🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
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
EFTA00580558
EFTA00580558.pdf
From: G. Max [mailto
To: Kulman, Guy
Subject: RE: hey
Date: Sat, 01 Jan 4501 05:00:00 +0000
Damn, what about the risque stories? - Don't work too hard it is not good I hear for your
lov…
V15
V12
V16
email
DataSet-9
EFTA01002429
EFTA01002429.pdf
From: "Jeffrey E."
To: Kathy Ruemmler
Subject: Re:
Date: Fri, 28 Nov 2014 18:26:21 +0000
number?
On Fri, Nov 28, 2014 at 1:25 PM, Kathy Ruemmler wro…
P17
V16
D6
P23
D5
email
DataSet-9
EFTA00326060
EFTA00326060.pdf
From: Melanie Spinella
To: 'Lesley Groff
D5
D4
V13
V16
email
DataSet-9
EFTA00403690
EFTA00403690.pdf
From:
To: Woody Allen
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Oct 2012 16:37:02 +0000
tremendous...I will get back to you with a good number!
On Oct 3, 2012, at 12:25 PM, Woody All…
D4
V16
unknown
DataSet-9
EFTA00682375
EFTA00682375.pdf
From
To: Jeffrey Epstein
Subject: Re: Did you get the Ipad 2??
Date: Thu, 10 Mar 2011 18:39:26 +0000
OK, should I get 3 black and 3 white?
Should I get the ones for AT&T network or Veriz…
P17
D5
P23
V16
D6
email
DataSet-9
EFTA01020083
EFTA01020083.pdf
From: J
To: Brock Pierce
Subject: Re:
Date: Thu, 11 Oct 2018 18:24:23 +0000
St Thomas
On Thu, Oct 11, 2018 at 1:54 PM Brock Pierce < > wrote:
Yes. Flying f…
V16
P17
D6
P23
D5
email
DataSet-9
EFTA00420636
EFTA00420636.pdf
From: =IMIn>
To:
Subject: Re: Re: Re:
Date: Wed, 01 Feb 2012 14:06:18 +0000
Oh wow. Ok thx
Sent from my iPhone
On Feb 1, 2012, at 8:36 AM, wrote:
>…
P23
V13
V16
email
DataSet-9
EFTA00321709
EFTA00321709.pdf
From: Lesley Groff C
To: Vincenzo Lozzo
Subject: Re: Scheduling
Date: Tue, 26 Jul 2016 14:20:33 +0000
Hi there!..Ok, thanks for the update...I'll let Jeffrey know.
> On Jul 26, 2016, at…
V16
V11
V14
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
email
DataSet-9
EFTA01055133
EFTA01055133.pdf
From: "Jeffrey E."
To: arda beskardes <
Subject: Re: chatting with anastasiya right now
Date: Thu, 02 Feb 2017 19:27:34 +0000
When are you filing for her?
On Thu, Feb 2, 2017 at 2:25 P…
V16
D6
D1
D4
email
DataSet-9
EFTA00901549
EFTA00901549.pdf
From: Jeffrey Epstein
To:
Subject: Re: Re:
Date: Sun, 16 Jan 2011 02:22:26 +0000
i tried skype„ no response. ill try again tomorrow sleepwell
On Sat, Jan 15, 2011 at 9:00 PM, …
P23
P17
D6
V16
D5
email
DataSet-9
EFTA00656435
EFTA00656435.pdf
From: jeffrey epstein [email protected]>
To: Ian Osborne
Subject: Re:
Date: Thu, 09 Feb 2012 09:13:48 +0000
Nothing attache£
Sony for all the typos .Sent from my iPhone
On Feb 8, 2…
V16
P17
D6
P23
D5
email
DataSet-9
EFTA00339259
EFTA00339259.pdf
From: Bebe
To: ==la>
Subject: Re: trip!
Date: Sun, 20 Sep 2015 19:27:33 +0000
Yes, please. I have a 5 year old birthday from 1-3 on Sunday :)
Sent from my iPhone
> On Sep 20, 2015, at …
P23
V16
P18
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
EFTA01182580
EFTA01182580.pdf
From: "jeffrey E."
To: Richard Kahn <
Subject: Fwd: Fw: Fwd: Transfer money
Date: Thu, 12 May 2016 21:21:21 +0000
Attachments:
Inline-Images: IMG_3048.PNG
make…
V15
D1
P21
V16
P17
email
DataSet-9
EFTA00858464
EFTA00858464.pdf
From: =Me
To: [email protected]
Subject: Re:
Date: Sun, 26 Apr 2015 01:24:58 +0000
Sony to bother, but now _is going crazy , she absolutely denied been RUDE... Ec…
P23
P17
V16
D6
D5
unknown
DataSet-9
EFTA00119809
EFTA00119809.pdf
NYMA9 530.03 * BUREAU OF PRISONS COUNT SHEET • 08-06-2019
PAGE 001 * NEW YORK MCC * 16:43:21
QTRG EQ **** OCTG …
D4
D6
V16
email
DataSet-9
EFTA00383481
EFTA00383481.pdf
From:
To:
Subject: Re: Jeffrey Epstein
Date: The, 17 Sep 2013 18:27:34 +0000
HI ..did you know how long you can stay in Paris as of yet?
On Sep 13, 2013, at 5:59…
D4
V16
email
DataSet-9
EFTA00959850
EFTA00959850.pdf
From: Jeffrey Epstein
To: Steve Tisch
Subject: Re: Ukrainian Girl
Date: Fri, 26 Apr 2013 20:19:49 +0000
I ve reached out to she is not on this trip
On Fri A r 26 2013 at 2:11 P…
P23
V16
P22
P17
D5
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
EFTA00679166
EFTA00679166.pdf
From: Mortimer Zuckerman
To: jeffrey E.
Subject: Re:
Date: Sun, 04 Oct 2015 03:24:40 +0000
How about tomorrow afternoon around 3 o'clock. MortWe can meet here and you can meet Renee. M…
D5
P23
V16
P17
D6
email
DataSet-9
EFTA00401873
EFTA00401873.pdf
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Tue, 13 Nov 2012 15:41:15 +0000
Hi Tom, I am still waiting on an answer regarding where the lunch is to be and if Paul is to
be inv…
P23
V15
V16
P17
V9
email
DataSet-9
EFTA00705158
EFTA00705158.pdf
From: Roy Hodges
To: Jeffrey Epstein
Subject: Re:
Date: Tue, 05 Mar 2013 19:09:25 +0000
We went over the three main cisterns, still need to do the master. The generator system seems to …
P23
V16
P17
D6