🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02282198
EFTA02282198.pdf
To:
From:
Sent Fri 4/5/2019 8:50:59 PM
Subject Re: Jeffrey Epstein
sure! A call would be great! Jeffrey is booked from 8:30am-2pm. He can do a call between 2-
5pm ...what is good?
O…
D7
P23
D5
D4
D2
legal filing
DataSet-9
EFTA00721983
EFTA00721983.pdf
IN THE DISTRICT COURT OF
APPEAL OF THE STATE OF
FLORIDA, FOURTH DISTRICT
CASE N…
P23
D2
D4
D6
unknown
DataSet-9
EFTA00727988
EFTA00727988.pdf
Dear Jeff
We have taken to heart your suggestion of erring on the side of caution. As I have
previously stated, Mr. Epstein is committed to honoring each and every one of his
obligations under the Non…
D2
V15
D4
P23
legal filing
DataSet-9
EFTA00221127
EFTA00221127.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY FLORIDA
Case No.:
…
D6
D2
V9
V12
P23
legal filing
DataSet-9
EFTA00724340
EFTA00724340.pdf
7. Background Information
A.) Indicate whether applicant, or any of its stockholders or partners have, or have had, any
proprietary interest in any other enterpri…
D6
P23
V15
D4
D2
email
DataSet-10
EFTA01650925
EFTA01650925.pdf
From:
To:
Subject: Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
Date: Wed, 16 Oct 2019 23:22:36 +0000
Importance: Normal
Inline…
V14
P23
D2
P24
D6
legal filing
DataSet-9
EFTA00211773
EFTA00211773.pdf
(Rev. 06/2005)Sealed Document Tracking Form
UNITED STATES DISTRICT COURT
Southern District of Flo…
D5
D2
V9
P23
unknown
DataSet-9
EFTA00155074
EFTA00155074.pdf
Merson Law, PLLC Merson Law, PLLC
LIAM
WtAv.Mersonbw,com
Please mal all corres…
D6
V9
P23
V14
D2
unknown
DataSet-10
EFTA01716192
EFTA01716192.pdf
me
no
1 Wr
nraod
DISSeni"Le onlY mmerrar-Ruin 810
g
fed duaZirauD't
cr.m
…
V9
P23
V13
V15
D2
law enforcement
DataSet-9
EFTA00186810
EFTA00186810.pdf
EFTA00186810
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Western Union Financial Services
…
P23
D6
V9
V15
D2
email
DataSet-9
EFTA00193954
EFTA00193954.pdf
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Monday, June 18, 2007 5:04 PM
To: Menchel, Matthew (USAFLS);…
D6
P17
V9
D2
P23
financial record
DataSet-10
EFTA01483685
EFTA01483685.pdf
000000739110438 Primary Account: 000000739110438
JEFFREY E EPSTEIN …
V15
D4
D6
D2
P23
email
DataSet-9
EFTA00361964
EFTA00361964.pdf
From: ==. >
To: Andrew Farkas
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
Date: Fri, 19 Sep 2014 22:03:41 +0000
will do.…
P23
V9
D7
D2
D5
unknown
DataSet-10
EFTA01391454
EFTA01391454.pdf
GLDUS124 BBR Partners
Section 9: Corte., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
expenses allocable to s…
P21
D1
D2
P23
P17
email
DataSet-11
EFTA02640055
EFTA02640055.pdf
From:
Sent: Sunday, August 20, 2017 3:41 PM
To: Jeffry E
Subject: Re:
I do not know any personal confirmed de…
V15
V16
P23
D5
D2
email
DataSet-9
EFTA00189406
EFTA00189406.pdf
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Friday. May 02, 200811:41 AM
To: Sloman, Jeff (USAF…
D6
P23
D2
D4
P20
email
DataSet-9
EFTA01046542
EFTA01046542.pdf
From: "Jeffrey E."
To: Faith Kates
Subject: Re: FW: Mass Mutual policy
Date: Tue, 09 May 2017 20:43:58 +0000
any questions? are they kidding, 100 s
On Tue, May 9, 2017 at 4:39 PM, Fai…
D4
D2
P23
email
DataSet-9
EFTA00362215
EFTA00362215.pdf
From: "Giacomo, Jenna"
To: Lesley Groff Can we do Wednesday from 4-5 insteada?
• Original Message
> From: Lesley Groff [mailto:-
> Sent: Monday, September 22, 2014 4:53 PM
> To: Giacomo,…
P23
V9
D7
D2
D1
legal filing
DataSet-9
EFTA00158795
EFTA00158795.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plainta
Case No.…
P23
D4
V9
D2
P17
unknown
DataSet-9
EFTA00804291
EFTA00804291.pdf
~~111nternal Revenue Service
DEPARTMENT OF THE TREASURY
LB&I International Practice Service
…
P17
P23
D2
P20
D4
email
DataSet-10
EFTA02097334
EFTA02097334.pdf
To:
From:
Sent: Fri 9/19/2014 4:56:17 PM
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
I think they like to have breakfast together and that is it. I don't think a…
P23
D7
D5
D4
D2
financial record
DataSet-9
EFTA01222076
EFTA01222076.pdf
CUSTOMER SERVICE: 877-908-7228
Santa Barbara Tax Products Group. LLC
and Green Dot Bank Refund Processing Agreement ("Agreement")
Name
Social Security No.
This Agreement contains important terms, …
V15
D2
P23
P21
D1
legal filing
DataSet-9
EFTA00799803
EFTA00799803.pdf
Case 9:08-cv-80736-KAM Document 407 Entered on FLSD Docket 06/06/2017 Page 1 of 22
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D6
V9
V14
D2
P23
unknown
DataSet-9
EFTA01189870
EFTA01189870.pdf
This document is scheduled to be published in the
Federal Register on 08/27/2015 and available online at
JitUrffiederafreaister.aov/a/2015-2…
D6
P23
P17
D4
D2