🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA01366142
EFTA01366142.pdf
From: Marjorie Flash
Sent: 5/19/2017 3:46:25 PM
To:
CC: Bella Klein ; Richard Kahn
Subject: RegE Disclosur…
V15
P19
D6
D5
P21
legal filing
DataSet-9
EFTA01084181
EFTA01084181.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY CIVIL DIVISION
CASE NO.: 502009CA04080…
P23
V13
D5
P19
D4
email
DataSet-9
EFTA01183303
EFTA01183303.pdf
From:
To: Eva Andersson < , Jeffrey Epstein
Subject: Fwd: Cancer Center for HEALING - your email inquiry re. Oncoblot testing for Jeffrey
…
D5
V13
P19
email
DataSet-9
EFTA00856393
EFTA00856393.pdf
From: "Jeffrey E."
To: Brad Wechsler
Subject: Re:
Date: Thu, 21 May 2015 15:29:12 +0000
No skype only
On Thursday, May 21, 2015, Brad Wechsler > w…
P19
D5
P17
D6
unknown
DataSet-10
EFTA01456406
EFTA01456406.pdf
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacationiPumail.com, and
destroy this communication and…
D5
P19
email
DataSet-9
EFTA00323815
EFTA00323815.pdf
From: Lesley Groff
To: Cancer Center For Healing Followup
Cc: Dana Morgan
Subject: Re: Jeffrey Epstein
Date: Tue, 14 Jun 2016 12:34:34 +0000
Good morning Mimi. Reconfirming…
V11
V16
D1
D5
P19
unknown
DataSet-9
EFTA00522440
EFTA00522440.pdf
LSJ
Guest Rooms
Luggage racks for guest rooms
Storage benches at end of beds
Room 1:
2 lamps for side tables
Remove rope lighting
Faucets require adjustment
Desks and cha…
P23
P17
P19
D5
email
DataSet-9
EFTA00818552
EFTA00818552.pdf
From: Brad Wechsler wrote:
Not that I'm aware of but I'll ask someone who might know.
From: Jeffrey E.
Date: Sun, 11 Sep 2016 17:32:51 -0400
To: Brad Wechsler
Subject:
is there a sample…
P19
D5
P23
email
DataSet-9
EFTA01182684
EFTA01182684.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Fwd: Cancer Center for HEALING - your email inquiry re. Oncoblot testing for Jeffrey
Date: Mon, 09 May 2016 19:11:3…
D5
V13
P19
email
DataSet-9
EFTA00325332
EFTA00325332.pdf
From:
To: Dana Morgan
Subject: Re: Cancer Center for HEALING - your email inquiry re. Oncoblot testing for Jeffrey
Date: Thu, 12 May 2016 16:40:19 +0000
Hi Dana...ifJeffrey only want…
V13
D5
P19
email
DataSet-10
EFTA01368011
EFTA01368011.pdf
From: Marjorie Flash
Sent: PM
To: WaitaiMI
CC: bellaklein [
Subject:
Attachments:
Classification: Confidential
…
V15
D5
D6
P19
P21
email
DataSet-11
EFTA02501695
EFTA02501695.pdf
From: Brad Wechsler <
Sent: Monday, May 11, 2015 6:49 PM
To: [email protected]*
Subject: …
P19
V15
P21
D5
D1
email
DataSet-9
EFTA00412753
EFTA00412753.pdf
From: Darren Indyke <
To: Lesley Groff
D4
P19
D5
P17
D6
email
DataSet-9
EFTA01029305
EFTA01029305.pdf
From: J
To: Noam Chomsk , Valeria Chomsky
Subject: Re: FW: settlement agreement
Date: Fri, 08 Feb 2019 23:13:54 +0000
Inline-Image…
D7
D6
D5
V9
P19
unknown
DataSet-10
EFTA01661503
EFTA01661503.pdf
INAS/O4 -7/427/06
EFTA01661503
229703
08/22/2006
BILLED USAGE 3G X cingular3
Run Date: …
V15
D5
P19
D4
V16
legal filing
DataSet-9
EFTA00601808
EFTA00601808.pdf
Case 9:08-cv-80736-KAM Document 140 Entered on FLSD Docket 01/24/2012 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
D2
D5
V9
D6
P19
legal filing
DataSet-11
EFTA02726180
EFTA02726180.pdf
Case 9:08-cv-80736-KAM Document 179 Entered on FLSD Docket 12/06/2012 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
V9
P23
P22
D5
P19
email
DataSet-10
EFTA01367745
EFTA01367745.pdf
From: Marjorie Flas
Sent: 5/26/2017 4:13:55 PM
To: Sella Klein
CC:
Subject: RE: Rejected wire -
Classification: Confidential
…
V15
P19
D6
D5
P21
email
DataSet-11
EFTA02621833
EFTA02621833.pdf
From: 1
Sent: Friday, September 28, 2018 10:03 PM
To: Richard Kahn
Subject: Re: Leah…
D4
D5
P19
V13
V9
email
DataSet-9
EFTA00469277
EFTA00469277.pdf
From: "Natalia Molotkova"
To:
Subject: Aspen Snowmass Ski Vacation Packages Updated
Date: Tue, 06 Feb 2018 19:13:22 +0000
Lpt,`US Centurion Banner
Option one. what number of the qu…
P18
P23
V15
P19
D5
email
DataSet-9
EFTA00335063
EFTA00335063.pdf
From: ==l >
To: Melanie Spinella
Cc: Yvonne Berger -MINa>
Subject: Re: Jeffrey meeting THURS NOv. 19th 3-6pm
Date: Tue, 17 Nov 2015 20:30:21 +0000
y…
D5
P19
V13
email
DataSet-10
EFTA01368040
EFTA01368040.pdf
From: Marjorie Flash
Sent: 9/5/2018 1:38:33 PM
To:
CC: Bella Klein
Subject: RegE Disclosure - Climatis IC]
Attachments …
V15
D5
D6
P19
P21
unknown
DataSet-10
EFTA01367927
EFTA01367927.pdf
On Feb 12, 2015, at 3:08 PM, Arthur Tendler e > wrote:
Classification: Confidential
Global wires do not go out on the same day.
…
V15
D6
P19
D5
P21
email
DataSet-11
EFTA02437850
EFTA02437850.pdf
To: Jeffrey Epsteinijeevacationagmail.comj
From: William Riley
Sent Tue 9/29/2009 3:16:35 PM
Subject: RE: Epstein
Thank you
Bill Riley
mading eaddre“
5645…
P17
D5
P19
D6