🔍 Explore the Archive
Filter 116+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V11: Timeline Integrity ✕
D4: Geographic Coordination ✕
V16: Source Analysis ✕
DOJ DataSet-9 ✕
🟡 Medium Value ✕
Clear all
email
DataSet-9
EFTA00331284
EFTA00331284.pdf
From:
To: Dangene Enterprise
Subject: Re: Jeffrey Epstein
Date: Fri, 15 Jan 2016 19:39:53 +0000
Thank you!
On Jan 15, 2016, at 2:36 PM, Appointment wrote:
Perfect! All set…
V11
D1
D4
V16
unknown
DataSet-9
EFTA00109805
EFTA00109805.pdf
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE: …
V11
V15
P20
D4
V16
email
DataSet-9
EFTA01033383
EFTA01033383.pdf
From: J
To: Richard Kahn
Subject: Re: Calendar
Date: Mon, 08 Apr 2019 12:49:37 +0000
ask steweart to craft the letter to lichentstin banker and send you a copy
On Mon, Apr 8, 2019 a…
D4
P23
V11
V16
unknown
DataSet-9
EFTA00587956
EFTA00587956.pdf
BILL OF SALE
Dated: November 23, 2016
Sold by: CDECRE Artwork EAT LLC …
V15
D4
V16
V11
email
DataSet-9
EFTA00374435
EFTA00374435.pdf
From: Groff
To:
Subject: Re: update
Date: Mon, 17 Feb 2014 15:17:11 +0000
you bet
On Feb 17, 2014, at 10:08 AM, > wrote:
Than…
V11
D4
V16
email
DataSet-9
EFTA00658899
EFTA00658899.pdf
From:
To: Jeffrey Epstein
Subject: Re: Birthday
Date: Sat, 27 May 2017 17:19:36 +0000
Did you sort out when you were returning to Paris?
Our schedule is a little fl…
D4
D5
V16
P17
V11
email
DataSet-9
EFTA00501363
EFTA00501363.pdf
From: ==l >
To: "Wanda C. See"
Subject: Re: [EXTERNAL] Jeffrey Epstein's United Health Insurance Card
Date: Mon, 23 Oct 2017 20:48:22 +0000
fabul…
D4
P19
V16
V13
V11
email
DataSet-9
EFTA00440881
EFTA00440881.pdf
From: "Guzman, Vadesa"
To:
Subject: RE: Jeffrey Epstein.
Date: Tue, 13 Dec 2016 21:45:05 +0000
That would be great Lesley, I will forward the paperwork to you shortly.
Regards,
Vadesa …
V11
V16
V9
D4
email
DataSet-9
EFTA00338815
EFTA00338815.pdf
From:
To: Bebe Avdiu
Subject: Re: LSJ Calendar
Date: Mon, 28 Sep 2015 18:33:09 +0000
It is exactly what I am thinking...! Do you think typing in the lists to the calendar is a project yo…
V11
D4
V16
P17
D6
email
DataSet-9
EFTA00990392
EFTA00990392.pdf
From: Cecile de Jongh
To: Derek Gabriel cj
Subject: Re: Dog Island
Date: Fri, 30 May 2014 12:33:26 +0000
Good morning Derek,
Thank you.
With warm regards,
Cecile
Sent from my iPh…
P23
D4
V16
V11
unknown
DataSet-9
EFTA00451746
EFTA00451746.pdf
From
To: Dangene Enterprise call >
Subject: Re: Jeffrey Epstein-today with Dangene?
Date: Thu, 18 May 2017 14:15:53 +0000
All good here! thanks...Hope you are too…
V16
V11
D1
D4
email
DataSet-9
EFTA00851176
EFTA00851176.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Meeting with Michael Liebeskind
Date: Thu, 16 Jul 2015 12:40:55 +0000
remin me who he is?
