🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA01972492
EFTA01972492.pdf
To: Richard Kahn
Cc: J EpsteinUeevacationeilmail.com]; ZDC[[email protected]]
From: BMG
Sent: Mon 4/29/2013 7:10:57 PM
Subject: Re
Rich
Jeffrey has approved a personal…
P23
email
DataSet-9
EFTA00632577
EFTA00632577.pdf
From: "Barry J. Cohen"
To: Jeffrey E.
CC: Joseph Vinciguerra
Subject: G650 profit model
Date: Mon, 23 Oct 2017 14:43:33 +0000
Attachments: Odys…
P18
P17
D4
D6
P23
email
DataSet-9
EFTA00338555
EFTA00338555.pdf
From: Lesley Groff
To: Jeffrey Epstein
Cc: Anna Rodriquez >, Jermaine Ruan
Subject: Krauss lunch Fri. Oct. 9th confirmed on island
Date: Tue, 06 Oct…
P23
D4
email
DataSet-9
EFTA00325464
EFTA00325464.pdf
From:
To: Etienne Binant
Subject: Re: Jeffrey Epstein
Date: Mon, 16 May 2016 21:15:29 +0000
excellent. thank you!
On May 16, 2016, at 5:14 PM, Etienne Binant < …
P23
email
DataSet-11
EFTA02277643
EFTA02277643.pdf
To: Marz HMI
From:
Sent: 2:29:01 PM
Subject: Re: Geoffrey & Matt
HI Man and sorry for the delay in response...the only possibility I can see is to pencil in Sunday
Mar…
P17
D6
P23
D4
D5
unknown
DataSet-9
EFTA01064630
EFTA01064630.pdf
• Menu
o Overview
o Device Details
■ NYC024363.dmg
(Evidence ID: NYC024363.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
V13
P23
email
DataSet-9
EFTA00850242
EFTA00850242.pdf
From: "jeffrey E."
To: "A. de Rothschild-2"
Subject: Re:
Date: Mon, 27 Jul 2015 22:12:16 +0000
212 533 3739
On Mon, Jul 27, 2015 at 6:07 PM, A. de Rothschild-2 < …
P23
P17
D6
email
DataSet-10
EFTA01797676
EFTA01797676.pdf
From: jeffrey epstein
Sent: Thursday, February 17, 2011 8:27 PM
To: Warwick Wicksman
Subject: …
P23
email
DataSet-11
EFTA02284695
EFTA02284695.pdf
To: Lesley Groffi l
From: J
Sent Sat 4/13/2019 8:22:57 PM
Subject: Re:
29 , maybe from london so dont yet ticket
On Sat, Apr 13, 2019 at 4:19 PM Lesley …
D4
V16
P17
D6
P23
email
DataSet-11
EFTA02684419
EFTA02684419.pdf
From: Lesley Groff <
Sent: Friday, January 24, 2014 3:23 PM
To: Jeffrey Epstein
Subject: …
P18
D4
P23
V11
D6
email
DataSet-9
EFTA00395141
EFTA00395141.pdf
From:
To: Steven Sinofsky
Subject: Re: Jeffrey Epstein
Date: Wed, 20 Feb 2013 15:17:35 +0000
yes, please try again...i was away from my desk!! so sony
On Feb 20, 2013, at 10:14 AM, St…
P23
V16
email
DataSet-9
EFTA00670073
EFTA00670073.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Fri, 25 Oct 2013 15:28:32 +0000
If I come I will
Sent from my iPhone
On 25 Oct 2013, at 16:17, Jeffrey Epstein [email protected]> wrot…
D4
P23
unknown
DataSet-11
EFTA02728929
EFTA02728929.pdf
A-TTERBURY GOLDBERGER AG WEST PALM BEACH
RICHARDSON & WEISS, P.A. RIW …
P23
email
DataSet-9
EFTA00396185
EFTA00396185.pdf
From: "55 Downing Street"
P23
email
DataSet-9
EFTA00901117
EFTA00901117.pdf
From: Jeffrey Epstein
To: Kersti Ferguson
Subject: Re: Hi Jeffrey
Date: Mon, 27 Dec 2010 01:23:43 +0000
fri?
On Sun, Dec 26, 2010 at 3:55 PM, Kersti Ferguson < …
P23
D4
P17
V16
D6
financial record
DataSet-10
EFTA01586765
EFTA01586765.pdf
Payment Due Date
05/25/13
23829 BEX Z 12313 C
JEFFREY EPSTEIN
SOUTHERN TRUST COMPANY
575 LEXINGTON AVE FL 4
NEW YORK NY10022-6146
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
New Balance
…
V15
P21
D1
P23
V13
unknown
DataSet-9
EFTA00257872
EFTA00257872.pdf
n a9t tcif;take.
EFTA00257872
os-ao (cloy 1/131 CENSUS
TRACT
5u*
…
V9
D6
D4
P23
V16
email
DataSet-9
EFTA00438871
EFTA00438871.pdf
From: "Jeskewitz, Jeannine" <
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Mon, 14 Nov 2016 03:28:24 +0000
You bet!
I owe you anyhow
IJ
Original message
From: Lesle…
P23
email
DataSet-9
EFTA00455949
EFTA00455949.pdf
From: james I personal genius -4
To: =cl
Cc: Rich Kahn c;
Subject: Re: Instructions for Apple TV-OK to HAVe James Set Up for the Apartments?
Date: Fri, 11 Aug 2017 14:30:49…
P17
V15
V16
P23
D4
email
DataSet-9
EFTA00830098
EFTA00830098.pdf
From: Faith Kates
To: jeffrey E.
Subject: RE: Fwd:
Date: Mon, 04 Apr 2016 14:37:55 +0000
Great lets make plans
From: Jeffrey E. [mallto:[email protected]]
Sent: Monday, April 04…
D4
P23
email
DataSet-9
EFTA00901549
EFTA00901549.pdf
From: Jeffrey Epstein
To:
Subject: Re: Re:
Date: Sun, 16 Jan 2011 02:22:26 +0000
i tried skype„ no response. ill try again tomorrow sleepwell
On Sat, Jan 15, 2011 at 9:00 PM, …
P23
P17
D6
V16
D5
email
DataSet-10
EFTA02111043
EFTA02111043.pdf
To:
Re:urWearegoingtoMiami...
From:
Sent: PM
Subject:
Mmm not sure.illitold me he didn't like the baseball either. Forget baseball!!
Sent from my iPhone
On Mar …
P22
P23
V16
email
DataSet-11
EFTA02630874
EFTA02630874.pdf
From:
Sent: Friday, March 8, 2019 8:20 PM
To: Jeffrey
Subject: Fwd: We talks connect
- Forwarded mess…
P21
V14
D4
V15
P23
email
DataSet-9
EFTA00851341
EFTA00851341.pdf
From: Shahzad Shahbaz
To: jeffrey E.
Subject: Re:
Date: Wed, 15 Jul 2015 09:28:42 +0000
Morning. Sure this works. Look forward to seeing you. Best. Shahzad.
On Jul 14, 2015, at 11:5…
P23