🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02593449
EFTA02593449.pdf
From: Kathy Ruemmler <
Sent: Tuesday, October 28, 2014 12:07 PM
To: Jeffrey E.
Subject: …
V14
P18
D6
V16
V15
unknown
DataSet-11
EFTA02729997
EFTA02729997.pdf
On August 12, 2019, LIEUTENAN , (Lt. =), was interviewed at 290 Broadway New
York, NY. Present at the interview were FBI Special Agent Hannah Kuhrt, FBI Special Agent
IIIIMPOffice o…
V15
D6
P20
V16
P17
email
DataSet-11
EFTA02335822
EFTA02335822.pdf
To: Ted Waitt
From: "G. Max"
Subject Re: Smil
Ok, so I'll check if there is a hotel in Stewart - if not I can always fly you to golf in the chopper
which will make it easier for you to get up a…
P22
V9
V15
D6
email
DataSet-11
EFTA02379262
EFTA02379262.pdf
From: Richard Kahn
Sent: Monday, August 21, 2017 7:16 PM
To: Jeffrey E.
Subject: svet
bell…
V15
P21
D6
D1
email
DataSet-11
EFTA02311701
EFTA02311701.pdf
From: [email protected] on behalf
of The Well Appointed House
Sent: …
V15
P18
P23
D6
email
DataSet-11
EFTA02541584
EFTA02541584.pdf
From: Marc Hauser
Sent: Tuesday, July 26, 2011 11:38 AM
To: Jeffrey Epstein
Subject: …
P22
D1
D6
V15
email
DataSet-11
EFTA02266323
EFTA02266323.pdf
To: Lesley Gro
Cc: ermain ; Rich
Kahn
From: Bella Klein
Sent Mon 1/7/2019 1:22:30 PM
Subject Re: Fre…
V15
D4
D6
P23
P18
email
DataSet-11
EFTA02399292
EFTA02399292.pdf
From: Lamster, Ira B.
Sent: Thursday, January 12, 2017 5:38 PM
To: Jeffrey E.
Subject: …
D6
P23
P22
D4
V15
email
DataSet-11
EFTA02246850
EFTA02246850.pdf
To: Good Tastes of Tuscany[
From: Lesley Groff
Sent Mon 5/14/2018 2:16:09 PM
Subject: Re: Your booking request has been sent.
We would like to pay the extra 600 euros so the v…
V15
D6
P23
P18
P21
flight record
DataSet-11
EFTA02274641
EFTA02274641.pdf
1
; rc:rn:
Sent Wed 2/6/2019
Subject: Re: Itinerary for 09FEB19
O000h!!! Thank youuuu!!! I'm so excited !!!
On Wed, Feb 6, 2019 at 3:53 PM Lesley Groff …
P18
D4
P23
V15
D6
email
DataSet-11
EFTA02474044
EFTA02474044.pdf
From: jeffrey E.
Sent: Tuesday, January 26, 2016 11:47 AM
To: Jeffrey Epstein
1. I find it amazing that duri…
D6
V15
email
DataSet-11
EFTA02229720
EFTA02229720.pdf
To: Rich Kahntrichardkahn12©gmailcom]
From:
Sent Thur 11/9/2017 4:32:25 PM
Subject Re: UJA Wall Street Dinner honoring Howard Lutnick
sure...
On Nov 9, 2017, at 11:30 AM, Richard Ka…
D4
V15
P22
P23
D6
email
DataSet-11
EFTA02454259
EFTA02454259.pdf
From: jeffrey E.
Sent: Wednesday, August 24, 2016 12:35 AM
To: William Blum; Erika Kellerhals
Subject: …
D6
P21
D4
V15
email
DataSet-11
EFTA02591699
EFTA02591699.pdf
From: jeffrey E.
Sent: Friday, October 24, 2014 2:07 PM
To: Daniel Sabba
Subject: Re…
P21
V15
D6
email
DataSet-11
EFTA02720368
EFTA02720368.pdf
To: jeevacation©gmail.comUeevacation©gmail.com]
From: Office of Terje Rod-Larsen
Sent Tue 6/12/2012 2:24:40 PM
Subject: June 12 update
12 June, 2012
Article 1.
…
P22
P21
V15
D6
D1
email
DataSet-11
EFTA02670383
EFTA02670383.pdf
From: jeffrey E.
Sent: Saturda , November 12, 2016 12:34 PM
To:
Subject: Re:
http://fin=nce.yahoo.com/news/swiss-…
D6
V15
D4
P17
email
DataSet-11
EFTA02364089
EFTA02364089.pdf
From: jeffrey epstein
Sent: Wednesday, December 14, 2011 8:47 PM
To: John Brockman
Subject: …
D4
D6
V15
D8
V16
email
DataSet-11
EFTA02583372
EFTA02583372.pdf
From: jeffrey E.
Sent: Monday, October 16, 2017 2:49 PM
To: Valeria Chomsky
Subject: …
P23
V15
D6
D4
P21
email
DataSet-11
EFTA02650228
EFTA02650228.pdf
From: jeffrey E.
Sent: Wednesday, May 10, 2017 10:30 PM
To: Gia Leese; Richard Kahn
Subject: …
V15
P23
D6
unknown
DataSet-11
EFTA02677507
EFTA02677507.pdf
TO: Barry Stemlicht
RE: Just Some Thoughts
FROM: Stephen P. Hanson
DATE: October 9, 2012
First I want to say that I really dislike having to writ…
P21
D1
V15
P22
D6
email
DataSet-11
EFTA02314257
EFTA02314257.pdf
From: Mark Lloyd
Sent: Friday, April 12, 2019 8:41 AM
To: Marc.Kensington
Subject: …
V15
D6
V16
email
DataSet-11
EFTA02519964
EFTA02519964.pdf
From: jeffrey E.
Sent: Tuesday, February 27, 2018 4:23 PM
To: Lawrence Krauss
Subject: …
D6
V15
D3
V16
P17
financial record
DataSet-11
EFTA02728999
EFTA02728999.pdf
VOA STATEMENT HISTORY
nJan. 18 20054.11:20MbR h. 32 E 1
GE/SLAIN* MAXWELL OR ALFREDO RODRIGUEZ ACCOUNT 000-000-0000
HOUSEHOLD ACCOUN…
V15
D6
V12
P20
email
DataSet-11
EFTA02723318
EFTA02723318.pdf
To: [email protected]]
From: Office of Terje Rod-Larsen
Sent: Wed 2/22/2012 10:44:38 PM
Subject: February 22 update
22 February, 2012
Article 1
…
P22
D6
V14
P20
V15