🔍 Explore the Archive
Filter 92+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00527729
EFTA00527729.pdf
From: ADAAdmission
To:
Subject: NBDEII Eligibility
Date: Wed, 16 Oct 2013 21:05:46 +0000
Importance: normal
Priority: normal
Shuliak, ICarvna
New York,NY 10065
Your ap…
V11
V9
D1
V13
D3
flight record
DataSet-9
EFTA00436333
EFTA00436333.pdf
From: "Continental Airlines, Inc. "
To:
Subject: eTicket Itinerary and Receipt for Confirmation CZQCP3
Date: Fri, 25 Mar 2011 20:06:09 +0000
Importance: normal
Priority: norm…
P18
V11
D1
V15
D3
email
DataSet-9
EFTA00428405
EFTA00428405.pdf
From: Lesley Groff
To: Appointment
Subject: Re: Jeffrey Epstein
Date: Mon, 12 Sep 2011 14:41:04 +0000
ok, I think 3:30 may be too late...let me just double check...and he has already to…
V11
D1
D3
V9
email
DataSet-9
EFTA00422622
EFTA00422622.pdf
From: Appointment
To:
Subject: RE: Jeffrey Epstein
Date: Tue, 13 Dec 2011 21:43:55 +0000
He is in...great day!!
With Kindest Regards,
Valerie
@CORE/
Announcing SUBLIME TRAN…
V11
D1
D3
V9
unknown
DataSet-10
EFTA01904191
EFTA01904191.pdf
BACKGROUND INFORMATION FOR INITIAL CONSULTATION
+ CONFIDENTIAL +
Wife's Name: Birth Date:
Address: …
V13
V11
D1
D5
D3
unknown
DataSet-9
EFTA00517708
EFTA00517708.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
D3
P22
D1
V11
email
DataSet-9
EFTA00424819
EFTA00424819.pdf
From: ==. >
To: Appointment
Subject: Re: Jeffrey Epstein
Date: Fri, 28 Oct 2011 12:40:30 +0000
Ok. I thought so! Thx
Sent from my iPhone
On Oct 28, 2…
V11
D1
D3
V9
unknown
DataSet-9
EFTA00588995
EFTA00588995.pdf
SUMMARY OF PROPOSED TERMS
SERIES A PREFERRED SHARES
Reporty Homeland Security Ltd.
Dec…
P21
V15
D1
V11
D3
unknown
DataSet-10
EFTA01368412
EFTA01368412.pdf
3. PART B
SWAP TRADING ADDENDUM
If you are a US person, please complete this Swap Trading Addendum and the attached Anna and
…
P17
D3
D6
D1
V11
unknown
DataSet-9
EFTA00523751
EFTA00523751.pdf
SNHome Acknowledgement Page 1 of 2
…
P23
V15
D1
D3
V11
unknown
DataSet-11
EFTA02312532
EFTA02312532.pdf
Page 1 of 2
SNHome
Acknowledgement Date Ordered 7/24.12I
O…
P23
V15
D1
D3
V11
email
DataSet-9
EFTA00431642
EFTA00431642.pdf
From: Lesley Groff
To: Appointment
Subject: Re: Can JEffrey come at 5:00??
Date: Tue, 28 Jun 2011 20:56:03 +0000
oh my gosh!! Any possible way Dangene can do 6:30?! (I:m so sorry and Je…
V11
D1
D3
P18
V9
email
DataSet-9
EFTA00432128
EFTA00432128.pdf
From: Lesley Groff
To: "Jennie Enterprise" •al >
Cc: "Appointment" "Dangene"
Subject: Re: Jeffrey Epstein
Date: Wed, 15 Jun 2011 16:08:22 +…
V11
D1
D3
V9
unknown
DataSet-9
EFTA00523769
EFTA00523769.pdf
SNHome Acknowledgement Page 1 of 1
…
P23
V15
D1
D3
V11
unknown
DataSet-10
EFTA01353707
EFTA01353707.pdf
(Bilateral Form) (ISDA Agreements Subject to New York Law Only)
ISDAs
…
V11
D1
P20
D6
D3
email
DataSet-9
EFTA00431543
EFTA00431543.pdf
From: Lesley Groff
To: Appointment
Subject: Re: Jeffrey Epstein today at 5:00?
Date: Thu, 30 Jun 2011 13:20:27 +0000
wow! super nice! ok, I will let jeffrey know.
On Jun 30, 2011, at 9:2…
V11
D1
D3
unknown
DataSet-9
EFTA00506157
EFTA00506157.pdf
DACART CAPITAL LLC
A Distinguished
Building for Noble
and Nobel Scientists
meryStation
EFTA00506157
DaCart Life Science
DaCart C…
P21
D1
V11
D3
P24
unknown
DataSet-11
EFTA02311410
EFTA02311410.pdf
I el
SNHome
Acknowledgement Page
…
P23
V15
D1
D3
V11
email
DataSet-9
EFTA00422561
EFTA00422561.pdf
From: Appointment
To: Lesley Groff
V11
D1
D3
email
DataSet-9
EFTA00421528
EFTA00421528.pdf
From: Appointment
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Tue, 17 Jan 2012 16:18:53 +0000
You got it!! Great day
With Kindest Regards,
www.dangene.com
@CORE/66 E 55th …
V11
D3
D1
V9
email
DataSet-9
EFTA00434269
EFTA00434269.pdf
From: Appointment
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Tue, 26 Apr 2011 15:58:24 +0000
SO funny...best day Lesley...
With Kindest Regards,
Valerie
@CORE/66 E 55…
V11
D3
D1
unknown
DataSet-9
EFTA00523776
EFTA00523776.pdf
SNHome Acknowledgement Page 1 of 1
…
P23
V15
D1
D3
V11
email
DataSet-9
EFTA00424885
EFTA00424885.pdf
From:
To: Appointment
Subject: Re: Jeffrey Epstein
Date: Mon, 31 Oct 2011 19:04:25 +0000
great. thanks
On Mon, Oct 31, 2011 at 2:59 PM, Appointment wrote:
Perfect...
With Kindest …
V11
D1
D3
financial record
DataSet-9
EFTA00272131
EFTA00272131.pdf
Statement Period Date: 8/1/2015 - 8/31/2015
Account Type: 5/3 Bus Standard…
V15
P21
V11
D3
D1