🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA01990797
EFTA01990797.pdf
To: 'eevacation maitcom[jeevacation©gmail.com]; Je vacation[[email protected]]
From:
Sent Thur 12/29/2011 2:48:26 AM
Subject: Fw: LOI signed (2)
Title: MessageJeffrey,
I received this qu…
V16
email
DataSet-9
EFTA00529088
EFTA00529088.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 01 Jan 2012 20:25:27 +0000
He already left for the airport..tried to get in touch with him..left voicemail that he doesn't need to come…
V16
P17
D6
email
DataSet-9
EFTA00565259
EFTA00565259.pdf
From: Karyna Shuliak
To: A Barrett -4
Cc: Andrew Loss° -4
Subject: Re: 8A and 8H
Date: Tue, 18 Apr 2017 14:39:33 +0000
Hi Anthony,
Jeffrey adviced to place a column differently,…
V13
V16
email
DataSet-11
EFTA02294425
EFTA02294425.pdf
To: : Lesley Greiff
Cc:
From: Gregory Riches
Sent Wed 5/27/2015 8:19:15 PM
Subject• Re: Artefacto
Thanks
G
Sent from my iPhone
> On May 27,…
V16
email
DataSet-9
EFTA01021234
EFTA01021234.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Thu, 14 Sep 2017 11:35:24 +0000
Inline-Images: IMG_2583.PNG; IMG_2584.JPG; Screen_Shot_2017-09-14_at_6.45.21_AM.png
Thank…
V16
P17
D6
email
DataSet-10
EFTA01789567
EFTA01789567.pdf
From:
Sent: Sunday, December 27, 2015 10:47 PM
To: jeffrey E.
Subject: Re: Hamilton
Should I still plan to see y…
V16
email
DataSet-11
EFTA02363156
EFTA02363156.pdf
From:
Sent: Sunday, September 10, 2017 4:24 PM
To: jeffrey E.
Subject: Re: Florida, Caribbean ok for you?
In Bos…
P23
V16
D4
email
DataSet-10
EFTA02075833
EFTA02075833.pdf
To: Lesley Grof
From: Natalia X Molotkova
Sent: Wed 8/2612015 9:08:35 PM
Subject: RE: Demande d'information
Okey-dokey!!!
Natalia (Natasha) Molotkoval Relationship Manager
American E…
P18
P17
V15
V16
P20
email
DataSet-9
EFTA01015061
EFTA01015061.pdf
From: David Boies
To: J
Subject: Re:
Date: Thu, 29 Nov 2018 16:49:25 +0000
Will do.
Sent from my iPad
On Nov 29, 2018, at 11:46 AM, J leevacation®gmail.com> wrote:
if you ping me …
V16
P23
D6
P17
email
DataSet-11
EFTA02459245
EFTA02459245.pdf
From: Richard Kahn
Sent: Wednesday, June 29, 2016 3:18 PM
To: jeffrey E.
Subject: …
V16
V12
email
DataSet-9
EFTA00986480
EFTA00986480.pdf
From:
To: Jeffrey Epstein
Subject: Re: My wife
Date: Fri, 21 Mar 2014 19:05:20 +0000
Thank You Jeffrey !
Sent from my iPhone
On Mar 21, 2014, at 2:51 PM, Jeffrey Epstein wrote:
bel…
V16
email
DataSet-10
EFTA01804618
EFTA01804618.pdf
From: Daphne Wallace
Sent: Tuesday, January 19, 2016 4:25 PM
To: jeffrey E.
Subject: …
P23
V16
D4
D6
email
DataSet-9
EFTA00537204
EFTA00537204.pdf
From: Karyna Shuliak
To: Daphne Wallace wrote:
Greetings
Thank you. M, Karyna and did not order these chairs. Did you? DW
On Wed, Oct 15, 2014 at 10:08 AM, …
V16
email
DataSet-11
EFTA02314612
EFTA02314612.pdf
From: Tsering Dolma
Sent: Thursday, May 23, 2019 5:14 PM
To: Richard Kahn
Cc: …
P22
P20
P19
D4
V16
email
DataSet-11
EFTA02621547
EFTA02621547.pdf
From:
Sent: Tuesday, September 25, 2018 9:28 PM
To:
Subject: Re:
since you are good in math Jeff, what a=e the chances for my old man?
%?
S…
D4
P17
V16
D6
D5
email
DataSet-10
EFTA02064712
EFTA02064712.pdf
To:
From:
Sent: Mon 1/4/2016 1:59:03 PM
Subject: Re: Parcel for Jeffrey
Ok! I will try doing it tomorrow early morning!
Thank you!!
Big kiss:)
J
> On 04 Jan 2016, at 3:53 PM, Lesley Groff dil…
P23
V16
email
DataSet-9
EFTA00990541
EFTA00990541.pdf
From: "Jeffrey E."
To: Joshua Cooper Ramo
Subject: Re: Call
Date: Sun, 01 Jun 2014 20:58:19 +0000
nope should i
On Sun, Jun 1, 2014 at 4:56 PM, Joshua Cooper Ramo < …
V16
P17
D6
email
DataSet-9
EFTA00899478
EFTA00899478.pdf
From: Jeevacation
P23
V16
D4
P17
D6
email
DataSet-11
EFTA02239131
EFTA02239131.pdf
To: Dangene Enterprise I
From: Lesley Groff
Sent Wed 3/7/2018 2:49:25 PM
Subject Re: Jeffrey Epstein
Super! Jeffrey will be there! thank you!
> On Mar 7, 2018, at 9:…
V16
P17
email
DataSet-9
EFTA01051510
EFTA01051510.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Sat, 25 Mar 2017 15:06:14 +0000
Where is she?
On Sat, Mar 25, 2017 at 9:42 AM wrote:
Masha…
P22
P17
V16
D6
email
DataSet-10
EFTA02056395
EFTA02056395.pdf
To:
From:
Sent: Thur 3/17/2016 4:08:43 PM
Subject: Re: Kathy Ruemler
great...so the total is 53135, correct?
On Mar 17, 2016, at 12:04 PM, Appointment
wrote:
Hello=
I am s…
V16
email
DataSet-11
EFTA02254933
EFTA02254933.pdf
To: Lesley Gro • la Klein
Cc: Jaymes Nguyen
From: James Bryant
Sent Wed 8/8/2018 4:19:23 PM
Subject• RE: Life Hotel-Jeffrey Epstein
Hi Lesley,
Y…
V15
V16
P18
P20
email
DataSet-9
EFTA00951033
EFTA00951033.pdf
From: Jeffrey Epstein
To: Brice
Subject: Re:
Date: Fri, 28 Dec 2012 02:16:18 +0000
when did this happen??
On Thu, Dec 27, 2012 at 9:32 PM, Brice < wrote:
Pl…
V16
D4
P17
D6
P23
email
DataSet-9
EFTA00882687
EFTA00882687.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Tue, 20 Feb 2018 19:56:40 +0000
i should return late tomorrow , your choice of venue and time
On Tue, Feb 20, 2018 at 2:14 PM, …
P17
V16
D6