🔍 Explore the Archive
Filter 213+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
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
EFTA00720461
EFTA00720461.pdf
From: "Tancredi Marchiolo"
P17
P23
D7
V15
D4
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
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
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
EFTA00873329
EFTA00873329.pdf
From: Jeffrey Epstein
To: Cecile de Jongh
Subject: Fwd: Proposal
Date: Mon, 08 Jul 2013 18:43:12 +0000
Forwarded message
From: Farkas, Andrew L.
Date: Thu, May 23, 2013 at 11…
D7
P23
D4
P17
email
DataSet-9
EFTA00859385
EFTA00859385.pdf
From: "Jeffrey E."
To: "Farkas, Andrew L."
Subject: Re: London?
Date: Wed, 15 Apr 2015 13:02:06 +0000
i promise i am acting in your best intersst as alwys
On Wed, Apr 15, 2015 at 8:45…
P23
D7
D4
D5
P17
email
DataSet-9
EFTA00874913
EFTA00874913.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re:
Date: Wed, 03 Apr 2013 17:26:03 +0000
Yes
On Wed, Apr 3, 2013 at 12:33 PM, Farkas, Andrew L. < …
P23
D4
D5
D7
P17
email
DataSet-9
EFTA00857021
EFTA00857021.pdf
From: "Barrett, Paul S"
To: mjeffrey E."' [email protected]>
CC: "Dicenso, Monica"
Subject: RE: Re:
Date: Thu, 14 May 2015 19:58:27 +0000
OK — call you in the morning
Paul…
V15
D4
D5
P17
D7
email
DataSet-9
EFTA00677245
EFTA00677245.pdf
From: "Tancredi Marchiolo"
To: [email protected]>
Subject: Re: Will you still be in paris this weekend?
Date: Sun, 15 May 2011 20:42:52 +0000
Its been awhile and a lot of wa…
D4
D7
V15
P17
P23
email
DataSet-9
EFTA00988016
EFTA00988016.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re:
Date: Mon, 14 Apr 2014 04:59:18 +0000
Nice
On Sunday, April 13, 2014, Farkas, Andrew L. < > wrote:
Reme…
D5
P23
D4
D7
P17
email
DataSet-9
EFTA01190553
EFTA01190553.pdf
From: Tazia Smith
To: [email protected]
Cc: Richard Kahn
Subject: Re: FX Indicative Levels [C]
Date: Tue, 02 Sep 2014 16:45:21 +0000
Inline-Image…
P17
D5
D4
D7
email
DataSet-9
EFTA00973345
EFTA00973345.pdf
From: Mark Tollison <
To: Jeffrey Epstein
Subject: RE: Zorro Internet for ISP
Date: Mon, 14 Oct 2013 16:01:52 +0000
Importance: Normal
Yes Sir will…
P23
D4
D5
P17
D7
email
DataSet-9
EFTA00998303
EFTA00998303.pdf
From: "jeffrey E."
To: "Farkas, Andrew L."
Subject: Re:
Date: Fri, 03 Oct 2014 20:30:38 +0000
Yes
On Friday, October 3, 2014, Farkas, Andrew L. < > wrote:
…
P23
D4
D5
D7
P17
email
DataSet-9
EFTA00836645
EFTA00836645.pdf
From: "jeffrey E."
To: "Farkas, Andrew L."
Subject: Re:
Date: Tue, 12 Jan 2016 19:46:45 +0000
today?
On Tue, Jan 12, 2016 at 3:45 PM, Farkas, Andrew L. > wr…
P23
D4
D5
D7
P17
email
DataSet-9
EFTA00358838
EFTA00358838.pdf
From: "Jeffrey E."
To:
Subject: Fwd: 3 things
Date: Thu, 13 Nov 2014 21:36:57 +0000
Forwarded message
From: Farkas, Andrew L.
Date: Thu, Nov 13, 2014 at 5:36 PM
Subject: R…
P23
D4
D5
D7
P17
email
DataSet-9
EFTA00836642
EFTA00836642.pdf
From: "Farkas, Andrew L."
To: jeffrey E.
Subject: Re:
Date: Tue, 12 Jan 2016 19:45:23 +0000
It's not that simple as it would result in huge recapture to the investors. Let's get on t…
P23
D4
D5
D7
P17
email
DataSet-9
EFTA00829852
EFTA00829852.pdf
From: "Jeffrey E."
To: "Barrett, Paul S"
Subject: Re: Hi
Date: Fri, 08 Apr 2016 02:57:13 +0000
Ok
On Thursday, April 7, 2016, Barrett Paul S wrot…
V15
D5
D4
P17
D7
email
DataSet-9
EFTA00859214
EFTA00859214.pdf
From: "jeffrey E."
To: "Farkas, Andrew L."
Subject: Re:
Date: Thu, 16 Apr 2015 15:54:24 +0000
appropriate both a pain in ass
On Thursday, April 16, 2015, Farkas, Andrew L. < …
P23
D4
D5
D7
P17
email
DataSet-9
EFTA00844391
EFTA00844391.pdf
From: "Jeffrey E."
To: "Farkas, Andrew L." wrote:
I can later. I have a conf call now and a meeting at 5:30.
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Saturday, Oct…
P23
D4
D5
D7
P17
email
DataSet-9
EFTA00955639
EFTA00955639.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re: Also
Date: Mon, 11 Mar 2013 00:50:43 +0000
good boy
On Sun, Mar 10, 2013 at 8:48 PM, Farkas, Andrew L. …
P23
D4
D5
D7
P17
email
DataSet-9
EFTA00415241
EFTA00415241.pdf
From: •
To:
Subject: Fwd: Re:
Date: Mon, 16 Apr 2012 11:54:58 -4)000
Begin forwarded message:
From: Tancredi Marchiolo <
Date: April 16, 2012 5:04:48 AM EDT
To:
Subject: Re:
…
D7
V15
P17
P18
D4
email
DataSet-9
EFTA00836658
EFTA00836658.pdf
From: "Jeffrey E."
To: "Farkas, Andrew L."
Subject: Re:
Date: Tue, 12 Jan 2016 20:08:54 +0000
thanks . I just got a new edc affirmed
On Tue, Jan 12, 2016 at 4:04 PM, Farkas, Andrew L.…
P23
D7
D4
D5
P17
email
DataSet-9
EFTA00652010
EFTA00652010.pdf
From: "Farkas, Andrew L."
To: jeffrey E.
Subject: Re: Follow Up
Date: Fri, 26 Dec 2014 15:24:58 +0000
Andrew, Sandi, Arielle, Nicole, George and Anderson Farkas, Daniel Lakhdir and …
P23
D4
D5
D7
P17