🔍 Explore the Archive

Filter 72+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D1: Who Benefits P23: Location Patterns P22: Recruitment Patterns P20: Employee Networks Clear all
email DataSet-9
EFTA00582496
EFTA00582496.pdf
From: To: alMIS> Subject: Progress report 3/7/01 through 3/12/01 Date: Tue, 13 Mar 2001 01:40:22 +0000 Importance: Normal PROGRESS REPORT Estate Manager …
P20 D1 P23 D4 P22
email DataSet-9
EFTA00333629
EFTA00333629.pdf
From: To: Subject: Re: Help! Date: Wed, 09 Dec 2015 18:18:22 +0000 Great! See you then! Sent from my iPhone On Dec 9, 2015, at 1:13 PM, > wrote: …
V16 P23 P22 D1 P20
email DataSet-9
EFTA00911025
EFTA00911025.pdf
From: Jeffrey Epstein To: Scott Denett Subject: Re: REPORT FROM ZORRO AND MOVING FORWARD Date: Sun, 15 May 2011 19:34:19 +0000 i paid you the mon…
D4 P23 P22 P20 D1
unknown DataSet-9
EFTA00287129
EFTA00287129.pdf
9 East 71st To List updated 04/12/12 6th floor & Roof ■ Kitchen replaces aerator on sink faucet. RB, will repair work completed ■ Movie room — Sony projector not operat…
P23 P20 P22 D1 D3
unknown DataSet-9
EFTA00582695
EFTA00582695.pdf
Little Saint James Island Greater Saint James Island Project No: LSJ-717 - Site Visit July 12-16, 2017 …
P23 P22 P20 D4 D1
unknown DataSet-9
EFTA00588911
EFTA00588911.pdf
9 East 71st To List updated 05/08/12 6th floor & Roof ■ Kitchen replaces aerator on sink faucet. RB, will repair work completed ■ Movie room — Sony projector not o…
P23 P20 P22 V11 D1
unknown DataSet-9
EFTA00782684
EFTA00782684.pdf
• Menu o Overview o Device Details ■ NYC024362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
D1 P20 P22 P23 D2
email DataSet-9
EFTA00655952
EFTA00655952.pdf
From: Rich Cortese To: Jeffrey Epstein Subject: Re: Little Saint James Date: Thu, 25 Aug 2011 13:54:18 +0000 Here are my suggestions, • Eliminate, captains mate, $33,150. Plus the…
P22 P23 D4 D1 P20
email DataSet-9
EFTA00705547
EFTA00705547.pdf
From: Richard Kahn To: "jeffrey E." Subject: Fwd: LSJ Staff Cottage Date: Wed, 22 Feb 2017 15:49:10 +0000 Attachments: LSJ_Staff Cottage_Appliance.pdf; LSJ Staff Co…
P20 D1 P23 P22
unknown DataSet-9
EFTA01083718
EFTA01083718.pdf
9 East 71st To List updated 05/08/12 6th floor & Roof ■ Kitchen replaces aerator on sink faucet. RB, will repair work completed ■ Movie room — Sony projector not o…
P23 P20 P22 V11 D1
unknown DataSet-9
EFTA00287124
EFTA00287124.pdf
9 East 71st To List updated 04/18/12 6th floor & Roof ■ Kitchen replaces aerator on sink faucet. RB, will repair work completed ■ Movie room — Sony projector not operat…
P23 P20 P22 D1 D3
email DataSet-11
EFTA02379227
EFTA02379227.pdf
From: Joseph Igala Sent: Tuesday, March 8, 2011 4:10 AM To: Epstein Jeffery Subject: …
P21 D1 P22 P20 P23
email DataSet-9
EFTA00390795
EFTA00390795.pdf
From: Jena M To: Stephanie Matchus , Marc Ward Jean Marie …
P22 P21 D1 P23 P20
unknown DataSet-9
EFTA01213615
EFTA01213615.pdf
• Menu o Overview o Device Details ■ NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
P22 V11 D1 P20 P23
unknown DataSet-11
EFTA02724208
EFTA02724208.pdf
Island Management, US Virgin Islands, Have you found the right person for the Island Manager position? If you are still searching I have a keen interest in speaking with you. I have the background …
P23 D4 P20 P22 D1
email DataSet-9
EFTA00972670
EFTA00972670.pdf
From: Peter Mahler To: Jeffrey Epstein , Richard Kahn CC: Judith Redd Subject: Fwd: Mobile Job Reminder From EstateJobs.com - Ranch Management Date: Sun, 06 Oct 2013 18:12:55 +0000…
P22 P23 D4 D1 P20
unknown DataSet-9
EFTA01220039
EFTA01220039.pdf
Little Saint James Island Greater Saint James Island Project No: LSJ-717 - Site Visit July 12-16, 2017 …
P23 P22 P20 D4 D1
email DataSet-9
EFTA00682192
EFTA00682192.pdf
From: Joseph Igala < To: Jeffrey Epstein Subject: Re: 'gala's Salary Date: Tue, 08 Mar 2011 14:34:01 +0000 Thank You Sir, I appreciate you saying that, I will continue to work hard to…
P21 D1 P22 P23 P20
unknown DataSet-9
EFTA00599527
EFTA00599527.pdf
GREAT ST. JAMES - U.S. VIRGIN ISLANDS • PROJECT FEASIBILITY REPORT • APRIL 2016 %-1 …
P23 D4 D1 P22 P20
unknown DataSet-9
EFTA00309497
EFTA00309497.pdf
Kevin F. Vanacore Stuart, Fl 34994 352-598-0011 CAREER SUMMARY Several years of management experience on select estate properties. Experienced Project Mana…
P20 P23 D4 D1 P22
email DataSet-9
EFTA01053693
EFTA01053693.pdf
From: "Jeffrey E." To: Richard Kahn Subject: Re: LSJ Staff Cottage Date: Wed, 22 Feb 2017 15:53:15 +0000 no reason to take so long . . chris needs things asap On Wed, Feb 22, 2017 at 4…
P20 P23 D1 P22 D4
unknown DataSet-9
EFTA00584092
EFTA00584092.pdf
NICK & TINA LONGOBARDI C: OBJECTIVE To secure a domestic couple house manager/chef/housekeeper/handyman position where our skills, experience and education can be an advantage. EXPERIENCE Estate …
P20 P23 D4 D1 P22
email DataSet-9
EFTA01192309
EFTA01192309.pdf
From: Richard Kahn To: Jeffrey Epstein Subject: Fwd: Applicant john Christensen Date: Wed, 19 Mar 2014 18:58:04 +0000 Attachments: Christensen_John_PAV_2014.doc; Ch…
P20 D4 D1 P22 P23
email DataSet-9
EFTA00682178
EFTA00682178.pdf
From: Joseph Igala < To: Epstein Jeffery Subject: Igala's Salary Date: Tue, 08 Mar 2011 04:09:35 +0000 Attachments: Igala_Pay_Projection_02_28_2011.pdf Good Afterno…
P21 D1 P22 P20 P23