🔍 Explore the Archive
Filter 51+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V11: Timeline Integrity ✕
V16: Source Analysis ✕
P20: Employee Networks ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00109805
EFTA00109805.pdf
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE: …
V11
V15
P20
D4
V16
email
DataSet-9
EFTA00347106
EFTA00347106.pdf
From: Lesley Groff
To: Elinne Leifman
Subject: Re: Jeffrey Epstein -- (june 4)
Date: Sat, 30 May 2015 00:01:56 +0000
Attachments: image001.png
Not sure! I can ask i…
V16
P23
P22
P20
V11
email
DataSet-9
EFTA00530274
EFTA00530274.pdf
From: Heather deManbey
To: Lesley Groff
Cc: Karyna Shuliak
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Jun 2015 19:38:11 +0000
Ok, thank you!
On Wed, Jun 3, 2015 at 3:34 PM, Lesl…
V13
D8
P20
V16
V11
email
DataSet-9
EFTA00424737
EFTA00424737.pdf
73348
Return-Path: <
Received: from [ (rrcs-69-193-165-
by mx.google.com with ESMTPS id c20sm271738vdt.6.2011.11.01.14.26.19
(version=TLSv1/SSLv3 cipher=0THER);
Tu…
P20
D3
V16
V11
email
DataSet-9
EFTA00644616
EFTA00644616.pdf
From: Ann Rodriquez
To: Jeffrey
Cc: Rich Kahn
Subject: Ken Floyd: LSJ Road paving
Date: Wed, 14 Jun 2017 12:39:07 +0000
Ann R.
Begin forwarded message:
From: Ken Floyd
Date: J…
V11
D4
V16
V10
P20
email
DataSet-9
EFTA00346749
EFTA00346749.pdf
From: "Elinne Leifman"
To: "v
Cc: "'Karyna Shuliak'"
Subject: RE: Jeffrey Epstein -- (june 4) - today - 4-5:15pm
Date: Thu, 04 Jun 2015 15:01:34 +0000
Inl…
P22
V16
D6
P20
V11
email
DataSet-9
EFTA00415831
EFTA00415831.pdf
From:
To: Kathryn Sigismund
Subject: Re: Jeffrey Epstein
Date: Tue, 10 Apr 2012 19:28:58 +0000
terrific...thanks!
On Apr 10, 2012, at 3:27 PM, Kathryn Sigismund wrote:
I'll tell Woody…
V16
P20
V11
email
DataSet-9
EFTA00386791
EFTA00386791.pdf
From:
To: Catherine Luiggi
Subject: Re: Jeffrey Epstein
Date: Fri, 26 Jul 2013 20:05:07 +0000
fantastic! I will forward this to JE and Karyna as well. At the moment, heli wheels up back …
P18
V16
P20
V11
P23
email
DataSet-9
EFTA01023330
EFTA01023330.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: LSJ asphalt project
Date: Thu, 13 Sep 2018 12:57:09 +0000
Attachments: RubbleWaterway.pdf
attached is from V…
D4
V11
V16
P23
P20
email
DataSet-9
EFTA00565919
EFTA00565919.pdf
From: Karyna Shuliak
To: Romy Yamada
Subject: Re: Intro
Date: Wed, 11 Jan 2017 05:24:12 +0000
Dear Romy,
That sounds amazing!!! Thank you very much for the update!
On Jan 10, 201…
V11
V15
P22
P20
V16
email
DataSet-9
EFTA00565903
EFTA00565903.pdf
From: Karyna Shuliak
To: Romy Yamada
Subject: Re: Intro
Date: Tue, 10 Jan 2017 02:49:23 +0000
Thank you very much Romy!
On Jan 9, 2017, at 9:46 PM, Romy Yamada < …
V11
V15
P20
P22
V16
email
DataSet-9
EFTA00530269
EFTA00530269.pdf
From: Heather deManbey
To: Lesley Groff
Cc: Karyna Shuliak
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Jun 2015 19:33:53 +0000
Thanks, Lesley! Should I let him know to call Karyna…
D8
V13
V16
P20
V11
email
DataSet-9
EFTA00565861
EFTA00565861.pdf
From: Karyna Shuliak
To: Jeffrey
Subject: Fwd: Intro
Date: Mon, 09 Jan 2017 00:53:41 +0000
Begin forwarded message:
From: Romy Yamada <
Subject: Re: Intro
Date: January 8, 2017 at 4:…
V11
V15
P20
P22
V16
unknown
DataSet-9
EFTA00173678
EFTA00173678.pdf
US. Department of Justice
Office of the Inspector General MEMORANDUM OF INVESTIGATION
Case Number: Rep…
D6
V16
V11
P20
P18
email
DataSet-9
EFTA00565752
EFTA00565752.pdf
From: Karyna Shuliak
To: Jeffrey
Subject: Fwd: Intro
Date: Thu, 29 Dec 2016 00:14:34 +0000
Begin forwarded message:
From: Romy Yamada
Date: December 28, 2016 at 6:52:54 PM EST
To: K…
V11
P20
P22
V16
V15
legal filing
DataSet-9
EFTA01159885
EFTA01159885.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPS…
D6
V16
P20
V11
V12
email
DataSet-9
EFTA00502954
EFTA00502954.pdf
From: Rebecca Rex
P20
V16
V11
email
DataSet-9
EFTA00565889
EFTA00565889.pdf
From: Karyna Shuliak
To: Romy Yamada
Subject: Re: Intro
Date: Tue, 10 Jan 2017 02:43:46 +0000
Dear Romy,
I apologize, I did not realize the details behind the kaiseki and tea ceremo…
V11
V15
P20
P22
V16
email
DataSet-9
EFTA00437867
EFTA00437867.pdf
From: Lesley Groff <
To: Christian Glauser
Cc: Christian Glauser
Subject: Re: Follow up
Date: Fri, 21 Oct 2016 20:52:59 +0000
Great! and no need to send me an invite...I have on …
D7
V11
P20
D4
V16
unknown
DataSet-9
EFTA00079224
EFTA00079224.pdf
US. Department atJustice
Office of the Inspector General MEMORANDUM OF INVESTIGATION
Case Number: Repor…
D6
V16
V11
P20
P18
email
DataSet-9
EFTA00530265
EFTA00530265.pdf
From: Lesley Groff
D8
V16
V13
P20
V11
unknown
DataSet-9
EFTA00084969
EFTA00084969.pdf
US. Department at Justice
Office of the Inspector General MEMORANDUM OF INVESTIGATION
Case Number: Repo…
D6
V16
V11
P20
P18
unknown
DataSet-9
EFTA00141126
EFTA00141126.pdf
US. Department of Justice
Office of the Inspector General MEMORANDUM OF INVESTIGATION
Case Number: Repo…
D6
V16
V11
P20
P18
email
DataSet-9
EFTA00839588
EFTA00839588.pdf
From:
To: jeffrey epstein
Subject: Fwd: - Confirm intent to enroll in 2016
Date: Thu, 03 Dec 2015 00:18:21 +0000
FYI my dear
Sent from my iPhone
Begin forwarded message…
V15
V16
P21
P20
V11