🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00977966
EFTA00977966.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re:
Date: Wed, 11 Dec 2013 16:38:00 +0000
Thursday afternoon after 3:00.
From: Jeffrey Epstein [mailto:jeevacation@gma…
P23
D4
D5
D7
email
DataSet-10
EFTA01649364
EFTA01649364.pdf
From
To
Subject: Fwd: FW: JE victims
Date: Mon, 05 Aug 2019 20:14:08 +0000
Importance: Normal
Attachments: Notification_of Identified_Victims_FINALJunreda…
D6
V14
D7
V9
unknown
DataSet-10
EFTA01371358
EFTA01371358.pdf
Page 11
2016 U.S. Dist. LEXIS 97188, *
alleged defect when it placed them into the stream of commerce; (b) whether Defendants
have a duty to h…
D7
unknown
DataSet-10
EFTA01363863
EFTA01363863.pdf
Page 15
2016 U.S. Dist. LEXIS 97188, *
b. Objection of Jody Williams
Class member ["30] Jody Williams filed an objection to the settlement agre…
D7
D6
P22
email
DataSet-9
EFTA00389993
EFTA00389993.pdf
From: Lesley Groff
To:"Biegel,Chelsiea>
Subject: Re: 5:30 Jeffrey Epstein
Date: Wed, 22 May 2013 20:48:16 +0000
I will let JE know...thanks
On May 22, 2013, at 4:47 PM, Hiegel, Chelsie …
D7
P23
D5
D4
unknown
DataSet-9
EFTA00082683
EFTA00082683.pdf
U.S. Department of Justice
Southern District of New York
One St. Andrews Plaza
…
V14
D7
D6
D4
V11
email
DataSet-9
EFTA00153595
EFTA00153595.pdf
From: '
To: '
Subject: Re: RE:
Date: Tue, 21 Apr 2020 17:12:01 +0000
Importance: Normal
Hey if I recall correctly it started when was 14 and lasted until she was an…
V14
D7
V16
D5
V9
unknown
DataSet-10
EFTA01388241
EFTA01388241.pdf
Section 4.12. Business Day Convention.
(a) "Business Day Convention" means the convention for adjusting any relevant date if it
would otherwise fall on a day that is not…
V15
P21
D6
D7
email
DataSet-10
EFTA01732913
EFTA01732913.pdf
From: Farkas, Andrew L. <
Sent: Wednesday, October 21, 2015 7:28 PM
To: Jeffrey E.
Subject: …
P23
D4
D5
D7
email
DataSet-9
EFTA00318803
EFTA00318803.pdf
From: Jennifer Andia
To: Lesley Groff <
Subject: RE: Phone call request
Date: Mon, 19 Sep 2016 20:45:46 +0000
Inline-Images: image001.png; image002.png; image003.png;…
V13
D7
P20
D4
legal filing
DataSet-9
EFTA01108120
EFTA01108120.pdf
3
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
(1) PROCEEDINGS
…
P22
D5
V11
V9
D7
email
DataSet-9
EFTA00958115
EFTA00958115.pdf
From: "Nikolai Alfsen"
To:
Subject: VS: SV: Hong Kong Police - Commercial Crime Bureau
Date: Wed, 10 Apr 2013 09:06:19 +0000
Attachments: vedlegg_9-1.pdf; vedlegg_9-2…
D6
V15
P23
V13
D7
email
DataSet-9
EFTA00433965
EFTA00433965.pdf
From: Darren Indyke la>
To: Lesley Groff
Subject: Fwd: Privileged and Confidential - Bear Stearns
Date: Wed, 18 May 2011 16:43:16 +0000
Attachments: mime_…
V15
D7
D5
D4
P17
email
DataSet-10
EFTA02067458
EFTA02067458.pdf
To:
From: iacomo, enna
Sent: Wed 11/18/2015 7:54:42 PM
Subject: RE: Jeffrey Epstein
He could do about 40 minutes at 10am - not sure how much time Jeffrey needs?
Ori inal Messa e
Fr…
D7
P23
D5
D4
email
DataSet-9
EFTA00074391
EFTA00074391.pdf
From: Robert Glassman -,= >
To: Ha n
Cc:
, Nathan Werksman < …
V9
V16
D7
D6
P17
email
DataSet-9
EFTA00412232
EFTA00412232.pdf
From: Lesley Groff
To: "Farkas, Andrew L."
Subject: Re: Jeffrey Epstein
Date: Fri, 25 May 2012 15:01:26 +0000
Awe! I love that! Lunch on Friday June 1st will be great. Can you come …
D7
D5
unknown
DataSet-9
EFTA01106663
EFTA01106663.pdf
EPSTEIN V. ROTHSTEIN 80743
Index of VOLUME II of Conrad, Scherer documents on disks
Category Date Description To From Bates Nos. Notes
Conrad 1…
P21
V15
D1
D7
D5
email
DataSet-9
EFTA00989919
EFTA00989919.pdf
From: "Jeffrey E."
To: "Garrison, Frank"
Subject: Re: All done
Date: Wed, 21 May 2014 15:28:35 +0000
thnks
On Wed, May 21, 2014 at 10:11 AM, Garrison, Frank < …
P23
D4
D7
transcript
DataSet-9
EFTA00157723
EFTA00157723.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
D5
V14
D7
unknown
DataSet-9
EFTA00212017
EFTA00212017.pdf
ROY BLACK BLACK JESSICA FONSECA-NADER
HOWARD M. SRESNICK
Scan A. KORNSPAN
…
D6
P22
D2
D7
P23
email
DataSet-9
EFTA00153667
EFTA00153667.pdf
From: " IMIN>
To:'
Cm "a
Subject: Re: Epstein try two
Date: Thu, 02 Jul 2020 01:32:52 +0000
Importance: Norma…
D6
V14
D7
unknown
DataSet-10
EFTA01368341
EFTA01368341.pdf
C. Distribution upon Liquidation- ofthe Componv.
1. At the termination. of the Company and after the Company has satisfied or
provided for the satisfacti…
P20
D6
P21
D7
email
DataSet-11
EFTA02270109
EFTA02270109.pdf
To: Lesley Gro
From: Hagen, Maddie
Sent: Tue 1/8/2019 7:52:52 PM
Subject: RE: Jeffrey Epstein
Oh, right! Thanks. Will circle back to you soon.
Original Mess
From: Lesley Grof…
P23
D7
D5
D4
unknown
DataSet-9
EFTA00091824
EFTA00091824.pdf
LAW OFFICES OF BOBBI C.STERNHEIM
33 West 19th Street - 4th Floor
…
V13
D7
P20
P22
P17