🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00823302
EFTA00823302.pdf
From: "jeffrey E."
To: Joscha Bach
Subject: Re: Mechanisms for learning
Date: Sun, 24 Jul 2016 05:43:22 +0000
you need workers as well as thinkers. you are focused on the individual. …
P22
V14
D6
P17
P23
unknown
DataSet-9
EFTA01110073
EFTA01110073.pdf
Josephine I. Roller
d/b/a Coral Bay Garden Center
228 0
Phone Fax …
V10
D8
V12
V13
P22
email
DataSet-9
EFTA00385615
EFTA00385615.pdf
From:
1'o:
Cc: r, >, Karina
Subject: New Departure Date:
Date: Sat, 17 Aug 2013 16:58:31 +0000
…
P18
V11
V15
P21
D4
email
DataSet-9
EFTA00157499
EFTA00157499.pdf
From: Mat (NY) m
To: M_aahrua(831)
Subject: RE. RE: Epstein search warrant documents
Date: ihtesday, kale 18, 2020 6:04:46 PM
Ok
On Jun 18, 202…
D6
V13
V9
P24
V15
transcript
DataSet-9
EFTA00157723
EFTA00157723.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
D5
V14
D7
email
DataSet-9
EFTA00867170
EFTA00867170.pdf
From: "Jeffrey E."
To: Ben Goertzel
Subject: Re:
Date: Tue, 06 Jan 2015 23:54:38 +0000
yes 25
On Tue, Jan 6, 2015 at 7:26 PM, Ben Goertzel < > wrote:
Hi Richard,…
V15
D1
P21
V16
P23
email
DataSet-9
EFTA00358237
EFTA00358237.pdf
From: <
To: IM < >,
Cc: Bella Klein s , Janusz Banasiak >,
Subject: Fwd…
P18
D4
P23
V11
V15
email
DataSet-9
EFTA00329663
EFTA00329663.pdf
From:
To:
Subject: Re: Invoice 47607 for UXSVSD
Date: Tue, 02 Feb 2016 02:31:34 +0000
Hi ! Thank you for the ticket!!
Can you make sure…
P18
V11
P23
V15
unknown
DataSet-9
EFTA00212017
EFTA00212017.pdf
ROY BLACK BLACK JESSICA FONSECA-NADER
HOWARD M. SRESNICK
Scan A. KORNSPAN
…
D6
P22
D2
D7
P23
email
DataSet-9
EFTA00667276
EFTA00667276.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: Travel arrangements for traveling on 10/07/2012
Date: Sun, 07 Oct 2012 15:45:51 +0000
Attach…
P18
P23
D4
D6
V11
legal filing
DataSet-9
EFTA00095335
EFTA00095335.pdf
20-2413-cv
United States Court of Appeals
for the Second Circuit
VIRGINIA L GIUFFRE,
…
V9
P22
V13
D5
V12
email
DataSet-9
EFTA00463828
EFTA00463828.pdf
From: Lorena Villacorta alMa>
To: Lesley Groff
Subject: RE: Set Up a Phone Call w/Ramon-Need Architect for Island in Carribean
Date: Tue, 21 Nov 2017 14:20:27 +0000
Hi Lesley,
I will h…
P23
P18
D4
V16
V13
flight record
DataSet-9
EFTA00520826
EFTA00520826.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
…
P18
V15
P21
V11
D1
email
DataSet-9
EFTA01182363
EFTA01182363.pdf
From: Jeff Brodsky
To: jeffrey E.
Subject: RE: Follow-up
Date: Fri, 06 May 2016 15:25:13 +0000
Inline-Images: image001.gif
Jeff,
I just tried to reach you on …
P22
P23
V14
P17
V13
legal filing
DataSet-9
EFTA00586174
EFTA00586174.pdf
DRAFT - 7/29/2011
WITHOUT PREJUDICE AND FOR
SETTLEMENT PURPOSES ONLY
…
V15
P17
V9
P21
V12
email
DataSet-9
EFTA00491047
EFTA00491047.pdf
From: Bella Klein
To:
Cc:
Subject: Fwd: Itinerary INCL TICKETNO for 02MAR19 NPSYBQ
Date: Thu, 21 Feb 2019 18:25:20 +0000
Attachments: …
P18
D4
V11
P23
V12
email
DataSet-9
EFTA00578666
EFTA00578666.pdf
From: "Jim Kennedy"
To: "Jim Kennedy"
Subject: WJC Mail: Idea Man
Date: Mon, 16 Dec 2002 19:53:10 +0000
washIngtonpost.com
Still the Idea Man
By David S. Broder
Sunday, December 15, …
D3
P20
D6
V9
D1
email
DataSet-9
EFTA00940658
EFTA00940658.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Fri, 10 Aug 2012 18:14:31 +0000
if you have devcided to become an adult.. you should come visitl.
On Fri, Aug 10, 2012 at 9:05 AM, < …
P23
P22
P17
D6
D5
email
DataSet-9
EFTA00648156
EFTA00648156.pdf
From: "Barry J. Cohen" <
To: jeffrey E.
Subject: RE: Plane stats
Date: Wed, 08 Mar 2017 17:01:40 +0000
Whom do you recommend as plane consultants?
From: jeffrey E. [mailtoleevacatio…
P18
P22
V11
V12
flight record
DataSet-9
EFTA00297225
EFTA00297225.pdf
AMERICAN EXPRESS TRAVEL INVOICE
…
P18
V15
P21
D4
D1
email
DataSet-9
EFTA00749852
EFTA00749852.pdf
From: Cecile de Jongh
To: Jeffrey Epstein
Subject: Re: Hassel Island
Date: Sat, 13 Nov 2010 23:00:26 +0000
Hi,
Philippo sent this to me as well to pass on to you. You met his brother S…
P23
D4
P21
D1
legal filing
DataSet-9
EFTA00077956
EFTA00077956.pdf
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
…
V10
V9
flight record
DataSet-9
EFTA00464577
EFTA00464577.pdf
From: Lesley Groff <
To: Karyna Shuliak
Subject: Credit w/Virgin America (LQWKQV)
Date: Mon, 27 Nov 2017 16:52:07 +0000
HI Karyna...this is
Subject: Itinerary INCL TICKETNO for SHU…
P18
D4
V11
D6
V9
unknown
DataSet-9
EFTA00283319
EFTA00283319.pdf
Comprehensive Energy Assessment
PROPOSAL
No. 10P12-3
9 East 71st Street
New York, NY 10021
Date: December 6, …
P17
V16
V15
P23
P21