🔍 Explore the Archive
Filter 100+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
P20: Employee Networks ✕
V15: Financial Verification ✕
DOJ DataSet-11 ✕
Clear all
email
DataSet-11
EFTA02312599
EFTA02312599.pdf
From: Karyna Shuliak
Sent: Wednesday, October 31, 2018 10:46 PM
To: Tenzing Nepali
Cc: …
D4
V16
V15
P20
email
DataSet-11
EFTA02252224
EFTA02252224.pdf
To:
From:
Sent Tue 7/10/2018 9:51:57 PM
Subject Re: Kyle Interview in NYC for Project Manager role at LSJ
Rich, Can Kyle come see Jeffrey on Thursday at 1 lam?
On Jul 10, 2018, at 4:42 PM, …
P22
V15
D4
P20
V11
email
DataSet-11
EFTA02617052
EFTA02617052.pdf
From: Richard Kahn <
Sent: Thursday, November 1, 2018 2:31 PM
To: Jeffrey Epstein
Subject: …
D4
V16
V15
P19
P20
email
DataSet-11
EFTA02511283
EFTA02511283.pdf
From: jeffrey E.
Sent: Tuesday, March 3, 2015 10:19 AM
To: Melanie Spinella
Subject: …
P22
V15
V12
P20
D4
email
DataSet-11
EFTA02306212
EFTA02306212.pdf
From: Daphne Wallace
Sent: Wednesday, April 4, 2018 12:27 PM
To: Kiko Zhou
Cc: R…
V15
V11
V16
P20
D4
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
email
DataSet-11
EFTA02309958
EFTA02309958.pdf
From: Megan Carlesi <
Sent: Friday, August 17, 2018 5:21 PM
To:
Cc: Molly S. Roberg; …
P17
P20
V15
D4
email
DataSet-11
EFTA02330762
EFTA02330762.pdf
From: jeffrey E.
Sent: Friday, October 3, 2014 3:30 PM
To: Karyna Shuliak
Subject: …
V15
V16
P20
P23
D4
email
DataSet-11
EFTA02601852
EFTA02601852.pdf
From: jeffrey E.
Sent: Tuesday, July 10, 2018 5:52 PM
To: Richard Kahn
Subject: Re: Kyle…
V15
P22
D4
P20
D8
unknown
DataSet-11
EFTA02686057
EFTA02686057.pdf
INTERNATIONAL CREDIT CARD
TravelSky PAYMENT SERVICES FOR TRAVELSKY
TRAVELSKY INTERNATIONAL CREDIT CARD
KEY STATISTI…
P21
V15
D4
D6
P20
email
DataSet-11
EFTA02246321
EFTA02246321.pdf
To: ' Travel
From:
Sent: 4:13:43
Subject: Re: World Cup Package
ok, thank you...I'll check tickets
On May 10, 2018, at 12:1 I PM, Natalia Molo…
P18
D4
V15
P20
email
DataSet-11
EFTA02618108
EFTA02618108.pdf
From: 1
Sent: Monday, October 29, 2018 1:27 PM
To: Richard Kahn
Subject: Re: NES…
V16
D4
V15
P20
unknown
DataSet-11
EFTA02725247
EFTA02725247.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Bdats, Aircraf(Telephone Numberb, Email Addresses, Twitter & Other Internet…
D4
V15
P20
P18
P21
email
DataSet-11
EFTA02713361
EFTA02713361.pdf
From: jeffrey E.
Sent: Saturday, December 27, 2014 3:09 PM
To: Brad Wechsler; Melanie Spinella
Subject: …
D4
P23
P20
P21
V15
email
DataSet-11
EFTA02309682
EFTA02309682.pdf
From: Daphne Wallace
Sent: Tuesday, August 21, 2018 3:35 PM
To:
Cc: brice gord…
V15
P20
D4
P23
P17
email
DataSet-11
EFTA02309549
EFTA02309549.pdf
From: Richard Kahn
Sent: Monday, October 29, 2018 12:46 PM
To: Jeffrey Epstein
Cc: …
D4
V15
P20
V16
P19
email
DataSet-11
EFTA02287825
EFTA02287825.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent Mon 6/3/2019 3:09:04 PM
Subject: Re: Change Return ticket to June 8th for (Rec.
yes! OK to change ticket to the 7:55am flight…
P18
P17
V15
P20
D4
email
DataSet-11
EFTA02312400
EFTA02312400.pdf
From: Tenzing Nepali <
Sent: Tuesday, November 13, 2018 8:50 PM
To: Karyna Shuliak
Subject: …
V15
P20
D4
V16
email
DataSet-11
EFTA02364281
EFTA02364281.pdf
From: AT&T Customer Care for Wireless
Sent: Saturday, March 24, 2012 12:24 PM
To: [email protected]
Subjec…
V15
D4
P20
V11
V12
email
DataSet-11
EFTA02310621
EFTA02310621.pdf
From: Tenzing Nepali
Sent: Wednesday, October 1 , 1 :
To: Bella Klein
Cc: Karyna Shu…
D4
V16
V15
P20
email
DataSet-11
EFTA02312196
EFTA02312196.pdf
From: Tenzing Nepali
Sent: Friday, November 9, 2018 6:01 PM
To:
Cc: Richard Kahn
Subject: …
V15
P20
D4
V16
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
email
DataSet-11
EFTA02306821
EFTA02306821.pdf
From: Kiko Zhou
Sent: Monday, April 2, 2018 10:40 AM
To: dlbwallace
Cc: Ros…
V15
V16
P20
V11
D4
email
DataSet-11
EFTA02393154
EFTA02393154.pdf
From: Investigative Management Group
Sent: Friday, May 18, 2012 5:37 PM
To: [email protected]
Subject: …
P20
V13
D4
V15
P21