
DataSet-11
EFTA02728854
EFTA02728854.pdf
Page 1 of 2
Barbara Burns
-•-
From: Barbara Burns
Sent: Thursday. April 01, 2010 8:49 AM
To: 'Jack Goldberger'
Cc: Michael McAuliffe
S…
D6
P17
V12
P19
D3