🔍 Explore the Archive
Filter 334+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00356461
EFTA00356461.pdf
From: Lesley Groff
To: Gregory Riches
Subject: Re: NYC & PB delivery schedule ASAP
Date: Mon, 15 Dec 2014 15:22:34 +0000
nice :)
On Dec 15, 2014, at 10:19 AM, Gregory Riches < …
V11
P22
P17
email
DataSet-11
EFTA02252224
EFTA02252224.pdf
To:
From:
Sent Tue 7/10/2018 9:51:57 PM
Subject Re: Kyle Interview in NYC for Project Manager role at LSJ
Rich, Can Kyle come see Jeffrey on Thursday at 1 lam?
On Jul 10, 2018, at 4:42 PM, …
P22
V15
D4
P20
V11
email
DataSet-9
EFTA00648156
EFTA00648156.pdf
From: "Barry J. Cohen" <
To: jeffrey E.
Subject: RE: Plane stats
Date: Wed, 08 Mar 2017 17:01:40 +0000
Whom do you recommend as plane consultants?
From: jeffrey E. [mailtoleevacatio…
P18
P22
V11
V12
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-10
EFTA01776261
EFTA01776261.pdf
From:
Sent: Sunday, August 21, 2011 8:58 AM
To: Jeffriyipstein
Subject: Re: course
This is not a comp…
P22
V11
P17
email
DataSet-9
EFTA00321473
EFTA00321473.pdf
From: "Antonucci, Amanda"
To: Lesley Groff
V9
P19
V11
V16
P22
email
DataSet-9
EFTA00542398
EFTA00542398.pdf
From: Colette McGoldrick al la>
To: = 1. 1
Subject: RE: RE:
Date: Mon, 21 May 2012 18:07:44 +0000
Hi=,
I just had a job put back a few days that we were suppos…
V11
P22
P23
email
DataSet-9
EFTA00456368
EFTA00456368.pdf
From:
To:
Subject: Re: schedule
Date: Mon, 14 Aug 2017 15:55:14 +0000
oh boy...right...let me find out what Jeffrey would like to do...perhaps we delay you a day or two...i'll be in
tou…
D4
V11
P22
P23
V16
email
DataSet-10
EFTA02077398
EFTA02077398.pdf
To: Lesley Grcn
From: Elinne Leifm
Sent Fri 5/29/2015 1:28:09 PM
Subject: RE: Jeffrey Epstein — (June 2)
Great, thank you very much, Lesley.
Enjoy your weekend,
Elinne
From: Lesley …
P22
D6
V16
P20
V11
email
DataSet-10
EFTA02106644
EFTA02106644.pdf
To: Rita Weissm
From:
Sent Fri 4/25/2014 1:59:40 PM •
Subject: Re:
I actually thought it would be good for. to show y…
P22
V16
V11
email
DataSet-9
EFTA00384188
EFTA00384188.pdf
From:
To: "Karyna Shuliak" "Lesley Groff"
Subject: Fw: 9/7 Quote
Date: Thu, 05 Sep 2013 21:50:39 +0000
Importance: Normal
Attachm…
P18
V11
V13
P19
P22
email
DataSet-9
EFTA00566112
EFTA00566112.pdf
From: Karyna Shuliak <
To: Romy Yamada
Cc:
Subject: Re: Introduction - lesson schedule as of Jan 13, 2017
Date: Fri, 20 Jan 2017 10:21:10 +0000
Dear Romy,
Thank you very much fo…
P22
V11
V9
P20
V13
email
DataSet-10
EFTA02074500
EFTA02074500.pdf
To: Amex Centurian Traye
From:
Sent: t./.15
ec 3:45:40 PM
Subject: Re: St. Barth for Karyna [Email Ref: 150826-000892]
ok, got it...and if we want to cancel we must do …
P18
P17
V10
P22
V11
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
EFTA00543371
EFTA00543371.pdf
From: Colette McGoldrick al lM=>
To: =Bale
Subject: RE:
Date: Tue, 22 May 2012 12:10:31 +0000
Yes we can do that we should be down there at about 9 am and will be
obvi…
P22
V11
P23
V16
email
DataSet-9
EFTA00490448
EFTA00490448.pdf
From: Lesley Groff -4
To: ICatyna Shuliak
Subject: Fwd: Check in for your flight to Paris on 02/09/2019
Date: Fri, 08 Feb 2019 17:29:28 +0000
Sent from my iPhone
Begin forwarded messa…
P18
V15
V11
D4
P22
email
DataSet-9
EFTA00179797
EFTA00179797.pdf
rom:
Sent:
To: RE: Epstein
Subject: ans that
co …
D6
V14
P23
P22
V11
email
DataSet-9
EFTA00543897
EFTA00543897.pdf
From: Colette McGoldrick < IMMIla>
To:
Subject: RE:
Date: Tue, 29 May 2012 16:11:44 +0000
Hi=,
I just tried calling you but got your voicemail.
In apt # Ilp there are some uri…
P22
V11
V16
P23
email
DataSet-10
EFTA01883636
EFTA01883636.pdf
To:
From: Jeffrey Epstein
Sent: Tue 5/15/2012 11:34:30 AM
Subject: Re: thank you
you have done well, and i am grateful. however it seems these articles arc few and too much time
between, …
P21
P22
D6
D8
V11
email
DataSet-9
EFTA00566045
EFTA00566045.pdf
From: Karyna Shuliak
To:
Subject: Re: Introduction - lesson schedule as of Jan 13, 2017
Date: Wed, 18 Jan 2017 01:04:24 +0000
Dear Asako,
Thank you for checking about the beverages. On…
P22
V11
V9
V13
D5
email
DataSet-9
EFTA00477145
EFTA00477145.pdf
From:
To: Bella Klein •::a
Subject: Seats purchased for Bach Family
Date: Wed, 20 Jun 2018 19:10:06 40000
Attachments: 20180705_BACH_NFZQFL.pdf; Notice_Overbooking_of…
P18
V11
P22
D6
V12
email
DataSet-9
EFTA00918975
EFTA00918975.pdf
From: Jeffrey Epstein
To:
Subject: Re: Tony/heli ride
Date: Fri, 02 Sep 2011 19:19:36 +0000
no it makes no sense
On Fri, Sep 2, 2011 at 8:56 PM, wr…
P18
P22
P17
V11
V15
email
DataSet-9
EFTA00578174
EFTA00578174.pdf
MEMO
To: Ms. Maxwell
From:
Regarding: Construction Management
For your review, I've outlined some of the practices I've used in the
past, which may be useful to you for the smooth running of your…
V11
P22
P23
email
DataSet-9
EFTA00767544
EFTA00767544.pdf
From: "Ssulayem"
To: "Jeffrey Epstein"
Date: Mon, 07 Dec 2009 14:00:20 +0000
8 December 2009
u al
United Arab Emirates
Dear Sirs
Seven Tides Ltd - Term Loan Facility
I refer to the Term L…
V15
P21
V11
D6
P22