🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
flight record
DataSet-9
EFTA00383441
EFTA00383441.pdf
From: Jared Miles -4
To: Lesley Groff
Subject: Re: J. Dennis
Date: Tue, 17 Sep 2013 14:14:28 +0000
Of course, no problem. I just needed a few to drop my daughters off at school. I'm a…
P23
V13
D7
D5
V16
unknown
DataSet-10
EFTA01316867
EFTA01316867.pdf
Invoice Number:
Invoice Date: May 03.2004
…
V15
P18
P23
V13
D5
email
DataSet-11
EFTA02474255
EFTA02474255.pdf
From: jeffrey E.
Sent: Thursda , February 4, 2016 12:08 PM
To:
Subject: Re:
what type of camera? not sure what you n…
D6
P17
V13
P23
D5
legal filing
DataSet-10
EFTA01377947
EFTA01377947.pdf
Page 11
2009 U.S. Dist. LEXIS 139535, *
Here, the information requested concerns Epstein's dates of travel, health care provider
ident…
D5
V13
V14
V9
email
DataSet-9
EFTA00158521
EFTA00158521.pdf
From:
To: al=
Cc: abEIS):
Subject Request for Tar9ble and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SONY Case No.
…
D6
V14
V13
D5
V9
email
DataSet-9
EFTA00566045
EFTA00566045.pdf
From: Karyna Shuliak
To:
Subject: Re: Introduction - lesson schedule as of Jan 13, 2017
Date: Wed, 18 Jan 2017 01:04:24 +0000
Dear Asako,
Thank you for checking about the beverages. On…
P22
V11
V9
V13
D5
email
DataSet-11
EFTA02384375
EFTA02384375.pdf
From: Eileen Alexanderson
Sent: Friday, October 4, 2013 1:43 PM
To: 'Jeffrey Epstein'
Subject: …
D5
V13
unknown
DataSet-9
EFTA00123095
EFTA00123095.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
P20
D5
P18
D4
V13
email
DataSet-9
EFTA00873009
EFTA00873009.pdf
From: Eileen Alexanderson <
To: 'Jeffrey Epstein'
Subject: RE: Re:
Date: Fri, 30 Aug 2013 19:48:54 +0000
Thanks, have a good weekend!
From: Jeffrey Epstein [mailto:jeevaca…
D4
D5
V13
V15
email
DataSet-9
EFTA00331279
EFTA00331279.pdf
From: Melanie Spinella
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein 10am
Date: Fri, 15 Jan 2016 18:23:50 +0000
thanks
Original Message
From: Lesley Groff [mailto:
Sent: Friday, …
D5
D4
V9
V13
V16
email
DataSet-11
EFTA02618418
EFTA02618418.pdf
From: 1
Sent: Wednesday, October 17, 201811:17 AM
To: Brad S Karp
Subject: R…
D4
P17
D5
D6
V13
email
DataSet-9
EFTA00685270
EFTA00685270.pdf
From: Joi Ito .1
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 30 Aug 2015 12:52:01 +0000
I'm in Boston from October 27 November 2. I was wrong about Sept 2. I looked at the calendar w…
D5
V16
V13
P17
D6
email
DataSet-9
EFTA00336023
EFTA00336023.pdf
From:
To: Melanie Spinella
Subject: Re:
Date: Mon, 02 Nov 2015 21:38:08 +0000
thank you!
On Nov 2, 2015, at 4:10 PM, Melanie Spinella > w…
D5
D4
V13
unknown
DataSet-9
EFTA00586577
EFTA00586577.pdf
OH2 LaboratoriesRe-engineering Drug Discovery
Company Overview
February 2015
David Levy, Ph.D.
General Manager and Chairman
…
V13
D5
P24
D1
P22
email
DataSet-9
EFTA00478791
EFTA00478791.pdf
From: Daphne Wallace <
To: Maddie Hagen wrote:
Daphne,
Andrew is fully booked for tomorrow and is tentatively free on Thursday from 2:30-4:OOpm ET. Might
something in there work?
…
V13
D7
P23
D5
D4
email
DataSet-9
EFTA00325475
EFTA00325475.pdf
From:
To: Dana Morgan
Subject: Re: Jeffrey Epstein
Date: Mon, 16 May 2016 22:00:53 +0000
Ok thanks. Will we know the name of the person skyline with jeffrey ?
Sent from my iPhone
O…
D5
V13
P19
unknown
DataSet-10
EFTA01368391
EFTA01368391.pdf
15.2 Client agrees to promptly notify DB in writing of any material changes to the intonation or
representations made herein, which shall become effective one business day follow …
P17
V13
D5
email
DataSet-10
EFTA02086688
EFTA02086688.pdf
To: Holiday, Westle'
From:
Sent: Tue 1/20/2015 12:57:49 PM
Subject: Re: Welcome to HSS Premier!
Morning! Nice of you to check in. Will find out.
Sent from my iPhone
> On Jan 20, 2…
V11
V13
P17
V16
D5
email
DataSet-10
EFTA01906710
EFTA01906710.pdf
To:
From:
Sent Fri 1/25/2013 11:45:03 PM
Subject Re: Re:
on my way
On Fri, Jan 25, 2013 at 6:36 P wrote:
Yes
Sent from my iPad
On Jan 25, 2013, at 6:…
D5
P23
V13
email
DataSet-9
EFTA00683553
EFTA00683553.pdf
From:
To: "Jeffrey Epstein"
Subject: Re: H. Holterbosch
Date: Thu, 27 Dec 2012 17:35:41 +0000
Importance: Normal
No reply - he left the office already. Phil has questions a…
V9
V13
D5
D6
P19
email
DataSet-10
EFTA01985801
EFTA01985801.pdf
To: Jeffrey Epstein
From: Matthew I. Menchel
Sent Tue 2/1/2011 2:27:31 PM
Subject: RE: Re:
Did you meant to write something? There is no…
D4
D5
V16
V13
V15
email
DataSet-10
EFTA02054054
EFTA02054054.pdf
To:
From:
Sent Mon 4/25/2016 6:06:13 PM
Subject: Re:
ok...thanks...
On Apr 25, 2016, at 2:00 PM, Melanie Spinella wrote:
He is supposed to go somewhere at 3-…
D5
V13
D4
email
DataSet-11
EFTA02535540
EFTA02535540.pdf
From: jeffrey epstein
Sent: Friday, January 21, 2011 11:33 PM
To: Faith Kates
Subject: …
V13
D2
D7
D5
P24
legal filing
DataSet-9
EFTA01107252
EFTA01107252.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO…
V14
D5
V9
V12
V13