🔍 Explore the Archive

Filter 161+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D2: Accountability Shift D7: First Voices D5: Procedural Violations DOJ DataSet-9 Clear all
email DataSet-9
EFTA00967716
EFTA00967716.pdf
From: Jeffrey Epstein To: Cecile de Jongh Subject: Re: Follow-up Date: Thu, 22 Aug 2013 17:46:19 +0000 add , all settlement offers are without predjudice and will not be used in any fut…
D5 P23 D4 D7 D2
legal filing DataSet-9
EFTA00070830
EFTA00070830.pdf
USDC SDNY DOCUMENT ELECTRONICALLY …
D2 D5 P22 V9 D7
email DataSet-9
EFTA00492639
EFTA00492639.pdf
From: "Hagen, Maddie" To: 'Lesley Groff Subject: RE: Canceling Today's Call Date: Mon, 25 Mar 2019 13:09:35 +0000 Yes ma'am! Thanks From: Lesley Groff < Sent: Monday, March 25, 201…
D7 D2 P23 D5 D4
email DataSet-9
EFTA00412064
EFTA00412064.pdf
From: Lesley Groff To: "Farkas, Andrew L." Subject: Re: Jeffrey Epstein Date: Thu, 31 May 2012 14:00:55 +0000 HI Andrew... Ilam will be super! See you tomorrow! On May 31, 2012, at 9:…
D7 D5 V9 D2 D1
email DataSet-9
EFTA00334787
EFTA00334787.pdf
From: ==. > To: Andrew Farkas Subject: Re: Jeffrey Epstein Date: Thu, 19 Nov 2015 19:55:45 +0000 5pm? On Nov 19, 2015, at 2:50 PM, Giacomo, Jenna < …
P23 D7 D5 D4 D2
email DataSet-9
EFTA00718009
EFTA00718009.pdf
From: Brad Edwards cza. To: jeffrey E. Subject: Re: CONFIDENTIAL - FOR SETTLEMENT PURPOSES ONLY Date: Mon, 21 Sep 2015 13:08:57 +0000 CONFIDENTIAL - FOR SETTLEMENT PURPOSES ONLY While…
D2 D7 D6 D5 V15
email DataSet-9
EFTA00492252
EFTA00492252.pdf
From: Lesley Groff To: Andrew Farkas • Subject: Re: Canceling Today's Call Date: Mon, 25 Mar 2019 18:06:43 +0000 Hi Maddie...Jeffrey is asking me to set another time for Andrew and hi…
D7 D2 P23 D5 D4
email DataSet-9
EFTA00916776
EFTA00916776.pdf
From: Jeffrey Epstein To: "Farkas, Andrew L." Subject: Re: Fw: Vacation Trauma Cecile De Jongh Date: Wed, 10 Aug 2011 17:20:43 +0000 fraud do not reply On Wed, Aug 10, 2011 at …
P23 D5 D4 D7 D2
email DataSet-9
EFTA00667046
EFTA00667046.pdf
From: Shanson900 To: "Jeffrey E." Subject: Re: My Brother Date: Thu, 26 Jun 2014 00:54:50 +0000 I'm in Tahoe - business. Sent from my iPhone On Jun 25, 2014, at 5:44 PM, "jeffrey E…
D5 D2 D7 V13 P24
email DataSet-9
EFTA00492695
EFTA00492695.pdf
From: Lesley Groff To: Andrew Farkas wrote: Hi Lesley, How is 10am EDT on Monday? Can Jeffrey call Andrew directly on his cell?: 347-429-4407. From: Lesley Groff < Sent: Wednesday, Marc…
D7 P23 D5 D4 D2
legal filing DataSet-9
EFTA00204641
EFTA00204641.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 Petitioners, 1. UNI…
D6 D5 D2 D7 V9
email DataSet-9
EFTA00695130
EFTA00695130.pdf
From: "Farkas, Andrew L." To: [email protected] Subject: Re: Update Date: Wed, 06 Jun 2012 19:16:51 +0000 It absolutely is. Everyone on the planet wants to finance our M&A. Tha…
D7 D5 D2 D4 D1
email DataSet-9
EFTA00684945
EFTA00684945.pdf
From: "Farkas, Andrew L." To: [email protected] Subject: Re: HNY! Date: Fri, 03 Jan 2014 13:21:46 +0000 My father would agree. From: Jeffrey Epstein [mailto:jeevacation@gmail.…
P23 D7 D4 D5 D2
email DataSet-9
EFTA00530047
EFTA00530047.pdf
From: "Steve Hanson" < To: "Karyna Shuliak" Cc:
V16 P22 D5 D2 D7
email DataSet-9
EFTA00361964
EFTA00361964.pdf
From: ==. > To: Andrew Farkas Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas Date: Fri, 19 Sep 2014 22:03:41 +0000 will do.…
P23 V9 D7 D2 D5
email DataSet-9
EFTA00410041
EFTA00410041.pdf
From: Faith Kates To: Subject: Re: RE: RE: FW: Date: Thu, 28 Jun 2012 20:08:31 +0000 Yes in a meeting will do Original Message From: Lesley Groff < To: Faith Kates Sent: Thu Jun 2…
V9 D2 D7 V13 D5
email DataSet-9
EFTA00412059
EFTA00412059.pdf
From: "Farkas, Andrew L." < 1=1=> To: 1=1.1 '" Subject: Re: Jeffrey Epstein Date: Thu, 31 May 2012 13:47:35 +0000 Yes. Original Message From: Lesley Groff [ma…
D7 D5 V9 D2 D1
email DataSet-9
EFTA00334758
EFTA00334758.pdf
From: ==la> To: Andrew Farkas Subject: Re: Jeffrey Epstein Date: Thu, 19 Nov 2015 20:00:54 +0000 oh wow! OK! ignore last email! 5pm tomorrow at Jeffrey's house: 9 East 71st street b…
P23 D7 D2 V9 D5
email DataSet-9
EFTA00845556
EFTA00845556.pdf
From: Brad Edwards
D2 D6 D7 D5 V15
email DataSet-9
EFTA00416786
EFTA00416786.pdf
From: Mci To: Erin Pepper
P20 V16 D2 D7 D5
email DataSet-9
EFTA00706642
EFTA00706642.pdf
From: Cecile de Jongh > To: Jeffrey Epstein Subject: Re: Follow-up Date: Thu, 22 Aug 2013 17:38:47 +0000 So, to keep it simple, I will just send Fr…
P23 D5 D4 D2 D7
email DataSet-9
EFTA00391107
EFTA00391107.pdf
From: To: "Rachael Bova"
V16 D5 P23 D2 D7
email DataSet-9
EFTA00966652
EFTA00966652.pdf
From: "Steve Hanson" < To: Subject: Re: Tell me when ur free for a call Date: Fri, 16 Aug 2013 22:16:57 +0000 U going to call or in am - I just tried your cell. Didn't ring at …
D5 V16 P24 D2 D7
legal filing DataSet-9
EFTA00235147
EFTA00235147.pdf
Case 9:08-cv-80736-KAM Document 29 Entered on FLSD Docket 10/08/2008 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DI…
D6 V9 D5 D2 D7
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!