🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01394391
EFTA01394391.pdf
GLDUS129 DF Enterprises
Team Bios
RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER …
V15
P21
D4
D6
V11
email
DataSet-9
EFTA00861400
EFTA00861400.pdf
From: "Schaer, Bryan"
o cl
To: '
CC: 'Jeffrey Epstein' , "Michaels, Philip J."
›, 'Jo…
D6
V15
D4
D1
P21
flight record
DataSet-9
EFTA00324576
EFTA00324576.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 01JUNI6 KHLJZO
Date: Mon, 30 May 2016 19:50:54 -4)000
Attachments: SHULIAK KARY…
P18
D4
P23
V11
D6
unknown
DataSet-9
EFTA01188446
EFTA01188446.pdf
Constable Construction Job Proposal
6546 Estate Nazareth #14
St. "Thomas. VI 00802
Tel:
Email: [email protected]
To: L…
D4
unknown
DataSet-9
EFTA01103695
EFTA01103695.pdf
Europe courts new Libyan government
in Paris
Robert Marquand Staff writer The Christian Science Monitor I Sep 01. 2011
Today's conference on Libya, hosted in Paris by French President Nicolas Sarkoz…
D4
D6
P20
D1
email
DataSet-10
EFTA01937739
EFTA01937739.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
From: ramsey elkholy
Sent Sat 1/25/2014 10:02:30 PM
Subject: Re:
You can see her tomorrow, I will ask her to bring a friend. She lea…
D4
P22
V14
P17
D6
email
DataSet-10
EFTA01794423
EFTA01794423.pdf
From: Warwick Wicksman
Sent: Wednesday, April 13, 2011 3:10 PM
To: Jeffrey Epstein; Gary Kerney
Cc: …
P23
D4
unknown
DataSet-9
EFTA01255988
EFTA01255988.pdf
RPTID: Nuclei:a INCOMING/OUTGOING WIRES,CNILC/S AND ACH REPORT PAGE: 1
DATE: 10/06/2014 TED…
V15
P21
D4
D6
email
DataSet-9
EFTA00379517
EFTA00379517.pdf
From: Lesley Groff
To: Mark Tollison Ann Rodriquez >,
Daphne Wallace
Cc: Bella Klein
P18
D4
P23
D6
V11
email
DataSet-10
EFTA01818555
EFTA01818555.pdf
To: John Brockman
From: Jeffrey Epstein
Sent Wed 9/2/2009 11:51:42 PM
Subject: Re:
I will support. , lets talk when you get back„ it should be the edge cuba conference, - you will…
D4
email
DataSet-9
EFTA00477907
EFTA00477907.pdf
From: Valdsoncotrin <
To: Lesley Groff
Subject: Re: JE Schedule
Date: Tue, 10 Jul 2018 20:01:20 +0000
Bonsoir Mme lesley.
Bien recu.
Cordialement.
Valdson.
Envoye de mon iPad
Le 10 jui…
D4
unknown
DataSet-10
EFTA01518925
EFTA01518925.pdf
GH1SLAINE MAXWELL ACCT.
For the Period 9/1/13 to 9/30/13
Portfolio Activity …
P21
D4
V15
D5
email
DataSet-9
EFTA00380272
EFTA00380272.pdf
From: Lesley Groff
D4
P23
email
DataSet-10
EFTA02001197
EFTA02001197.pdf
To: jeevacation©gmail.conteevacation©gmaitcorn]; Bella Klein
Cc: jeevacation©[email protected]]
From: Zorro Ranch
Sent Mon 12/6/2010 8:43:40 PM
Subject Re: Honstein…
P23
D4
email
DataSet-9
EFTA00540700
EFTA00540700.pdf
From: "[email protected]"
To: Daphne Wallace
Cc: richardkahnl2 bklein575 < >. karynashuliak …
V15
V16
P18
D4
P22
unknown
DataSet-9
EFTA01248259
EFTA01248259.pdf
https://Sentinclibinet.thi/appe"ca, memt/indcx-scrialsprcvicw.html?d...
Filing and Security I V
…
P23
D4
D6
P22
V14
email
DataSet-9
EFTA00470079
EFTA00470079.pdf
From: lawrence delson >
To: >
Subject: Re:
Date: Tue, 13 Mar 2018 15:08:02 +0000
Hi
Yes, I have no immediate travel plans …
D4
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-11
EFTA02492925
EFTA02492925.pdf
From: jeffrey E.
Sent: Sunday, August 9, 2015 3:42 PM
To: Kathy Ruemmler
Subject: …
P23
P17
D4
D6
V16
email
DataSet-9
EFTA00705005
EFTA00705005.pdf
From: GMAX
To: J Jep
Subject: Re:
Date: Wed, 27 Mar 2013 17:17:26 +0000
Ok I'll grab a cab from Orly and see you then
G
FACEBOOK - TWITTER - G+
- PINTEREST
- INSTAGRAM - CITIZE…
D4
email
DataSet-10
EFTA01930865
EFTA01930865.pdf
To: Jeffrey Epstein ieevacation mail.comj
Cc: Larry Visoski
From: Richard Kahn
Sent Thur 3/20/2014 4:28:13 PM
Subject Re: Engine induction ESN 726121 & 726122
i spoke with…
V15
D4
flight record
DataSet-9
EFTA00287669
EFTA00287669.pdf
Page 1 of 4
Document generated Tue. 31 October 2017 11:46:59
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
P23
D4
email
DataSet-11
EFTA02347740
EFTA02347740.pdf
From: Richard Kahn
Sent: Wednesday, September 28, 2016 12:35 AM
To: Jeffrey E.
Subject: …
P23
D4
V16
P17
email
DataSet-9
EFTA00485561
EFTA00485561.pdf
From:
To: Amex Centurion Travel --
Subject: Re: Flight Options for
Date: Wed. 21 Nov 2018 15:29:11 *0000
this is great... let me talk to an I will get back to you
On No…
P18
D4