🔍 Explore the Archive
Filter 656+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-11
EFTA02326462
EFTA02326462.pdf
.Twol of laddhon and I
J.
ST-120 (6/99,
…
P23
D4
D2
V15
D6
legal filing
DataSet-11
EFTA02729851
EFTA02729851.pdf
IN THE CIRCUIT COURT OF THE
15TH JUDICIAL CIRCUIT IN AND
…
D6
D2
D5
P23
D4
legal filing
DataSet-9
EFTA00108851
EFTA00108851.pdf
Precedence: ROUTINE Date: 09/02/2010
To: Newark Attn: Trenton RA
From: Miami
PB-2/PBCRA
Contact: SA
Approved By:…
D6
P23
D2
D4
P20
email
DataSet-11
EFTA02280226
EFTA02280226.pdf
To:
From: Hagen, Maddie
Sent Mon 3/25/2019 6:44:06 PM
Subject: RE: Canceling Today's Call
Yes, please!
I've added it to Airs calendar. Thanks!
From:
Sent: Mon…
D7
D2
P23
D5
D4
email
DataSet-10
EFTA02068128
EFTA02068128.pdf
To: Andrew Farka
From:
Sent Thur 11/19/2015 8:00:54 PM
Subject: Re: Jeffrey Epstein
oh wow! OK! ignore last email! 5pm tomorrow at Jeffrey's house:
9 East 71st street between…
P23
D7
D2
D5
D4
law enforcement
DataSet-10
EFTA01659389
EFTA01659389.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D6
V9
D4
D2
P23
email
DataSet-9
EFTA00764664
EFTA00764664.pdf
From: David Stern
To: Jeffrey Epstein
Subject: Re: Re:
Date: Mon, 08 Feb 2010 14:04:07 +0000
Oh no!
I was getting excited to do our first meeting and deal together !?
Next time....
On…
D2
P23
D6
D4
D5
email
DataSet-9
EFTA00763298
EFTA00763298.pdf
From: David Stern
To: Jeffrey Epstein
Subject: Re:
Date: Wed, 03 Mar 2010 15:56:55 +0000
Yes please.
And meeting asap would be greatly appreciated to discuss next steps and get your inp…
P23
D4
D2
email
DataSet-9
EFTA00334727
EFTA00334727.pdf
From: "Giacomo, Jenna"
To:
Subject: RE: Jeffrey Epstein
Date: Thu, 19 Nov 2015 19:50:10 +0000
Is there any way possible Jeffrey could do 9:30?
Original Message
From: […
P23
D7
D5
D4
D2
email
DataSet-9
EFTA00332317
EFTA00332317.pdf
From: Mary Stephens <
To: Lesley Groff
Subject: RE:
Date: Mon, 04 Jan 2016 22:17:47 +0000
Hi Lesley,
What time in the morning on Thursday?
Thanks,
Mary
Mary Stephens …
P23
D5
D2
V16
D4
unknown
DataSet-10
EFTA01659995
EFTA01659995.pdf
Work-release for sex offender Jeffrey Epstein an insult to victims, public Page I of 2
PalmBeachDaily!\H1pyyI 4.vcscirp …
D2
P23
D4
unknown
DataSet-9
EFTA01114759
EFTA01114759.pdf
Minor Land Development Permit Application
For Improvements To
Little St. James Island
Parcel B
Applicant:
L.S.J., LLC
…
P23
P17
D4
D2
V10
email
DataSet-10
EFTA01825070
EFTA01825070.pdf
To: David Stem
From: Jeffrey Epstein
Sent Wed 3/17/2010 11:52:42 AM
Subject Re:
no„ wait and do it yourself
On Wed, Mar 17, 2010 at 7:46 AM, David Stern < …
P23
D4
D5
D2
P17
unknown
DataSet-10
EFTA01360320
EFTA01360320.pdf
rdc Entity:
Media Article
Cox News Service - (United States)
10/17/2009
…
V14
P23
D2
D4
D6
email
DataSet-9
EFTA00763603
EFTA00763603.pdf
From: David Stern
To: Jeffrey Epstein
Subject: Re: 3i
Date: Fri, 12 Feb 2010 15:34:05 +0000
Attachments: Investment_Asset_Management.pdf
there should have been a d…
P23
D2
D4
email
DataSet-10
EFTA01824359
EFTA01824359.pdf
To:
From: Jeffrey Epstein
Sent: Sat 2/27/2010 11:11:20 AM
Subject: Re: Re:
now
On Fri, Feb 26, 2010 at 7:34 PM, MME > wrote:
Let me know when to call you…
D2
P23
D4
D5
V16
transcript
DataSet-9
EFTA00184168
EFTA00184168.pdf
Post-NPA Timeline
9/24/2007 NPA signed
10/2007 Additional negotiations regarding selection of Special Master
10/2007 JD# I Notified regarding signing of NPA
10/2007 Investigati…
P23
V9
D2
D4
email
DataSet-10
EFTA02049091
EFTA02049091.pdf
To:
From: Giacomo, Jenna
Sent: Tue 6/21/2016 7:34:53 PM
Subject: RE: Jeffrey Epstein
Confirmed!
From:
Sent: Tuesday, June 21, 2016 3:17 PM
To: Giacomo, Jenna
Subject: Re: Jeffrey Epstei…
P23
D7
D5
D4
D2
legal filing
DataSet-9
EFTA00724309
EFTA00724309.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
L.M.,
…
P23
D6
D4
V9
D2
email
DataSet-9
EFTA00739870
EFTA00739870.pdf
From: Jeffrey Epstein
To: David Stern
Subject: Re: F.
Date: Wed, 23 Sep 2009 17:41:24 +0000
I know„ its time to be serious. be very tough „ like a girlfriend that has cheated.
On Wed, …
D2
P23
D4
D5
email
DataSet-9
EFTA00880258
EFTA00880258.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Sat, 28 Nov 2009 11:40:54 +0000
now
On Sat, Nov 28, 2009 at 4:44 AM, < > wrote:
Not sure when u sent message…
P23
D2
D4
D5
unknown
DataSet-9
EFTA00617854
EFTA00617854.pdf
Wednesday, June 4, 2014 VIRGINISLANDS
…
D6
P23
D4
V14
D2
unknown
DataSet-9
EFTA00212118
EFTA00212118.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
P23
D4
D2
V15
email
DataSet-9
EFTA00334882
EFTA00334882.pdf
From: ==. >
To: "Giacomo, Jenna"
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 23:19:41 +0000
Ok sounds good. Enjoy thanksgiving!
Sent from my iPhone…
P23
D4
V9
D7
D2