🔍 Explore the Archive
Filter 154+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA02104628
EFTA02104628.pdf
To:
From: osa a Iva
Sent Wed 5/28/2014 9:22:55 PM
Subject RE: Jeffrey Epstein
Hi S Jes said to put him down as a possible yes. He will reach out to Jacob
Frenkel only.
Thanks,
Rosa…
V15
P21
V12
V13
D5
unknown
DataSet-9
EFTA00262350
EFTA00262350.pdf
070 /5 V IkIeEN-YT 61)c_ceJE Col\L≥PrikEfl • >
P17
P23
V13
V15
V12
email
DataSet-9
EFTA00920239
EFTA00920239.pdf
From: Jeffrey Epstein
To:
Subject: Re: RRA continued
Date: Sun, 02 Oct 2011 17:40:30 +0000
what do you think? „ is that normal?
On Sun, Oct 2, 2011 at 7:59 PM, • …
V15
V13
V12
D2
D6
email
DataSet-10
EFTA02099673
EFTA02099673.pdf
To: Rosa da Silv
From:
Sent: Wed 2/13/2013 7:21:32 PM
Subject: Re: Jeffrey Epstein
super. He will see him then. thanks
On Feb 13, 2013, at 2:19 PM, Rosa da Silva wrote:
> Yes…
P21
V15
V12
V13
D5
email
DataSet-9
EFTA00642060
EFTA00642060.pdf
From: drsra <
To: Jeffrey Epstein
Subject: Fw: RE: Regions
Date: Thu, 31 May 2012 18:01:28 +0000
FYI. How's things?
- - On Thu, 5/31/12, Trent Steele I.> wro…
V15
V12
P22
P21
V13
financial record
DataSet-9
EFTA00811888
EFTA00811888.pdf
EFTA00811888
SUMMARY
2016 2017 1/1/2018 - 10/4/2018
Per Quickbooks …
P18
V15
V13
V12
financial record
DataSet-9
EFTA00406823
EFTA00406823.pdf
From: Karyna Shuliak
To: bellaklein
Cc: , >,
Subject: Re: Amex fraud
Date: Fri, 10 Aug 2012 17:12:31 +0000
O…
V16
P18
V12
V13
V15
financial record
DataSet-9
EFTA00307773
EFTA00307773.pdf
Pagel of 5
Time Customer service
Call us anytime 1-212.358.0900
…
V15
P23
P21
V13
V12
email
DataSet-9
EFTA00974817
EFTA00974817.pdf
From: Terje Rod-Larsen
To: mleevacationggmail.com"'
Subject: Fw: Reuters -- About 40 percent of Syrians need humanitarian aid -U.N. II DPA -- UN: 9.3 million
Syrians need human…
V15
V12
P20
D3
V13
unknown
DataSet-9
EFTA00040628
EFTA00040628.pdf
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 1 of 28
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA S3 20…
V15
P17
V9
V12
V13
legal filing
DataSet-9
EFTA01107729
EFTA01107729.pdf
Fowler White Burnett ATTORNEYS AT LAW
Espirito Santo Plaza
…
V15
V9
V13
V12
P19
unknown
DataSet-9
EFTA01212955
EFTA01212955.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V15
V12
D8
V13
email
DataSet-9
EFTA00368966
EFTA00368966.pdf
From: Rosa da Silva ala
To:
Subject: RE: Jeffrey Epstein
Date: Thu, 29 May 2014 16:38:36 +0000
Thanks . No word from Jacob yet but we will reach out again. Cheers, Rosa
Origi…
V15
P21
V12
V9
V13
email
DataSet-11
EFTA02489816
EFTA02489816.pdf
From: Richard Kahn
Sent: Sunday, March 25, 2018 9:48 PM
To: Jeffrey Epstein
Subject: …
V16
V12
D4
V13
V15
unknown
DataSet-9
EFTA00518284
EFTA00518284.pdf
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V15
V13
P23
V12
email
DataSet-10
EFTA01990636
EFTA01990636.pdf
To: [email protected][[email protected]]:
[email protected][[email protected]]
From:
Sent: PM
Subject: Rothstein
Rothstein's general counsel sued for $…
V15
D1
P22
V12
V13
unknown
DataSet-9
EFTA00267164
EFTA00267164.pdf
4 S14/ )ft:g. Cut4-1-Rt (3CTIO.1 fa,f)Lowe t 5E,
riLe fseNT TO PaYmeNti i, QesTi 6.t.-YrtCfs.15:i 1. .-11fIRT-Mel\17 F-cc ice,14/),Nci
c..orAFIRtatrin 0\1 / Pri-TeikaTh °e re) -…
V15
P21
V13
D1
V12
financial record
DataSet-9
EFTA00270555
EFTA00270555.pdf
lipPayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gat…
V15
V9
D6
V13
V12
email
DataSet-9
EFTA00920244
EFTA00920244.pdf
From:
To: "Jeff Epstein" , "Diane Weinberg" <
Subject: Re: RRA continued
Date: Sun, 02 Oct 2011 18:21:46 +0000
Importance: Normal
Not sure whether its just the way doj allo…
D6
V15
V13
V12
D2
unknown
DataSet-9
EFTA00459170
EFTA00459170.pdf
These chimps helped save human lives. Then they were abandoned. - The Washington Post 10/17/16, 2:31 PM
go Washington post
Animalla
These chimps…
V12
P21
V15
D4
V13
unknown
DataSet-9
EFTA00267513
EFTA00267513.pdf
6/12/2021 Mail - Cynthia Pearce - Outlook
REFER1O Fite I. of S-i- FED PCI-1 /63`11911. CONTPC:rjohbake. scirecle,
FW: Confidential - Attache…
V15
V13
P17
V12
V16
unknown
DataSet-9
EFTA00787986
EFTA00787986.pdf
Jeffrey Epstein - Hurricane Damage to Fine Art Jewelry - USVI Claim M- Mclarens File #008.021055.00
Status as of July 27, 2018
…
P23
V13
D8
V12
V15
email
DataSet-9
EFTA00363258
EFTA00363258.pdf
From:
To: Rosa da Silva wrote:
Awesome. Thanks M.
From: [mailto: I
Sent: Monday, September 08, 2014 8:52 PM
To: Rosa da Silva
Subject: Re: JEE & JES
Rosa, 7;…
P21
V15
V13
D5
V12
email
DataSet-9
EFTA00642062
EFTA00642062.pdf
From: drsra
To: Trent Steele
Date: Thu, 31 May 2012 18:03:24 +0000
I agree with a counter offer of $75,000.00. I will find out what I can about J. Hattie. I will also call my personal
contact…
V15
V12
P22
P21
V13