🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00421644
EFTA00421644.pdf
From:
To: Jefffrey Epstein
Cc:
Subject: Update-gov Richardson NOT coming to NY
Date: Mon, 09 Jan 2012 23:10:10 +0000
See below
Sent from my iPhone
Begin forwarded message:
Fro…
P19
unknown
DataSet-10
EFTA01311945
EFTA01311945.pdf
AIRTIME AND LONG DISTANCE CHARGES FOR MOBILE NUMBER 12/10/2003
ACCOUNT NUMBER:
…
P19
unknown
DataSet-9
EFTA00270299
EFTA00270299.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
V9
V13
D8
P19
D6
financial record
DataSet-9
EFTA00220341
EFTA00220341.pdf
Invoice Number: 7-731-60718
Invace Date: Mar 07, 2005
…
V15
P18
P23
P19
V13
email
DataSet-11
EFTA02338364
EFTA02338364.pdf
From: Brad Wechsler >
Sent: Wednesday, June 17, 2015 1:25 PM
To: reevacation@ mail.com…
D1
P19
email
DataSet-11
EFTA02671836
EFTA02671836.pdf
From: Brad Wechsle
Sent: Thursday, October 29, 2015 11:19 PM
To: [email protected]'
Subject: …
P19
unknown
DataSet-9
EFTA01124792
EFTA01124792.pdf
Zorro Development Corp.
49 Zorro Ranch Road Stanley, NM
87056 Tel: 505 938 2920 Fax: 505
…
P23
D4
V15
P19
email
DataSet-11
EFTA02603212
EFTA02603212.pdf
From: Richard Kahn <
Sent: Wednesday, August 8, 2018 9:51 PM
To: Jeffrey E.
Subject: …
P23
V16
P19
email
DataSet-9
EFTA00993865
EFTA00993865.pdf
From: Richard Joslin
To: jeffrey E.
Subject: RE: Re:
Date: Wed, 23 Jul 2014 12:41:37 +0000
I called IRS Friday to fax transcript — they said 24-48 hours. I waited until Tuesday morni…
P19
V9
email
DataSet-9
EFTA00347736
EFTA00347736.pdf
From: "jeffrey E."
To: Lesley Groff
Subject: Re: Reminder: Candidates to meet on Tues. May 19th
Date: Fri, 15 May 2015 09:30:36 +0000
Dentist priority
On Friday, May 15, 2015, Lesley …
P19
unknown
DataSet-9
EFTA01119987
EFTA01119987.pdf
CBIZ MIIM, LLC
10474 SANTA MONICA BOULEVARD, SUITE 200
Los AN ELF 90025
PH
FAx 310.268.2001
September 18, 2013
Via Email
Mr. Jeffr…
P19
P23
email
DataSet-11
EFTA02655469
EFTA02655469.pdf
From: Collardi, Boris <
Sent: Friday, March 24, 2017 9:53 PM
To: jeffrey E.
Subject: …
V9
P19
email
DataSet-9
EFTA00567265
EFTA00567265.pdf
From: Karyna Shuliak <
To: Bella Klein < >, Richard Kahn
Subject: Fwd: Order # 137037
Date: Fri, 03 Jun 2016 22:08:02 +0000
Attachments: Order…
P23
D4
P19
email
DataSet-10
EFTA01385635
EFTA01385635.pdf
From: Rowena Thomas
Sent: 12/28/2016 1:16:24 PM
To: Richard Kahn
CC: Mar'orie Flash , Stewar…
V15
P19
D6
P21
email
DataSet-10
EFTA01744603
EFTA01744603.pdf
From: Brad Wechsler
Sent: Wednesday, July 1, 2015 11:49 AM
To: [email protected]*;
Subject: …
V15
P19
email
DataSet-9
EFTA00962590
EFTA00962590.pdf
From: Richard Kahn
To: Jeffrey Epstein
D4
V16
P19
email
DataSet-10
EFTA01368011
EFTA01368011.pdf
From: Marjorie Flash
Sent: PM
To: WaitaiMI
CC: bellaklein [
Subject:
Attachments:
Classification: Confidential
…
V15
D5
D6
P19
P21
email
DataSet-11
EFTA02501695
EFTA02501695.pdf
From: Brad Wechsler <
Sent: Monday, May 11, 2015 6:49 PM
To: [email protected]*
Subject: …
P19
V15
P21
D5
D1
email
DataSet-9
EFTA00837633
EFTA00837633.pdf
From: "Jeffrey E."
To: Brad Wechsler
Subject: Re:
Date: Wed, 30 Dec 2015 00:19:34 +0000
did not see the report they wanted to send it tomorw.
On Tue, Dec 29, 2015 at 7:18 PM, Brad We…
P19
email
DataSet-11
EFTA02599755
EFTA02599755.pdf
From: Richard Kahn
Sent: Saturday, August 4, 2018 9:28 PM
To: jeffrey E.
Subject: …
D4
P19
email
DataSet-11
EFTA02349428
EFTA02349428.pdf
From: Noam Chomsky <
Sent: Tuesday, October 20, 2015 12:06 AM
To: Jeffrey E.
Subject: …
P19
email
DataSet-9
EFTA00685907
EFTA00685907.pdf
From: "Collardi, Boris" <
To: jeffrey E.
Subject: RE:
Date: Tue, 28 Feb 2017 08:45:48 +0000
Dear Jeff
Apologies for the late response. Boris was in meetings all day yesterday includ…
P19
D6
V9
unknown
DataSet-9
EFTA01210935
EFTA01210935.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V13
D8
P21
P19
unknown
DataSet-9
EFTA01075690
EFTA01075690.pdf
GULFSTREAM G550
STATUS AS OF FEB. 2016
Total Time on Aircraft 2,602 Hours
Total Cycles …
P19