🔍 Explore the Archive
Filter 857+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA02091025
EFTA02091025.pdf
To:
From: Giacomo, Jenna
Sent Mon 11/17/2014 4:19:42 PM
Subject: RE: Jeffrey Epstein
OMG LOL yes that's the address... ok I'll pass this along.
Ori inal Message
From: …
P23
D7
D5
D4
D2
legal filing
DataSet-9
EFTA00224896
EFTA00224896.pdf
I . S. Department of .Imtice
United States Attorney
Southern District ofFlorida
…
D6
D2
P23
D7
V14
unknown
DataSet-9
EFTA00234940
EFTA00234940.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
P23
D2
V12
D7
unknown
DataSet-10
EFTA01353560
EFTA01353560.pdf
8. Substitution
(a) A Transaction may at any time between the Purchase Date and Repurchase Date, if Seller so requests
and Buyer so agrees, he varied …
V15
P21
D2
D7
email
DataSet-11
EFTA02235338
EFTA02235338.pdf
To: Jenny Chow
From: Lesley Groff
Sent Wed 1/17/20188:38:05 PM
Subject: Re: Jeffrey Epstein United Healthcare Card
Correct! will get paper work to you shortly
On Jan 17, 2…
D2
D5
D7
P20
D4
email
DataSet-9
EFTA00695130
EFTA00695130.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re: Update
Date: Wed, 06 Jun 2012 19:16:51 +0000
It absolutely is. Everyone on the planet wants to finance our M&A. Tha…
D7
D5
D2
D4
D1
email
DataSet-9
EFTA00406961
EFTA00406961.pdf
From:
To: "Rachael Bova" •
Subject: Re: Jeffrey Epstein
Date: Wed, 08 Aug 2012 19:20:26 +0000
it does! :) thanks
On Aug 8, 2012, at 3:20 PM, Rachael Bova wrote:
No issues, she ba…
P18
V16
P23
D2
D7
email
DataSet-10
EFTA02067933
EFTA02067933.pdf
To: Andrew Farkas
From:
Sent Thur 11/19/2015 7:20:02 PM
Subject: Re: Jeffrey Epstein
Jeffrey would love to see Andrew for 30 minutes tomorrow...would
8:30am/10am/10:30am or 12:30pm wor…
P23
D7
D5
D4
D2
email
DataSet-9
EFTA00684945
EFTA00684945.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re: HNY!
Date: Fri, 03 Jan 2014 13:21:46 +0000
My father would agree.
From: Jeffrey Epstein [mailto:jeevacation@gmail.…
P23
D7
D4
D5
D2
email
DataSet-11
EFTA02280595
EFTA02280595.pdf
To: Andrew Fark8S
Fran:
Sent Fri 4/5/2019 7:52:01 PM
Subject Re: Jeffrey Epstein
HI Maddie...just checking in. Any word from Andrew re tomiiii 9 effrey can still do the 8am
breakfast or …
D7
P23
D5
D4
D2
email
DataSet-10
EFTA02097115
EFTA02097115.pdf
To: Giacomo, Jenna
From:
Sent: Mon 9/22/2014 1:26:09 PM
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
Sure
Sent from my iPhone
On Sep 22, 2014, at 9:19 AM…
P23
D7
D2
D1
D5
unknown
DataSet-9
EFTA00235053
EFTA00235053.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
D7
D2
legal filing
DataSet-9
EFTA00211984
EFTA00211984.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D7
D2
P23
email
DataSet-11
EFTA02282198
EFTA02282198.pdf
To:
From:
Sent Fri 4/5/2019 8:50:59 PM
Subject Re: Jeffrey Epstein
sure! A call would be great! Jeffrey is booked from 8:30am-2pm. He can do a call between 2-
5pm ...what is good?
O…
D7
P23
D5
D4
D2
email
DataSet-9
EFTA00530047
EFTA00530047.pdf
From: "Steve Hanson" <
To: "Karyna Shuliak"
Cc:
V16
P22
D5
D2
D7
email
DataSet-11
EFTA02535540
EFTA02535540.pdf
From: jeffrey epstein
Sent: Friday, January 21, 2011 11:33 PM
To: Faith Kates
Subject: …
V13
D2
D7
D5
P24
legal filing
DataSet-9
EFTA00589566
EFTA00589566.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I AND JANE DOE 2,
Plaintiffs
v.
…
D2
P22
D6
D7
D1
legal filing
DataSet-9
EFTA00220801
EFTA00220801.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
D2
D7
V14
legal filing
DataSet-9
EFTA00722602
EFTA00722602.pdf
Page 1
LexisNexis'
I of 100 DOCUMENTS
NEW YORK CONSOLIDATED LAW SERVICE
…
V14
D6
D2
D7
D4
legal filing
DataSet-9
EFTA00208448
EFTA00208448.pdf
Case 9:08-cv-80736-KAM Document 49 Entered on FLSD Docket 03'21 '2011 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTH…
V9
D2
D7
D6
P22
email
DataSet-9
EFTA00361964
EFTA00361964.pdf
From: ==. >
To: Andrew Farkas
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
Date: Fri, 19 Sep 2014 22:03:41 +0000
will do.…
P23
V9
D7
D2
D5
email
DataSet-10
EFTA01905205
EFTA01905205.pdf
To: Jeffrey Epsteinfieevacation©gmail.com]
From: Faith Kates
Sent: Mon 2/4/2013 8:52:13 PM
Subject: RE: Re:
Is he married he must be 30 plus? Did he ever pay you back?
Call me
From: …
D5
D2
D7
V13
P17
email
DataSet-9
EFTA00362215
EFTA00362215.pdf
From: "Giacomo, Jenna"
To: Lesley Groff Can we do Wednesday from 4-5 insteada?
• Original Message
> From: Lesley Groff [mailto:-
> Sent: Monday, September 22, 2014 4:53 PM
> To: Giacomo,…
P23
V9
D7
D2
D1
unknown
DataSet-10
EFTA01354324
EFTA01354324.pdf
GL0US143 Henry Nicholas
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 1 Notices…
P21
D2
V16
P17
D7