🔍 Explore the Archive
Filter 46+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
D1: Who Benefits ✕
D4: Geographic Coordination ✕
DOJ DataSet-11 ✕
Clear all
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
EFTA02648749
EFTA02648749.pdf
From: jeffrey E.
Sent: Thursday, May 25, 2017 9:38 PM
To: Richard Kahn
Subject: …
P18
D4
D1
P20
V16
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
EFTA02655842
EFTA02655842.pdf
From: jeffrey E.
Sent: Tuesday, March 28, 2017 4:52 PM
To: Richard Kahn
Subject: Re: Est…
D4
P20
D1
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
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
EFTA02228067
EFTA02228067.pdf
To: David Mitchell
From:
Sent Wed 10/25/2017 8:05:58 PM
Subject: Re: Ariane de Rothschild's Passport!
they are on their way and should be there any minute..
On Oct 25, 2017, at 4:…
V13
D4
D1
P17
P20
unknown
DataSet-11
EFTA02705728
EFTA02705728.pdf
J. Chris Cloud
Objective: I'm seeking permanent, long-term placement in the estate management. professional yachting. or hospitality
industry, worldwide.
Professional Profile:
• Mature. Stabl…
D4
P20
P23
D1
P18
email
DataSet-11
EFTA02724375
EFTA02724375.pdf
To: om[[email protected]]; Jeffres[[email protected]]
From:
Sent: Wed 9/18/2013 10:45:07 AM
Subject: Fwd: RE: RE:
Sent from my iPhonc
Begin forwarded mess…
P17
P23
D4
P20
D1
email
DataSet-11
EFTA02442516
EFTA02442516.pdf
To: Jeffrey EpsteinScaagaaicamj_
.- - i•nri
From: "Gi Feather < > on behalf of "Gerald Barton'
Sent: Fri 5/15/2009 …
V15
D1
D4
P23
P20
email
DataSet-11
EFTA02582273
EFTA02582273.pdf
From: Jeffrey Epstein
Sent: Tuesday, March 25, 2014 3:16 PM
To: Cecile de Jongh
Subject: …
D4
V15
D1
P20
P23
email
DataSet-11
EFTA02617210
EFTA02617210.pdf
From: Lawrence Krauss <
Sent: Monday, November 5, 2018 6:11 PM
To: Jeevacation
Subject: …
P18
D1
P22
D4
P20
email
DataSet-11
EFTA02524815
EFTA02524815.pdf
From: Jeffrey Epstein
Sent: Friday, May 15, 2009 3:58 PM
To: Gerald Barton
Subject: …
V15
D1
D4
P20
P23
unknown
DataSet-11
EFTA02724208
EFTA02724208.pdf
Island Management, US Virgin Islands,
Have you found the right person for the Island Manager position? If you are still searching I have a keen interest in
speaking with you. I have the background …
P23
D4
P20
P22
D1
unknown
DataSet-11
EFTA02444115
EFTA02444115.pdf
SUMMARY OF QUALIFICATIONS:
A highly dedicated, resourceful and organized Executive/Personal Assistant with extensive Estate Management
experience. Over 15 years of experience in both residential and …
P20
D4
D6
P23
D1
email
DataSet-11
EFTA02556702
EFTA02556702.pdf
From: SA
Sent: Tuesday, June 26, 2012 1:16 PM
To: Jeffrey epstein New york
Subject: F…
V15
D4
P20
D1
D5
unknown
DataSet-11
EFTA02682829
EFTA02682829.pdf
It is my pleasure to introduce myself to you and provide you with this brief outline of
my qualifications as an Estate Manager/Personal Assistant. I am a highly competent, detail
oriented, professiona…
P20
D4
D1
unknown
DataSet-11
EFTA02699002
EFTA02699002.pdf
Lord Ken Macdonald QC
T. 020 7404 3447 (Practice Manager, Paul Venables)
…
D6
D4
D1
P20
D8
email
DataSet-11
EFTA02495766
EFTA02495766.pdf
From: Richard Kahn <
Sent: Thursday, July 16, 2015 2:52 PM
To: Jeffrey E.
Subject: Le…
P20
V16
D6
D1
D4
unknown
DataSet-11
EFTA02701100
EFTA02701100.pdf
EDUCATION MINIM
2007-2010 STOCKHOLM SCHOOL OF ECONOMICS STOCKHOLM, SWEDEN
B.S. in Business & Economics
…
P21
D4
P20
D1
P22
email
DataSet-11
EFTA02711509
EFTA02711509.pdf
AVION ETA HOLDINGS LLC
JAN -APR
per let Aviation Invoice …
P18
V15
P20
D1
D4
email
DataSet-11
EFTA02704177
EFTA02704177.pdf
From: Richard Kahn
Sent: Thursday, January 28, 2016 1:48 PM
To: jeffrey E.
Subject: Estat…
D4
P20
P23
D1
email
DataSet-11
EFTA02325179
EFTA02325179.pdf
From: Karyna Shuliak <
Sent: Monday, November 14, 2016 9:23 PM
To:
Subject: Re: Estate Management Academy
Hi=,
…
P23
D4
D1
V16
P20