🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D5: Procedural Violations D7: First Voices Clear all
1,000 documents (showing top matches)
email DataSet-9
EFTA00871125
EFTA00871125.pdf
From: "Farkas, Andrew L." < To: ' " Subject: Re: Delay of Game Date: Mon, 03 Feb 2014 11:48:59 +0000 What do you think the threshold return (ie minimum) is for a g…
P23 D4 D5 D7
email DataSet-11
EFTA02467103
EFTA02467103.pdf
From: Sent: Thursday, April 19, 2018 12:29 PM To: jeffrey E. Subject: Re: Read these emails But I give to my friend…
P17 P22 D6 D5 D7
email DataSet-11
EFTA02437205
EFTA02437205.pdf
To: einueevacationagmail.comj From: Sent Sun 9/13/2009 5:59:10 PM Subject Fwd: Jeffrey Epstein Is it ok to give her Peters number? Should I give her his cell? Begin …
D7 D5 P20 D3 D4
email DataSet-11
EFTA02504674
EFTA02504674.pdf
From: Farkas, Andrew L. Sent: Thursday, April 16, 2015 3:58 PM To: Jeffrey E. Subject: …
P23 D4 D5 D7 P17
email DataSet-9
EFTA00667046
EFTA00667046.pdf
From: Shanson900 To: "Jeffrey E." Subject: Re: My Brother Date: Thu, 26 Jun 2014 00:54:50 +0000 I'm in Tahoe - business. Sent from my iPhone On Jun 25, 2014, at 5:44 PM, "jeffrey E…
D5 D2 D7 V13 P24
email DataSet-9
EFTA01190553
EFTA01190553.pdf
From: Tazia Smith To: [email protected] Cc: Richard Kahn Subject: Re: FX Indicative Levels [C] Date: Tue, 02 Sep 2014 16:45:21 +0000 Inline-Image…
P17 D5 D4 D7
email DataSet-9
EFTA00492695
EFTA00492695.pdf
From: Lesley Groff To: Andrew Farkas wrote: Hi Lesley, How is 10am EDT on Monday? Can Jeffrey call Andrew directly on his cell?: 347-429-4407. From: Lesley Groff < Sent: Wednesday, Marc…
D7 P23 D5 D4 D2
email DataSet-10
EFTA01651164
EFTA01651164.pdf
From: (NY) (FBI)"
D7 D6 V14 P19 D5
email DataSet-9
EFTA00362148
EFTA00362148.pdf
From: Brock Pierce wrote: Ok Sent from my iPhone On Sep 22, 2014, at 6:16 PM, "Farkas, Andrew L." < > wrote: > Working on it. > Original Message > From:…
D5 D7 P23 D4
email DataSet-10
EFTA02097516
EFTA02097516.pdf
To: Ffun: Sent: Fri 9/19/2014 5:11:16 PM Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas Yes! 5pm works on Monday! Jeffrey will see him then! Thanks …
P23 D7 D5 D4 D2
email DataSet-11
EFTA02282314
EFTA02282314.pdf
To: From: Sent Thur 4/4/2019 9:37:50 PM Subject: RE: Jeffrey Epstein Okay, so I'm confused. Jeffrey can meet at 8am Friday and Saturday or at 5pm Friday and Saturday? Please clarify. Thanks …
D7 P23 D5 D4 D2
email DataSet-9
EFTA00434737
EFTA00434737.pdf
From: Jenni Hassett To: Subject: Re: Mtg with Jeffrey & Kevin 4.21 Date: Thu, 21 Apr 2011 17:06:17 +0000 Inline-Images: E824DDA1-2443-432F-8AAF-ADD6188AECB1[14].p…
D7 D5 V16
email DataSet-9
EFTA00673153
EFTA00673153.pdf
From: "Farkas, Andrew L." To: [email protected] Subject: Re: HNY! Date: Fri, 03 Jan 2014 12:49:53 +0000 How's palm beach? From: Jeffrey Epstein [[email protected]] Se…
P23 D4 D5 D7
email DataSet-10
EFTA01990014
EFTA01990014.pdf
To: jeevacationftmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn] Fran: Richard Kahn Sent Thur 5/12/2011 2:46:22 PM Subject Fwd: Fwd: 10 days to prepare this..…
P19 V16 D7 P23 D5
legal filing DataSet-9
EFTA00204641
EFTA00204641.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 Petitioners, 1. UNI…
D6 D5 D2 D7 V9
email DataSet-9
EFTA00412240
EFTA00412240.pdf
From: Lesley Groff To: "Farkas, Andrew L." Subject: Re: Jeffrey Epstein Date: Fri, 25 May 2012 15:18:13 +0000 I love it! You must make all around you laugh a lot! :) Sent from my iPh…
D7 D5 V9
email DataSet-10
EFTA02093369
EFTA02093369.pdf
To: Giacomo, Jenna From: Lesley Groff Sent Wed 10/22/2014 4:55:01 PM Subject: Re: Jeffrey Epstein ;) got it Sent from my iPhone On Oct 22, 2014, at 12:50 PM, "Giacomo, Jenna" < …
D7 P23 D5 D4 V9
email DataSet-10
EFTA01763236
EFTA01763236.pdf
From: Farkas, Andrew L. < > Sent: Sunday, March 24, 2013 2:07 PM To: …
P23 D4 D5 D7
unknown DataSet-10
EFTA01453200
EFTA01453200.pdf
resolution process in respect of any such issue or discrepancy (whether or not any action under paragraph (b) has occurred). (d) Without prejudice t…
D7 V15 D6 D5 P24
email DataSet-10
EFTA01848101
EFTA01848101.pdf
To: Jeffrey Epsteinueevacation©gmail.com] From: Adam Bly Sent Fri 10/28/2011 2:08:54 AM Subject Re: k On Oct 27, 2011, at 10:07 PM, Jeffrey Epstein wrote: you do it…
D5 D7
email DataSet-11
EFTA02390346
EFTA02390346.pdf
From: Farkas, Andrew Sent: Wednesday, November 18, 2015 12:40 PM To: Jeffrey E. Subject: …
P23 D4 D5 D7
email DataSet-9
EFTA00369542
EFTA00369542.pdf
From: Lesley Groff lro:"Biegel,Chelsiea> Subject: Re: Jeffrey Epstein (again!) Date: Fri, 16 May 2014 14:10:11 +0000 Completely understand! I'll let Jeffrey know Sent from my iPhone …
P23 D7 D5 D4 V16
email DataSet-9
EFTA00423555
EFTA00423555.pdf
From: Lesley Groff To: Alexis Ritsch Subject: Re: Jeffrey Epstein-Tuesday with Ian!! Date: Mon, 21 Nov 2011 20:14:33 +0000 :) thanks On Nov 21, 2011, at 3:11 PM, Alexis Ritsch wrote: > …
D7 D5 V16 P23
email DataSet-10
EFTA01953333
EFTA01953333.pdf
To: Farkas, Andrew L. From: Jeffrey Epstein Sent Wed 10/2/2013 11:09:35 PM Subject: Re: thanks . it will be helpful to us both On Wed, Oct 2, 2013 at 5:44 PM, Farkas, Andrew L.…
P23 D4 D5 D7 P17
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!