🔍 Explore the Archive
Filter 785+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00870822
EFTA00870822.pdf
From: Jeffrey Epstein
To: Clare Iveagh
Subject: Re:
Date: Sun, 16 Feb 2014 18:42:32 +0000
great
On Sun, Feb 16, 2014 at 7:32 PM, Clare Iveagh < > wrote:
…
V16
P17
P20
D3
D6
email
DataSet-9
EFTA00428410
EFTA00428410.pdf
From: Lesley Groff
To: Appointment
Subject: Re: Jeffrey Epstein
Date: Mon, 12 Sep 2011 14:50:27 +0000
ok„,thanks...let me see :1
On Sep 12, 2011, at 10:47 AM, Appointment wrote:
> Even…
V11
D3
D1
V9
V16
email
DataSet-10
EFTA02047857
EFTA02047857.pdf
To: Thai Massa e Sacred Bod ork
Cc:
From: Lesley Groff
Sent Wed 6/22/2016 11:38:10 AM
Subject Re: Thai massage workshop
Thank you so much. I will get back to you. Lesley
Sent fro…
V16
V14
D3
P21
unknown
DataSet-9
EFTA01223688
EFTA01223688.pdf
NORTON LICENSE AGREEMENT
PC Checkup for Kingston urDrive
IMPORTANT: PLEASE READ THE TERMS AND CONDITIONS OF THIS LICENSE AGREEMENT
("LICENSE AGREEMENT") CAREFULLY …
V15
V13
D3
V16
P24
unknown
DataSet-10
EFTA01401346
EFTA01401346.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown…
V15
D1
P20
D3
V16
email
DataSet-9
EFTA01043019
EFTA01043019.pdf
From: Heather Gray
To: jeffrey E.
Subject: Re:
Date: Thu, 22 Jun 2017 12:08:31 +0000
We give the bank fmv (because that is what they require) and we use fmv for Noel Calb. The differ…
V16
D4
P17
D6
D3
email
DataSet-11
EFTA02708882
EFTA02708882.pdf
From: Richard Kahn
Sent: Thursday, August 27, 2015 1:18 AM
To: jeffrey E.
Subject: 71st -…
V13
P23
P20
D3
V16
email
DataSet-9
EFTA00403298
EFTA00403298.pdf
69770
Return-Path: <
Received: fromillIIIIIIIIIIIII!!!!:-69-193-178-66.nyc.biz.rr.com.
by mx.google.com with ESMTPS id jwlsm17852256geb.13.2012.10.08.07.00.49
(version=TLSvi/SSIv3 ciph…
P23
P20
V16
P18
D3
email
DataSet-9
EFTA00881526
EFTA00881526.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Wed, 13 May 2009 13:25:21 +0000
I would love to, but under my present circumstances ,can't until aug. I'm sure you understand.
On Wed, Ma…
V14
P22
D3
V16
V15
unknown
DataSet-9
EFTA00289950
EFTA00289950.pdf
Electronic and digital signatures in Adobe Sign for government white
paper
With Adobe Sign, you can comply with laws and regulatory guidelines—using
one scalable signature solution.
Government orga…
V9
D6
V16
P20
D3
financial record
DataSet-10
EFTA01589894
EFTA01589894.pdf
12/20/2007 13:09 FAX 212 750 2409 NVSG LLC 2001/004
JEFFREY E. EPSTEIN
Tel (212) 750-1176
…
V15
P19
D3
V16
email
DataSet-9
EFTA00501585
EFTA00501585.pdf
From:
To: "Natalia X Molotkova" <
Subject: Re: Confirmation
Date: Thu, 20 Dec 2012 14:27:25 +0000
thanks
On Dec 20, 2012, at 9:05 AM, Natalia X Molotkova wrote:
OK, reservation has b…
P18
V16
V15
D3
unknown
DataSet-9
EFTA01144649
EFTA01144649.pdf
CVs of IPI associates focusing on the issue of health and stabiliy
Nasra HASSAN worked for the United Nations for 27 years in peacekeeping, refugee and
humanitarian affairs, political affairs, soci…
P20
D4
D3
V16
D6
unknown
DataSet-10
EFTA01405018
EFTA01405018.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown…
V15
D1
P20
D3
V16
financial record
DataSet-10
EFTA01587990
EFTA01587990.pdf
JAN-12-2009(MON) 13:44 P.001/004
JEFFREY E. EPSTEIN
Tel:
Memorandum
…
V15
D3
V16
email
DataSet-9
EFTA00842234
EFTA00842234.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Sportis
Date: Wed, 28 Oct 2015 19:48:22 +0000
Yes
On Wed, Oct 28, 2015 at 3:46 PM, Richard Kahn < > wrot…
D4
P23
V16
D3
V15
email
DataSet-9
EFTA00501548
EFTA00501548.pdf
From:
To: Natalia X Molotkova <
Subject: Re: Confirmation
Date: Thu, 20 Dec 2012 13:19:47 +0000
Morning Natasha. I just received an email from asking me to cancel the air J…
P18
V16
V15
D3
email
DataSet-9
EFTA00327532
EFTA00327532.pdf
From: Lesley Groff wrote:
Sony -- meant next Friday, April I.
Sent from my iPhone
On Mar 23, 2016, at 11:45 AM, Lesley Groff .5 > wrote:
This Friday!? They just might. Ha…
V16
V14
D3
email
DataSet-9
EFTA00822176
EFTA00822176.pdf
From: "Jeffrey E." [email protected]>
To: Deepak Chopra
Subject: Re: Clock synchronisation, Relativity, Retrocausality and the Paranormal
Date: Fri, 05 Aug 2016 14:18:45 +0000
You a…
D3
P17
V16
V13
email
DataSet-9
EFTA00767435
EFTA00767435.pdf
From: cfl
To: Jeffrey Epstein [email protected]>
Subject: Re: Hi
Date: Tue, 08 Dec 2009 14:12:59 +0000
:-(
On Tue, Dec 8, 2009 at 9:11 AM, Jeffrey Epstein wrote:
> …
V16
P22
P17
D6
D3
email
DataSet-9
EFTA00398841
EFTA00398841.pdf
From: "Natalia X Molotkova" <
To: .=
Subject: RE: Confirmation
Date: Thu, 20 Dec 2012 14:05:55 +0000
OK, reservation has been cancelled.
Natasha
From: [mailto:
…
P18
V16
V15
D3
email
DataSet-11
EFTA02607486
EFTA02607486.pdf
From: Lawrence Krauss < a;•
Sent: Sunday, August 26, 2018 7:15 PM
To: jeffrey E.
Subject:…
D3
V16
D6
P22
P20
unknown
DataSet-9
EFTA00295552
EFTA00295552.pdf
ii0t , Iiii(117 jet".
4/10/2019
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partn…
P22
P21
V15
V16
D3
email
DataSet-9
EFTA00345216
EFTA00345216.pdf
From:
To: Amex Centurion Travel
Subject: Re: Ticket and Hotel for NY/Paris/NY - updated [Email Ref: 150723-000342]
Date: Wed, 22 Jul 2015 20:03:46 +0000
fantastic! tha…
P18
P20
V16
D3
P22