🔍 Explore the Archive
Filter 77+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
V9: Document Integrity ✕
V16: Source Analysis ✕
DOJ DataSet-11 ✕
Clear all
email
DataSet-11
EFTA02277036
EFTA02277036.pdf
To: kin
Bcc:
From: Daphne Wallace
Sent: Fri 2/15/2019 5:59:35 PM
Subject: Re: Re: Return on Jeffrey Epstein's account
Greetings Teresa,
for tomorrow 2/16, 5 pm from 301 E. 66th …
P18
D4
V16
V9
email
DataSet-11
EFTA02622851
EFTA02622851.pdf
From: Borge Brende <
Sent: Monday, September 17, 2018 11:47 AM
To: Jeffrey E.
Subject: …
D4
D5
V16
P17
V9
unknown
DataSet-11
EFTA02711062
EFTA02711062.pdf
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-0
DEPARTMENT OF HEALTH
1303 HOSPITAL GROUND, SUITE 10, ST. THOMAS, U.S.V.I…
V9
V11
V16
P23
D4
email
DataSet-11
EFTA02303745
EFTA02303745.pdf
From: Karyna Shuliak <
Sent: Sunday, August 17, 2014 1:23 PM
To:
Subject: Re: update on translation
Hi Lenora,
I a…
D4
V16
V9
email
DataSet-11
EFTA02233968
EFTA02233968.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Fri 12/29/2017 5:16:16 PM
Subject: Re: Do we have a ticket for Mo go back to Pan s from NY hanging out?
ok got it...t…
P18
V16
P17
D4
V9
unknown
DataSet-11
EFTA02672923
EFTA02672923.pdf
DowSign Envelope ID: 383C4D40-108C-4285-8F10-B9B7F483D2C4
CALIFORNIA
4141 ASSO CIATION COUNTER OFFER No. 5
iiIlli OF REA LTO …
D4
V15
P24
V9
V16
email
DataSet-11
EFTA02298044
EFTA02298044.pdf
From:
Sent: Thursday, December 8, 2011 6:10 PM
To: Dan Dubno
Subject: Re: "Frickin' Laser Beams"
So we pla…
V9
D4
P23
V16
D6
email
DataSet-11
EFTA02233895
EFTA02233895.pdf
To: ian Trave
From:
Sent: ri 1 / / 17 5:07:15 PM
Subject: Re: Do we have a ticket forMo go back to Paris from NY hanging out?
and thank you for record locator..
O…
P17
P18
D4
V16
V9
email
DataSet-11
EFTA02237078
EFTA02237078.pdf
To:
Cc: al;
From: Natalia Molotkova
Sent: Wed 2/7/2018 5:33:17 PM
Subject: Aspen Snowmass Quote resend from Emma
Title: American Express 8.
Yes, we like to reserve, I can call you Emma w…
P18
D4
P20
V9
V16
email
DataSet-11
EFTA02437209
EFTA02437209.pdf
To: ' km4pgnmaconA
From:
Sent ur 4 :1 : PM
Subject Re:
On
-original message-
Subject: Re:
From: Jeffrey Epstein
Date: 24/09/2009 10:42 pm
where can i c…
D4
P23
V9
P17
V16
email
DataSet-11
EFTA02237461
EFTA02237461.pdf
To: Emma Gordon[
Cc: Amex Centurian Travel
From: Lesley Groff
Sent: Sun 2/11/2018 4:12:00 PM
Subject: Re: Aspen Snowmass Quote resend from Emma
Ok good to know! thank you ve…
P18
D4
V16
V9
V12
email
DataSet-11
EFTA02233368
EFTA02233368.pdf
To: Amex Centurian Travel
From: Lesley Groff
Sent: Fri 12/15/2017 8:42:14 PM
Subject: Re: Void ticket from yesterday/Purchase for Th urs. Dec. 21! (AGXYIM)
thanks
…
P18
V16
D4
P17
V9
email
DataSet-11
EFTA02552152
EFTA02552152.pdf
From: jeffrey epstein
Sent: Tuesday, March 20, 2012 4:07 AM
To:
Subject: Re:
Yes but no money , what is job? I…
P23
D4
V9
P22
V16
email
DataSet-11
EFTA02500897
EFTA02500897.pdf
From: jeffrey E.
Sent: Saturday, May 23, 2015 5:24 PM
To: Richard Kahn
Subject: Re: …
V16
D6
V9
D4
V15
email
DataSet-11
EFTA02696865
EFTA02696865.pdf
From: jeffrey epstein
Sent: Tuesday, March 20, 2012 4:07 AM
To: Elen capri
Subject: …
P23
D4
V9
P22
V16
email
DataSet-11
EFTA02283926
EFTA02283926.pdf
To:
From:
Sent: ur 0:17:24 PM
Subject: Re: Passports
Hi Dan...below is what I received from my travel rep...please note I had her look from New York city as well
as from St. Thomas …
V16
V9
P18
D4
P23
email
DataSet-11
EFTA02305097
EFTA02305097.pdf
From: Karyna Shuliak
Sent: Tuesday, September 2, 2014 1:53 PM
To: Robert Knowles
Cc: …
V16
P23
D4
V9
email
DataSet-11
EFTA02244541
EFTA02244541.pdf
To:
From: Natalia Molotkova
Sent: Tue 5/8/2018 3:aliF,M
Subject: Change Karyn Flight (Rec. Loa
Title: American Express ®
OK. Canceling original outbound with Americans, both of them wi…
P18
D4
P17
V16
V9
email
DataSet-11
EFTA02475892
EFTA02475892.pdf
From: jeffrey E.
Sent: Friday, April 13, 2018 2:52 PM
To: Terje Rod-Larsen
Subject: …
V9
P17
D4
D5
V16
email
DataSet-11
EFTA02360191
EFTA02360191.pdf
From: Richard Kahn <
Sent: Wednesday, September 19, 2012 1:33 PM
To: Mark LLOYD
Cc: …
V15
D1
D4
V16
V9
email
DataSet-11
EFTA02230836
EFTA02230836.pdf
To:
From: Melanie Spinella
Sent: Tue 11/28/2017 1:31:30 PM
Subject: RE: [External] Jeffrey Epstein
Or thereabouts is right!!!
Original Message
From:
Sent: Tuesday, November 28, 2017…
D5
V9
V13
D4
V16
email
DataSet-11
EFTA02227932
EFTA02227932.pdf
From:
Sent: Wednesday, December 14, 2016 2:54 PM
To: Guzman, Vadesa
Subject: Re: Jeffrey Epstein.
excellent! …
V11
V16
V9
D4
email
DataSet-11
EFTA02331538
EFTA02331538.pdf
From:
Sent: Sunday, August 17, 2014 12:50 PM
To: Karyna Shuliak
Subject: Re: update on translation
Hello,
I …
V16
V9
D4
email
DataSet-11
EFTA02311647
EFTA02311647.pdf
From: Alice Hargrove < >
Sent: Monday, July 16, 2012 7:43 PM
To: Lesley Groff
Cc: …
P23
V9
D4
V16