🔍 Explore the Archive
Filter 253+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
P23: Location Patterns ✕
P17: Network Mapping ✕
DOJ DataSet-11 ✕
Clear all
email
DataSet-11
EFTA02231369
EFTA02231369.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 11/16/21.1:20 PM
Subject: Re: Trips for and her Parents!
return on 27th should be around I 0am...
On Nov 16, 2017, at 1:3…
P18
P23
V15
P17
V16
email
DataSet-11
EFTA02494372
EFTA02494372.pdf
From: Marc Leon <
Sent: Thursday, July 16, 2015 11:09 PM
To: jeffrey E.
Subject: RE: RE :…
P23
P17
D4
D5
V15
email
DataSet-11
EFTA02543535
EFTA02543535.pdf
From: Jeffrey Epstein
Sent: Wednesday, August 24, 2011 9:47 AM
To:
Subject: Re: CIM course
I do not like your …
P22
P23
P17
P21
V15
email
DataSet-11
EFTA02364574
EFTA02364574.pdf
From:
Sent: e nes ay, ugus , :54 AM
To: Je mail
Subject: Re: CIM course
There is nothing I …
P22
P17
P23
P21
V15
email
DataSet-11
EFTA02270099
EFTA02270099.pdf
To:
From: Natalia Molotkova
Sent: Wed 12/12/2018 5:52:45 PM
Subject: Additional trip reservations
Title: American Express ®
OK, booking hotel, and working on flights.
Regards,
N…
P18
P17
P23
V15
P20
email
DataSet-11
EFTA02386841
EFTA02386841.pdf
From:
Sent: Tuesday, February 7, 2017 9:26 AM
To: [email protected]
Subject: RE: Block chain
Sheikh Waleed may …
D6
P23
P17
D4
V15
email
DataSet-11
EFTA02480754
EFTA02480754.pdf
From: jeffrey E.
Sent: Sunday, November 22, 2015 11:14 AM
To: A. de Rothschild-2
The $150 million in American p…
D4
P23
V15
P17
email
DataSet-11
EFTA02230448
EFTA02230448.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Thur 11/16/2017 9:59:56 PM
Subject: Re: Trips for Karyna and her Parents!
Ok something is up. YES. I totally answered it? Please do book the …
P18
P17
V10
P23
V15
email
DataSet-11
EFTA02283503
EFTA02283503.pdf
To:
From: Natalia Molotkova
Sent: Thur 4/11/2019 8:31:34 PM
Subject: =?UTF-87Q?Jeffrey_Epstein_-do_you_neetto_change_your_ticket=3F=3F!!=C2?= =MTh.-
87O7=A07=
Title: American Express ®
Happen…
P18
P17
V9
P23
V15
email
DataSet-11
EFTA02230617
EFTA02230617.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 11/16/2.13:44 PM
Subject: Re: Trips for and her Parents!
hang in on this...let me call ..perhaps she uses her card and goe…
P18
P17
V10
V15
P23
email
DataSet-11
EFTA02660078
EFTA02660078.pdf
From: Richard Kahn
Sent: Wednesday, February 8, 2017 9:06 PM
To: Jeffrey Epstein
Subject: …
V13
P17
P23
V15
V16
email
DataSet-11
EFTA02465551
EFTA02465551.pdf
From: jeffrey E.
Sent: Thursda , A ril 21, 2016 1:55 PM
To:
Subject: Re:
I will gladly meet witf.M. I'll be…
V16
P23
P17
V15
email
DataSet-11
EFTA02510111
EFTA02510111.pdf
From: jeffrey E.
Sent: Friday, March 6, 2015 7:30 PM
To: Brad Wechsler
Subject: …
D4
V15
P17
P23
D6
email
DataSet-11
EFTA02492916
EFTA02492916.pdf
From: jeffrey E.
Sent: Thursday, July 23, 2015 10:59 AM
To: Kathy Ruemmler
Subject: …
V15
D6
P23
P17
email
DataSet-11
EFTA02510448
EFTA02510448.pdf
From: Brad Wechsler
Sent: Sunday, February 22, 2015 9:28 PM
To: [email protected]';
Subject: …
V15
P21
D1
P23
P17
email
DataSet-11
EFTA02485201
EFTA02485201.pdf
From: Kare I. Moljord
Sent: Wednesday, April 4, 2018 11:17 AM
To: jeffrey E.
Subject: …
V15
D4
P23
P17
D5
email
DataSet-11
EFTA02632189
EFTA02632189.pdf
From: J
Sent: Tuesday, February 19, 2019 10:26 AM
To: Richard Kahn
Subject: …
V15
D4
P17
P23
V16
email
DataSet-11
EFTA02453652
EFTA02453652.pdf
From: Richard Kahn <
Sent: Thursday, August 11, 2016 7:22 PM
To: jeffrey E.
Subject: …
P23
D4
V16
V15
P17
email
DataSet-11
EFTA02548154
EFTA02548154.pdf
From: Jeffrey Epstein
Sent: Wednesday, December 14, 2011 7:27 PM
To:
Subject: Re: Fw: Fwd: Boeing 727-100 REW SN 20115…
P18
P23
D6
V15
P17
email
DataSet-11
EFTA02447126
EFTA02447126.pdf
From: jeffrey E.
Sent: Wednesday, October 19, 2016 3:03 PM
To: Thomas Jr., Landon
Subject: …
D4
D6
V15
P17
P23
email
DataSet-11
EFTA02379148
EFTA02379148.pdf
From: Cepreii 6einucoe
Sent: Wednesday, February 3, 2016 12:18 PM
To: Jeffrey E.
Subject: …
P17
P23
P24
V13
V15
email
DataSet-11
EFTA02645588
EFTA02645588.pdf
From: jeffrey E.
Sent: Monday, June 26, 2017 11:58 PM
To: Alford; ann rodriquez
Subject: …
P23
D4
P17
V15
V16
email
DataSet-11
EFTA02468427
EFTA02468427.pdf
From: An Glass
Sent: Friday, Marc
To: jeffrey E.
Subject: Re: Boothbay Capital follow…
P17
V15
D5
P23
D4
email
DataSet-11
EFTA02569474
EFTA02569474.pdf
From: Stephen Hanson <
Sent: Saturday, November 11, 2017 2:10 PM
To: Jeffrey E.
Subject: …
V15
P21
V16
P17
P23