🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00446185
EFTA00446185.pdf
From: Amanda D'Cruz <
To:
Subject: RE: Flights/St.Thomas
Date: Wed, 01 Mar 2017 13:48:47 +0000
Yes everything else remains the same - Thanks
From:
Sent: Wednesday, March 01, 2017 8:4…
P18
V16
P23
P20
D4
email
DataSet-9
EFTA00549076
EFTA00549076.pdf
From: aa>
To: Andrew
Subject: Re:
Date: Thu, 28 Jun 2012 14:56:36 +0000
Just checking in about the AC units for 10B, 10F and moving my living room unit to 10F, putting…
V16
email
DataSet-10
EFTA02058374
EFTA02058374.pdf
To:
From: Michael Wolff
Sent Wed 3/2/2016 1:18:02 PM
Subject: Re: Jeffrey Epstein
yup. great.
On Wed, Mar 2, 2016 at 7:52 AM wrote:
Morning Micha…
V16
email
DataSet-11
EFTA02275006
EFTA02275006.pdf
To: Jeffrey Eps in ' v ti n mil.
Cc: Rich Kahn(
From: Lesley Groff
Sent Mon 2/25/2019 3:50:45 PM
Subject Re:
To use points we can do: Saks, Bergdorf's, Neiman Marcus or…
P23
V16
P17
D6
D5
email
DataSet-9
EFTA00959493
EFTA00959493.pdf
From: Steve Tisch •
To: Jeffrey Epstein
Subject: Re: Ukrainian Girl
Date: Sat, 27 Apr 2013 00:53:39 +0000
Nice report
Funny comment on crying!!!
Sent from my iPhone
On Apr 26, 2013, …
V16
P23
P17
D5
D6
email
DataSet-11
EFTA02260030
EFTA02260030.pdf
To:
From: Lesley Groff
Sent: Fri 10/5/2018 3:49:53 PM
Subject: Re: Italy
thanks
On Oct 5, 2018, at 11:49 AM, wrote:
Of course!
On Fri…
V16
P18
email
DataSet-11
EFTA02687266
EFTA02687266.pdf
From:
Sent: Friday, March 4, 2011 6:53 PM
To: Jeffrey Epstein
Subject: Re: Re:
I am free after 2.30. My number
…
V16
email
DataSet-11
EFTA02661677
EFTA02661677.pdf
From: Zubair Khan
Sent: Friday, January 20, 2017 11:39 AM
To: jeffrey E.
Subject: …
P17
V16
D6
email
DataSet-11
EFTA02368267
EFTA02368267.pdf
From: Richard Kahn c
Sent: Wednesday, August 2, 2017 4:21 PM
To: Jeffrey E.
Subject: Davi…
D4
V16
unknown
DataSet-9
EFTA00807283
EFTA00807283.pdf
PARK PARTNERS
320 EAST 82 ST I NEW YORK I NY
January 22, 2019
Dear Partner,
As we enter 2019, I want to wish you…
D4
D1
V16
P22
email
DataSet-9
EFTA00636484
EFTA00636484.pdf
From: Joi Ito
To: "jeffrey E."
Subject: Re: Jeff Hawkins
Date: Thu, 06 Aug 2015 17:02:36 +0000
So which one of the Hany Potter guys are you?
Sent from my iPhone
On Aug 6, 2015, at …
P17
P23
V16
D4
P21
email
DataSet-9
EFTA00631243
EFTA00631243.pdf
From:
To: "jeffrey E."
Subject: Re: Fwd: Trading algorithm
Date: Tue, 15 Nov 2016 20:30:36 +0000
Okay,
We'll talk tomorrow then!
On Tuesday, November 15, 2016 11:28 PM, Jeffrey E. w…
D4
V16
P17
D6
P23
email
DataSet-11
EFTA02634828
EFTA02634828.pdf
From:
Sent: Monday, April 1, 2019 11:25 AM
To:
Subject: Re:
what is a good time? i will always make =ime for you…
D4
P17
V16
D6
email
DataSet-9
EFTA00697880
EFTA00697880.pdf
From: Joi Ito cal >
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 17 Aug 2014 12:49:36 +0000
How about 5:30PM Eastern?. flying back to Boston and I land a little after …
P23
V16
D4
P17
D6
email
DataSet-9
EFTA00825399
EFTA00825399.pdf
From: "Jeffrey E."
To: a>
Subject: Re:
Date: Sun, 19 Jun 2016 13:46:08 +0000
speak to them first please i prefer today, but if thye cant tomrow ok
On Sun, Jun 19, 2016 at 9:43 AM, …
P23
P18
P17
V16
D6
email
DataSet-9
EFTA00356954
EFTA00356954.pdf
From: Daphne Wallace
To: Nili Priell Barak < ann rodriquez
Cc: >, Cecile de Jongh
Subject: Re: Jeffrey Epstein
D…
P23
V16
email
DataSet-9
EFTA00430947
EFTA00430947.pdf
From: Lesley Groff
To: David Gergen
Subject: Re: Files attached
Date: Fri, 08 Jul 2011 14:17:38 +0000
ok, great. I will relay and get back to you.
On Jul 8, 2011, at 10:15 AM, David G…
P22
V16
email
DataSet-9
EFTA00317634
EFTA00317634.pdf
From: Lesley Groff
To
Subject: Re:
Date: Wed, 05 Oct 2016 17:57:38 +0000
12:22 arrives 3:08
i will purchase!
On Oct 5, 2016, at 1:52 PM, wrote…
V16
V15
P23
email
DataSet-11
EFTA02425252
EFTA02425252.pdf
To: Jeffrey Epsteinheevacation(8gmail.comj
From:
Sent Wed 4/28/2010 2:53:57 AM
Subject Re:
Hey I need to go to airport and I wanna ask u bout the ride :) pleeeeeeaaasssseeeee11 !!!
Sent via B…
P23
D6
P17
V16
email
DataSet-9
EFTA00902600
EFTA00902600.pdf
From: jeffrey epstein [email protected]>
To: xenia tchoumitcheva
Subject: Re: Re: Re:
Date: Sun, 16 Jan 2011 18:34:40 +0000
Ok
Sony for all the typos .Sent from my iPhone
On Jan …
P23
P17
D6
V16
D5
email
DataSet-11
EFTA02455741
EFTA02455741.pdf
From: Jeremy Rubin
Sent: Monday, August 1, 2016 1:29 PM
To: Richard Kahn
Cc: …
P23
P17
D4
V16
D6
email
DataSet-10
EFTA01972685
EFTA01972685.pdf
To: Lesley Gro
From: Jeffrey Epst
Sent Sun 4/28/2013 3:07:17 PM
Subject: Re: Ed Boyden
if he wil not be too tired great,
On Sun, Apr 28, 2013 at 8:38 AM, Lesley Groff t …
P18
P17
V16
P23
email
DataSet-9
EFTA00633756
EFTA00633756.pdf
From: "Nowak, Martin" <
To: jeffrey E.
Subject: Re: time
Date: Mon, 15 Sep 2014 14:55:06 +0000
jeffrey
i am at home in austria.
would you like to call:
(this is at my mother's house)
…
P23
V16
email
DataSet-9
EFTA01028105
EFTA01028105.pdf
From:
To: "jeevacation®gmail.com"
Subject: Fwd: Re:
Date: Mon, 28 Jan 2019 03:30:45 +0000
Begin forwarded message:
From:
Date: January 27, 2019 at 7:30:22 PM PST
To: Alexander Nazar…
V16
V9
V12