🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02469930
EFTA02469930.pdf
From: jeffrey E.
Sent: Tuesday, February 23, 2016 7:27 AM
To: Zorro
Subject: …
P23
D4
email
DataSet-10
EFTA02033913
EFTA02033913.pdf
To: mail.com[jeevacationellgmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
From:
Sent Wed 1/25/2012 1:14:21 PM
Subject Re:
Tomorrow after my work skype, will text when Pm done
…
P23
unknown
DataSet-9
EFTA00313908
EFTA00313908.pdf
QPYULangone menet Wats
Faculty Group Practice Patient Demographic Form
Name (Legal Last Fuss MI arid Chosen Name) …
P23
email
DataSet-11
EFTA02493379
EFTA02493379.pdf
From: jeffrey E.
Sent: Wednesday, August 5, 2015 1:11 AM
To: Ann Rodriquez
Subject: Re: …
P23
P17
email
DataSet-11
EFTA02645170
EFTA02645170.pdf
From: jeffrey E.
Sent: Friday, June 30, 2017 2:46 PM
To: Farkas, Andrew L.
Subject: …
P23
D7
D4
D5
P17
email
DataSet-10
EFTA02095923
EFTA02095923.pdf
To:
From:
Sent Fri 9/19/2014 7:10:15 PM
Subject: Re: Jeffrey Epstein
Thank you. I will be there at 4. Thanks.
-pk
Sent from my iPhone
> On Sep 19, 2014, at 1:00 PM, …
P23
email
DataSet-10
EFTA01927225
EFTA01927225.pdf
To:
Fran: Jeffrey Epstein
Sent Thur 4/24/2014 11:28:48 PM
Subject Re: Hi Jeffrey
terrible story, how can i help?
On Thu, Apr 24, 2014 at 7:20 PM, c …
D6
P23
P19
email
DataSet-10
EFTA02095444
EFTA02095444.pdf
To: lesley gmail
From: lesley taylor
Sent Mon 9/29/2014 6:01:49 PM
Subject: FW: Success! Your order is confirmed
From: [email protected]
1.O:111S
Date: Mon, 29 Sep 201…
P23
D4
email
DataSet-9
EFTA00999340
EFTA00999340.pdf
From: Heather Gray
To: jeffrey E.
Subject: RE: New Art Entity - review of existing art loan documents
Date: Wed, 22 Oct 2014 19:45:53 +0000
Got it. Thanks
From: jeffrey E. [mail…
V15
P23
D4
V16
P17
email
DataSet-9
EFTA00454575
EFTA00454575.pdf
From: "American Express Travel"
To:
Subject: Invoice for
Date: Fri, 16 Jun 2017 16:21:19 -F0000
Attachments:
DO NOT REPLY TO THIS EMAIL. This message was …
P18
V11
P23
email
DataSet-9
EFTA01047705
EFTA01047705.pdf
From: "Jeffrey E."
To: Ramon Alonso
Subject:
Date: Fri, 01 Jun 2018 00:51:27 +0000
check with other large chateu plans. there are most of the time large 25 by 25 ftt vestibules. . bet…
P23
P20
P17
email
DataSet-11
EFTA02436262
EFTA02436262.pdf
To: Jeffry stein[jeevacation©gmail.com]
From:
Sent Thur 9/3/2009 5:16:28 PM
Subject: Re:
Dear Heart,
I am back home in LA.
On Sep 3, 2009, at 4:16 AM, Jeffrey Epstein wrote:
…
P23
email
DataSet-11
EFTA02224191
EFTA02224191.pdf
To:
From: Jeffrey E.
Sent Wed 9/27/2017 1:43:33 PM
Subject: Fwd:
Forwarded message
From: Misha Gromov
Date: Wed, Sep 27, 2017 at 9:37 AM
Subject: Re:
To: "Jeffrey E." leevacation@gma…
P17
V16
D6
P23
D5
flight record
DataSet-9
EFTA00328205
EFTA00328205.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 10MAR16
Date: Wed, 09 Mar 2016 01:00:25 , 0000
Attachments:
DO NOT REPLY T…
P18
V11
D4
P23
V12
email
DataSet-11
EFTA02691214
EFTA02691214.pdf
From: Lesley Groff <
Sent: Monday, February 3, 2014 6:07 PM
To: Jeffrey Epstein
Subject: …
P18
D4
P23
V11
D6
email
DataSet-11
EFTA02273591
EFTA02273591.pdf
To:
From: J
Sent Wed 1/23/2019 3:21:46 PM
Subject: Re: Reminder: would you like to meet wNaldas Petreikis?
No no meeting s before noon any day
On Wed, Jan 23, 2019 at 8:43 AM …
P23
email
DataSet-9
EFTA01061316
EFTA01061316.pdf
From: "jeffrey E."
To: Lesley Groff
Subject: Re: Friday-John Christensen Questions
Date: Mon, 21 Nov 2016 21:22:40 +0000
they have the run of tje house
On Mon, Nov 21, 2016 at 5:13 PM,…
P23
P20
email
DataSet-9
EFTA00852196
EFTA00852196.pdf
From: Margherita
To: "Jeffrey E."
Subject: Re:
Date: Mon, 06 Jul 2015 21:54:25 +0000
Yes! But how long are you staying in Paris?
Sent from my iPhone
On 06 Jul 2015, at 22:51, jeffre…
D4
P23
V16
P17
D6
flight record
DataSet-9
EFTA00471729
EFTA00471729.pdf
From: "Jeffrey E."
To: Lesley Groff <
Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 18APRI8 VUJBHS
Date: Mon, 16 Apr 2018 20:42:36 +0000
yes
On Mon, Apr 16, 2018 at 4:37 PM…
P18
P23
D4
V11
V10
email
DataSet-10
EFTA01880251
EFTA01880251.pdf
To: SMG
From: Jeffrey
Sent Fri 6/22/2012 4:27:22 PM
Subject: Re:
What did Benny clement do?
Sony for all the typos .Sent from my iPhone
On Jun 22, 2012, at 6:12 PM, BMG …
P23
D4
email
DataSet-10
EFTA01651339
EFTA01651339.pdf
From:
To: '
Cc: "Maria Kelljchian" wrote:
This is totally not urgent and in fact a bottom priority, but at some point, can you and my wonderful paralegal Maria
coordin…
D6
V14
D7
D4
P23
flight record
DataSet-9
EFTA00309623
EFTA00309623.pdf
Document generated Fn. 01 January 2016 09:40:26
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 …
P18
P21
D1
D4
P23
email
DataSet-9
EFTA00934667
EFTA00934667.pdf
From: Andres Serrano
P23
email
DataSet-10
EFTA02025120
EFTA02025120.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com];
jeevacationegmail.com[jeeyacation©gmail.com]
Cc: Gary Keme
From: brice gordon
Sent Wed…
P23