🔍 Explore the Archive
Filter 485+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA02095307
EFTA02095307.pdf
To:
From: Giacomo, Jenna
Sent Tue 9/23/2014 2:41:38 PM
Subject: RE: Jeffrey Epstein
Haha ok that's great news for me. LoL thanks for your help!
Original Message
From:
Sent: Tuesday…
P23
D7
D2
D1
D5
email
DataSet-10
EFTA01652431
EFTA01652431.pdf
From:
To: Jennifer Freeman Angela lickNon "James R. Marsh"
>, David Boics …
V14
D7
D6
V12
D1
unknown
DataSet-10
EFTA01380083
EFTA01380083.pdf
Eligibility
The IDP is available to individuals, certain nonprofit organizations and to certain fiduciaries and trusts, provided that the
beneficiaries are individuals or otherwise eligible. …
V15
D1
D7
D6
email
DataSet-11
EFTA02515235
EFTA02515235.pdf
From: jeffrey E.
Sent: Wednesday, November 19, 2014 5:03 PM
To: Peggy Siegal
Subject: …
D6
P21
V15
D1
D7
unknown
DataSet-9
EFTA00212865
EFTA00212865.pdf
PodhurstOrseck
TRIAL te APPELLATE LAWYERS
Aaron S. Podhurst Robert Orseck (1934-1978)
Robert C…
D2
D7
D6
D1
P21
unknown
DataSet-11
EFTA02409670
EFTA02409670.pdf
LIFE POLICY PURCHASES
A. VENDOR ACTIVITY
The Vendor has over the last ten years acquired over 5,000 life insurance policies on over 4,000 lives for a total of
approximately S18 billion o…
P21
D7
V15
D1
D3
unknown
DataSet-9
EFTA00295823
EFTA00295823.pdf
Farmer, Jaffe, Weissing,
Qin Tani
Cass Action
Edwards, Fistos a Lehrman, P.L.
Pentonal Injury
WronghA Death
Commercial Litigation
…
D6
V15
P21
D7
D1
unknown
DataSet-9
EFTA00589520
EFTA00589520.pdf
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
May 2013
Leon Black
Apollo Management
9 West…
V15
P17
P21
D1
D7
email
DataSet-9
EFTA00626193
EFTA00626193.pdf
From: "Martin B. O'Connor II"
To: jeffrey E.
CC: Siegal Peggy
Subject: Fwd: Siegal--Peggy_Settlement Agreement.DOC Attorney-Client Privileged Communication
…
D6
P21
V15
D1
D7
unknown
DataSet-10
EFTA01659903
EFTA01659903.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N.E. 4 gh Street
Miami, FL 33132-2111
(305) 961-9299
…
D6
D2
V11
D1
D7
email
DataSet-10
EFTA01651272
EFTA01651272.pdf
From:
To:
I. (DO) (FBI)"
Cc: ' (NY) (FBI)"
V14
P21
D1
D6
D7
email
DataSet-10
EFTA02018611
EFTA02018611.pdf
K
From: Jeffrey Epstein (mailto:jeevacation©gmail.com]
Sent: Sunday, April 07, 2013 05:48 PM
To: Farkas, Andrew L.
Subject: Re: Logistics
yes please , and john said you should not share with abyone …
P23
D4
D5
D1
D7
legal filing
DataSet-9
EFTA00812487
EFTA00812487.pdf
Case 9:08-cv-80736-KAM Document 385 Entered on FLSD Docket 04/22/2016 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
D2
V9
D1
D7
P22
email
DataSet-10
EFTA02047675
EFTA02047675.pdf
To: Richard Kahn ; Dowling, David
Cc: Larry Visoski
Jenna ; ifly Heliflite Sched…
P18
P23
D1
D5
D7
email
DataSet-9
EFTA00986811
EFTA00986811.pdf
From: Jeffrey Epstein
To: "Mukamal, Thomas"
Subject: Re: AYH
Date: Thu, 10 Apr 2014 17:32:10 +0000
Thx
On Thursday, April 10, 2014, Mukamal, Thomas …
D4
P23
D1
D7
D5
email
DataSet-9
EFTA00951213
EFTA00951213.pdf
From: "Farkas, Andrew L."
To: Jeffrey Epstein
Subject: Re: Candidate
Date: Sun, 06 Jan 2013 15:14:13 +0000
Yes. At home catching up of 2 weeks' dereliction of duty.
Sent from my iPad
…
D5
D7
D1
P23
V16
email
DataSet-10
EFTA01769578
EFTA01769578.pdf
From: Office of Terje Rod-Larsen
Sent: Monday, April 23, 2012 9:26 PM
Subject: April 23 update
Articl= 2.
…
P22
D6
D3
D1
D7
unknown
DataSet-9
EFTA01082170
EFTA01082170.pdf
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
April 2013
Leon Black
Apollo Management
9 W…
V15
P17
P21
D1
D7
unknown
DataSet-10
EFTA01350672
EFTA01350672.pdf
DB
Account Number Account Name Description Cusip As-of Date Local CCY Base CCY
Trade Date Quantity Settlement Date Quantity Local Price Base Price Pricing Da…
V15
P21
D7
D1
unknown
DataSet-9
EFTA00592630
EFTA00592630.pdf
A. Settlement Statement us. Department of Housing
and Urban Development …
D1
P23
P21
D7
D4
email
DataSet-10
EFTA02116082
EFTA02116082.pdf
To: Bie el Chelsie
From:
Sent: ue 14 2:33:23 PM
Subject: Re: Jeffrey Epstein
will do!!
On Jan 28, 2014, at 8:56 AM, Siegel, Chelsie wrote:
> Please do speak with jeffrey. And…
P23
D7
D5
D4
D1
unknown
DataSet-9
EFTA00189882
EFTA00189882.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N.E. 4 gh Street
Miami, FL 33132-2111
…
D6
D2
V11
D1
D7
email
DataSet-9
EFTA00859762
EFTA00859762.pdf
From: "Jeffrey E."
To: "Farkas, Andrew L."
Subject: Re:
Date: Mon, 13 Apr 2015 12:21:32 +0000
im at 340 775 2525 after I
On Mon, Apr 13, 2015 at 7:21 AM, Farkas, Andrew L. < …
P23
D4
D5
D1
D7
legal filing
DataSet-9
EFTA00807795
EFTA00807795.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, F…
P23
D7
D4
P21
D1