🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA01000808
EFTA01000808.pdf
From: "jeffrey E."
To: Lesley Groff
Subject: Fwd: Stuff
Date: Mon, 17 Nov 2014 11:56:45 +0000
Forwarded message
From: Farkas, Andrew L.
I am here all week. Just let m…
D4
P23
D5
D7
email
DataSet-9
EFTA00755551
EFTA00755551.pdf
From: "Al seckel"
To: "Jeffrey Epstein"
Subject: Re: project
Date: Thu, 14 Oct 2010 04:19:43 +0000
Jeff,
I have to hand it to you, and I am not saying this lightly, but you fund some v…
P21
email
DataSet-9
EFTA00377854
EFTA00377854.pdf
From: Lesley Groff
To: Melanie Spinella
Subject: Re:
Date: Mon, 16 Dec 2013 16:51:42 +0000
thx
On Dec 16, 2013, at 11:48 AM, Melanie Spinella wrote:
Yes
From: Lesley Groff [mallto:
…
D4
D5
email
DataSet-9
EFTA01035269
EFTA01035269.pdf
From: Richard Kahn •
To: J
Subject: Re:
Date: Thu, 21 Mar 2019 14:33:40 +0000
Stewart's secretary said he just stepped into a meeting and will call me back in 1 hour.
Stewart Oldfi…
V15
D4
P21
V16
P17
unknown
DataSet-9
EFTA00315477
EFTA00315477.pdf
Zorro Development Corp.
49 Zorro Ranch Road Stanley, NM 87056 Tel
Fax
…
D4
P23
P20
email
DataSet-9
EFTA00381909
EFTA00381909.pdf
From: Lesley Groff
To: Jeffrey Epstein CC [email protected]>
Subject: Joe Pagano
Date: Fri, 04 Oct 2013 18:56:56 +0000
Please call Joe Pagano on his cell.
…
email
DataSet-9
EFTA00335443
EFTA00335443.pdf
From: Lesley Groff
To: Amex Centurian Travel
Subject: Re: Aurelija Geneva to Vilnius on Thursday? [Email Ref: 151111-000079]
Date: Tue, 10 Nov 2015 17:32:41 +0000
ok thanks...
On No…
P18
P17
email
DataSet-9
EFTA00406509
EFTA00406509.pdf
From:
To: "1.1 "
Subject: Re: Update
Date: Mon, 20 Aug 2012 17:17:26 +0000
no worries...Jeffrey actually just came in and requested I tell Reid he strongly prefers
visiting him o…
P18
email
DataSet-9
EFTA00354627
EFTA00354627.pdf
From: "Nowak, Martin"
To: ==l >
Subject: Re: 14-18 jan
Date: Tue, 13 Jan 2015 19:56:18 +0000
yes certainly.
also friday morning is good.
On Jan 13, 2015…
V16
P23
P18
email
DataSet-9
EFTA00834488
EFTA00834488.pdf
From: soon yi previn
To: jeffrey E.
Subject: Re:
Date: Sun, 14 Feb 2016 12:54:56 +0000
Wasn't the text message with the tractor the most bizarre text you ever got?
Sent from Soon-Yi's…
V16
D4
P17
D6
email
DataSet-9
EFTA00442097
EFTA00442097.pdf
From: "jeffrey E."
P23
P17
V16
D6
unknown
DataSet-9
EFTA01137158
EFTA01137158.pdf
Account Bank 12/31/12 Balance 3/08/13 Balance
Personal accts:
Leon & Debra Black $1,031,093 …
V15
P21
email
DataSet-9
EFTA00647731
EFTA00647731.pdf
From: "Barrett, Paul S"
To: [email protected]
CC: "Giuffrida, David J"
Subject: Re:
Date: Tue, 08 May 2012 12:32:12 +0000
Ok
Will come back with some pricing
Paul Barrett, …
D4
V15
D5
legal filing
DataSet-9
EFTA00596720
EFTA00596720.pdf
Case 1:15-cv-07433-RWS Document 553 Filed 01/19/17 Page 1 of 1
UNITED STATES DISTRICT COURT USDC SONY
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
…
unknown
DataSet-9
EFTA01191239
EFTA01191239.pdf
LEON D. BLACK
760 PARK AVENUE
7TH FLOOR
NEW YORK, NEW YoRK 10021
…
P21
V15
email
DataSet-9
EFTA00948712
EFTA00948712.pdf
From: Brice
To: Jeffrey Epstein
Cc: Richard Kahn >, Larry Visoski
Subject: Re:
Date: Thu, 22 Nov 2012 16:30:07 +0000
Boats
Flyers have been produced…
P23
D4
email
DataSet-9
EFTA01201439
EFTA01201439.pdf
From: "The New York Times"
To: [email protected]
Subject: Come Back to Home Delivery and Save 50% for 26 Weeks
Date: Wed, 22 Oct 2014 11:52:44 +0000
New York Times
…
D4
P23
email
DataSet-9
EFTA00429257
EFTA00429257.pdf
From: '
To: "=I=" <
Subject: Re: Jeffrey Epstein
Date: Tue, 23 Aug 2011 17:26:45 +0000
Importance: Normal
What the exact address of the office? I think I never been…
P17
D6
P24
V16
email
DataSet-9
EFTA00389208
EFTA00389208.pdf
From:
To:
Subject: Re: amex concierge
Date: Wed, 12 Jun 2013 21:05:08 +0000
Ok thanks. I will get a letter written but may have Bella sign it since she is an authorized user on JE's ca…
P18
V16
V9
D6
email
DataSet-9
EFTA00869030
EFTA00869030.pdf
From: "Jeffrey E."
To:
Subject: Re: A right strategy to get me a job at Credit Suisse Zurich
Date: Sun, 19 Oct 2014 10:48:30 +0000
will they take us citizens?
On Sun, Oct 19, 2014 at 3…
V15
P22
P17
D4
email
DataSet-9
EFTA00899970
EFTA00899970.pdf
From: "Matthew I. Menchel"
To: [email protected]
Subject: Re:
Date: Fri, 10 Dec 2010 03:38:46 +0000
Thanks Jeffrey, I appreciate it.
atthew I. Menchel
KOBRE & KIM LLP
…
D6
D4
unknown
DataSet-9
EFTA00375730
EFTA00375730.pdf
rom:
I o:
Cc: Jeffrey Epstein leevacation mail.com>, Janusz Banasiak ,
Subject: Re: Dr. Bard
Date: Mon, 20 Jan 2014 20:00:10 +0000
Tnx
Sent from my iPhon…
email
DataSet-9
EFTA00550231
EFTA00550231.pdf
From: Luciano Fontanilla
To: Karyna Shuliak
Subject: Re: Airport drive
Date: Wed, 14 Nov 2018 15:32:32 +0000
Thank you!
On Wed, Nov 14, 2018 at 10:31 AM Karyna Shuliak < …
V16
P18
email
DataSet-9
EFTA00698296
EFTA00698296.pdf
From: Deepak Chopra
To: Jeff Epstein
Subject: Fwd: press release for meditation paper
Date: Mon, 01 Aug 2016 14:15:38 +0000
FYI
Deepak Chopra
Super Genes: Unlock the Astonishing …
D8
P21
V15
D1