🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-11
EFTA02673034
EFTA02673034.pdf
BIN ENNAKHIL MECHANICALS
FOODING
Double totally furnished kitchen
3 storage rooms
2 cold storage rooms (positive and negative)
3 deep freezers
- Outside barbecue s…
D3
P23
P20
email
DataSet-9
EFTA00900523
EFTA00900523.pdf
From:
To: "jeffre e stein" ,"Sultan Bin Sulayem"
Subject: Re: Jeffrey Epstein
Date: Wed, 22 Dec 2010 14:00:41 +0000
Importance: Normal
Thank you
Sent via BlackBeny by AT…
P23
V15
D4
V16
D3
email
DataSet-10
EFTA01935029
EFTA01935029.pdf
To: Jeffrey Epstein [jeevacation©gmail.com]
From: Richard Barnett
Sent: Thur 2/13/2014 1:58:03 PM
Subject: Re:
Ok I will work on it thanks Rich
Sent on the Sprints Now Network …
P20
D3
P23
P17
V13
email
DataSet-9
EFTA00403264
EFTA00403264.pdf
69861
Return-Path:
Received: from (rres-69-193-178-66.nyc.biz.rr.com.
by mx.yoogle.com with ESMTPS id la6sm17847975geb.8.2012.10.08.06.58.13
(version=TLSvl/SSLv3 cipher=…
P23
P20
V16
P18
D3
unknown
DataSet-9
EFTA01076473
EFTA01076473.pdf
MEMORANDUM
TO Rich Kahn
CC: JE and Darren
FROM Bob Critton
RE Epstein Matter - Bills — Back-up
DATE March 17, 2…
P17
V15
D6
P23
D3
email
DataSet-9
EFTA00454993
EFTA00454993.pdf
From: Lesley Groff
To: Nicole Graham
Subject: Re: Tutoring this summer?
Date: Thu, 22 Jun 2017 23:01:11 +0000
HI Nicole! Let me know if below would work for you...we can tweak of cou…
P22
P23
V13
V16
D3
email
DataSet-9
EFTA00561933
EFTA00561933.pdf
From:
To: Emad Hanna
Subject: Fwd: Your Order it All Barstools has Shipped!
Date: Mon, 09 May 2011 20:27:04 +0000
Hi Emad,
Do you know if these are at Tropical?
Begin for…
D3
P23
D6
V15
email
DataSet-9
EFTA00549953
EFTA00549953.pdf
From: Orbitz
To:
Subject: Your travel document PBORB7282790514
Date: Wed, 18 Jul 2012 23:47:10 +0000
2,0thitz Your travel document
Dear ,…
P18
D4
D3
V9
P23
unknown
DataSet-9
EFTA01083982
EFTA01083982.pdf
9 East 71' To Do & To Buy List 06/08/10
6th floor
■ Movie room — replace fluorescent bulbs behind glass pane wall.
■ Purchase window shades for three w…
P23
V15
P20
D3
unknown
DataSet-9
EFTA00089332
EFTA00089332.pdf
Attorneys
(;)
HUOKINS TITLE & SETTLEMENT
H H…
P23
D4
V13
D3
email
DataSet-9
EFTA00403631
EFTA00403631.pdf
From:
10:
Cc: 1M
Subject: Re: Your travel document PBORB8691441664
Date: Tue, 02 Oct 2012 22:30:22 +0000
sorry, what does that mean?
On Oct 2, 2012, at 6:26 PM, …
P18
P23
D4
V9
D3
email
DataSet-9
EFTA00696402
EFTA00696402.pdf
From: "Wayfair"
To: [email protected]
Subject: SALE: Le Creuset, Cuisinart, and more top brands
Date: Wed, 19 Apr 2017 18:02:18 +0000
FREE Shippi…
P23
D3
flight record
DataSet-9
EFTA00405868
EFTA00405868.pdf
From:
P18
V15
D3
P23
P21
email
DataSet-9
EFTA00718023
EFTA00718023.pdf
From: "Wayfair"
To: [email protected]
Subject: Love Mad Men? You've seen this style on the show
Date: Wed, 06 Apr 2016 17:23:49 +0000
Roll up your sleeves and make way for our Spr…
P23
D8
D3
email
DataSet-9
EFTA00971443
EFTA00971443.pdf
From:
To: Jeffrey Epstein
Subject: Re: Thank you
Date: Mon, 30 Sep 2013 00:12:13 +0000
Importance: normal
My sister probably will come in the end of October. Don't know yet…
D3
V14
P23
unknown
DataSet-9
EFTA00125015
EFTA00125015.pdf
Subscriber
Verizon Case It: 19143314 Target It:
(Note from Verizon Security Assistance Team: Subscriber from 7/6/2019 to 8/13/2019)
* * * * No Records were found for Telephone It…
P23
P20
D3
P22
unknown
DataSet-9
EFTA00607318
EFTA00607318.pdf
IPI SALZBURG FORUM
3-5 September 2017
MAPPING THE NEW
GEOPOLITICS
PRISONERS OF GEOGRAPHY
OR LORDS OF THE LAND?
PROGRAM
…
D6
D4
P20
P23
D3
unknown
DataSet-11
EFTA02311393
EFTA02311393.pdf
I el
SNHome
Acknowledgement Page
…
P23
V15
D1
D3
V11
email
DataSet-9
EFTA00555849
EFTA00555849.pdf
From: Orbitz
To:
Subject: Your travel document
Date: Mon, 01 Oct 2012 17:56:54 +0000
;;Orbitz Your travel document
Dear ,
Thanks for booking on…
P18
D4
V9
P23
D3
email
DataSet-10
EFTA01962552
EFTA01962552.pdf
To: Richard Kahn[[email protected]]
From: Jeffrey Epstein
Sent: Mon 8/12/2013 7:06:45 PM
Subject: Re: Fire System Upgrade Proposal for 9 East 71st -COST ENCLOSED IS THE CONTRACT
FOR R…
P23
D4
P20
D1
D3
unknown
DataSet-11
EFTA02444278
EFTA02444278.pdf
4t Hawaii Healing Arts College
MEW School of Massage Therapy
Initial Application for Admission
…
P23
P22
P21
D3
email
DataSet-10
EFTA02026188
EFTA02026188.pdf
To: ;I m v cationeggmail.comj: Jeffrey epsteinueevacatiomagmail.comj
From:
Sent Wed 12/22/2010 2:24:39 PM
Subject: Re: Jeffrey Epstein
I know that I sent Paolo google links …
P23
V15
D4
V16
D3
email
DataSet-10
EFTA01952765
EFTA01952765.pdf
To: Jeffrey Epstein
Cc:
From: Lesley Groff
Sent Mon 9/30/2013 12:17:59 AM
Subject Re: Thank you
Will take care of it!
Sent from my iPhone
On Sep 29, 2013, at 7:45 PM, Jeffrey Ep…
V14
P23
D3
email
DataSet-10
EFTA02056189
EFTA02056189.pdf
To:
From: Courtney Gelfand
Sent: Thur 3/17/2016 4:02:14 PM
Subject: RE: Jeffrey Epstein
Ari is around tomorrow, what time would Jeffrey be available?
From:
Sent: Thursday, March 17, 201…
P23
V15
D5
P20
D3