🔍 Explore the Archive
Filter 475+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01249279
EFTA01249279.pdf
50D-NY-3027571 Serial
Cn%n liSike (Rev. 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
D6
P19
V12
email
DataSet-11
EFTA02477995
EFTA02477995.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 9:19 PM
To: Jeffrey epstein
Subject: …
V15
D6
P22
P19
V12
law enforcement
DataSet-9
EFTA00068273
EFTA00068273.pdf
-1 of 5 - Ornflono
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
P19
V12
P23
legal filing
DataSet-11
EFTA02728846
EFTA02728846.pdf
3GS-9312200 Herman &Merrne's:e.n P 01: 16.1 Az:. 02-04-2008 1;3
HERMAN & MERMELSTEIN PA
ATTORNEYS AT LA…
D6
D5
P23
P19
V12
email
DataSet-10
EFTA02060117
EFTA02060117.pdf
To:
From:
Sent: Mon 2/1/2016 2:40:10 PM
Subject: RE: Jeffrey Epstein
John says he can wait until after Mr. Epstein's meeting since the return flight
is not until 1:50 PM if that works for Mr…
P19
V16
V12
P23
V11
email
DataSet-9
EFTA00849512
EFTA00849512.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re: Brandon - 71st Street Library
Date: Tue, 04 Aug 2015 15:04:43 +0000
it is for two months of work, start oct
On Tue, Aug 4, 2015 at …
P23
D4
V12
D6
P19
financial record
DataSet-9
EFTA00599279
EFTA00599279.pdf
BLACK
SREBNICK
Telephone: a
KOR…
V15
P19
V12
email
DataSet-10
EFTA02064629
EFTA02064629.pdf
To: Barbara Goldman
From: Lesley Groff
Sent: Fri 1/8/2016 8:49:07 PM
Subject: Re: Jeffrey Epstein
Jeffrey says Eric is so far the best!
I just sent the below to him-hope to get bac…
P19
V9
V16
P23
V12
email
DataSet-10
EFTA02064472
EFTA02064472.pdf
To: Lesley Groft
From: Michelle
Sent: Wed 1/6/2016 8:40:50 PM
Subject: RE: interview schedule
Great!
I scheduled Eric at 12:30 PM after the interview with Juanito.
12:30 PM —F…
V11
D4
P19
P23
V12
email
DataSet-10
EFTA02063408
EFTA02063408.pdf
To:
From: Michelle
Sent: Mon 1/11/2016 2:36:46 PM
Subject: RE: Jeffrey Epstein
Good morning Lesley,
Eric said that he will just stay at his friend's place but he would like to thank
Mr. …
P23
P19
V12
V16
V9
email
DataSet-10
EFTA01424305
EFTA01424305.pdf
Subject: RE: Reg E Review - Error Resolution Process - Client notification
letter for provisional credit & Final determination letter [I]
From: Paul Morris ‹ >
Date: Mon, 16 May 2016 …
P17
V15
P19
V12
email
DataSet-10
EFTA02060191
EFTA02060191.pdf
To:
From:
Sent Mon 2/1/2016 2:45:57 PM
Subject Re: Jeffrey Epstein
I think Jeffrey's remark means he needs to wait on this completely. Thursday 4th
not possible. So Sorry
Sent from my iPhone
…
P19
V16
V12
V9
P23
email
DataSet-9
EFTA00332215
EFTA00332215.pdf
From: Lesley Groff On Jan 8, 2016, at 2:19 PM, Michelle < > wrote:
•
> Hi Lesley,
> Eric said that he had a good Skype interview with Mr. Epstein earlier.
> He mentioned…
P19
V9
P23
V12
V16
email
DataSet-11
EFTA02702942
EFTA02702942.pdf
From: Thomas Turrin
Sent: Tuesday, May 10, 2016 4:34 PM
To: Halperin, Alan 5; Jeffrey E.
Subject: …
V12
D4
P19
email
DataSet-10
EFTA02060030
EFTA02060030.pdf
To:
From:
Sent: Mon 2/1/2016 2:36:38 PM
Subject: Re: Jeffrey Epstein
Ok michelle. Let me ask. I know he has an important meeting 9:30-11:30. But
perhaps he could step out? Not sure.
Sent from…
P19
V16
V12
V9
P23
unknown
DataSet-10
EFTA01322570
EFTA01322570.pdf
EFTA01322570
Statements
SDNYGM,353613
CONFIDENTIAL
EFTA,226305
…
V15
V12
P24
D4
P19
email
DataSet-9
EFTA01008678
EFTA01008678.pdf
From: Richard Kahn
To: Jeffrey Epstein [email protected]>
Subject: Fwd: Privileged and Confidential
Date: Sat, 12 Jan 2019 18:40:51 +0000
I spoke with Erika regarding Merch…
V15
V12
P19
D4
D5
unknown
DataSet-9
EFTA00212413
EFTA00212413.pdf
05/16/2005 11:16 FAX
05/16/08 FRI 11:08 FAX el 001
UNITED STATES DEPARTMENT OF JUSTIC
…
V14
D6
V12
D2
P19
unknown
DataSet-9
EFTA00197292
EFTA00197292.pdf
Statements
EFTA00197292
CLEARANCE AGEN…
V15
P21
P19
V12
D6
unknown
DataSet-9
EFTA00060971
EFTA00060971.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
D6
V12
P23
P20
P19
email
DataSet-9
EFTA00694420
EFTA00694420.pdf
From: "Mark L. Epstein"
To: "'Jeffrey Epstein"'
Subject: RE: Marks wife/girlfriend
Date: Wed, 30 Oct 2013 11:22:23 +0000
A Heidi lives across the hall from and the kids said the on…
P23
V12
P19
email
DataSet-10
EFTA02064126
EFTA02064126.pdf
To: Michelle
From:
Sent Wed 1/6/2018 7:39:38 PM
Subject: Re: interview schedule
great...
On Jan 6, 2016, at 2:36 PM, Michelle < > wrote:
H…
V11
D4
P19
P23
V12
legal filing
DataSet-9
EFTA00221711
EFTA00221711.pdf
Case 9:08-cv-80119-KAM Document 79 Entered on FLSD Docket 04'17'2009 Page 1 of 7
UNITED STATES DISTRICT COURT
…
V9
V12
P23
P19
P17
email
DataSet-10
EFTA01428489
EFTA01428489.pdf
Subject: RE: Reg E Review - Error Resolution Process - Client notification
letter for provisional credit & Final determination letter [I]
From: Paul Morris ‹ >
Date: Mon, 16 May 2016 …
P17
V15
P19
V12