🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: DOJ DataSet-9 🟡 Medium Value Clear all
1,000 documents (showing top matches)
email DataSet-9
EFTA00936895
EFTA00936895.pdf
From: jeffrey epstein leevacation®gmail.com> To: Subject: Re: Date: Fri, 15 Jun 2012 13:00:53 +0000 Ok, fri Paris for a week . Hop Sent from my iPad On Jun 15, 2012, at 8:50 AM, …
P23 V16 D4
email DataSet-9
EFTA00480270
EFTA00480270.pdf
From: Ginny Moore ci > To: Subject: RE: Jeffrey Epstein Date: Thu, 16 Aug 2018 17:29:03 +0000 Thanks for checking and keepin…
P21 V15
email DataSet-9
EFTA00326195
EFTA00326195.pdf
From: Lesley Groff To: Shing Tung Yau Subject: Re: Jeffrey Epstein Date: Thu, 21 Apr 2016 14:44:55 +0000 Ok. Will do! Thx Sent from my iPhone > On Apr 21, 2016, at 10:38 AM, Shing …
email DataSet-9
EFTA00865101
EFTA00865101.pdf
From: Michael Wolff To: "Orellana, Marvin" Cc: Jeffrey Epstein Subject: Re: Jeffrey Epstein/photo Date: Wed, 04 Feb 2015 15:33:24 +0000 Marvin--I'm cc Jeffrey here who is expectin…
D4 V13
email DataSet-9
EFTA00500055
EFTA00500055.pdf
From: Lesley Groff To:' 15 Subject: Re: Jeffrey Epstein Date: Fri, 25 May 2012 19:55:22 +0000 JE just sent me an email your friend should come at 3:00!!!! Have her co…
V9 V16 P22 V15
email DataSet-9
EFTA00882411
EFTA00882411.pdf
From: Jeffrey Epstein To: curds Subject: Date: Tue, 26 May 2009 18:25:43 +0000 please send photos of the cabinet installation. EF…
email DataSet-9
EFTA00544481
EFTA00544481.pdf
From: Sarah K To: Jeffrey Epstein Subject: Date: Thu, 31 May 2012 14:31:51 +0000 Thank you for helping me find where to go.. EFTA…
email DataSet-9
EFTA00916420
EFTA00916420.pdf
From: Jeffrey Epstein To Subject: Fwd: Jose Luis Contreras-Vidal Date: Mon, 01 Aug 2011 18:54:35 +0000 Forwarded From: Lesley Groff Date: Mon, Aug 1, 2011 at 8:52 PM Subject:…
P17 D6
email DataSet-9
EFTA00500108
EFTA00500108.pdf
From: Lesley Groff To: Jefffrey Epstein < III > Subject: Florence? Date: Thu, 01 Sep 2016 19:33:55 +0000 EFTA00500108
email DataSet-9
EFTA00360031
EFTA00360031.pdf
From: To:
P18 P21
flight record DataSet-9
EFTA00536427
EFTA00536427.pdf
From: ci To: Subject: Re: Arrival tonight Date: Fri, 17 Apr 2015 23:05:53 +0000 Thank you Louella! On Apr 17, 2015, at 6:04 PM, …
P18 D4
email DataSet-9
EFTA01014045
EFTA01014045.pdf
From: Peter Attia To: J Subject: RE: are you going to be in NYC next week? Date: Fri, 07 Dec 2018 19:35:51 +0000 It's not urgent, but important. Can wait till January. Hope…
D2 D5 V10 V9
legal filing DataSet-9
EFTA00104382
EFTA00104382.pdf
U.S. Department of Justice United States Attorney Southern District of New York …
D6 D4
email DataSet-9
EFTA00838692
EFTA00838692.pdf
From: ion nicola < To: Jeffrey E. cieevacation(kgmail.com> Subject: squares with samples of colors on the concrete floor Date: Wed, 16 Dec 2015 22:14:30 +0000 Attac…
P17 P23 D6 D5 D4
email DataSet-9
EFTA00148685
EFTA00148685.pdf
From: ' (IMD) (FBI)"
D6
email DataSet-9
EFTA00989181
EFTA00989181.pdf
From: "Jeffrey E." To: Lesley Groff Subject: Re: Work from home tomorrow! Date: Fri, 09 May 2014 01:24:21 +0000 Ok On Thursday, May 8, 2014, Lesley Groff < > wrote: …
P23
email DataSet-9
EFTA00423194
EFTA00423194.pdf
From: Darren Indyke < > To: Lesley Groff cl > Subject: Fwd: Delaware Business Trust Date: Wed, 23 Nov 2011 18:05:31 +0000 Attac…
P21 V15 P23 P19
email DataSet-9
EFTA00208303
EFTA00208303.pdf
From: (USAFLS)" To: (USAFLS)" Subject: FW: Avoiding an Unnecessary Fight Date: Tue, 15 Feb 2011 21:33:13 +0000 Importance: Normal …
D6 P22
unknown DataSet-9
EFTA01126522
EFTA01126522.pdf
FINAL Patient Information el =a2 Account Information Epsteln,Jeffrey …
V13 D4
email DataSet-9
EFTA00747674
EFTA00747674.pdf
From: Jeffrey Epstein To: Rich Kahn Subject: Fwd: 10% issue Date: Wed, 31 Mar 2010 19:14:24 +0000 right out a check for 10 million to sikorsky talk to darren „ its 50 50 wh…
P23 V15
email DataSet-9
EFTA00634627
EFTA00634627.pdf
From: Lesley Groff To: Jefffrey Epstein
email DataSet-9
EFTA00929740
EFTA00929740.pdf
From: ==la To: Jeffrey Epstein CC Subject: Alan Dershowitz Date: Tue, 21 Feb 2012 19:25:18 +0000 Please call Alan Dershowitz at your convenience (P) …
unknown DataSet-9
EFTA01257506
EFTA01257506.pdf
• SDNY_GM_00174513 EFTA_00196166 EFTA01257506
email DataSet-9
EFTA00544611
EFTA00544611.pdf
From: Mohsion Ahmed < To: Karyna Shuliak < Cc: Daphne Wallace
V13
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments Open ↗

Loading comments…
Link copied!