🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00153595
EFTA00153595.pdf
From: '
To: '
Subject: Re: RE:
Date: Tue, 21 Apr 2020 17:12:01 +0000
Importance: Normal
Hey if I recall correctly it started when was 14 and lasted until she was an…
V14
D7
V16
D5
V9
email
DataSet-10
EFTA01732913
EFTA01732913.pdf
From: Farkas, Andrew L. <
Sent: Wednesday, October 21, 2015 7:28 PM
To: Jeffrey E.
Subject: …
P23
D4
D5
D7
legal filing
DataSet-9
EFTA01108120
EFTA01108120.pdf
3
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
(1) PROCEEDINGS
…
P22
D5
V11
V9
D7
email
DataSet-9
EFTA00433965
EFTA00433965.pdf
From: Darren Indyke la>
To: Lesley Groff
Subject: Fwd: Privileged and Confidential - Bear Stearns
Date: Wed, 18 May 2011 16:43:16 +0000
Attachments: mime_…
V15
D7
D5
D4
P17
email
DataSet-10
EFTA02067458
EFTA02067458.pdf
To:
From: iacomo, enna
Sent: Wed 11/18/2015 7:54:42 PM
Subject: RE: Jeffrey Epstein
He could do about 40 minutes at 10am - not sure how much time Jeffrey needs?
Ori inal Messa e
Fr…
D7
P23
D5
D4
email
DataSet-9
EFTA00412232
EFTA00412232.pdf
From: Lesley Groff
To: "Farkas, Andrew L."
Subject: Re: Jeffrey Epstein
Date: Fri, 25 May 2012 15:01:26 +0000
Awe! I love that! Lunch on Friday June 1st will be great. Can you come …
D7
D5
unknown
DataSet-9
EFTA01106663
EFTA01106663.pdf
EPSTEIN V. ROTHSTEIN 80743
Index of VOLUME II of Conrad, Scherer documents on disks
Category Date Description To From Bates Nos. Notes
Conrad 1…
P21
V15
D1
D7
D5
transcript
DataSet-9
EFTA00157723
EFTA00157723.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
D5
V14
D7
email
DataSet-11
EFTA02270109
EFTA02270109.pdf
To: Lesley Gro
From: Hagen, Maddie
Sent: Tue 1/8/2019 7:52:52 PM
Subject: RE: Jeffrey Epstein
Oh, right! Thanks. Will circle back to you soon.
Original Mess
From: Lesley Grof…
P23
D7
D5
D4
email
DataSet-9
EFTA00988014
EFTA00988014.pdf
From: "Farkas, Andrew L."
To: Jeffrey Epstein [email protected]>
Subject: Re:
Date: Mon, 14 Apr 2014 02:04:28 +0000
Remember --you had me give his assistant and her daughter a rid…
P23
D4
D5
D7
email
DataSet-9
EFTA00717872
EFTA00717872.pdf
From: Peter Mahler
To: 'Jeffrey Epstein'
Subject: RE: FW: Jeffrey Epstein/Skype
Date: Tue, 09 Jul 2013 17:51:08 +0000
my guess is that is his directive „I do not like temp help and w…
P23
V13
D7
P20
D5
email
DataSet-11
EFTA02225709
EFTA02225709.pdf
To:
From: Elisha McGinnis
Sent: Thur 7/13/2017 2:03:21 PM
Subject: RE: Jeffrey Epstein
You got it! Matthew and Ben will be there! Thanks
NOTICE OF CONFIDENTIALITY: This email is confide…
P23
D7
D5
email
DataSet-9
EFTA00695172
EFTA00695172.pdf
From: "Farkas, Andrew L."
To: jeffrey E.
Subject: Re:
Date: Sun, 01 Nov 2015 21:25:50 +0000
Thx. Suggestions always welcome.
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.…
P23
D4
D5
D7
P17
email
DataSet-11
EFTA02481186
EFTA02481186.pdf
From: jeffrey E.
Sent: Sunday, November 8, 2015 10:01 PM
To: Farkas, Andrew L.
Subject: …
P23
D7
D4
D5
P17
unknown
DataSet-9
EFTA00236644
EFTA00236644.pdf
Message
From: Waldron, Chelsey Devon [
Sent: 4/20/2015 9:24:20 PM
To: Kesner, Daniel
CC: Ramdeen, Vijai I • Shkreli, Julia…
V15
V12
D6
D5
D7
email
DataSet-11
EFTA02234515
EFTA02234515.pdf
To:
From:
Sent Thur 1/18/2018 2:53:38 PM
Subject Re: Jeffrey Epstein United Healthcare Card
Good morning Jenny! Checking in...are you running on time for Jeffrey's 10:45am arrival and
I lam MRI?
T…
D2
D5
D7
P20
V16
email
DataSet-9
EFTA00652651
EFTA00652651.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re: Call
Date: Fri, 08 Mar 2013 20:54:01 +0000
Fabulous.
From: Jeffrey Epstein [mailto:[email protected]
Sent: Fr…
D4
P23
D5
D7
legal filing
DataSet-9
EFTA00070830
EFTA00070830.pdf
USDC SDNY
DOCUMENT
ELECTRONICALLY …
D2
D5
P22
V9
D7
email
DataSet-10
EFTA02109726
EFTA02109726.pdf
To:
From: unison, ran
Sent Fri 4/4/2014 7:22:48 PM
Subject: RE: Jeffrey Epstein
Thanks. Have a nice weekend
Frank M. Garrison
Island Capital Group LLC
One American Center
3100 West End…
P23
D4
D7
D5
email
DataSet-9
EFTA00704930
EFTA00704930.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re:
Date: Sun, 24 Mar 2013 14:23:50 +0000
It's so you know what I'm doing vis-a-vis the governor. He spoke with boschul…
P23
D4
D5
D7
email
DataSet-9
EFTA00492639
EFTA00492639.pdf
From: "Hagen, Maddie"
To: 'Lesley Groff
Subject: RE: Canceling Today's Call
Date: Mon, 25 Mar 2019 13:09:35 +0000
Yes ma'am! Thanks
From: Lesley Groff <
Sent: Monday, March 25, 201…
D7
D2
P23
D5
D4
email
DataSet-9
EFTA00371483
EFTA00371483.pdf
From: Lesley Groff
To: "Biegel, Chelsie"
Subject: Re: 5pm Jeffrey Epstein
Date: Mon, 07 Apr 2014 14:57:53 +0000
ah, ok...I have not heard differently!
On Apr 7, 2014, at 10:49 AM, Sie…
P23
D7
D5
D4
email
DataSet-9
EFTA00412064
EFTA00412064.pdf
From: Lesley Groff
To: "Farkas, Andrew L."
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 14:00:55 +0000
HI Andrew...
Ilam will be super! See you tomorrow!
On May 31, 2012, at 9:…
D7
D5
V9
D2
D1
email
DataSet-9
EFTA00322029
EFTA00322029.pdf
From:
To: ifly Heliflite Scheduling & Dispatch
Cc: Andrew Farkasczar, Rich iK alr>
, Andrew Farkas
Subject: …
P18
D1
D7
P23
D5