🔍 Explore the Archive
Filter 927+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00139271
EFTA00139271.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
P20
D5
email
DataSet-11
EFTA02724701
EFTA02724701.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]]
From: An Glass
Sent: Wed 4/3/2013 8:37:10 PM
Subject: RE: Re:
Jeffrey,
I am back. Please l…
P17
P20
D6
D5
D3
email
DataSet-9
EFTA01047468
EFTA01047468.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Honeycomb Partners LP: April 2017 Performance Estimate
Date: Mon, 01 May 2017 22:29:58 +0000
Attachments: Honeycomb_…
P21
P20
V15
D1
D5
email
DataSet-11
EFTA02282731
EFTA02282731.pdf
To: Deepak ChoprainolmeolommoS
From:
Sent: Mon 4/1/2019 8:43:53 PM
Subject: Re: Jeffrey Epstein
me too!
On Apr I, 2019, at 4:42 PM, Carolyn Rangel •c …
P23
D5
P20
unknown
DataSet-9
EFTA00139952
EFTA00139952.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
P20
D5
email
DataSet-10
EFTA02051200
EFTA02051200.pdf
To:
From: Melanie Spinella
Sent Tue 5/24/2016 2:53:13 PM
Subject: RE: Jeffrey Epstein
Very high security!!!- and we are happy about that!!!
Original Message
From:
Sent: Tuesday, Ma…
D5
V9
V13
D4
P20
flight record
DataSet-10
EFTA01335432
EFTA01335432.pdf
AIRCRAFT LOG
PLAN D, LLC
N212JE G-550 S/N 5173
AIRCRAFT TIMES: DATE: 7-11- 26/ ?
Airframe…
P18
D5
P19
P20
P24
email
DataSet-9
EFTA00384485
EFTA00384485.pdf
From: Lesley Groff
To: Elizabeth Irene
Subject: Re: Jeffrey Epstein
Date: Mon, 02 Sep 2013 18:10:36 +0000
Hello Elizabeth...would it be possible for Marc to come see Jeffrey on Sunday Se…
P23
D4
D5
V13
P20
unknown
DataSet-10
EFTA01376332
EFTA01376332.pdf
provided that Current Pay Obligations representing no more than 7.5% of the Portfolio Principal Balance may be
excluded from treatment as Defaulted Obligations on any Measurement Date.
…
P21
D1
D5
P20
D6
email
DataSet-9
EFTA00090112
EFTA00090112.pdf
From: ' „cl
To: !grid l'v vir> (USANYS)"
…
D5
D6
P20
unknown
DataSet-9
EFTA00139699
EFTA00139699.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
P20
D5
email
DataSet-11
EFTA02237804
EFTA02237804.pdf
To:
From:
Sent: Tue 2/6/2018 5:50:59 PM
Subject: Re: Box Tournament this Sunday
sounds good.
On Fcb 6, 2018, at 12:49 PM, wrote:
They suc…
V15
V16
P21
D5
P20
email
DataSet-9
EFTA00140072
EFTA00140072.pdf
Sent: Mon 8/12/2019 11:15:25 AM
Subject: Fwd: RE: United States v. Jeffrey Epstein
TEXT.htm
Good morning,
Please see the below request for preservation and production of various documents, videos…
D6
V13
D4
D5
P20
email
DataSet-9
EFTA00393031
EFTA00393031.pdf
From: =a>
To: Clare Probert
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Apr 2013 00:06:22 +0000
Hi Clare. I will get back to you tomorrow ! (I'm sure it will be fine!)
Sent from my iPh…
P23
P20
V9
D5
V16
unknown
DataSet-9
EFTA00139991
EFTA00139991.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
P20
D5
unknown
DataSet-10
EFTA01309489
EFTA01309489.pdf
Boat Trip Log
Lsje LIc
so, .: 2019 12:4 t.1
To:
Boat Trip Log
To st thomas
Little C
Per Carlos boat log records)
Little C boat Log (Captain Carlos)
Friday 7/26/19 boat log
Littl…
P18
P23
D4
P20
D5
email
DataSet-10
EFTA02051219
EFTA02051219.pdf
To: Melanie Spinella[
From:
Sent Tue 5/24/2016 2:56:15 PM
Subject: Re: Jeffrey Epstein
Yes. I would be too !! very nice
Sent from my iPhone
> On May 24, 2016, at 10:53 AM, Melanie Sp…
D5
V13
D4
V16
P20
email
DataSet-9
EFTA00965549
EFTA00965549.pdf
From: Peter Mahler
V16
P23
P20
D5
D7
email
DataSet-9
EFTA00468078
EFTA00468078.pdf
From: Lesley Groff
To: Carolyn Rangel •:: >
Subject: Re: Jeffrey Epstein
Date: Thu, 25 Jan 2018 18:46:54 +0000
Received both!! Thank you so very much !!
Sent…
D5
P20
V16
email
DataSet-9
EFTA00152842
EFTA00152842.pdf
From: '• D" <
To: Diane Aldrich <
Cc: Gloria Allred
Subject: [EXTERNAL EMAIL] - RE: - Miami meeting
Date: Sat, 31 Oct…
P23
D5
D6
P20
email
DataSet-9
EFTA00204776
EFTA00204776.pdf
From: (USAFLS)"
To: '<
Subject: RE: A question regarding a very old case
Date: Thu, 21 Jun 2007 17:20:15 +0000
Importance: Normal
…
D5
P20
V9
unknown
DataSet-10
EFTA01404272
EFTA01404272.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
the undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown…
V15
D1
D5
P20
D3
email
DataSet-10
EFTA02070465
EFTA02070465.pdf
To:
From: Clare Probert
Sent: Fri 10/9/2015 11:29:59 PM
Subject: RE: Jeffrey Epstein
you too, LG!
Clare Probert
Executive Assistant to Mortimer B Zuckerman
Boston Properties Inc./Daily N…
P23
P20
D5
email
DataSet-9
EFTA00393051
EFTA00393051.pdf
From: Clare Probert
To:
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Apr 2013 12:06:00 +0000
Good morning and thanks, Lesley! I'll ask Mort and get back to you--
Clare
646 660 4208
On …
P23
P20
V16
D5
V9