🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V16: Source Analysis ✕
P23: Location Patterns ✕
D4: Geographic Coordination ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00722335
EFTA00722335.pdf
Maguire Group Inc.
Architects / Engineers / Planners
33 Commercial Street
Foxbor
Phone•
Jeffrey M. McCormick, PE
Fax:
E-Mail: …
P23
D4
V16
P20
email
DataSet-9
EFTA00901117
EFTA00901117.pdf
From: Jeffrey Epstein
To: Kersti Ferguson
Subject: Re: Hi Jeffrey
Date: Mon, 27 Dec 2010 01:23:43 +0000
fri?
On Sun, Dec 26, 2010 at 3:55 PM, Kersti Ferguson < …
P23
D4
P17
V16
D6
unknown
DataSet-9
EFTA00257872
EFTA00257872.pdf
n a9t tcif;take.
EFTA00257872
os-ao (cloy 1/131 CENSUS
TRACT
5u*
…
V9
D6
D4
P23
V16
email
DataSet-9
EFTA00455949
EFTA00455949.pdf
From: james I personal genius -4
To: =cl
Cc: Rich Kahn c;
Subject: Re: Instructions for Apple TV-OK to HAVe James Set Up for the Apartments?
Date: Fri, 11 Aug 2017 14:30:49…
P17
V15
V16
P23
D4
email
DataSet-9
EFTA01043785
EFTA01043785.pdf
From: "Jeffrey E."
To: Eric Roth
Subject: Re:
Date: Sat, 10 Jun 2017 18:20:20 +0000
No carpet
On Sat, Jun 10, 2017 at 12:16 PM Jeffrey E. wrote:
I carpet received??!!
On Sat, Jun …
D4
P17
D6
P23
V16
email
DataSet-9
EFTA00979644
EFTA00979644.pdf
From: Jeffrey Epstein
To: purevsuren
Subject: Re:
Date: Wed, 01 Jan 2014 15:19:41 +0000
hope you have a good new year
On Sat, Nov 30, 2013 at 5:54 AM, purevsuren < …
P23
D4
P17
V16
D6
email
DataSet-9
EFTA00925150
EFTA00925150.pdf
From: jeffrey epstein [email protected]>
To:'
Subject: Re:
Date: Mon, 28 Nov 2011 05:44:25 +0000
I will try morning
Sony for all the typos .Sent from my iPhone
On Nov 27, 2011, at…
P22
P23
D1
V16
D4
email
DataSet-9
EFTA00385069
EFTA00385069.pdf
From:
To: Ada Clapp
Subject: Re: Lisa Cappiello
Date: Fri, 23 Aug 2013 14:11:59 +0000
great
On Aug 23, 2013, at 10:05 AM, Ada Clapp wrote:
yes I will. Thanks.
Ada Clapp
Black F…
V16
D4
D5
P23
email
DataSet-9
EFTA00351021
EFTA00351021.pdf
From: Larry Visoski
To:
Cc: Zorro Development Jeffrey Zorro Development Jeffrey
, Darren Indyke
Subject: Re:
Date…
D4
P23
V16
email
DataSet-9
EFTA01044583
EFTA01044583.pdf
From: "Jeffrey E."
To: Michael Wolff
Subject: Re: Still in NYC
Date: Tue, 30 May 2017 21:35:26 +0000
call
On Tue, May 30, 2017 at 3:46 PM, Michael Wolff < …
V16
D4
P17
D6
P23
email
DataSet-9
EFTA00980008
EFTA00980008.pdf
From: Jeffrey Epstein
To: Elon Musk
Subject: Re: Christmas and New Year's
Date: Mon, 30 Dec 2013 11:35:53 +0000
Bad news- Unfortunately , my schedule will keep me in New York . I was …
D4
V16
P23
P17
D6
email
DataSet-9
EFTA00951605
EFTA00951605.pdf
From:
To: "jeffrey E."
