🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00147358
EFTA00147358.pdf
From: I
a," I.'
Subject: Fwd: Epstein
Date: Sat, 10 Aug 2019 21:56:00 +0000
Importance: Normal
!a…
V13
D6
flight record
DataSet-9
EFTA00559415
EFTA00559415.pdf
From: 'c >
To: Valdson Cotrin < >
Subject: Flight arrival for tomorrow
Date: Mon, 01 Nov 2010 14:48:52 +0000
Inli…
P18
email
DataSet-9
EFTA00992167
EFTA00992167.pdf
From: "Jeffrey E."
To: Faith Kates >
Subject: Re:
Date: Tue, 10 Oct 2017 14:18:56 +0000
they do,1 as the times buried the story years ago. it will now come up …
V16
D4
P17
D6
email
DataSet-9
EFTA00736120
EFTA00736120.pdf
From: Landon Thomas
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 25 Jul 2010 01:30:23 +0000
am back in london this monday. will you be there next weekend -- i could take train in and we c…
D4
email
DataSet-9
EFTA00945851
EFTA00945851.pdf
From: Jeffrey Epstein
To: Eva Dubin
Subject: Re:
Date: Sun, 21 Oct 2012 11:16:11 +0000
ice ceram , not mine, lets ho shopping ..
On Sat, Oct 20, 2012 at 10:47 PM, Eva Dubin < …
P23
P17
D6
email
DataSet-9
EFTA00633945
EFTA00633945.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Wed, 09 Aug 2017 08:57:35 +0000
They haven't cashed my check yet!
On Wed, Aug 9, 2017 at 4:13 AM jeffrey E. wrote:
canceld check??
…
V15
V16
D6
D4
D1
unknown
DataSet-9
EFTA01207887
EFTA01207887.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
…
V11
D4
email
DataSet-9
EFTA00741453
EFTA00741453.pdf
From: Jeffrey Epstein
To:'
Subject: Re:
Date: Sun, 01 Nov 2009 20:10:22 +0000
youre great
On Sun, Nov I, 2009 at 5:01 PM, > wrote:
Will try to meet up w th…
P17
D6
P23
D5
D4
email
DataSet-9
EFTA00401989
EFTA00401989.pdf
From: Lesley Groff
P18
email
DataSet-9
EFTA00349959
EFTA00349959.pdf
From: Frederic Fekkai - 5th Avenue
To: ' '<
Subject: Confirmation from Frederic Fekkai - 5th Avenue
Date: Fri, 10 Apr 2015 11:43:37 +0000
Frida…
D4
V11
email
DataSet-9
EFTA00099211
EFTA00099211.pdf
From:
To:
Cc:
Subject: Maxwell Order on Flashlights/Sleep Disruptions
Date: Fri, 14 May 2021 21:04:39 +0000
FYI, Judge Nathan denied Maxwell's request to direct the M…
D3
P20
V12
flight record
DataSet-9
EFTA00488864
EFTA00488864.pdf
From: Dave Rodgers
P18
unknown
DataSet-9
EFTA01146347
EFTA01146347.pdf
Jeffrey Epstein, Financier, Backs the Largest Catholic Organization in the US Virgin Islands.
The Jeffrey Epstein VI Foundation has just donated critical funds to the Catholic Charities of the US
…
D4
P21
P23
email
DataSet-9
EFTA00476258
EFTA00476258.pdf
From: Lesley Groff
To: Laura Bard
Subject: Re: Jeffrey Epstein
Date: Fri, 08 Jun 2018 11:29:18 +0000
Great on both! Thanks
Sent from my iPhone
> On Jun 8, 2018, at 6:36 AM, Laura Ba…
V16
P23
email
DataSet-9
EFTA00575061
EFTA00575061.pdf
From: Diane Yee
To: bellaklein
Cc: Mary Ellen Romeo
Subject: RE: Loro Piana
Date: Thu, 21 Aug 2014 22:00:01 +0000
Dear Bella,
I left you a voicemail around 5…
V15
D1
email
DataSet-9
EFTA00500998
EFTA00500998.pdf
From: Lesley Groff a
To: Reid Weingarten al=IMI >
Subject: Jeffrey Epstein
Date: Sun, 24 Feb 2019 23:40:35 +0000
EFTA00500998
email
DataSet-9
EFTA00897860
EFTA00897860.pdf
From: Jeffrey Epstein
To:
Subject: Re: Re:
Date: Mon, 01 Nov 2010 13:40:49 +0000
ill be back in two to three weeks.. keep it up
On Mon, Nov 1, 2010 at 2:02 AM, < …
D4
P23
P17
D6
unknown
DataSet-9
EFTA00065666
EFTA00065666.pdf
Exhibit G
EFTA00065666
15' December 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, …
P22
D4
V14
email
DataSet-9
EFTA00930252
EFTA00930252.pdf
From: Paul Prosperi
To: [email protected]
Subject: thought this might amuse you
Date: Mon, 20 Feb 2012 01:32:39 +0000
Police probe allegations that officers are retaliating
over…
V12
P20
D6
email
DataSet-9
EFTA00696851
EFTA00696851.pdf
From: Scott Denett
P23
V13
V16
email
DataSet-9
EFTA00499380
EFTA00499380.pdf
From: Lesley Groff
To: Joi Ito
Subject: Re: Jeffrey Epstein
Date: Fri, 24 Mar 2017 14:31:02 +0000
EFTA00499380
email
DataSet-9
EFTA00211906
EFTA00211906.pdf
From:
To: Brad Edwards
Cc:
Subject: RE: Epstein
Date: Thu, 28 Aug 2008 19:51:20 +0000
Importance: Normal
Attachments: Epstein_NonProsecution_A…
P19
P23
D5
P20
email
DataSet-9
EFTA01007011
EFTA01007011.pdf
From: Martin Weinberg
To: "Jeffrey E."
Subject: Re: Jeffrey Epstein
Date: Sat, 11 Aug 2018 14:47:31 +0000
Ok
Sent from my iPhone
On Aug 11, 2018, at 10:42 AM, jeffrey E. wrote:…
P17
D6
V16
P23
D5
email
DataSet-9
EFTA00467541
EFTA00467541.pdf
From: Lany Visoski
To: Lesley Groff
Subject: Re:
Date: Sun, 14 Jan 2018 20:33:29 +0000
Thx Les,,,,
He said I should be fine to attend the show on the 28th
We should be back from Paris th…
D4
V16
P23