🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00732945
EFTA00732945.pdf
From: Jeffrey Epstein
To: Selana P <
Subject: Re:
Date: Fri, 23 Apr 2010 10:59:18 +0000
write him and say you hope he is now going to do the things he promised , you are still waiting, …
D6
V16
P17
P23
V14
email
DataSet-9
EFTA00411625
EFTA00411625.pdf
From: Lesley Groff
P18
P23
D6
D4
V11
email
DataSet-10
EFTA01776050
EFTA01776050.pdf
From: Paul Tweed <
Sent: Friday, July 8, 2011 1:59 PM
To: [email protected]
Subject: …
P22
D4
D1
D6
V15
unknown
DataSet-10
EFTA01487975
EFTA01487975.pdf
IA:ember 01, 2004 - EPSTEIN INTERESTS
December 31, 2004
Primly Account Number JPMorgan Private …
V15
P21
D1
V12
D6
email
DataSet-9
EFTA00752930
EFTA00752930.pdf
From:
To: "Jeffrey Epstein"
Subject: Re: Re:
Date: Thu, 11 Nov 2010 08:43:28 +0000
I learned a lot this weekend. It was a very dynamic seminar. I'll try to keep this short.
One of …
P17
P23
D4
P22
D6
financial record
DataSet-10
EFTA01271378
EFTA01271378.pdf
After Five Days Return To:
PO Box 9146 1 First Bank
San Juan PR 00908-0146
…
V15
D6
D5
V12
financial record
DataSet-10
EFTA01383313
EFTA01383313.pdf
TAX LOT DEFAULT DISPOSITION METHOD
Default Method for Mutual Funds: First In First Out
Default Method for Stocks in a Dividend Reinvestment Plan: First In First Out
…
V15
D6
V12
P21
email
DataSet-9
EFTA01039340
EFTA01039340.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: Honeycomb Partners LP: July 2017 Performance Estimate
Date: Tue, 01 Aug 2017 16:44:55 +0000
Attachments: Honeycomb_M…
P21
P20
V15
D1
D5
law enforcement
DataSet-10
EFTA01655264
EFTA01655264.pdf
View in Browser
July 10, 2025
…
D6
P17
V14
V13
V15
email
DataSet-11
EFTA02278408
EFTA02278408.pdf
To: Centurion Support
From: Lesley Groff
Sent: Fri 3/1/2019 11:12:13 AM
Subject: Re: Intercontinental Hotel London Payment Link
Thank you! I see your email to the hotel and…
P18
V15
D4
P21
P23
email
DataSet-9
EFTA00340213
EFTA00340213.pdf
From:
To:
P18
D4
V15
V12
V9
unknown
DataSet-9
EFTA00725156
EFTA00725156.pdf
CLOSING STATEMENT
SALE OF CONDOMINIUM UNIT 18C
THE CIELO CONDOMINIUM
450 EAST 81° STREET
NEW YORK, NEW YORK 10028
…
V15
P21
D4
P23
D1
email
DataSet-9
EFTA00154199
EFTA00154199.pdf
From
To
Cc
Subject: [EXTERNAL EMAIL] - RE: Agents Getting BOP Inmate Calls/Emails Directly from the BOP-
-Please Check
Date: Tue, 26 Jan…
D6
V15
V14
unknown
DataSet-10
EFTA01389830
EFTA01389830.pdf
GLDUS132 EverWatch Financial
Section 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
the meaning of …
P21
D1
D2
D6
V15
flight record
DataSet-9
EFTA00487360
EFTA00487360.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 13DEC18 KYTLZB
Date: Wed, 12 Dec 2018 02:30:40 +0000
Attachments: SHULIAK_ICARYNA-KYTLZB.…
P18
D4
P23
V12
V11
financial record
DataSet-10
EFTA01383277
EFTA01383277.pdf
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
February 1, 2019 - February 28,2019
…
V15
P21
D1
D6
D4
email
DataSet-10
EFTA01375044
EFTA01375044.pdf
From: Stewart Oldfield 1
Sent: 8/23/2017 8:05:54 AM
To:
Subject: e: ronx 1 e
Classification: Confidential
Great, thanks
Stewart Oldfield, CFA, CA…
D6
V15
D5
email
DataSet-9
EFTA00830824
EFTA00830824.pdf
From: Ari Glass aMa
To: jeffrey E.
Subject: Re: Boothbay Capital follow up
Date: Fri, 25 Mar 2016 11:10:55 +0000
Thank you. Enjoy your weekend
Sent from my iPhone
On Mar 25, …
P17
V15
D6
P23
D4
email
DataSet-9
EFTA00698132
EFTA00698132.pdf
From: Lawrence Krauss <
To: "Jeffrey E."
Subject: Re: internal / external
Date: Sat, 16 May 2015 18:44:09 +0000
yes.. going to computer now.. should be up and online in 5..
On May 16,…
P22
V15
P21
P17
D6
email
DataSet-10
EFTA01366163
EFTA01366163.pdf
From: Marjorie Flash
Sent: 4/14/2017 11:36:10 AM
To:
CC: Bella Klein ; Richard Kahn
Subject: RegE Disclosure [CI
Attachm…
V15
D5
D6
P21
P19
email
DataSet-11
EFTA02645170
EFTA02645170.pdf
From: jeffrey E.
Sent: Friday, June 30, 2017 2:46 PM
To: Farkas, Andrew L.
Subject: …
P23
D7
D4
D5
P17
email
DataSet-9
EFTA00999340
EFTA00999340.pdf
From: Heather Gray
To: jeffrey E.
Subject: RE: New Art Entity - review of existing art loan documents
Date: Wed, 22 Oct 2014 19:45:53 +0000
Got it. Thanks
From: jeffrey E. [mail…
V15
P23
D4
V16
P17
flight record
DataSet-9
EFTA00328205
EFTA00328205.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 10MAR16
Date: Wed, 09 Mar 2016 01:00:25 , 0000
Attachments:
DO NOT REPLY T…
P18
V11
D4
P23
V12
email
DataSet-11
EFTA02691214
EFTA02691214.pdf
From: Lesley Groff <
Sent: Monday, February 3, 2014 6:07 PM
To: Jeffrey Epstein
Subject: …
P18
D4
P23
V11
D6