🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02618560
EFTA02618560.pdf
From: jeffrey E.
Sent: Wednesday, September 20, 2017 3:03 AM
To: Barry J. Cohen
Subject: …
P23
P17
D5
D6
D4
email
DataSet-11
EFTA02460137
EFTA02460137.pdf
From: jeffrey E.
Sent: Monda June 6 2016 1:00 AM
To:
Subject: Re:
we have good sciatix people here
On Sun, Jun …
P17
D6
P23
D5
D4
email
DataSet-9
EFTA00979644
EFTA00979644.pdf
From: Jeffrey Epstein
To: purevsuren
Subject: Re:
Date: Wed, 01 Jan 2014 15:19:41 +0000
hope you have a good new year
On Sat, Nov 30, 2013 at 5:54 AM, purevsuren < …
P23
D4
P17
V16
D6
email
DataSet-11
EFTA02604776
EFTA02604776.pdf
From: jeffrey E.
Sent: Wednesday, August 22, 2018 1:46 PM
To:
Subject: e: Aavice
yes she is right . you…
P23
D4
P17
D6
D5
email
DataSet-10
EFTA01979267
EFTA01979267.pdf
To: LSJ
From: Jeffrey Epstein
Sent Tue 11/6/2012 6:34:28 PM
Subject Re:
yes, why not? ,
On Tue, Nov 6, 2012 at 1:32 PM, LSJ wrote:
Today, who wou…
P23
P17
V16
D6
email
DataSet-9
EFTA00679166
EFTA00679166.pdf
From: Mortimer Zuckerman
To: jeffrey E.
Subject: Re:
Date: Sun, 04 Oct 2015 03:24:40 +0000
How about tomorrow afternoon around 3 o'clock. MortWe can meet here and you can meet Renee. M…
D5
P23
V16
P17
D6
email
DataSet-9
EFTA00380820
EFTA00380820.pdf
From: "American Express Travel"
To:
Subject: Travel arrangements for traveling on 10/28/2013
Date: Sun, 27 Oct 2013 16:11:00…
P18
D4
P23
D6
V11
email
DataSet-11
EFTA02587072
EFTA02587072.pdf
From: jeffrey E.
Sent: Wednesday, September 3, 2014 7:45 PM
To: Alireza Ittihadieh
Subject: …
P18
P17
P23
D6
legal filing
DataSet-9
EFTA00234461
EFTA00234461.pdf
• 4b Cab 9:08,cv-80804-KAM Deent 12-2 Entered on FLSD DIN 08/21/2008 Page 1 of 8
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
…
P23
D6
V9
V15
V13
email
DataSet-9
EFTA00705158
EFTA00705158.pdf
From: Roy Hodges
To: Jeffrey Epstein
Subject: Re:
Date: Tue, 05 Mar 2013 19:09:25 +0000
We went over the three main cisterns, still need to do the master. The generator system seems to …
P23
V16
P17
D6
financial record
DataSet-10
EFTA01266029
EFTA01266029.pdf
lip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Ga…
P23
V15
D6
V9
V13
email
DataSet-11
EFTA02645567
EFTA02645567.pdf
From: jeffrey E.
Sent: Tuesday, July 4, 2017 7:52 PM
To: Deepak Chopra;
Subject: Re:…
V16
P17
D6
P23
D5
email
DataSet-11
EFTA02673833
EFTA02673833.pdf
From: ion nicola >
Sent: Thursday, June 13, 2013 4:21 PM
To: Jeffrey Epstein
Subj…
P23
P17
D6
email
DataSet-9
EFTA00732474
EFTA00732474.pdf
From: "Martin Weinberg"
To: "jeevacation®gmail.com" leevacation®gmail.com>
Cc: ' '<
Subject: CONFIDENTIAL
Date: Mon, 04 Oct 2010 19:29:23 +0000
On one hand, the vo…
P17
P23
D6
email
DataSet-10
EFTA01903349
EFTA01903349.pdf
To: jeevacation©gmail.com[[email protected]]
From: Nicole Junkermann
Sent Mon 2/25/2013 4:16:04 PM
Subject: Re:
Do you trust me?
From: Jeffrey Epstein [mailto:jeevacationggmailicom]
…
P23
P17
D6
email
DataSet-9
EFTA00744427
EFTA00744427.pdf
From: Jeffrey Epstein
To:
Subject: Re: Lyndon
Date: Sat, 16 Jan 2010 23:07:59 +0000
make noise
On Sat, Jan 16, 2010 at 6:07 PM, wrote:
Sounds g…
P17
D6
P23
V16
D5
email
DataSet-11
EFTA02341165
EFTA02341165.pdf
From: Jay Lombard <
Sent: Sunday, July 31, 2016 11:20 PM
To: Jeffrey E.
Subject: …
P23
V16
P17
D6
email
DataSet-10
EFTA01840224
EFTA01840224.pdf
To: Jeffrey [email protected]]
From: Ian Osborne
Sent: Tue 1/31/2012 1:24:03 PM
Subject: Re:
No problem sir. Will call after that.
On Jan 31, 2012 2:13 PM, "Jeffre…
D4
P23
D6
D5
P17
email
DataSet-11
EFTA02701032
EFTA02701032.pdf
From: Lesley Groff
Sent: Thursday, August 9, 2012 6:17 PM
To: Epstein Jeffrey
Subject: …
P18
P23
V11
D6
D4
email
DataSet-10
EFTA01963537
EFTA01963537.pdf
To:
From: Jeffrey Epstein
Sent Mon 8/26/2013 8:01:44 PM
Subject: Re:
dizzy? eye issue, memory issue?
On Mon, Aug 26, 2013 at 3:32 PM, wrote:
Nev…
V16
P17
D6
P23
D5
legal filing
DataSet-9
EFTA00210856
EFTA00210856.pdf
Case 9:08-cv-80736-KAM Document 290-1 Entered on FLSD Docket 01/20/2015 Page 1 of 3
U.S. Department of Justice
United State…
D6
D7
P23
V9
V14
email
DataSet-9
EFTA00946560
EFTA00946560.pdf
From: "Jeffrey E."
To:
Subject: Re: Monday night. Etc.
Date: Sun, 26 Nov 2017 16:27:02 +0000
specially coming back , goofball
On Sun, Nov 26, 2017 at 11:16 AM, …
P23
P17
D6
flight record
DataSet-9
EFTA00324576
EFTA00324576.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 01JUNI6 KHLJZO
Date: Mon, 30 May 2016 19:50:54 -4)000
Attachments: SHULIAK KARY…
P18
D4
P23
V11
D6
email
DataSet-9
EFTA00379517
EFTA00379517.pdf
From: Lesley Groff
To: Mark Tollison Ann Rodriquez >,
Daphne Wallace
Cc: Bella Klein
P18
D4
P23
D6
V11