🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA01792219
EFTA01792219.pdf
From: Farkas, Andrew L.
Sent: Sunday, April 7, 2013 5:25 PM
To: [email protected]'
Subject: …
P23
D4
D5
D7
email
DataSet-9
EFTA00856167
EFTA00856167.pdf
From: "Farkas, Andrew L." <
To: jeffrey E.
Subject: Re:
Date: Sat, 23 May 2015 22:01:15 +0000
I will. 100%. When I am next on the island. We can walk it together.
Sent from my Black…
P23
D4
D5
D7
email
DataSet-9
EFTA00360290
EFTA00360290.pdf
From
To
Subject: RE: Jeffrey Epstein
Date: Wed, 22 Oct 2014 16:58:43 +0000
Lol !
Original Message
From: [mailto:
Sen • ber 22, 2014 12:55 PM
To:
Subj…
D7
P23
D5
D4
V9
email
DataSet-9
EFTA00383646
EFTA00383646.pdf
From: Lesley Groff Thanks for the clarification. I'Ll be in touch with him and see what he is
> available to do ASAP. I know he is going to Asia on vacation very shortly.
> Thanks,
> Jared S. Miles
>…
P23
V13
V16
D7
D5
email
DataSet-9
EFTA00362347
EFTA00362347.pdf
From: Lesley Groff
To: Andrew Farkas a>
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
Date: Fri, 19 Sep 2014 15:45:13 +0000
unforutnaly Jeffrey will not be i…
P23
D7
D5
D4
V9
unknown
DataSet-9
EFTA00598938
EFTA00598938.pdf
Podhurst Orseck
TRIAL & APPELLATE LAWYERS
Aaron S. Podhurst Robert Orseck (1934-1978)
R…
P23
D7
email
DataSet-9
EFTA00874913
EFTA00874913.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re:
Date: Wed, 03 Apr 2013 17:26:03 +0000
Yes
On Wed, Apr 3, 2013 at 12:33 PM, Farkas, Andrew L. < …
P23
D4
D5
D7
P17
email
DataSet-9
EFTA01016078
EFTA01016078.pdf
From: Lawrence Krauss <
To: J [email protected]>
Subject: Re: final version?
Date: Wed, 21 Nov 2018 00:12:31 +0000
I changed it a lot, but will leave you out of that correspondence …
D6
D7
V16
P23
D4
unknown
DataSet-9
EFTA00811805
EFTA00811805.pdf
athe tlictsbington pot
1301 K Street, NW
Washington, DC 20071
202.334.6000
…
P23
D7
P17
legal filing
DataSet-9
EFTA00771919
EFTA00771919.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
D
UNITED STATES OF AMERICA
Case No.
vs.
JEFFREY EPSTEI
Defen
…
D6
D2
V14
P23
D7
transcript
DataSet-10
EFTA01659748
EFTA01659748.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 82…
D6
D7
P23
V14
V9
email
DataSet-9
EFTA00677245
EFTA00677245.pdf
From: "Tancredi Marchiolo"
To: [email protected]>
Subject: Re: Will you still be in paris this weekend?
Date: Sun, 15 May 2011 20:42:52 +0000
Its been awhile and a lot of wa…
D4
D7
V15
P17
P23
email
DataSet-9
EFTA01056219
EFTA01056219.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Invoice
Date: Thu, 19 Jan 2017 10:05:59 +0000
do you see a countersigned agreement . lets start there
On Wed, Jan 18, 2017 at 5:07 PM, …
P23
V12
V15
P21
D7
email
DataSet-10
EFTA02119848
EFTA02119848.pdf
To:
From: Siegel, Chelsie
Sent: Tue 12/3/2013 11:07:20 PM
Subject: Re: Jeffrey Epstein
Hi Lesley!
Andrew said he would be honored to join Jeffrey and The ex-prime minister
tomorrow. Howe…
P23
D7
D5
D4
email
DataSet-9
EFTA00988016
EFTA00988016.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re:
Date: Mon, 14 Apr 2014 04:59:18 +0000
Nice
On Sunday, April 13, 2014, Farkas, Andrew L. < > wrote:
Reme…
D5
P23
D4
D7
P17
email
DataSet-11
EFTA02450338
EFTA02450338.pdf
From: jeffrey E.
Sent: Thursday, September 22, 2016 2:35 PM
To: Farkas, Andrew L.
Subject: …
P23
D4
D5
D7
P17
email
DataSet-10
EFTA01755451
EFTA01755451.pdf
From: Peter Mahler
To: 'Jeffrey Epstein'
Subject RE: Re:
Sent Tuesday, September 3, 2013 3:24:06 PM
I do and will send „I want to discuss the BIG PICTURE find me when you have a
…
P23
V16
D5
D4
D7
unknown
DataSet-9
EFTA00263714
EFTA00263714.pdf
•egs bun - KING Diet-1364e - CAREER ,
-DESTROCTION) OF cARE.CR. - SecoAt "i305 RAC .
Phi-TERN - A&)se: - 6 RoofripNc-,
PATTERN OF TARGETED VICTIMS RELAT…
P17
V14
P23
D7
P22
legal filing
DataSet-9
EFTA00220789
EFTA00220789.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 82…
D6
V14
D7
P23
email
DataSet-10
EFTA01649552
EFTA01649552.pdf
From: " (NY) (FBI)" <
To: " . (DO) (FBI)" <
Subject: Fwd: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571
Date: Mon, 05 Aug 2019 19…
D6
V14
D7
V11
P23
email
DataSet-10
EFTA02106430
EFTA02106430.pdf
To:
From: Garrison, Frank
Sent: Mon 5/5/2014 3:28:31 PM
Subject: RE: Jeffrey Epstein
Hopefully today
Frank M. Garrison
Island Capital Group LLC
One American Center
3100 West End Ave Suit…
D7
P21
V15
P23
V12
email
DataSet-9
EFTA00464823
EFTA00464823.pdf
From:
To: Andrew Farkas
Subject: Re: Jeffrey Epstein
Date: Wed, 29 Nov 2017 02:01:02 +0000
Hi Sony...just seeing this.... sure all was fine.
On Nov 28, 2017, at 5:40 PM, Dowling, Davi…
D7
P23
D5
D4
V16
email
DataSet-9
EFTA00712596
EFTA00712596.pdf
From: Office of Terje Rod-Larsen
Subject: June 5 update
Date: Tue, 05 Jun 2012 16:23:40 +0000
5 June, 2012
Article 1.
SPIEGEL
Operation Samson: Israel'…
P18
P22
D6
P23
D7
email
DataSet-9
EFTA00981591
EFTA00981591.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Re: AYH
Date: Tue, 19 Jun 2018 18:18:05 +0000
i was never given the value nor a bank appraisal report which marc now says they never receiv…
V15
P23
D7
D4
D5