🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00554675
EFTA00554675.pdf
From:
To:
Subject: Fwd: Travel arrangements for traveling on 09/02/2012
Date: Thu, 30 Aug 2012 22:22:03 +0000
Attachments: Airmail.pdf
…
P18
P23
D4
D6
V11
email
DataSet-9
EFTA00458547
EFTA00458547.pdf
From:
To:
Cc: Bella Klein
Subject: Fwd: Itinerary INCL TICKETNO for 28FEB17
Date: Tue, 28 Feb 2017 00:55:43 +0000
Attachments…
P18
V11
D4
V9
V12
email
DataSet-10
EFTA01929127
EFTA01929127.pdf
To: Jeffrey Epsteinfieeyacation©gmail.com]
From: Google Calendar
Sent: Fri 4/11/2014 2:49:53 PM
Subject: Reminder: surgery ets @ Fri Apr 11, 2014 11am - 12pm geeyacation@…
V11
email
DataSet-11
EFTA02256353
EFTA02256353.pdf
To: [email protected]]
From: Lesley Groff
Sent: Mon 9/10/2018 2:45:51 PM
Subject: Re: Itinerary INCL TICKETNO for 11SEP18 BAEKZS
Very goo…
P18
P23
V16
V11
D4
email
DataSet-11
EFTA02288364
EFTA02288364.pdf
To:
From: Lesley Groff
Sent Sat 6/8/2019 1:
Subject: Re: Itinerary for 11JUN19 YITWIN
ok got it.
I am calling Amex now.
On Jun 8, 2019, at 8:23 AM, B …
P18
D4
P23
V11
V15
flight record
DataSet-9
EFTA00469256
EFTA00469256.pdf
From: "American Express Travel"
To:
Subject: Itinerary for 10FEBI8
Date: Tue, 06 Feb 2018 18:34:35 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL. …
P18
D4
V9
V11
V12
flight record
DataSet-9
EFTA00453742
EFTA00453742.pdf
From: Zorro
To: I
Cc: , Bella Klein ale, Brice and
El , rey Epstein [email protected]>
…
P18
P23
D4
V11
V10
unknown
DataSet-9
EFTA01113694
EFTA01113694.pdf
Joinder Agreement
The undersigned is executing and delivering this Joinder Agreement as of
(the "Joinder Date") pursuant to the Convertible Promissory Note Purchase Agreement, dated as
of TM (the …
V11
unknown
DataSet-9
EFTA00075562
EFTA00075562.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
IN THE MATTER OF THE ESTATE OF Proba…
V15
P23
D4
P21
V11
email
DataSet-10
EFTA02092640
EFTA02092640.pdf
To:
From: Google Calendar
Sent: Thur 10/23/2014 11:19:48 AM
Subject: Reminder: confirm nancy kiersh @ Thu Oct 23, 2014 7:30am - 8a
more details »
confirm nancy kiersh
When …
V11
email
DataSet-10
EFTA01882589
EFTA01882589.pdf
To:
From: Jeffrey
Sent Thur 5/31/2012 8:47:42 PM
Subject: Re: Travel arrangements for traveling on 06/03/2012
Ycs
Sony for all the typos .Sent from my iPhone
On May 30…
P18
P23
D6
D4
V11
flight record
DataSet-11
EFTA02726158
EFTA02726158.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr…
P18
V15
P21
V11
D1
email
DataSet-9
EFTA00402291
EFTA00402291.pdf
From: Google Calendar
To: Lesley Groff a
Subject: Reminder: remind JE: 12:00 JE to call Chris Knight ■ @ Wed Nov 7 5am - 5:30am
Date: …
V11
email
DataSet-9
EFTA01061029
EFTA01061029.pdf
From: "jeffrey E."
To: "Governor Kenneth E. Mapp"
Subject: Fwd: VI Fnancial Services Legislation
Date: Fri, 18 Nov 2016 15:17:27 +0000
Attachments: vi_financial servi…
V12
V15
V11
V9
email
DataSet-11
EFTA02398359
EFTA02398359.pdf
From: Lesley Groff
Sent: Monday, June 29, 2015 11:07 PM
To: Jeffrey Epstein CC
Subject: …
P18
D4
V11
V10
P23
email
DataSet-9
EFTA00482078
EFTA00482078.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: Itinerary INCL TICKETNO for OUVRE/KEVIN 05OCT18 NLLXYH
Date: Tue, 25 Sep 2018 13:26:22 +0000
Attachments: OUVRE_KEVIN-NLLXYH.pd…
P18
V11
V9
V12
P23
email
DataSet-10
EFTA02077172
EFTA02077172.pdf
To: Lesley Gro
From: Heather deMan y
Sent Wed 6/3/2015 4:02:58 PM
Subject: Re: Jeffrey Epstein
Got it, thanks Lesley!
On Wed, Jun 3, 2015 at 12:01 PM, Lesley Groavrote:
It…
D8
V16
V13
P20
V11
email
DataSet-9
EFTA00336840
EFTA00336840.pdf
From: Lesley Groff
To: Bella Klein
Subject: Fwd: Tristar Worldwide Transportation Confirmation For Jeff Epstein On 10/24/15
06:00 PM
Date: Sat, 24 Oct 2015 14:56…
P18
V11
V13
D4
V15
email
DataSet-9
EFTA01197406
EFTA01197406.pdf
From: Google Calendar
To: Jeffrey Epstein
Subject: Reminder: caroloine lang house @ Sun Apr 20, 2014 9am - 10am ([email protected])
Date: Sun, 20 Apr 2014 12:50:00 +0000
carololne la…
V11
flight record
DataSet-9
EFTA00573405
EFTA00573405.pdf
From:
To: Karyna Shuliak <
Subject: Re: Invoice for SHUL1AKJKARYNA 13NOVI5
Date: Thu, 12 Nov 2015 16:16:15 +0000
Bracy, cilactioo!
gement., 12 nosi6pm 2015 noab3oaareab Karyna …
P18
V11
D4
P23
V15
unknown
DataSet-10
EFTA01376173
EFTA01376173.pdf
designated in writing by the Investment Manager on behalf of the Issuer (with a copy to the
Trustee).
"Moody's Industry Classification Group": Any of the Moody's classificat…
V11
P20
D3
flight record
DataSet-9
EFTA00460416
EFTA00460416.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 03OCT 17
Date: Mon, 02 Oct 2017 22:44:30 +0000
Attachments:
DO NOT REPLY T…
P18
P23
D4
V11
V9
flight record
DataSet-9
EFTA00622892
EFTA00622892.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend D…
P18
V15
P21
V11
D1
flight record
DataSet-9
EFTA00474093
EFTA00474093.pdf
From•
To:
Subject: Re: Itinerary INCL TICKETNO for
Date: Thu, 10 May 2018 17:49:37 +0000
very welcome!
Do you have an address where we can send you something once you arri…
P18
V11
V9
P23
V12