🔍 Explore the Archive
Filter 857+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA02102159
EFTA02102159.pdf
To:
From: Faith Kates
Sent: Fri 7/18/2014 12:54:20 PM
Subject: Re:
No he said his name is vincenzo I don't think so look up that Sunday sue will
know his name
Sent from my iPad
> On Jul…
V13
V16
D2
D7
D5
email
DataSet-9
EFTA00966649
EFTA00966649.pdf
From: "Steve Hanson" <
To:
Subject: Re: Tell me when ur free for a call
Date: Fri, 16 Aug 2013 22:03:41 +0000
Did u try
Sent from Steve Hanson's Blackberry
Proud to be the…
V16
D5
D2
D7
P24
unknown
DataSet-10
EFTA01355049
EFTA01355049.pdf
GLDUS126 Pacific Life Insurance Co
Glendower Capital Secondary Opportunities Fund IV. LP
Appendi…
P21
D2
V16
P17
D7
transcript
DataSet-9
EFTA00215950
EFTA00215950.pdf
PodhurstOrseck
TRIAL & APPELLATE LAWYERS
Aaron S. Podhurst Robert Orseck (1934-1978)
Robert C Josefsberg
Joe…
D6
V14
D7
D2
P23
email
DataSet-9
EFTA00899798
EFTA00899798.pdf
From: Faith Kates
To: Jeevacation
Subject: RE: RE: RE:
Date: Mon, 13 Dec 2010 21:32:03 +0000
Ny time its very interesting ...
From: Jeevacation [mailto:[email protected]]…
D2
D7
V13
D5
P24
unknown
DataSet-10
EFTA01360241
EFTA01360241.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. be varied by the transfer by…
V15
P21
D2
D7
legal filing
DataSet-9
EFTA00104354
EFTA00104354.pdf
Dear [Name]:
The enclosed information is provided by the United States Department of Justice Victim Notification
System (VNS). As a victim witness professional, my role is to assist you with informat…
D6
V14
D7
D2
P23
email
DataSet-10
EFTA02068168
EFTA02068168.pdf
To:
From: iacomo, enna
Sent: Thur 11/19/2015 8:04:31 PM
Subject: RE: Jeffrey Epstein
Lol holding
Original Message
From:
Sent: Thursday, November 19, 2015 3:03 PM
To: Giacomo, Jenna…
P23
D4
D7
D2
D5
unknown
DataSet-9
EFTA00189930
EFTA00189930.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N.E. 4 gh Street
Miami, FL 33132-2111
(305) 961-9299
…
D6
V14
D2
D7
V11
email
DataSet-9
EFTA00558792
EFTA00558792.pdf
From: [=.
To: Rachael Bova
P23
V16
D2
D7
D5
unknown
DataSet-10
EFTA01389415
EFTA01389415.pdf
GLDUS1 33 Georgetown Unwersdy Endowment
Glendower Capital Secondary Opportunities Fund IV. LP
Ap…
P21
D2
V16
P17
D7
email
DataSet-9
EFTA00992577
EFTA00992577.pdf
From: "Jeffrey E."
To: Shanson900
Subject: Re: My Brother
Date: Thu, 26 Jun 2014 00:44:50 +0000
yes i know„ how s the girl
On Wed, Jun 25, 2014 at 8:37 PM, Shanson900 < …
D5
D2
D7
V13
P24
legal filing
DataSet-9
EFTA00220819
EFTA00220819.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
P23
D2
D7
V14
legal filing
DataSet-9
EFTA00225000
EFTA00225000.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
…
D6
D2
D7
P22
V14
email
DataSet-9
EFTA00334745
EFTA00334745.pdf
From: ==la>
To: Andrew Farkas
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 19:58:58 +0000
shoot...he is leaving tomorrow night...if something changes and he stays, I will let you…
P23
D7
D2
V9
D5
email
DataSet-10
EFTA02096697
EFTA02096697.pdf
To:
From: Giacomo, Jenna
Sent Mon 9/22/2014 9:00:15 PM
Subject: RE: Jeffrey Epstein
Can we do Wednesday from 4-5 insteada?
Ori•inal Messa•e
From:
Sent: Monday, September 22, 2014 4…
P23
D7
D2
D1
D5
email
DataSet-10
EFTA02068062
EFTA02068062.pdf
To:
From: Giacomo, Jenna
Sent Thur 11/19/2015 10:56:44 PM
Subject: RE: Jeffrey Epstein
Ugh won't work - I'll check back with you after thanksgiving!
Original Message
From:
Sent: Th…
P23
D4
D7
D2
D5
unknown
DataSet-9
EFTA00235052
EFTA00235052.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
unknown
DataSet-9
EFTA00730219
EFTA00730219.pdf
Dear Mr Sloman
This letter is being authored to advise you of the extent to which Jeffrey
Epstein has conformed his conduct to the terms and obligations set forth in
the Non-Prosecution Agreement h…
D6
P22
D7
D2
email
DataSet-10
EFTA01876822
EFTA01876822.pdf
To:
From: Farkas, Andrew L.
Sent: Thur 7/5/2012 8:54:38 PM
Subject: Re:
15 ns.
From: Jeffrey Epstein [mailto
Sent: Thursday, July 05, 201 :
To: Farkas, Andrew L.
Subject…
D7
D5
P23
V16
D2
unknown
DataSet-9
EFTA00234988
EFTA00234988.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
P23
D2
V12
D7
email
DataSet-9
EFTA00362019
EFTA00362019.pdf
From: "Giacomo, Jenna"
To:
Subject: RE: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
Date: Mon, 22 Sep 2014 13:19:42 +0000
Thank you - is it possible to hold that spot f…
P23
V9
D7
D2
D1
email
DataSet-9
EFTA00214880
EFTA00214880.pdf
From: (USAFLS)"
To:' I
D2
D6
D7
email
DataSet-9
EFTA00647551
EFTA00647551.pdf
From: "Steve Hanson" <
To:
Subject: Re: So what is final status
Date: Tue, 05 Jun 2012 11:36:47 +0000
Again my line is push him hard. He either does the job or goes home- seems li…
V16
D5
D2
D7
P24