🔍 Explore the Archive
Filter 512+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA01899740
EFTA01899740.pdf
To: Jeffrey Epstein CC[[email protected]]
From: Lesley Groff
Sent: Fri 3/8/2013 7:49:06 PM
Subject: Fwd: Itinerary for St. Thomas Tue, Mar 12,
…
P18
V11
D3
email
DataSet-10
EFTA02108261
EFTA02108261.pdf
To: Janusz Banasia
From: Lesley Groff
Sent Sun 4/13/2014 11:04:48 PM
Subject: Fwd:
In case she forgets to send to you
Sent from my iPhonc
…
P18
V15
V11
D3
D6
email
DataSet-11
EFTA02247272
EFTA02247272.pdf
To: Karyna Shuliak
From:
Sent Mon 5/21/2018 6:59:48 PM
Subject: Fwd: It's Time To Check-In
I sent response to you at 7:23am! Just had to check that I really did do it! The ticket is cancelle…
P18
V15
D4
V11
D3
unknown
DataSet-9
EFTA01119824
EFTA01119824.pdf
I SLAND
eLOBAL
YACHTING
ATTAC NT J
ATM Reports: Executive Summaries
Island Global Yachtin Ltd. • …
P17
V11
P23
P24
D3
unknown
DataSet-9
EFTA00625099
EFTA00625099.pdf
VIAGRA®
(sildenafil citrate)
Tablets
DESCRIPTION
VIAGRA° , an oral therapy for …
P24
D3
V11
P17
D5
unknown
DataSet-9
EFTA01065145
EFTA01065145.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
V11
D3
D4
P23
email
DataSet-10
EFTA01926999
EFTA01926999.pdf
To: 'nUeevacationagmail.com]
From:
Sent Thur 5/8/2014 1:49:14 AM
Subject: Flight to LSJ
Hi hi! Should I keep this or change/cancel? It gets me in before 4p on Friday :) 24!!!…
P18
V15
D3
V11
D6
unknown
DataSet-11
EFTA02692538
EFTA02692538.pdf
As of 11/16/10
Page 1 of 28
BLUE WATER GRILL
…
P17
P20
V13
V11
D3
email
DataSet-9
EFTA00566061
EFTA00566061.pdf
From: Karyna Shuliak
To: Romy Yamada
Subject: Re: Please refer this email instead: Intro
Date: Wed, 18 Jan 2017 05:19:04 +0000
Dear Romy,
Thank you for your explanation about the caf…
P22
V11
V15
P20
D3
unknown
DataSet-9
EFTA00588478
EFTA00588478.pdf
As of 2/7/2011
Page 1 of 6
BLUE WATER GRILL
…
P20
V11
D3
P17
P22
email
DataSet-10
EFTA01925877
EFTA01925877.pdf
To: Jeffrey Epsteinueevacationagmail.comj
From: roger schank
Sent Fri 4/25/2014 3:23:41 PM
Subject Fwd:
roger schank
Professor Emeritus,
Northwestern University
CEO, Socr…
V13
P23
P22
D3
V11
email
DataSet-10
EFTA02105577
EFTA02105577.pdf
To:
From: Consumer Travel Network Support
Sent Sun 6/1/2014 6:39:04 PM
Subject FLIGHT AND HOTEL FOR
DO NOT REPLY BELOW THIS LINE
Response (Centurion Travel Team) …
P18
D4
V11
D3
unknown
DataSet-11
EFTA02692358
EFTA02692358.pdf
10/21/2010
Page 1 of 15
BLUE WATER GRILL
MONTHLY …
P17
P20
V11
V13
D3
unknown
DataSet-9
EFTA00282730
EFTA00282730.pdf
AMAN SPA
&
INTEGRATED MOVEMENT
EFTA00282730
WELLNESS
We provide a wide range of treatments, programs and
facilities t…
V14
D3
D7
V11
P23
unknown
DataSet-10
EFTA01382376
EFTA01382376.pdf
Amendment No. 3 to Form S-1
Tabk of Contents
percent (5%) beneficial interest in the company, (3) an immediate family member of any of the foregoing individuals or entities identified
in (…
V15
D6
D3
V11
unknown
DataSet-9
EFTA01222546
EFTA01222546.pdf
Form Department of the Treasury—Internal Revenue Service
1040A U.S. Individual Income Tax Return (99) 2017 …
V15
V14
P20
V11
D3
email
DataSet-9
EFTA00326987
EFTA00326987.pdf
From: DnrJet <
To: Lesley Groff
Subject: RE: Fwd: Tristar Worldwide Transportation Confirmation # 8475787 For Jeffrey Epstein On
04/01/16 10:00 AM
Date: Fri, 01 Ap…
P18
V11
D4
V13
D3
unknown
DataSet-9
EFTA00551603
EFTA00551603.pdf
SNHome Acknowledgement Page 1 of 2
…
P23
V15
D1
D3
V11
email
DataSet-11
EFTA02301448
EFTA02301448.pdf
From: Delta Air Lines
Sent: Wednesday, April 13, 2016 1:35 PM
To:
Subject: Your Flight Receipt - KARYNA SHULIAK 13APR1…
P18
V15
V11
V9
D3
unknown
DataSet-9
EFTA01063470
EFTA01063470.pdf
• Menu
o Overview
o Device Details
• NYC024363.dmg
(Evidence ID: NYC024363.dmg - 001)
o Case Data
• Calendar Items
• Calls
• …
V11
D3
legal filing
DataSet-9
EFTA00719177
EFTA00719177.pdf
Case 09-34791-RBR Doc 2440 Filed 12/06/11 Page 1 of 5
ORDERED in the Southern District of Florida on December 5, 2011.
…
V9
V12
D3
V11
P22
unknown
DataSet-10
EFTA01581781
EFTA01581781.pdf
Execution copy
preceding reported trades), the price as
reasonabl…
D3
P20
V11
D1
unknown
DataSet-9
EFTA00807681
EFTA00807681.pdf
1kMPAC
u sA
6116 ADVANCED WATER
6 TREATMENT SOLUTIONS
Proposal
Ampac Seawater Desalination
Model SW60K-LX (73,800 GPD / 11.6m3/hr.)
Ampac USA
…
P22
D3
D8
P23
V11
unknown
DataSet-9
EFTA00118807
EFTA00118807.pdf
icy
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NEW YORK
SPECIFIC POST ORDERS
SEU #1
…
D3
P20
D4
V11
P24