🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
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
legal filing
DataSet-9
EFTA00210856
EFTA00210856.pdf
Case 9:08-cv-80736-KAM Document 290-1 Entered on FLSD Docket 01/20/2015 Page 1 of 3
U.S. Department of Justice
United State…
D6
D7
P23
V9
V14
legal filing
DataSet-9
EFTA00679835
EFTA00679835.pdf
Haddad. Tonja 6/2612014
For Educational Use Only
Jones v. Publix Supermarkets, Inc., 68 So.3d 422 (2011)
36 Fla. L Weekly D1966
…
D7
V9
V12
P17
unknown
DataSet-9
EFTA00270193
EFTA00270193.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
D6
V9
V14
D7
P23
legal filing
DataSet-9
EFTA00098802
EFTA00098802.pdf
U.S. Department of Justice
Southern District of New York
One St. Andrews Plaza
…
D6
V14
D7
D4
D2
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
unknown
DataSet-9
EFTA01087050
EFTA01087050.pdf
GLOCKWORK capital advisors
September 8, 2009
Mr. George G. Levin
Manager
BANYON STRATEGIES VI, LLC
6007 Estate Nazareth
Water Point
St. Thomas, USVI. 00802
Re: Funding Facility
Dear George:
…
P21
V15
D1
D7
D4
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
EFTA00079081
EFTA00079081.pdf
From: Gloria Allred
P18
V14
D4
D7
P19
email
DataSet-9
EFTA00892562
EFTA00892562.pdf
From: treffre E."
To:
Subject: Re: Draft Settlement Agreement
Date: Fri, 09 Feb 2018 15:13:57 +0000
send him darrens mark up talk to darren
On Fri, Feb 9, 2018 at 10:12 AM, …
D7
D5
P17
email
DataSet-9
EFTA00152307
EFTA00152307.pdf
From: "VictimServices"
To:
Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Fri, 27 Sep 2019 21:12:42 +0000
Importance: Normal
…
D6
V14
D7
D4
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
legal filing
DataSet-9
EFTA00220720
EFTA00220720.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
P23
D2
P17
D7
email
DataSet-9
EFTA00720461
EFTA00720461.pdf
From: "Tancredi Marchiolo"
P17
P23
D7
V15
D4
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
EFTA00449599
EFTA00449599.pdf
From: Larry Visoski < >
To: Lesley Groff < >, Je vacation
Subject: Re: Airplane Satellite Phone
Date: Wed, 19 Apr 2017 17:51:25 +0000
Thx Les„
It works,.…
V13
D7
legal filing
DataSet-9
EFTA00600180
EFTA00600180.pdf
DRAFT
Fowler WhiteATB
muNE,rSpmeLtAt,)p 4 18 11 8:21 PM
MEMORANDUM
TO: …
P22
V9
V12
P23
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
EFTA00366470
EFTA00366470.pdf
From:
To: "Nelson, Justin D"
Subject: Re: Jeffrey Epstein 3-3:15
Date: Tue, 22 Jul 2014 09:36:37 +0000
Ha! Ok. Let me check
Sent from my iPhone
On Jul 21, 2014, at 10:27 PM, "Nelson, J…
V15
D5
V9
D7
V16