🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00536388
EFTA00536388.pdf
From: " >
To: Anthony Barrett Andrew Lassd
Subject: Fwd:
Date: Wed, 14 Mar 2012 18:55:27 +0000
Begin forwarded message:
From:
Date: …
email
DataSet-9
EFTA00862002
EFTA00862002.pdf
From: Sultan Bin Sulayem <
To: "Jeffrey E."
Subject: Re:
Date: Thu, 15 Mar 2018 13:53:50 +0000
Yes I am scheduled to arrive on March 21 st
Sent from my iPhone
On Mar 15, 2018, at 3:06…
email
DataSet-9
EFTA00423749
EFTA00423749.pdf
Subject: New To Do
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or delete it.
'New To Do' (AE3C22B1-C647-4384-AD01-159912C6DB37]
Has no due date.
Is incomplete…
email
DataSet-9
EFTA00485947
EFTA00485947.pdf
From: Richard Kahn , Darren Indyke <
Subject: Re: CT Academy Cooling Tower Informational Session
Date: Thu, 29 Nov 2018 15:02:04 +0000
ok
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexin…
email
DataSet-9
EFTA00414375
EFTA00414375.pdf
From: Lesley Groff
To: Lesley Groff
Subject: Fwd: Karyna on Jet Blue
Date: Mon, 30 Apr 2012 19:38:22 +0000
Begin forwarded message:
From: Jeffrey Epstein leevacation@gmail com>
Date:…
P18
D4
P17
D6
V16
unknown
DataSet-9
EFTA01132669
EFTA01132669.pdf
EFTA01132669
EFTA01132669
unknown
DataSet-9
EFTA01199331
EFTA01199331.pdf
EFTA01199331
EFTA01199331
email
DataSet-9
EFTA00690053
EFTA00690053.pdf
From: Jeevacation
To: David Stem
Subject: Fwd:
Date: Thu, 20 May 2010 10:58:54 +0000
Sent from my iPhone
Begin forwarded message:
From: Ssulayem
Date: May 20, 2010 6:48:22 AM EDT
T…
email
DataSet-9
EFTA00762880
EFTA00762880.pdf
From: "DV"
To: "Jeffrey Epstein 1"
Subject: Re:
Date: Sun, 21 Mar 2010 10:36:54 +0000
Hi, coming in the end of April or beginning of May. We doing big party in Moscow on April 22 of y…
email
DataSet-9
EFTA00345985
EFTA00345985.pdf
From: Misha Gromov
To:
Subject: Re: Jeffrey Epstein
Date: Wed, 01 Jul 2015 14:52:43 +0000
Hi,
I hope there is no misunderstanding,
Right now I am out of Paris, to-night is impossible,
…
V16
D4
email
DataSet-9
EFTA00380725
EFTA00380725.pdf
From:
To: Bella Klein
Subject: Fwd: Disney Destinations LLC Confirmation
Date: Thu, 24 Oct 2013 16:35:13 +0000
this reservation is cancelled also..you will see a credit for $366.36 on…
email
DataSet-9
EFTA00905945
EFTA00905945.pdf
From: Jeffrey Epstein
To: Lisa Randall
Subject:
Date: Thu, 10 Mar 2011 16:22:48 +0000
how are you?
The information contained in this communication is
confidential, may be attorney-c…
flight record
DataSet-9
EFTA00465949
EFTA00465949.pdf
From: "American Express Travel" < >
To:
Subject: Itinerary INCL TICKETNO for 1JAN18
Date: Sat, 30 Dec 2017 16:1…
P18
V11
V9
D6
V12
unknown
DataSet-9
EFTA00285705
EFTA00285705.pdf
EFTA00285705
EFTA00285706
EFTA00285707
EFTA00285708
EFTA00285709
EFTA00285710
EFTA00285711
EFTA00285712
EFTA00285713
EFTA00285714
email
DataSet-9
EFTA00330782
EFTA00330782.pdf
From: MI `MIEla
To: =`:MIMIlle
Subject: My flight
Date: Sat, 23 Jan 2016 19:31:46 +0000
Inline-Images: IMG_9984.PNG
Hello , I just got …
email
DataSet-9
EFTA00495637
EFTA00495637.pdf
From: lesley taylor
To: lesley gmail
Subject:
Date: Wed, 22 May 2019 23:49:49 +0000
Hello Lesley , thank you. I wanted to ask you if you can change my ticket for the 29th of May
? I will…
unknown
DataSet-9
EFTA00739891
EFTA00739891.pdf
F rom: n
To: Jeffrey E stei
Cc:
Subject:
Date: Thu, 24 Sep 2009 00:59:30 +0000
the girls should either make plans asap, or I can give the trip to others more int…
email
DataSet-9
EFTA00680146
EFTA00680146.pdf
From: Lesley Groff
To: "jeffrey E."
Subject: Re: Fwd:
Date: Fri, 27 Mar 2015 12:45:03 +0000
Thx
Sent from my iPhone
On Mar 27, 2015, at 8:38 AM, jeffrey E. wrote:
Forwa…
email
DataSet-9
EFTA00864285
EFTA00864285.pdf
From
To: jeffrey E.
Subject: Re:
Date: Mon, 16 Feb 2015 20:40:29 +0000
Yes on which number can i call u?
Sent Elm my Samsung Galaxy smanybune.
Original message
From…
email
DataSet-9
EFTA00762385
EFTA00762385.pdf
From:
To: "jeevacation®gmail.com"
Subject: hi
Date: Wed, 10 Mar 2010 18:17:45 +0000
Hi Jeffery!
I just got a dance job! I'm un-sure of the rehearsal times ..as soon as I find out I wi…
email
DataSet-9
EFTA00040145
EFTA00040145.pdf
From: (USANYS)[Contractor]"
To: ' USANYS " , (USANYS)
[Contractor]"
…
email
DataSet-9
EFTA00899953
EFTA00899953.pdf
From: ■
To: Jeffrey Epstein
Subject: From PB
Date: Thu, 09 Dec 2010 23:16:42 +0000
Attachments: Pictures.zip
Inline-Images: FromPB.jpg
;2,
…
email
DataSet-9
EFTA00836246
EFTA00836246.pdf
From: "Jeffrey E."
To: "Nowak, Martin"
Subject:
Date: Tue, 19 Jan 2016 18:07:23 +0000
evolution of " sleep?
please note
The information contained in this communication is
confide…
email
DataSet-9
EFTA00818783
EFTA00818783.pdf
From: "jeffrey E."
To: Larry Visoski
Subject: Re: New Escrow
Date: Tue, 13 Sep 2016 21:23:34 +0000
yes
On Tue, Sep 13, 2016 at 4:11 PM, Larry Visoski a wrote:
Messag…
V15
D5
D6
P18
V9