🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA01026831
EFTA01026831.pdf
From: J
To: "Farkas, Andrew L."
Subject: Re: Re:
Date: Tue, 15 Jan 2019 14:30:48 +0000
On island. Call my cell
On Tue, Jan 15, 2019 at 10:28 AM Farkas, Andrew L. < IMIM …
P23
D4
D5
D7
P17
legal filing
DataSet-9
EFTA00235249
EFTA00235249.pdf
Case 9:08-cv-80736-KAM Document 9 Entered on FLSD Docket 07/11/2008 Page 1 of 17
UNITED STATES DISTRICT COURT
…
D2
D6
V14
V9
D7
unknown
DataSet-10
EFTA01449004
EFTA01449004.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
P17
V15
D7
D6
D2
email
DataSet-11
EFTA02360616
EFTA02360616.pdf
From: Popular in your network <
Sent: Saturday, January 24, 2015 11:15 PM
To: jeffrey epstein
Subject: …
D8
P23
D7
email
DataSet-9
EFTA01030413
EFTA01030413.pdf
From: Carlos Rodriguez
To: Richard Kahn
Cc: Jeffrey Epstein , Daphne Wallace <
Subject: Re: Yacht Haven Grande
Date: Wed, 13 Mar 2019 14:32:32 +0000
Greetings all,will b…
P23
D7
D4
D5
D1
email
DataSet-10
EFTA02094591
EFTA02094591.pdf
To: Justin Nelson
From:
Sent Tue 10/1/2014 7:35:43 PM
Subject Re: Jeffrey Epstein
ok... thanks .. will see what we can do...je not in town week of 20th
On Oct 7, 2014, at 3:12 PM, Nel…
V15
D5
D7
V16
email
DataSet-9
EFTA00334767
EFTA00334767.pdf
From: ==la>
To: Andrew Farkas
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 20:02:50 +0000
YES! :)
I just want to double check with Jeffrey that he doesn't need to be on his way t…
P23
D4
V9
D7
D2
unknown
DataSet-9
EFTA01121066
EFTA01121066.pdf
SETTLEMENT AGREEMENT AND RELEASE
This SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is made
and entered into as of this day of July 2011 (the "Effective Date"), by and between Je…
P17
D2
D4
D7
P23
legal filing
DataSet-9
EFTA00220724
EFTA00220724.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
P17
D7
email
DataSet-10
EFTA02068144
EFTA02068144.pdf
To:
From: Giacomo, Jenna
Sent: Thur 11/19/2015 8:01:34 PM
Subject: RE: Jeffrey Epstein
0mg lol ok 5pm tomorrow at the east 71st street address?
Ori inal Messa e
From:
Sent: Thursday…
P23
D4
D7
D2
D5
unknown
DataSet-10
EFTA01388035
EFTA01388035.pdf
person in a like position would-exercise under similar circumstances, and in a manner that
such person reasonably believed to be in the best interests of the Company and with respe…
D7
email
DataSet-11
EFTA02730147
EFTA02730147.pdf
From: S (DO) (FBI)
Subject: RE: Epstein Briefing Nom 10/8 Update
To:
Cc:
Sent: October 8. 2019 12:10 PM (UTC-04:00)
Good Afternoon.
Responses have slo…
V14
D7
P18
D6
P17
financial record
DataSet-9
EFTA00197109
EFTA00197109.pdf
Statements
EFTA00197109
C…
V15
P21
D2
D7
V12
email
DataSet-11
EFTA02376042
EFTA02376042.pdf
From: Farkas, Andrew L.
Sent: Saturday, October 3, 2015 9:19 PM
To: Jeffrey E.
Subject: …
P23
D7
D4
D5
P17
email
DataSet-11
EFTA02305562
EFTA02305562.pdf
From:
Sent: Sunday, April 15, 2012 12:31 AM
To: Lesley Groff
Subject: Fwd: Re:
Looks like he's arriving …
D7
V15
P17
P18
unknown
DataSet-9
EFTA00121522
EFTA00121522.pdf
moo nou YORK MOO NMION
…
D7
V13
V11
V15
P20
email
DataSet-9
EFTA00957372
EFTA00957372.pdf
From: "Farkas, Andrew L."
To: '
CC: ' "
Subject: Re: AYH Cash Flow
Date: Tue, 26 Mar 2013 13:21:25 +0000
The proposal about which we spoke will b…
D4
D7
P23
D5
email
DataSet-9
EFTA00079234
EFTA00079234.pdf
From: "I
To: 1
Subject: FW: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Thu, 10 Oct 2019 21:23:04 +0000
Attachments: image0…
D6
V14
D7
D4
email
DataSet-10
EFTA01649393
EFTA01649393.pdf
From:
To: (CID) (FBI)" c
Subject: Re: RE: 31E-MM-108062 victim Report
Date: Mon, 29 Jul 2019 12:57:59 +0000
Importance: Normal
thank you so mu…
D6
V14
D7
email
DataSet-10
EFTA01911769
EFTA01911769.pdf
To: Jeffrey EpsteinUeevacationagmail.comj
From: Farkas, Andrew L.
Sent Fri 1/4/2013 1:33:56 AM
Subject: Re:
Lemme call you tomorrow morning and well figure it out. Feel better…
D5
D7
P23
D4
P17
email
DataSet-9
EFTA00761764
EFTA00761764.pdf
From: "Story Cowles"
To: "Jeffrey Epstein"
Subject: Fwd: Info re: 358
Date: Wed, 24 Mar 2010 20:42:03 +0000
Sent from Story's iPhone
Begin forwarded message:
From: "C.J. Schmidt" <…
D6
V13
V12
D7
V9
email
DataSet-11
EFTA02393868
EFTA02393868.pdf
From:
Sent: Wednesday, July 10, 2013 8:11 AM
To: Jeffrey Epstein
Subject: Fw: China
From: "Farkas, Andrew L."
…
D4
P23
D7
D5
D1
email
DataSet-10
EFTA01746294
EFTA01746294.pdf
From: Joshua Schmell
To: "'Martin B. O'Connor II" , Peggy Siegal >
Cc: [email protected]…
D7
D5
P23
V16
V15
email
DataSet-11
EFTA02591987
EFTA02591987.pdf
From: Barrett, Paul S <
Sent: Thursday, October 23, 2014 6:10 PM
To: Jeffrey E.
Subject: …
V15
D5
D4
D7
P17