🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00208498
EFTA00208498.pdf
XX. THE COURT CANNOT AND SHOULD NOT ACCEPT AS TRUE PETITIONERS'
STATEMENTS OF FACT.
In DE 49, Petitioners ask the Court to accept as true their proposed "statements of fact" because they
clai…
D6
V14
V12
D2
P22
flight record
DataSet-9
EFTA00326842
EFTA00326842.pdf
From:
To: Lesley Groff
Cc: Renato , Janusz Banasiak , Ann Rodriquez
, Bella Klein
Subject: Re: Itinera…
P18
V11
P23
D4
V12
financial record
DataSet-10
EFTA01564942
EFTA01564942.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 6/1/13 to 6/28/13
J.P. Morgan Team
Janet Young
00048494 DPB 802 211 18013 NNNNNNNNNNN 1 000000000 D1 0000…
V15
V12
P22
D1
D6
email
DataSet-9
EFTA00335661
EFTA00335661.pdf
From:
To: Amex Centurian Travel <
Subject: Change ticket for (rec. loci?
Date: Thu, 12 Nov 2015 16:32:28 +0000
Attachments:
Hi Natasha...1 know this ticket is o…
P18
V11
D4
P23
V12
financial record
DataSet-10
EFTA01285318
EFTA01285318.pdf
Deutsche Bank
El
Deutsche Bank Must Co. America
…
V15
D1
V12
D6
P21
flight record
DataSet-9
EFTA00481724
EFTA00481724.pdf
From: Lesley Groff
To: Bella Klein •
Subject: Re: Itinerary INCL TICKETNO for GROFF/DANIEL MICHAEL 20OCT18 PYSZFT
Date: Mon, 17 Sep 2018 20:44:23 +0000
ok, I will wait for the date to a…
P18
V11
V10
V9
V12
email
DataSet-9
EFTA01024599
EFTA01024599.pdf
From: Lawrence Krauss
To: "Jeffrey E."
Subject: Re: hi.. hope all is well
Date: Mon, 03 Sep 2018 15:48:23 +0000
I absolutely agree with you re faculty.
Lawrence M. Krauss
Professor
S…
P22
V12
V13
D8
D6
email
DataSet-9
EFTA01204913
EFTA01204913.pdf
From: Dangene and Jennie Enterprise
To: Jeffrey Epstein
Subject: Re: not sure hat happened to my cut and paste but here is what i meant to write „„
Date: T…
V12
V15
unknown
DataSet-9
EFTA00514633
EFTA00514633.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
P22
V12
D6
unknown
DataSet-9
EFTA00141161
EFTA00141161.pdf
Transcript Review
Page 12: No involvement or interaction with Epstein during his stay.
Page 14: On Aug 9, 2019, was Control One from 4 pm until midnight, and on Aug 10, 2019, he was
Internal Two…
V12
V16
email
DataSet-9
EFTA00838017
EFTA00838017.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd: moving forward
Date: Sat, 07 Apr 2018 21:38:54 +0000
Forwarded message -----
From: Jeffrey E. l…
P23
V15
P17
V12
D6
financial record
DataSet-10
EFTA01560454
EFTA01560454.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account: 000000799789169
For the Period 9/1/10 to 9/30/10
00007928 DPI 802 165 27410 - NNNNN P 1 000000000 D1 0000
J.P. Morgan Tea…
V15
D1
V12
P21
P22
email
DataSet-9
EFTA00989131
EFTA00989131.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Neshaa
Date: Wed, 07 May 2014 16:30:22 +0000
please advise
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
Ne…
D1
P22
V12
D6
financial record
DataSet-10
EFTA01485973
EFTA01485973.pdf
sr. . 'teed, For the Period 8/1/12 to 8/31/12
Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not …
V15
P21
V12
D6
D4
flight record
DataSet-9
EFTA00350185
EFTA00350185.pdf
From: "American Express Travel"
To:
Subject: Invoice for SHULIAK/KARYNA 03APR15
Date: Thu, 02 Apr 2015 23:12:49 +0000
Attachments: SHULIAK KARYNA
DO NOT REPL…
P18
D4
P23
V11
V12
financial record
DataSet-10
EFTA01577325
EFTA01577325.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
December 01, 2012 through December 31, 2012
Account Number:
CUSTOMER SERVICE INFORMATION
NNNNNNNNNNN1…
V15
V12
D1
D6
P18
financial record
DataSet-10
EFTA01428610
EFTA01428610.pdf
Deutsche Bank Trust Co. Americas
345 Park Avenue - NYC20-0102
New York, NY 10154
JEFFREYEPSTEIN
6100 RED HOOK QTR, B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
For personal assistance
Stewart Ol…
V15
P21
D1
D4
V12
email
DataSet-10
EFTA01471300
EFTA01471300.pdf
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 Oct 2014 - Request 182298
From: Valuations System <
Date: Mon, 13 Oct 2014 18:28:26 -0400
To:
Amanda Kirby
Daniel Sabba ,
…
V15
V12
financial record
DataSet-10
EFTA01284636
EFTA01284636.pdf
Deutsche Bank
El
Deutsche Bank Must Co. .Americas
…
V15
D1
V12
P21
D5
financial record
DataSet-10
EFTA01287614
EFTA01287614.pdf
Deutsche Bank El
Deutsche Bank Must Co. Americas
…
V15
V12
D1
D6
P21
email
DataSet-10
EFTA02063260
EFTA02063260.pdf
To:
From: Natalia Molotkova
Sent Mon 1/1.9:46:56 PM
Subject: Change ticket (rec loc
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY BELOW THIS LINE
…
P18
V12
V9
P20
D1
email
DataSet-9
EFTA00377000
EFTA00377000.pdf
From: Lesley Groff -Mila
To: Rosa da Silva
Subject: Re: Jeffrey Epstein
Date: Mon, 06 Jan 2014 21:39:26 +0000
great! thanks
On Jan 6, 2014, at 4:38 PM, Rosa da Silva < …
P21
V15
V12
financial record
DataSet-10
EFTA01495191
EFTA01495191.pdf
For the Period 9/1/12 to 9/30/12
Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan. 500 Stanton Christiana Road, 1/OPS3, Ne…
V15
V12
D6
flight record
DataSet-9
EFTA00476856
EFTA00476856.pdf
From:
To: Lesley Groff
Cc: Valdson Cotrin
Subject: Re: Itinerary INCL TICKETNO for 24JUNI8
Date: Tue, 19 Jun 2018 14:44:04 +0000
Yes, thank you Les!…
P18
V11
V9
P23
V12