🔍 Explore the Archive

Filter 760+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D5: Procedural Violations D4: Geographic Coordination D7: First Voices DOJ DataSet-9 Clear all
email DataSet-9
EFTA01061788
EFTA01061788.pdf
From: "Farkas, Andrew L." To: "Jeffrey E." Subject: Re: Date: Sat, 12 Nov 2016 16:58:36 +0000 Thank you. Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Saturday, Novemb…
P23 D4 D5 D7 P17
email DataSet-9
EFTA00872809
EFTA00872809.pdf
From: "Farkas, Andrew L." To: [email protected] Subject: Re: Date: Fri, 20 Sep 2013 12:45:02 +0000 Very generous. We thank you from the bottom of our cantabridgian hearts. As y…
P23 D4 D5 D1 D7
unknown DataSet-9
EFTA00393296
EFTA00393296.pdf
Fromm: Groff To: "Biegel, Chelsie" Subject: Re: Jeffrey Epstein Date: Thu, 21 Mar 2013 13:26:02 +0000 Morning Chelsie..just reconfirming we will see Andrew at llam at Jeffrey's…
P23 D7 D5 D4 V9
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
email DataSet-9
EFTA00714508
EFTA00714508.pdf
From: "Farkas, Andrew L." To: [email protected] Subject: Re: Veteran's Drive Phase I and II re YHG Date: Sat, 23 Mar 2013 01:31:00 +0000 Yeah - we definitely want to support th…
P23 D5 D4 D7
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
EFTA00689006
EFTA00689006.pdf
From: "Farkas, Andrew L." To: [email protected] Subject: Re: Dude! Date: Mon, 12 May 2014 20:39:14 +0000 Well, that depends. I just left jdj and I'm on my way to frenchman's gr…
P23 D4 D5 D7
email DataSet-9
EFTA00976324
EFTA00976324.pdf
From: "Farkas, Andrew L."
D4 P23 D5 D7
email DataSet-9
EFTA00366386
EFTA00366386.pdf
From: ms. To: Larry Visoski Larry
P18 P23 D5 D4 D7
email DataSet-9
EFTA00981439
EFTA00981439.pdf
From: "Farkas, Andrew L." To: ' " Subject: Re: 1/27 Date: Sun, 19 Jan 2014 02:55:01 +0000 C'mon. Don't you think he'd love the lesson in public speaking and glo…
P23 D4 D5 D7
email DataSet-9
EFTA01016072
EFTA01016072.pdf
From: J To: "Farkas, Andrew L." Subject: Re: Date: Wed, 21 Nov 2018 01:46:35 +0000 Very very On Tue, Nov 20, 2018 at 8:37 PM Farkas, Andrew L. > wrote: Know …
P23 D4 D5 D7 P17
email DataSet-9
EFTA00977966
EFTA00977966.pdf
From: "Farkas, Andrew L." To: [email protected] Subject: Re: Date: Wed, 11 Dec 2013 16:38:00 +0000 Thursday afternoon after 3:00. From: Jeffrey Epstein [mailto:jeevacation@gma…
P23 D4 D5 D7
email DataSet-9
EFTA00389993
EFTA00389993.pdf
From: Lesley Groff To:"Biegel,Chelsiea> Subject: Re: 5:30 Jeffrey Epstein Date: Wed, 22 May 2013 20:48:16 +0000 I will let JE know...thanks On May 22, 2013, at 4:47 PM, Hiegel, Chelsie …
D7 P23 D5 D4
email DataSet-9
EFTA00433965
EFTA00433965.pdf
From: Darren Indyke la> To: Lesley Groff Subject: Fwd: Privileged and Confidential - Bear Stearns Date: Wed, 18 May 2011 16:43:16 +0000 Attachments: mime_…
V15 D7 D5 D4 P17
email DataSet-9
EFTA00988014
EFTA00988014.pdf
From: "Farkas, Andrew L." To: Jeffrey Epstein [email protected]> Subject: Re: Date: Mon, 14 Apr 2014 02:04:28 +0000 Remember --you had me give his assistant and her daughter a rid…
P23 D4 D5 D7
email DataSet-9
EFTA00695172
EFTA00695172.pdf
From: "Farkas, Andrew L." To: jeffrey E. Subject: Re: Date: Sun, 01 Nov 2015 21:25:50 +0000 Thx. Suggestions always welcome. Sent from my BlackBerry 10 smartphone. From: Jeffrey E.…
P23 D4 D5 D7 P17
email DataSet-9
EFTA00652651
EFTA00652651.pdf
From: "Farkas, Andrew L." To: [email protected] Subject: Re: Call Date: Fri, 08 Mar 2013 20:54:01 +0000 Fabulous. From: Jeffrey Epstein [mailto:[email protected] Sent: Fr…
D4 P23 D5 D7
email DataSet-9
EFTA00704930
EFTA00704930.pdf
From: "Farkas, Andrew L." To: [email protected] Subject: Re: Date: Sun, 24 Mar 2013 14:23:50 +0000 It's so you know what I'm doing vis-a-vis the governor. He spoke with boschul…
P23 D4 D5 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
EFTA00371483
EFTA00371483.pdf
From: Lesley Groff To: "Biegel, Chelsie" Subject: Re: 5pm Jeffrey Epstein Date: Mon, 07 Apr 2014 14:57:53 +0000 ah, ok...I have not heard differently! On Apr 7, 2014, at 10:49 AM, Sie…
P23 D7 D5 D4
email DataSet-9
EFTA00717963
EFTA00717963.pdf
From: "Barrett, Paul S" To: mjeffrey E."' Subject: RE: Hi Date: Fri, 08 Apr 2016 00:15:34 +0000 Ok Let me check with Tommy. Paul Barrett I Managing Director I Global Investment Opp…
V15 D5 D4 D7 V9
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
EFTA00468397
EFTA00468397.pdf
From: To: Andrew Farkas Subject: Re: Jeffrey Epstein Date: Mon, 29 Jan 2018 17:55:10 +0000 excellent! Can you give me the details of the event...when/where? > On Jan 29, 2018, at 12:46 …
D7 P23 D5 D4
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
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!