On Thu, Jul 16, 2015 at 8:37 AM, Richard Ka…
P17
V11
V16
P23
D4
email
DataSet-9
EFTA01024441
EFTA01024441.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Prosolar update
Date: Tue, 04 Sep 2018 16:48:16 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
t…
V16
D4
V11
P24
email
DataSet-9
EFTA00470470
EFTA00470470.pdf
From: Appointment c;
To: Lesley Groff ‹ >
Subject: Re: Jeffrey Epstein
Date: Fri, 09 Mar 2018 17:57:57 +0000
I believe he was here (Mitchell) when Jeffrey was an…
V11
D1
V16
P17
D4
email
DataSet-9
EFTA00440732
EFTA00440732.pdf
11177
Content-Type: text/plain;
charset=utf-8
Mime-Version: 1.0 (Mac OS X Mail 9.3 \(3124\))
Subject: Re: Jeffrey Epstein.
X-Universally-Unique-Identifier: 87818D8D-7696-4883-9534-A19440F70627…
V11
V16
D4
email
DataSet-9
EFTA00449895
EFTA00449895.pdf
From: ==. >
To: Vincenzo lozzo
Subject: Re: Schedule
Date: Mon, 24 Apr 2017 11:49:18 +0000
Morning Vincenzo...I'm so sorry but Jeffrey is not feeling well an…
V16
V11
D4
email
DataSet-9
EFTA00456381
EFTA00456381.pdf
From:
To:
Subject: Re: schedule
Date: Mon, 14 Aug 2017 16:22:41 +0000
MIL we are going to scoot your ticket to depart on Sun. Sept 3 and return back Fri. Sept. 8...I'11 send the
new t…
D4
V11
P23
V16
email
DataSet-9
EFTA00440667
EFTA00440667.pdf
9227
Content-Type: text/plain;
charset=utf-8
Mime-Version: 1.0 (Mac OS X Mail 9.3 \(3124\))
Subject: Re: Jeffrey Epstein.
X-Universally-Unique- ' • -062E-4CC7-887B-17302126F9FD
…
V11
V16
D4
email
DataSet-9
EFTA00392148
EFTA00392148.pdf
From: Lesley Groff
To: Appointment <
Subject: Re: Jeffrey Epstein
Date: Wed, 17 Apr 2013 15:31:33 +0000
will find out...hang in!
On Apr 17, 2013, at 11:18 AM, Appointment wrote:
C…
V16
P22
D4
V11
D1
email
DataSet-9
EFTA00475976
EFTA00475976.pdf
From: Appointment clia>
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Tue, 05 Jun 2018 20:55:59 +0000
All set for Thursday! Confirmed for Pelleve. See him then .
Best,
Kristhle
…
P17
V11
V16
D1
D4
flight record
DataSet-9
EFTA00425993
EFTA00425993.pdf
From: Luciano Fontanilla <
To: Lesley Gro
Subject: Re: New in o or erne a.
Date: Fri, 14 Oct 2011 14:21:28 +0000
Good idea
On Oct 14, 2011 10:08 AM, "Lesley Groff" …
P18
D4
V11
V16
email
DataSet-9
EFTA00449905
EFTA00449905.pdf
From: Vincenzo Iozzo
To: ==la>
Subject: Re: Schedule
Date: Mon, 24 Apr 2017 11:58:20 +0000
Thank you , sorry to hear he's sick. Please tell him to get well soon :)
Speak soon!
Se…
V16
V11
D4
unknown
DataSet-9
EFTA00130689
EFTA00130689.pdf
NYMD9 530.03 * BUREAU OF PRISONS COUNT SHEET * 07-23-2019
PAGE 001 * NEW YORK MCC * 03:25:08
QTRG EQ **** OCTG EQ ***…
D6
D4
V15
V16
V11
unknown
DataSet-9
EFTA00109256
EFTA00109256.pdf
* 08-05-2019
.-----YMAQ 530.03 * BUREAU OF PRISONS COUNT SHEET
16:09:09
…
D4
D6
V16
V11
V15