🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA02111201
EFTA02111201.pdf
To:
From: Lesley Groff
Sent: Wed 3/19/2014 1:50:55 PM
Subject: Fwd: Restoration Hardware Shipping Confirmation - Order #: 8563876
fyi
Begin forwarded message:
From: Restoration…
P23
D3
unknown
DataSet-10
EFTA01582227
EFTA01582227.pdf
Statement of Account
INV REP ACCOUNT TAXPAYER ID. STATEMENT PERIOD PAGE
…
D3
V15
unknown
DataSet-9
EFTA00317351
EFTA00317351.pdf
Cancer Center For Healing / Center For New Medicine
(A Private Membership Medical Association)
MEMBERSHIP CONTRACT
…
D3
D2
D1
P17
V12
email
DataSet-11
EFTA02308402
EFTA02308402.pdf
From: Daphne Wallace ‘ a
Sent: Monday, July 16, 2018 9:40 PM
To: LSJ GSJ; brice gordon; Michae…
P23
D3
email
DataSet-9
EFTA00425152
EFTA00425152.pdf
From: Appointment
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Fri, 28 Oct 2011 12:10:26 +0000
Good morning...Dangene and Jennie are out of the office today, so sorry...
With Kin…
V11
D3
D1
V9
email
DataSet-11
EFTA02375895
EFTA02375895.pdf
From: Lesley Groff
Sent: Thursday, August 22, 2013 9:01 PM
To: Epstein Jeffrey
Cc: …
P23
D3
unknown
DataSet-9
EFTA01107180
EFTA01107180.pdf
The Metropolitan Museum of Art
1000 Fihh Avenue. New York, NY 10028-0198 Exhibition Loan Agreemen…
D3
P22
P23
D4
V9
unknown
DataSet-9
EFTA00611824
EFTA00611824.pdf
Strategy Malachite
Dmitriy Nuriyev
EFTA00611824
Performance
Trades 300 of some of the most liquid Tape A and B securities
Daily Return Sharpe 6
A…
P21
P19
P22
P20
D3
unknown
DataSet-11
EFTA02714582
EFTA02714582.pdf
Cassandra Wells Order No. G260411 1
DESIGN 230 Clematis St …
P23
V15
D3
V9
D4
email
DataSet-10
EFTA01857971
EFTA01857971.pdf
To:
Cc: Jeffrey Epsteinbeevaeation@gmaitcom]
From: Bella Klein
Sent Fri 8/12/2011 5:24:27 PM
Subject JE
12122530421-0811-172418-417.pdf
Have one more receipt frorra
Begin forwarded messa…
D3
email
DataSet-10
EFTA01985937
EFTA01985937.pdf
To: 'eevacation mail.com 'eevacation mail.comb
Cc: Jeffrey Epstein[jeevacation©gmail.com]
From: Gary Kemey
Sent Tue 1/25/2011 8:13:28 PM
Subject FW: LSJ …
P23
P20
D3
email
DataSet-11
EFTA02298010
EFTA02298010.pdf
From:
Sent: Saturday, May 10, 2014 2:35 AM
To: Lesley Groff; Janusz Banasiak; Karyna Shuliak
Subject: Fwd: …
P18
V15
D3
D6
V11
email
DataSet-11
EFTA02549750
EFTA02549750.pdf
From: Ann Rodriquez <
Sent: Wednesday, December 13, 2017 1:0S AM
To: Jeffrey E.
Cc: …
D6
D3
email
DataSet-11
EFTA02675155
EFTA02675155.pdf
From: Karyna Shuliak
Sent: Saturday, April 11111.1 M
To: Jeffrey Epstein
Subject: …
P18
D3
financial record
DataSet-9
EFTA00564099
EFTA00564099.pdf
From: AT&T Online Services <
Subject
: Your AT&T wireless bill is ready to view
Date: Wed, 07 Mar 2018 19:06:21 +0000
Your bill is rea…
V15
P21
D3
financial record
DataSet-9
EFTA00272113
EFTA00272113.pdf
Statement Period Date: 10/1/2014 - 10/31/2014
Account Type: 5/3 Bus Standa…
V15
D1
P21
D3
email
DataSet-9
EFTA00651546
EFTA00651546.pdf
From: Office of Terje Rod-Larsen <
Subject: IPI Regional Insights - November 2013
Date: Wed, 20 Nov 2013 22:00:05 +0000
INTERNATIONAL PEACE INSTITU…
D4
D6
D3
P20
V9
email
DataSet-11
EFTA02417387
EFTA02417387.pdf
To: [email protected][[email protected]]
From: Valerie Post
Sent Mon 11/1/2010 1:47:22 PM
Subject: Re: Re: Re:
Hmmmmm. The road to hell is paved with good intentions? …
P20
D3
unknown
DataSet-9
EFTA00154579
EFTA00154579.pdf
Exhibit S
EFTA00154579
STATEMENT OF SECURITY CONSULTANT
1. I,-, served for 25 years in the United Kingdom military. For…
P23
P17
D3
D8
P20
email
DataSet-9
EFTA01145205
EFTA01145205.pdf
From: Todd Meister
To: "jeevacation®gmail.com" leevacation®gmail.com>
Subject: Fwd:
Date: Mon, 04 Mar 2013 17:24:12 +0000
Attachments: [Untitled].pdf; ATT00001.htm
…
D5
V15
P17
D3
email
DataSet-11
EFTA02434057
EFTA02434057.pdf
To: ein[jeevacation©gmail.com]
From:
Sent: Tue 12/8/2009 11:08:59 PM
Subject: Re: Hi
I was fitted for a splint today... and OT is recommending some Hand/Wrist
Surgeons... Goin…
V16
D3
P22
P17
D6
unknown
DataSet-9
EFTA01084911
EFTA01084911.pdf
•
ALLIED BUILDING ORDER
A STEEL
BUILDINGS
…
P23
V15
P21
D4
D3
email
DataSet-11
EFTA02249002
EFTA02249002.pdf
To:
From: Natalia Molotkova
Sent: Wed 6/13/2018 3:56:11 PM
Subject: Trip fo TOMORROW June 14!
Title: American Express ®
Hotel
- 15-17 June
•• 350.55 EFF 15JUN …
P18
P17
P20
D4
D3
unknown
DataSet-9
EFTA01113778
EFTA01113778.pdf
r eerrovvik-e-J .
BUCKINGHAM PALACE
12th June, 2009
The Duke of York is…
P21
D3
P23
D4
P20