🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
legal filing
DataSet-10
EFTA01734801
EFTA01734801.pdf
Case 1:15-cv-07433-RWS Document 422 Filed 09/06/16 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
V9
V12
D7
D5
V13
flight record
DataSet-9
EFTA00340340
EFTA00340340.pdf
From: Lesley Groff
P18
V11
V13
D4
P24
unknown
DataSet-9
EFTA00238992
EFTA00238992.pdf
Message
From:
Sent: 5/4/2018 9:50:18 PM
To:
CC:
Subject: Secure Document Pick Up: MAXWELL:RE: Re phone call conversation yesterday
UBS Secure Document Pick Up
For you…
P17
V9
V13
V15
P19
unknown
DataSet-9
EFTA00589229
EFTA00589229.pdf
§ Every day you read and create digital documents: email, photos, web pages, blog entries,
videos, calendar entries, text. If you string those documents chronologically like beads on a
necklace, you g…
V9
V11
V13
P22
D8
email
DataSet-11
EFTA02226635
EFTA02226635.pdf
To: Lesley Groff[
From: Jeffrey E.
Sent Wed 10/25/2017 12:14:21 PM
Subject: Re: Photo ID required for Mane to tour house at 4pm
we will try to send if not , not.
On Wed, Oct 2…
V13
D4
P20
P23
P17
unknown
DataSet-9
EFTA00266475
EFTA00266475.pdf
11t« ti fait COURT HaMc- — WO I ts1g OLVeMelQ1
Acctoirren cr ALL crtAtzcics WO C-O CafaPT %On)
RC 'NSW-r…
D6
V13
P17
V14
P23
unknown
DataSet-9
EFTA00130643
EFTA00130643.pdf
90A-NY-3151227 Serial 115
FD-I036 (12cv. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V13
D6
P18
V9
V12
email
DataSet-9
EFTA00174545
EFTA00174545.pdf
From:
To:
Cc:
Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO
Date: Wed, 27 Nov 2019 16:52:30 +0000
Importance: Normal
Classification: UNCLASSIFIED//FO…
V13
P24
D1
P17
V9
email
DataSet-10
EFTA02058038
EFTA02058038.pdf
To:
From: eSsica ousa
Sent Tue 3/15/2016 6:44:19 PM
Subject: Re: Jeffrey Epstein
Ok - an invite should be headed your way shortly. Yes there will be a light reception following the
event with…
D8
V16
V13
email
DataSet-11
EFTA02298083
EFTA02298083.pdf
From:
Sent: Thursday, May 23, 2013 9:40 AM
To: Jefaistein
Cc: • Karyna Shuliak
Subject: …
V13
email
DataSet-11
EFTA02433232
EFTA02433232.pdf
To: jeffrey [email protected]
From: roger schank
Sent Sat 12/12/2009 6:14:42 PM
Subject Fwd: Edge Question 2010
john loves me again; maybe he is over gelemter
…
P22
V13
V15
V16
P21
email
DataSet-11
EFTA02436868
EFTA02436868.pdf
To: Jeffre E tein 'eevacation mail.comj
From:
Sent Fri 9/11/2009 2:57:05 PM
Subject Re: do you drink coffee? or hike?
Sure. Back in cambridge mon but can talk before
what is best for you
Sent …
D6
V15
V13
P17
legal filing
DataSet-9
EFTA00224249
EFTA00224249.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: William Riley SUBPOENA TO TESTIFY
…
V13
P23
law enforcement
DataSet-9
EFTA01245578
EFTA01245578.pdf
31E-NY-3027571 Serial 316
-1 of 3-
FD-302 (Rev. 54.10)
FEDERAL BUREAU OF INVE…
D6
P22
P23
V14
V13
unknown
DataSet-9
EFTA00286412
EFTA00286412.pdf
This is your ticket. You must print this document in order to gain entry
into the Hall. Barcodes cannot be scanned on mobile devices.
57th Street and Seventh Avenue
…
V13
D4
V9
email
DataSet-9
EFTA00642512
EFTA00642512.pdf
From: james I need mac help
To: BMG
Cc: Rich Kahn , "jeffrey E." , Sara Rychtarik
Subject: Re: ZDC-Broadband-TI
Date: Thu, 28 Aug 2014 17:03:18 …
P17
P23
V13
D4
V15
unknown
DataSet-9
EFTA00089439
EFTA00089439.pdf
1
2
3 UNITED STATES GRAND JURY
4 SOUTHERN DISTRICT OF NEW YORK
5 x
UNITED STATES OF AMERICA
6
-v- : November 19,…
V9
V13
V12
D6
P17
email
DataSet-11
EFTA02323954
EFTA02323954.pdf
From: Karyna Shuliak
Sent: Sunday, October 22, 2017 4:25 PM
To: 24 Sevres
Subject: Re: Yo…
V13
email
DataSet-9
EFTA00089570
EFTA00089570.pdf
From: ' )" cti
To: "McGorty, Glen" •cl k's
Cc: "I
…
P17
D6
D5
D4
V13
email
DataSet-11
EFTA02678854
EFTA02678854.pdf
From: Brice Gordon <
Sent: Tuesday, July 9, 2013 11:49 PM
To: Jeffrey Epstein
Cc: …
V13
P23
D4
email
DataSet-9
EFTA00937344
EFTA00937344.pdf
From: BMG
To: Jeffrey Epstein
Subject: Re: LJS Staffing
Date: Wed, 13 Jun 2012 22:46:41 +0000
No to bill and John?
Sent from my iPhone
On Jun 13, 2012, at 6:18 PM, Jeffrey Epstein wr…
V16
V13
P17
D6
legal filing
DataSet-9
EFTA00234914
EFTA00234914.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS
OLY-63 and OLY-64
UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS…
V9
D5
D6
V13
V12
email
DataSet-9
EFTA00080331
EFTA00080331.pdf
From: "Bloom, Suzanne Jaffe"
To:'
Cc: "Hudgens, Johanna Rae" ' "
k
…
P17
V11
V13
D6
V16
email
DataSet-9
EFTA00342903
EFTA00342903.pdf
From:
To:
Subject: RE: Conf# from CarsCo, Inc
Date: Wed, 26 Aug 2015 13:47:32 +0000
Hi Lesley.
My cell phone number will be +
Thank you once again!
Sent from my Windows Phone
Fro…
P18
V13
P21