🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA01738214
EFTA01738214.pdf
From: Ann Rodriquez
Subject Re: fire place / Jules
Sent Saturday, February 6, 2016 2:21:03 PM
To: "Jeffrey E."
ok. have him start Monday morning.
Jules will be finished with …
email
DataSet-9
EFTA00470519
EFTA00470519.pdf
From: =cMIElla
Subject: Print Welcome Letter for 7J
Date: Wed, 14 Mar 2018 13:31:32 +0000
Attachments: Welcome_to_Apartment_7J.pdf
HI !! Hope you are well!! Please can…
email
DataSet-10
EFTA01877612
EFTA01877612.pdf
To: Jeffrey Epsteinueevacationagmail.com]
Fran:
Sent Tue 6/26/2012 2:03:29 PM
Subject Ed Cuccia
Ed Cuccia is to be in court today around 2pm...he could do a call with you at 4pm.
Would you like…
email
DataSet-9
EFTA00968180
EFTA00968180.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Wed, 21 Aug 2013 04:07:06 -0000
Really! that' crazy! you are unique!!!
On 20 Aug 2013, at 22:27, Jeffrey Epstein wrote:
you and i are g…
email
DataSet-11
EFTA02454938
EFTA02454938.pdf
From: jeffrey E.
Sent: Tuesday, August 9, 2016 11:52 AM
To: aziza alahmadi
Subject: …
email
DataSet-11
EFTA02655147
EFTA02655147.pdf
From: Richard Kahn <
Sent: Wednesday, March 29, 2017 7:52 AM
To: Jeffrey Epstein
Subject: …
D4
P19
V16
D6
P23
email
DataSet-10
EFTA02000027
EFTA02000027.pdf
To: " .com[jeeyacation©gmail.com]: Jeffrey Epstein[jeeyacation©gmail.com]
From:
Sent at : : 1 AM
Subject Re:
Not yet. said th…
email
DataSet-9
EFTA00950806
EFTA00950806.pdf
From: Jermaine Ruan
To: "E. Jeffrey"
Subject: LSJ updates
Date: Tue, 21 Nov 2017 21:22:55 +0000
Good day boss
So far the wifi at the main compound is holding steady. I have updated 4 o…
email
DataSet-11
EFTA02417265
EFTA02417265.pdf
To: Jeffrey Epsteinfleeyacation©gmail.com]
From: Nicholas Jarecki
Sent: Sat 11/27/2010 1:34:42 AM
Subject: Re:
Jeffrey-Current-11 24.10.odf
Jeffrey-Current-11.24.10.xlsx
ARBITRAGE AFM To…
email
DataSet-11
EFTA02548932
EFTA02548932.pdf
From: Lesley Groff
Sent: Tuesday, December 12, 2017 8:51 PM
To: Jefffrey Epstein
Subject: Ri…
email
DataSet-11
EFTA02667267
EFTA02667267.pdf
From: jeffrey epstein
Sent: Monday, December 12, 2016 10:50 AM
To: [email protected]
Subject: …
unknown
DataSet-10
EFTA02025621
EFTA02025621.pdf
invoice febr.doc
attached is ion's invoice for I I days worked in February 2012 at $303 per day totaling S3,333.00
Sarah has reviewed invoice for accuracy
Do I have your permission to pay?
…
V15
email
DataSet-10
EFTA01916887
EFTA01916887.pdf
To: Lesley Gro
From: Jeffrey E.
Sent Thur 7/31/2014 1:26:42 PM
send me zorros mailing address
please note
The information contained in this communication is
confidential, may be at…
unknown
DataSet-10
EFTA01511876
EFTA01511876.pdf
05 2005
JPMorgan Private Bank
Confidenti…
V15
P21
email
DataSet-10
EFTA01830112
EFTA01830112.pdf
To: Farkas, Andrew L
From: Jeffrey Epstein
Sent Mon 12/13/2010 4:49:37 PM
http: \\ AVM. therneclialine org 110A s news_ detail asp'?No‘ sl I) ;I ISM)
*************************…
email
DataSet-9
EFTA00922289
EFTA00922289.pdf
From: Jeffrey Epstein
To:
Subject: Re: In NYC
Date: Mon, 31 Oct 2011 11:26:40 +0000
at the moment , not until the 15
On Mon, Oct 31, 2011 at 6:02 AM, …
email
DataSet-10
EFTA02072875
EFTA02072875.pdf
To:
From: Lesley Groff
Sent Tue 9/8/2015 10:55:48 AM
Subject Your Job
HI In..when you left the interview, did someone say they would contact you? You met with
Geoffrey Allan Mills...I have…
email
DataSet-9
EFTA00386947
EFTA00386947.pdf
From:
To: undisclosed-recipients:;
Subject: Online FedEx Tracking - 9612804718428275666738
Date: Wed, 24 Jul 2013 14:57:18 +0000
This tracking update has been requested by:
Name: Anon…
email
DataSet-11
EFTA02384254
EFTA02384254.pdf
From: >
Sent: Monday, October 7, 2013 7:47 PM
To: Jeffrey Epstein
Subject: …
email
DataSet-11
EFTA02235616
EFTA02235616.pdf
To: dairevacatio an 'm
Cc:
From: Lesley Groff
Sent Thur 1/25/2018 2:33:26 PM
Subject Re:
Ok
Sent from my iPhone
On Jan 25, 2018, at 8:53 AM, jeffrey E. wrote:
L…
email
DataSet-10
EFTA02059548
EFTA02059548.pdf
To: ;Ben Black
From: Lesley Groff
Sent Wed 2/24/2016 7:17:08 PM
Subject: Jeffrey Epstein
Hello Josh and Ben. Hope you are both doing well! Jeffrey is…
email
DataSet-9
EFTA00735765
EFTA00735765.pdf
From: "Selana P"
To: "Jeevacation" leevacation®gmail.com>
Subject: Re:
Date: Thu, 05 Aug 2010 19:13:37 +0000
at which number can i call u
- - On Thu, 8/5/10, Jeevacation leevacation@g…
email
DataSet-11
EFTA02650054
EFTA02650054.pdf
From: Lesley Groff
Sent: Monday, MaIMIIIM
To: Jefffrey Epstein
Subject: 3:30pm Matthew Hiltzi…
email
DataSet-10
EFTA01872877
EFTA01872877.pdf
To: • vacationagmail.comj
From:
Sent Fri 7/20/2012 1:31:07 PM
Subject: Fwd: Re:
What time would you like Bamaby to come Sunday?
Begin forwarded message:
From: Bam…