🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02607190
EFTA02607190.pdf
From: jeffrey E.
Sent: Sunday, August 26, 2018 6:22 PM
To: Lawrence Krauss
Subject: …
D3
D6
V16
P17
email
DataSet-10
EFTA01833798
EFTA01833798.pdf
To: Jeffrey Epsteinfleevacation©gmail.com]
From: Matthew I. Menchel
Sent: Tue 2/1/2011 2:34:39 PM
Subject: RE: Re:
Unfortunately, no I've got a deposition that I'm taking in Flori…
D4
D5
V16
P23
V13
email
DataSet-11
EFTA02354413
EFTA02354413.pdf
From:
Sent: Friday, July 7, 2017 2:15 AM
To: jeffrey E.
Subject: Re:
Thank you for compliment- for thinking abou…
V16
P17
D6
D4
D5
email
DataSet-10
EFTA01936469
EFTA01936469.pdf
To: Jeffrey Epsteinfleeyacation©gmail.corn]
From: Ann Rodriquez
Sent: Sat 2/1/2014 11:28:48 AM
Subject: Re: Water
Ok! will do.
Ann R.
On Feb I, 2014, at 7:26 AM, Jeffrey Epst…
V16
P17
D5
D6
email
DataSet-9
EFTA00374509
EFTA00374509.pdf
From: Linda PINTO
To: Lesley Groff
Subject: Re: PARIS
Date: Wed, 12 Feb 2014 17:56:09 +0000
Ok
LINDA PINTO
Le 12 fevr. 2014 a 18:10, Lesley Groff < a ecrit :…
D4
V16
email
DataSet-9
EFTA00674346
EFTA00674346.pdf
From:
To: "Jeffrey E." [email protected]>
Subject: Re:
Date: Fri, 23 Oct 2015 20:59:29 +0000
Started yesterday..
All the best,
Envoy& de mon iPhone
On Oct 23, 2015, at 4:56 PM, j…
V16
P17
D6
email
DataSet-9
EFTA00438369
EFTA00438369.pdf
From: Dave Rodgers wrote:
That's what I also thought about using DP World, but Larry wanted to use Man Brown, so I used Matt
Brown's name.
On The, Nov I, 2016 at 5:23 PM, Dave Rodgers …
V16
P18
unknown
DataSet-10
EFTA01378159
EFTA01378159.pdf
SRLPI 02 Alpha Group Capital
Siris Capital Group SIRIS
Siris Partn…
P21
V16
D5
V11
P20
email
DataSet-10
EFTA01884446
EFTA01884446.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
From: Andres Serrano
Sent Thur 5/24/2012 1:07:31 PM
Subject Fwd:
I know if I can have a meeting in person I can convince them.
Begin forwarded mes…
V16
email
DataSet-9
EFTA00827946
EFTA00827946.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: PB1windows
Date: Tue, 10 May 2016 00:16:04 +0000
Attachments: SAF-O16-040_-A_Richard_Kahn_Proposal_.pdf; SAF…
V16
email
DataSet-9
EFTA00403690
EFTA00403690.pdf
From:
To: Woody Allen
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Oct 2012 16:37:02 +0000
tremendous...I will get back to you with a good number!
On Oct 3, 2012, at 12:25 PM, Woody All…
D4
V16
unknown
DataSet-10
EFTA01391900
EFTA01391900.pdf
GLIDUS142 Ironsides Asset Mgmt
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Inter…
P21
V16
D1
D5
V15
email
DataSet-9
EFTA00360478
EFTA00360478.pdf
From:
P19
V16
V13
unknown
DataSet-10
EFTA01451550
EFTA01451550.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opporturities Fund III. LP
DB Private Equity (…
P21
V15
P20
V16
D6
email
DataSet-11
EFTA02298650
EFTA02298650.pdf
From:
Sent: Tuesday, January 21, 2014 7:06 PM
To: Karyna Shuliak
Subject: Re: Flight to PB this Friday
After 3 p…
V16
email
DataSet-10
EFTA01754594
EFTA01754594.pdf
Sent: Monday, November 25, 2013 7:07:45 PM
Subject: Re:
From:
To: Jeffrey Epstein leevacation©gmail.com>
Hi,
thru doesn't work because of Thanksgiving. How about Sat?
On Sat, No…
V16
email
DataSet-9
EFTA00489580
EFTA00489580.pdf
From: Lesley Groff
To: Sean Bannon
Subject: Re: Jeffrey Epstein
Date: Tue, 22 Jan 2019 19:15:26 +0000
they are both the same! ;)
> On Jan 22, 2019, at 1:31 PM, Sean Bannon .‘Z …
V16
P23
unknown
DataSet-9
EFTA00682375
EFTA00682375.pdf
From
To: Jeffrey Epstein
Subject: Re: Did you get the Ipad 2??
Date: Thu, 10 Mar 2011 18:39:26 +0000
OK, should I get 3 black and 3 white?
Should I get the ones for AT&T network or Veriz…
P17
D5
P23
V16
D6
email
DataSet-9
EFTA00317583
EFTA00317583.pdf
From: Lesley Groff
To: Darren Indyke c, Bebe Avdiu
Subject: Re: Tomorrow for JE
Date: Wed, 05 Oct 2016 15:15:11 +0000
Appointment with Jeffrey is now 2:30pm tomorrow, Thur…
V16
email
DataSet-9
EFTA01020083
EFTA01020083.pdf
From: J
To: Brock Pierce
Subject: Re:
Date: Thu, 11 Oct 2018 18:24:23 +0000
St Thomas
On Thu, Oct 11, 2018 at 1:54 PM Brock Pierce < > wrote:
Yes. Flying f…
V16
P17
D6
P23
D5
email
DataSet-9
EFTA00420636
EFTA00420636.pdf
From: =IMIn>
To:
Subject: Re: Re: Re:
Date: Wed, 01 Feb 2012 14:06:18 +0000
Oh wow. Ok thx
Sent from my iPhone
On Feb 1, 2012, at 8:36 AM, wrote:
>…
P23
V13
V16
email
DataSet-11
EFTA02494137
EFTA02494137.pdf
From:
Sent: Monday, July 27, 2015 4:40 PM
To: Jeffrey E.
Subject: Re:
So true.
Sent from my iP=one
On Ju…
P17
V16
P23
D6
D4
email
DataSet-9
EFTA00411494
EFTA00411494.pdf
From:
To: Lesley Groff
Cc:
Subject: Re: Apartments
Date: Tue, 05 Jun 2012 15:10:39 +0000
good, have to take the linenes back for both apts today
On Tue, Jun 5, 2012 at …
V16
email
DataSet-9
EFTA00321709
EFTA00321709.pdf
From: Lesley Groff C
To: Vincenzo Lozzo
Subject: Re: Scheduling
Date: Tue, 26 Jul 2016 14:20:33 +0000
Hi there!..Ok, thanks for the update...I'll let Jeffrey know.
> On Jul 26, 2016, at…
V16
V11
V14