🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA01946258
EFTA01946258.pdf
To: ann rodriquez
From: Jeffrey Epstein
Sent Sun 12/15/2013 10:03:37 PM
sent you a photo for landscaper. I. more signature treees to match the other side of pool. 2.
high planting along r…
P23
email
DataSet-11
EFTA02363778
EFTA02363778.pdf
From: >
Sent: Wednesday, April 15, 2015 4:50 PM
To: Jeffrey E.
Subject: …
P23
email
DataSet-11
EFTA02317760
EFTA02317760.pdf
From:
Sent: Wednesday, December 26, 2012 6:27 PM
To:
Subject: Re: chill media cabinet
Finally an answer! He hasn't answered me about anythi…
P23
unknown
DataSet-9
EFTA00240179
EFTA00240179.pdf
Call Detail Reco
rds Records for Target Number:
ietroPO
Records for Target I:
…
P23
financial record
DataSet-9
EFTA01222413
EFTA01222413.pdf
Wire Confirmation https://db.ebanking-services.com/Nubi/WireNiews/Freeform_W...
Deutsche Bank
Wealth Management
…
V15
P23
P22
V13
P20
email
DataSet-11
EFTA02407518
EFTA02407518.pdf
To: Jeffrey EpsteinUeevacation©gmaii.cornj
From: robert couturier
Sent Mon 4/26/2010 11:50:37 AM
Subject Re:
Great! Will be done right away. Get a sketch to you asap!
Sent via Black…
P23
D4
P17
D6
D5
flight record
DataSet-9
EFTA00290504
EFTA00290504.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend D…
P18
P23
V15
P21
D4
email
DataSet-9
EFTA00716649
EFTA00716649.pdf
From: Scott Peterson wrote:
I know we can fix that. But let's make sure you are the first kid on the block with the "BADEST" toy.
Sent from my iPhone
On Dec 13, 2013, at 3:15 PM, Jeffrey Eps…
P23
V16
email
DataSet-9
EFTA00873414
EFTA00873414.pdf
From: "Jeffrey E."
To: Lila Walker
Subject: Re: valentine. It's coming!
Date: Tue, 27 Feb 2018 15:40:46 +0000
lila. thanks. will you tell peggy , i woudl greatly appreiciate it if s…
P23
D4
flight record
DataSet-9
EFTA00346708
EFTA00346708.pdf
From:
To:
Subject: Re: Ticket on HOLD
Date: Thu, 11 Jun 2015 15:19:45 +0000
Excellent! safe trip :)
On Jun 11, 2015, at 11:19AM, w…
P18
V11
P23
V12
email
DataSet-11
EFTA02280783
EFTA02280783.pdf
To: inheevacation©gmail.com]
From:
Sent Wed 3/20/2019 11:14:33 AM
Subject: Fwd: Jeffrey Epstein
Please advise ....tell him best to look for another space..?
Sent from my …
P23
email
DataSet-11
EFTA02430210
EFTA02430210.pdf
To: 'eepro'ect ahoo.com ee [email protected]]
From:
Sent: a
Subject: Your Order with Amazon.com
Title: Your Order with Amazon.com
…
P23
V15
email
DataSet-9
EFTA01018878
EFTA01018878.pdf
From: J
To: Richard Kahn
Subject: Re: Email to Epstein
Date: Mon, 22 Oct 2018 14:45:38 +0000
stc
On Mon, Oct 22, 2018 at 10:31 AM Richard Kahn < > wrote:
i ca…
V15
P23
D4
D1
D6
email
DataSet-9
EFTA00383949
EFTA00383949.pdf
From: Roy Hodges ,
Janusz Banasiak r , Roy and Stephanie Hodges
Subject: Re: Travel arrangements for t…
P18
P23
D4
D6
V11
email
DataSet-10
EFTA01749214
EFTA01749214.pdf
From: Richard Kahn
Sent: Thursday, September 22, 2016 1:28:54 PM
Subject: Fwd: Bermuda rental with a few photos
To: Jeffrey Epstein
Richard Kahn
HBRK Associates Inc.
575 Lexingto…
P23
unknown
DataSet-9
EFTA00505930
EFTA00505930.pdf
484
Greenwich
St.
Building and
Mechanical
Inspection
EFTA00505930
Front of building showing brick pointing maintenance
needed.
…
V9
P23
D1
V15
unknown
DataSet-9
EFTA00795703
EFTA00795703.pdf
JOSEPH R. ATTERBURY
JACK A. GOLDBERGER
…
V15
V9
D6
P23
D4
email
DataSet-9
EFTA01023244
EFTA01023244.pdf
From: "jeffrey E."
To: Cecile de Jongh
Subject: Re: Office Update
Date: Sat, 16 Sep 2017 11:56:04 +0000
have carlos get nautica from virgin gorda. take to puerto rico and get as much a…
P23
unknown
DataSet-9
EFTA00168833
EFTA00168833.pdf
KYC Print Page I of 33
…
P21
V15
P17
V13
P23
email
DataSet-9
EFTA01194442
EFTA01194442.pdf
From: "jetty E.' [email protected]>
lb: bellaklein
Subject: Re:
Date: 'Mu, 18 Sep 2014 15:23:19 ♦0000
Wine-Images: R?Q?09-18_=D7_2.04.10.png?=; R?Q?09-18_=D7_1.59.10.…
P23
P22
D4
V15
D3
email
DataSet-9
EFTA00372723
EFTA00372723.pdf
From: ZDC
To:
Cc: , Bella Klein >)
Subject: Re: Travel arrangements for traveling on 03/20/2…
P18
P23
D4
D6
V11
email
DataSet-11
EFTA02393416
EFTA02393416.pdf
From: Farkas, Andrew L.
Sent: Tuesday, May 26, 2015 1:52 PM
To: Jeffrey E.
Subject: Re:
…
P23
D4
D5
D7
email
DataSet-11
EFTA02531802
EFTA02531802.pdf
From: Jeffrey Epstein
Sent: Thursday, September 16, 2010 11:22 AM
To:
Subject: Re: Re: Re:
sorry just…
P17
D6
P23
D5
D4
email
DataSet-9
EFTA00690183
EFTA00690183.pdf
From:
To: Jeffrey Epstein
Subject: Schedule
Date: Thu, 19 Mar 2015 17:15:19 +0000
TODAY:
1:30pm EST (11:30 Zorro time) Phone Date iv/Rick Ross w/Dentons US LLP, Krishna Beirne, Jenni…
P23
D4