🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02335309
EFTA02335309.pdf
To: Ted Waitt
From: G. Max
Sent Sat 1/1/4501 5:00:00 AM
Subject: Re:
I won't be up late - Let me know what the plan is - where, what time etc - I am
looking forward to seeing you…
P22
V9
email
DataSet-9
EFTA00205181
EFTA00205181.pdf
From: Paul Cassel
To:
Cc: Brad Edwards
Subject: RE: Letter to Ferrer
Date: Fri, 30 Sep 2011 03:30:20 +0000
Importance: Normal
Attachments…
D6
V9
D5
email
DataSet-9
EFTA00463957
EFTA00463957.pdf
From:
To: <
Cc: Jefffrey Epstein
Subject: Fwd: Itinerary for 05DEC17 WGWUFJ
Date: Wed, 22 Nov 2017 01:50:41 +0000
…
P18
D4
V11
V12
V9
unknown
DataSet-9
EFTA00807414
EFTA00807414.pdf
Generated by PitchBook for Richard Kahn, HBRK
tpitchBook Last Updated: 03-Sep-2018
Associates
…
V15
P21
V9
D1
D4
flight record
DataSet-9
EFTA00478716
EFTA00478716.pdf
From: "American Express Travel" < >
To:
Subject: Itinerary INCL TICKETNO for 29JUL18 JPIWDD
Date: Sun, 22 Jul 2018 08:01:26 …
P18
V11
V9
V12
D4
email
DataSet-9
EFTA00352087
EFTA00352087.pdf
From: "Jones, Rochelle"
To:
Subject: RE: Jeffrey & Rick Call
Date: Tue, 03 Mar 2015 17:28:40 +0000
Lesley,
Can you send me Jeffrey's email address? Thanks.
Rochelle Jones
A…
P17
V9
P23
D4
D2
legal filing
DataSet-10
EFTA01325031
EFTA01325031.pdf
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
D6
P18
V14
V9
V10
email
DataSet-9
EFTA00404735
EFTA00404735.pdf
From:
To:'
Subject: Re: Jeffrey Epstein
Date: Thu, 20 Sep 2012 19:22:06 +0000
Tell him to call me and that he is off the hook!
Original Message
From:
To: Heidi Office Email
Subject…
V9
flight record
DataSet-9
EFTA00479295
EFTA00479295.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 15AUG18
Date: Tue, 07 Aug 2018 15:52:13 +0000
Thank you
Envoye de mon iPhone
Le 7 wilt 2018 12:45, …
P18
D4
V11
V9
V12
legal filing
DataSet-9
EFTA00602538
EFTA00602538.pdf
3
r.
a
t 01 ti e>1.C"C
1.2
Client Memorandum
Delaware C…
V9
D1
V15
V13
D6
email
DataSet-9
EFTA01028105
EFTA01028105.pdf
From:
To: "jeevacation®gmail.com"
Subject: Fwd: Re:
Date: Mon, 28 Jan 2019 03:30:45 +0000
Begin forwarded message:
From:
Date: January 27, 2019 at 7:30:22 PM PST
To: Alexander Nazar…
V16
V9
V12
unknown
DataSet-9
EFTA00583221
EFTA00583221.pdf
MSComments
02/18/16
LOAN AGREEMENT, dated as of February 19, 2016 (this "Agreement"):
between
[Black entity — to b…
V15
D1
P21
D2
V9
email
DataSet-9
EFTA00456927
EFTA00456927.pdf
From: >
To: >
Cc: "bkl"
P18
V11
D4
V9
V12
legal filing
DataSet-9
EFTA00808205
EFTA00808205.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT OF
FLORIDA IN AND FOR PALM BEACH
…
V12
V9
P22
P23
V15
flight record
DataSet-9
EFTA00295461
EFTA00295461.pdf
Page I of 5
Document generated Thu. 25 October 2018 08:27:44
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V11
V9
flight record
DataSet-9
EFTA00471947
EFTA00471947.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 06APR18
Date: Wed, 04 Apr 2018 14:51:13 +0000
. I am working on changing Train and organizing Flight to Barc…
P18
D4
V11
V9
V12
law enforcement
DataSet-9
EFTA00247085
EFTA00247085.pdf
50D-NY-3027571 Serial 707
FD-302 (Rev. 5-8-10)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
…
V13
V9
P18
D1
D6
flight record
DataSet-9
EFTA00321045
EFTA00321045.pdf
From: Lesley Groff -4
To: merwin dela cruz
Subject: Re: Itinerary for DELA CRUZ/MERWIN MEDINA 24AUG16 BKBQBC
Date: Wed, 17 Aug 2016 12:01:15 +0000
I know...do the best you can ...Lyn di…
P18
V11
V9
D4
V12
email
DataSet-11
EFTA02284964
EFTA02284964.pdf
To:
From:
Sent: Thur 5/212019 6:33:23 PM
Subject: Re: Passports
lol
thanks!
Sent with ProtonMail Secure Email.
-- Original Message —
On Thursday, May 2, 2019 2:22 PM …
V9
V16
P23
unknown
DataSet-10
EFTA01400394
EFTA01400394.pdf
DB12000P - Deutsche Bank Private Bank
05/28/2013
Batch Date:
Person Name: Jeffrey Epstein
Address:
Tracking ID: 6229367
Alert #: 1
Entity Information
Entity ID:
Entity Name: Jeffrey Epstein
Address: N…
D4
V14
V9
V15
P23
email
DataSet-9
EFTA00370178
EFTA00370178.pdf
From: Lesley Groff
To: "Nelson, Justin D"
Subject: Re: Jeffrey Epstein
Date: Wed, 30 Apr 2014 19:25:20 +0000
ok, super
On Apr 30, 2014, at 3:23 PM, "Nelson, Justin D" …
V15
D5
V9
email
DataSet-9
EFTA00746403
EFTA00746403.pdf
From: Jeffrey Epstein
To:
Subject: Fwd:
Date: Tue, 09 Mar 2010 10:36:54 +0000
Forwarded message
From: Jeffrey Epstein [email protected]>
Date: Tue, Mar 9, 2010 at 5:36…
D4
V9
P17
D6
D1
unknown
DataSet-9
EFTA00152149
EFTA00152149.pdf
BUSINESS RECORDS DECLARATION
Re uest for information re ardin : DECLARATION OF
Alyssa Anderson
…
V9
D2
unknown
DataSet-10
EFTA01388724
EFTA01388724.pdf
Acct Holder Southern Trust Company, Inc
President, Sole Shareholder & Authorized Signatory - Jeffrey Epstein
Vice President, Secretary & Authorized Signat…
V15
P23
V9
P20