🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01112818
EFTA01112818.pdf
Hawthorne Global Aviation Services Invoice
…
P22
P18
V15
D4
V11
unknown
DataSet-9
EFTA00139146
EFTA00139146.pdf
U.S. Department of Justice
Federal Bureau of Prisons
Inmate …
V13
P22
P20
D6
D3
email
DataSet-11
EFTA02272319
EFTA02272319.pdf
To:
From: Natalia Molotkova
Sent: Mon 1/28/2019 4:18:18 PM
Subject: Tickets for Joscha Bach and Family
Titic: American Express (ft)
Thank you!!! Issuing tickets.
Regards,
Natalia (Na…
P18
V10
P17
P22
P23
email
DataSet-9
EFTA00973954
EFTA00973954.pdf
From: Lawrence Krauss 5
To: Lawrence Krauss 5
Cc: Jeffrey Epstein
Subject: Re: talk.. and a question
Date: Tue, 22 Oct 2013 12:13:51 +0000
missed you.. still in UK.. filmed a came…
P22
email
DataSet-9
EFTA00567716
EFTA00567716.pdf
From: Karyna Shuliak <
To:
Subject: Fwd: Rail Europe Booking AG
Date: Fri, I 5 Apr 2016 01:13:46 +0000
Trains Venice-Florence-Rome
Begin forwarded message:
From: Natalia Molotkova …
P18
P23
D3
P22
V15
email
DataSet-11
EFTA02422476
EFTA02422476.pdf
To: JE Vacation[jeevacation@gmailcom)
From:
Sent Sat 9/25/2010 5:46:28 PM
Subject Re:
You like to use strong words like I will always take care of you, I will always be your friend or…
P22
unknown
DataSet-9
EFTA00265583
EFTA00265583.pdf
/ • ?Re:- N. • 7'. .
t(.: ••••5 Z.- C. iv:Id-ICr.
V15
P17
P22
P23
V13
email
DataSet-9
EFTA00974461
EFTA00974461.pdf
From: Jeffrey Epstein
To: "A. de Rothschild"
P22
V14
V15
V12
unknown
DataSet-9
EFTA01074069
EFTA01074069.pdf
IPI
INTERNATIONAL
PEACE
INSTITUTE
…
V15
P22
legal filing
DataSet-9
EFTA00157838
EFTA00157838.pdf
0166
I UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
CASE NO. 08-CIV-80119-MARRA/JOHNSON
3
4
5 Plaintin,
6 -vs- …
P22
V13
V9
V14
V12
law enforcement
DataSet-9
EFTA00091918
EFTA00091918.pdf
-1 of 6 - OFFICIAL litoono
FD-302 (Res•. 5-8-10) …
P22
P23
V14
D6
D1
email
DataSet-10
EFTA01425149
EFTA01425149.pdf
Subject: RE: Boods to sell [C]
From: Liam Osullivan
Date: Mon, 11 Feb 2019 09:50:30 -0500
To: Richard Kahn
Cc: Jeanne Brennan
Stewart Oldfield
Martin Zeman ~
Davide-A …
V15
P21
D6
P22
D1
email
DataSet-10
EFTA01958176
EFTA01958176.pdf
To: jeeyacationeNmaitoomfjeeyacation©gmail.comi
From: Catsimatidis for Mayor
Sent Fri 8/23/2013 12:40:10 AM
Subject: staten Island Small Business Group endorses Republican Catsimatidis for…
P23
D4
P22
unknown
DataSet-10
EFTA01938497
EFTA01938497.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:56:41 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
P21
D4
V12
legal filing
DataSet-9
EFTA00092688
EFTA00092688.pdf
Case 1:19-cv-03377-LAP Document 101-3 Filed 12,0/19 Page 1 of 28
EXHIBIT C
EFTA00092688
Case 1:19-cv-…
D5
P17
V14
P22
V13
email
DataSet-11
EFTA02372094
EFTA02372094.pdf
From:
Sent: Wednesday, July 12, 2017 1:26 PM
To: Jeffrey E.
Subject: Re:
I've been working as a babysitter so I kno…
P22
D4
unknown
DataSet-9
EFTA01128744
EFTA01128744.pdf
The press headlines of "sex slave" "sex ring", "sex predator". are all merely tabloid fictions meant to sell
newspapers. nothing more. It was widely reported I was his sex slave. There is nothing furt…
V14
P23
P22
D3
V12
unknown
DataSet-9
EFTA00144217
EFTA00144217.pdf
The manipulation, intimidation, emotional abuse used to control the girls and women took many
forms. In my case, Epstein and Maxwell used my damaged upbringing, naivety, lack of a long-
term visa, lac…
V14
P17
D6
P22
email
DataSet-11
EFTA02231886
EFTA02231886.pdf
To: Bella Klein mail.com
Cc:
From: Lesley Groff
Sent Wed 11/29/2017 8:12:11 PM
Subject Fwd: Welcome to the COF Chinese offered by Teachers College, Columbia U…
V15
D4
P22
P21
financial record
DataSet-10
EFTA01562761
EFTA01562761.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account: 000000799802632
For the Period 5/1/13 to 5/31/13
J.P. Morgan Team
Janet Young
00029367 DPB 802 161 15213 NNNNNNNNNNN T 1…
V15
V12
D6
D1
P22
email
DataSet-11
EFTA02423922
EFTA02423922.pdf
To: Epsteinfieevacation©gmail.com]
From:
Sent: Sun 5/16/2010 8:48:09 PM
Subject: Re:
I talked to she said she doesn't answer private numbers because she gets many
hospitals …
P22
V13
email
DataSet-10
EFTA02051665
EFTA02051665.pdf
To:
From:
Sent: Tue 5/24/2016 5:54:25 PM
Subject: FW: Saxe Yearbook Information
Make sure to get this
From: SAXE MIDDLE SCHOOL [mailtol
Sent: Tuesday, May 24, 2016 1:47 PM
To:
Subject: S…
P22
V14
email
DataSet-10
EFTA01815722
EFTA01815722.pdf
To:
From: Jeffrey Epstein
Sent Mon 7/20/2009 1:23:01 PM
Subject Re:
at least one month.. we can then decide.... do you drive ?
On Mon, Jul 20, 2009 at 9:22 AM, …
P22
V15
P21
email
DataSet-9
EFTA00876742
EFTA00876742.pdf
From: "Barrett, Paul S" <
To: Jeffrey Epstein
CC: "Giuffrida, David J"
Subject: FW: Venezuela: Calm after the storm: Move back to overweight in our EMB1G Model
…
P21
P22
D5