🔍 Explore the Archive
Filter 210+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00211347
EFTA00211347.pdf
From: " . (USAFLS)"
To: " (USAFLS)"
Subject: RE: Telephone conf with Brad Edwards
Date: Wed, 22 Jun 2016 21:47:28 +0000
Importance…
P19
D6
P20
P22
email
DataSet-9
EFTA00331945
EFTA00331945.pdf
From: Lesley Groff wrote:
Marc's colleague lmran Siddiqui will join as well. Thanks.
Elizabeth Irene I Apollo Management
Executive Assistant to Marc Rowan
9West 57th Street New York, New York 100…
D4
P23
D5
P20
P19
email
DataSet-9
EFTA00074388
EFTA00074388.pdf
From:
To:
Cc:
Subject: RE: Subpoena requests for flights/travel
Date: Wed, 22 Jan 2020 03:20:29 +0000
Thanks! I was planning on making those calls tomorrow; j…
P23
P19
P20
email
DataSet-9
EFTA01016740
EFTA01016740.pdf
From:
To: Jeffrey Epstein
Subject: Re: Paris Bentley
Date: Wed, 14 Nov 2018 16:28:51 +0000
yes
car details below are from mercedes manager with concept we would use existing car as tra…
D4
D6
P19
P20
email
DataSet-9
EFTA00562311
EFTA00562311.pdf
From: I< I >
To: Diane Breslow
Subject: Re: Traditional Judges Chair
Date: Wed, 08 Jun 2011 20:00:51 +0000
I don't recall who I purchased the last chair from.…
P22
P20
P19
V16
email
DataSet-11
EFTA02309549
EFTA02309549.pdf
From: Richard Kahn
Sent: Monday, October 29, 2018 12:46 PM
To: Jeffrey Epstein
Cc: …
D4
V15
P20
V16
P19
unknown
DataSet-9
EFTA01121805
EFTA01121805.pdf
Strategy Malachite
Dm itriy Nuriyev
EFTA01121805
Performance
Trades 300 of some of the most liquid Tape A and B securities
Daily Return Sharpe 6
…
P21
P19
P22
P20
D3
email
DataSet-11
EFTA02259645
EFTA02259645.pdf
To:
From: Natalia Molotkova
Sent: Thur 10/4/2018 8:55:39 PM
Subject: Credit Card Authorization Form
Title: American Express ID
All set, hotel received it.
Regards,
Natalia (Natasha) …
P18
P17
P19
P20
email
DataSet-11
EFTA02260715
EFTA02260715.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 10/4/2018 6:19:17 PM
Subject: Re: Credit Card Authorization Form
I called the Four Seasons...they told me it is ok an…
P18
P19
P20
unknown
DataSet-9
EFTA00268242
EFTA00268242.pdf
commEA)CatArr -Q1EDI CAL ats(nIE.s.5
s)Æ)Rn- re\‘_ frog_M eme.14// nAtter) 0nf COMA onalt-
…
P22
D6
P19
P20
email
DataSet-10
EFTA01351967
EFTA01351967.pdf
Subject: Re: Euro request [I]
From: TheBranch Staff
Date: Fri, 13 Jun 2014 10:26:02 -0400
To: Amanda Kirby
Cc: TheBranch Staff
Classification: For internal use only
The currency has arrived.
…
V15
P20
P21
P19
P22
email
DataSet-9
EFTA00089670
EFTA00089670.pdf
From: BOBBI C STERNHEIM
To:'1 <
Subject: Re: Ghislaine Maxwell (02879-509)
Date: Mon, 02 Nov 2020 19:21:00 +0000
Thank you.
BOBBI C. STERNHEIM, ESQ.
Law Of…
P20
P19
D4
email
DataSet-9
EFTA00338904
EFTA00338904.pdf
From: Lesley Groff
To: "Antoine Verglas, Antoine" wrote:
mid october i can definitely
ANTOINE VERGLAS STUDIO
2ND Floor
14-16 Wooster Street
New York,NY 10013
studiol 212 334…
P19
P23
V16
P20
email
DataSet-11
EFTA02260620
EFTA02260620.pdf
To: 19
From: ata 1 o of ova
Sent: Thur 10/4/2018 5:41:31 PM
Subject: Credit Card Authorization Form
Title: American Express
Thank you!!
Regards,
Natalia (Natasha) Molotkova
Centuri…
P18
P20
P19
unknown
DataSet-9
EFTA00304931
EFTA00304931.pdf
Formatted Name
Jeffrey Epstein
Address • Work, Pref
9 East 71st Street
New York, NY 10021
Email • Internet, Work, Pref
[email protected]
Name
Jeffrey Epstein
Note
Skype Address: jeevacation
Jeevac…
P23
P19
P20
email
DataSet-9
EFTA00359237
EFTA00359237.pdf
From:
To: HSS Premier
Subject: Re: Welcome to HSS Premier!
Date: Wed, 05 Nov 2014 14:52:55 +0000
I did :) thank you...
Talk to you later! thanks
On Nov 5, 2014, at 9:40 AM, HSS …
P19
P20
D4
V11
unknown
DataSet-9
EFTA01105018
EFTA01105018.pdf
Federal Election Commission
Washington, DC 20463
November 3, 2015
Darren K. Indyke, Esq.
Darren K. Indyke, PLLC
575 Lexington Avenue 4th Floor
New York, NY 10022
Re: ADR 7…
D2
P19
P20
email
DataSet-9
EFTA00451884
EFTA00451884.pdf
From: Lesley Groff
To: Larry Visoski Larry -la>
Cc: Blair Hildebrand
P20
P23
P19
V16
V13
unknown
DataSet-10
EFTA01809873
EFTA01809873.pdf
9 East 71° To List updated 03/08/12
6'h floor & Roof
Kitchen replaces aerator on sink faucet.
Movie room — Sony projector not operational need theater /audio…
P23
P20
D3
P19
email
DataSet-10
EFTA01830311
EFTA01830311.pdf
To: [email protected]©gmail.com]
From: Lesley Groff
Sent Mon 12/13/2010 10:16:21 PM
Subject: Fw: Mr. Jeffrey Epstein—use of the MONYC poll
imane001.iDel
ti ragAgajpg
imao…
D4
P23
P20
P19
unknown
DataSet-10
EFTA01361738
EFTA01361738.pdf
M essa r es (continued)
When Pershing is notified that it received an allocation of called securities, Pershing conducts a similar, computer-generated random lottery. The lottery determines the acc…
V15
P17
P20
P19
D6
email
DataSet-11
EFTA02620249
EFTA02620249.pdf
From: Richard Kahn a
Sent: Monday, October 29, 2018 8:43 PM
To: Jeffrey Epstein
Subject: …
D4
V15
P19
V16
P20
email
DataSet-9
EFTA01018264
EFTA01018264.pdf
From: J
To: Richard Kahn
Subject: Re: 71st carpet
Date: Mon, 29 Oct 2018 20:57:56 +0000
Attachments: image001.png; image002.png; image003.png; image004.…
D4
V16
V15
P20
P19
email
DataSet-9
EFTA00333873
EFTA00333873.pdf
From:
To: Amex Centurian Travel
P18
D6
P19
P20