Subject: Re:
Date: Fri, 17 Nov 2017 12:17:02 +0000
I had Malena in apartment 3M. I will ask David about a room for tonight instead
Sent from my iPhone
On Nov 1…
P23
V16
D4
P17
D6
email
DataSet-9
EFTA00758120
EFTA00758120.pdf
From: "Emad Hanna"
To: "Jeffrey Epstein"
Subject: RE: RE: RE:
Date: Thu, 26 Aug 2010 04:50:15 +0000
Ok no problem I will contact them tomorrow and get that information for yo…
D4
P23
V16
V15
P17
email
DataSet-9
EFTA00485477
EFTA00485477.pdf
From: "Scott J. Link" ‹ >
To: Lesley Groff
Subject: Re: Update to Apple Watch Gift!
Date: Mon, 19 Nov 2018 19:18:16 +0000
Thanks!!!
Scott J. Link
Board Certifie…
P23
V16
D4
email
DataSet-9
EFTA00999340
EFTA00999340.pdf
From: Heather Gray
To: jeffrey E.
Subject: RE: New Art Entity - review of existing art loan documents
Date: Wed, 22 Oct 2014 19:45:53 +0000
Got it. Thanks
From: jeffrey E. [mail…
V15
P23
D4
V16
P17
email
DataSet-9
EFTA00852196
EFTA00852196.pdf
From: Margherita
To: "Jeffrey E."
Subject: Re:
Date: Mon, 06 Jul 2015 21:54:25 +0000
Yes! But how long are you staying in Paris?
Sent from my iPhone
On 06 Jul 2015, at 22:51, jeffre…
D4
P23
V16
P17
D6
email
DataSet-9
EFTA00672166
EFTA00672166.pdf
From: jeffrey epstein
To: "Lang, Caroline"
D4
P23
P17
D6
V16
email
DataSet-9
EFTA00924389
EFTA00924389.pdf
From: Jeffrey Epstein
To: Peggy Siegal
Subject: Re:
Date: Sat, 19 Nov 2011 15:02:51 +0000
212 7729416
On Sat, Nov 19, 2011 at 10:01 AM, Peggy Siegal < …
P23
D4
V16
P17
email
DataSet-9
EFTA00396669
EFTA00396669.pdf
From: arda beskardes
To:
Subject: Re: Jeffrey Epstein
Date: Tue, 29 Jan 2013 19:04:15 +0000
MI what is email address?
thanks!
arda
M. Arda Beskardes
Attorney-at-Law…
P23
D4
V16
email
DataSet-9
EFTA00823074
EFTA00823074.pdf
From: Richard Kahn ..tj
To: Jeremy Rubin
Cc: "jeffrey E."
Subject: Re:
Date: Mon, 01 Aug 2016 13:23:51 +0000
your first two checks (2/1 & 5/1) which were both cashed were mailed…
P23
D4
P17
V15
V16
email
DataSet-9
EFTA00331744
EFTA00331744.pdf
From: Lesley Groff
To: Barbara Goldman
Subject: Re: Jeffrey Epstein
Date: Mon, 11 Jan 2016 16:16:35 +0000
welcome! :)
On Jan 11, 2016, at 11:14 AM, Michelle < …
P23
V9
V12
V16
D4
email
DataSet-9
EFTA01047727
EFTA01047727.pdf
From: "jeffrey E."
To: "Barry J. Cohen" , Brad Wechsler
Bcc: Leon Black -41
Subject: Re: Alternative IRS Response Letter--PRIVILEGED AND CONFIDENTUAL
Date: Sat, 29 Apr 2017 14:15:26 …
P23
V16
D4
P17
D6
email
DataSet-9
EFTA00672887
EFTA00672887.pdf
From:
To: Jeffrey Epstein [email protected]>
Subject: Re:
Date: Mon, 20 May 2013 00:40:05 +0000
not being able to trust anyone is a pretty big thing , isn't it?
i guess the questio…
D4
V16
P23
P17
D6
email
DataSet-9
EFTA00467541
EFTA00467541.pdf
From: Lany Visoski
To: Lesley Groff
Subject: Re:
Date: Sun, 14 Jan 2018 20:33:29 +0000
Thx Les,,,,
He said I should be fine to attend the show on the 28th
We should be back from Paris th…
D4
V16
P23