🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01356956
EFTA01356956.pdf
214 DB may, at its discretion, charge has consented to deal with or for Client in
Client interest at 1 percent above such capaci…
P17
V15
D6
P20
D3
email
DataSet-10
EFTA02061170
EFTA02061170.pdf
To: lesleyieeagmail.comn...
From: Natalia Molotkova
Sent Thur 1/21/2016 3:38:24 PM
Subject More thoughts on tickets [Email Ref: 160122-000015]
TO ENSURE YOUR MESSA…
P18
P17
P20
D4
D3
financial record
DataSet-10
EFTA01280939
EFTA01280939.pdf
Statement Period Date: 1/1/2015 - 1/31/2015
Account Type: 5/3 Bus Standard …
V15
D3
P17
email
DataSet-9
EFTA00427935
EFTA00427935.pdf
From: "Bloomingdale's" <
To:' 'C
Subject: Denim Days
Date: Fri, 16 Sep 2011 13:52:56 +0000
Shop Denim
…
P17
D3
unknown
DataSet-9
EFTA00605783
EFTA00605783.pdf
EFTA00605783
STANDARD TERMS
JAREDIAN DESIGN GROUP …
P17
D3
D1
P21
flight record
DataSet-9
EFTA00475605
EFTA00475605.pdf
From:
To: Amex Centurian Travel
Subject: Re: Attn: Ka0ty !kraut!! (Natasha's back up over the weekends :)
Date: Sat, 19 May 2018 23:06:20 +0000
Good Evening! Please Issue the tick…
P18
V16
D4
D3
P17
email
DataSet-11
EFTA02485404
EFTA02485404.pdf
From: jeffrey E.
Sent: Tuesda A ril 3 2018 9:21 PM
To:
Subject: Re:
left you as a result of you stealing. lying r…
D4
P17
D3
email
DataSet-10
EFTA01935029
EFTA01935029.pdf
To: Jeffrey Epstein [jeevacation©gmail.com]
From: Richard Barnett
Sent: Thur 2/13/2014 1:58:03 PM
Subject: Re:
Ok I will work on it thanks Rich
Sent on the Sprints Now Network …
P20
D3
P23
P17
V13
unknown
DataSet-9
EFTA01076473
EFTA01076473.pdf
MEMORANDUM
TO Rich Kahn
CC: JE and Darren
FROM Bob Critton
RE Epstein Matter - Bills — Back-up
DATE March 17, 2…
P17
V15
D6
P23
D3
email
DataSet-9
EFTA00651132
EFTA00651132.pdf
From: Clare Iveagh
To: Jeffrey Epstein
Subject: Re:
Date: Sat, 15 Feb 2014 22:21:31 +0000
Sent from my iPad
The Countess of Iveagh
www.elveden.com
On 15 Feb 2014, at 22:21, "Jeffrey …
P20
D3
V16
P17
D6
email
DataSet-10
EFTA01821295
EFTA01821295.pdf
To:
Fran: Jeffrey Epstein
Sent Tue 12/8/2009 2:11:49 PM
Subject Re: Hi
arc you in pain? or just crippled
On Tue, Dec 8, 2009 at 9:10 AM, wrote:
I…
V16
D3
P22
P17
D6
email
DataSet-9
EFTA00527758
EFTA00527758.pdf
From: Bloomingdale's e-Receipt
To:
Subject: Here's your e-Receipt from Bloomingdale's 59th Street
Date: Thu, 24 Oct 2013 00:29:50 +0000
Visit us online for fashion's latest …
V15
P17
D3
law enforcement
DataSet-9
EFTA00108658
EFTA00108658.pdf
AZAZAZ
Date: 10/28/2009
To: MM
From: MM
Contact: MM
Case ID #: 72-MM-113327-ELA
72-MM-113327-ELA
On or about August of 2009, Bradley James Edwards, date of birth 11/16/1975,
was contacted by …
D6
P17
V13
P20
D3
unknown
DataSet-11
EFTA02444816
EFTA02444816.pdf
Quesc
.4
O Diagnostic
QUEST DIAGNOSTICS INCORPORATED
PATIENT INFORMATION
…
P17
V13
D3
V9
D4
email
DataSet-9
EFTA01245767
EFTA01245767.pdf
From: Cre
To:
Cc:
in e aata
ij
Subject Re:
Date: PkrujoY, August 10, 2020 7:19:18 PM
Do you have any time to speak this week? My clie…
D5
P17
P19
D6
D3
email
DataSet-9
EFTA00719559
EFTA00719559.pdf
From: Office of Terje Rod-Larsen
Subject: March 3 update
Date: Mon, 05 Mar 2012 19:18:43 +0000
3 March, 2012
Article 1.
The Atlantic
Obama to Iran and Israel: …
P17
P22
V9
D3
P20
email
DataSet-11
EFTA02255570
EFTA02255570.pdf
To: Natalia Molotko l
From: Lesley Groff
Sent: Wed 8/15/2018 3:42:08 PM
Subject: Re: Tickets for Ann Rodriquez and Emery Poleon
Very much app…
P18
P17
P22
P20
D3
unknown
DataSet-9
EFTA01222443
EFTA01222443.pdf
P3PC-4272-01EN
FUJITSU
Image Scanner fi Series
Safety Precautions
Thank you for purchasing this Color Image Scanner fi Sanas.
This document contains the general informatio…
V9
D3
D6
P17
P22
unknown
DataSet-9
EFTA00727570
EFTA00727570.pdf
Quest
Diagnostics,
PATIENT INFORMATION REPORT STATUS PARTIAL
…
P17
V13
D3
V9
D4
email
DataSet-9
EFTA00447987
EFTA00447987.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Fwd: FOURIER: Significant LDL Reduction with Evolocumab
Date: Fri, 24 Mar 2017 11:18:31 +0000
Begin forwarded message:
From:
Subject: …
P17
V12
V16
D8
D3
unknown
DataSet-9
EFTA01093005
EFTA01093005.pdf
February 24, 2011
Concept Note: The Neonatal Septisome
Steven J. Schiff and Benjamin C. Warr
Penn State and Harvard University
N…
P22
D3
D6
P17
V14
email
DataSet-9
EFTA00337562
EFTA00337562.pdf
From: Lesley Groff
To: Amex Centurian Travel
Subject: Re: Flight for Karyna needs to be changed ASAP! [Email Ref: 151016-000604]
Date: Fri, 16 Oct 2015 13:42:00 +0000
OH NO! $…
P18
P17
P20
P19
D3
email
DataSet-9
EFTA00096478
EFTA00096478.pdf
From: Laura Menninger
To:" y, „cl
Cc: ' USANYSa > " "
…
D6
V9
V13
P17
D3
email
DataSet-10
EFTA01850449
EFTA01850449.pdf
To: jeevacationegmail.com[jeeyacation©gmail.com]
From: Valerie Post
Sent Tue 11/22/2011 1:54:20 PM
Subject: Re: Fw: tomorrow
Not sure its possible this time, come to Art Basel.
…
P20
P23
D3
D4
P17