🔍 Explore the Archive
Filter 26+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
P23: Location Patterns ✕
V16: Source Analysis ✕
D5: Procedural Violations ✕
Clear all
email
DataSet-11
EFTA02240776
EFTA02240776.pdf
To: Lesley Groff[
From: Erika Kellerha s
Sent: Tue 3/27/2018 3:51:06 PM
Subject: Re: Jeffrey Epstein-CHANGE of schedule
Okay - I'll see what I can do - waiting on some clients to m…
V16
P23
D4
D1
D5
email
DataSet-9
EFTA00964699
EFTA00964699.pdf
From: Jeffrey Epstein
To: Lvjet
Subject: Re: Privileged and Confidential
Date: Fri, 05 Jul 2013 16:50:30 +0000
just saw this let me think about escrwo and contract, remind me monday, I…
D5
V16
P23
D4
D1
email
DataSet-9
EFTA00321647
EFTA00321647.pdf
From: Lesley Groff <
To: Richard Kahn
Subject: Re: Jeffrey Epstein
Date: Tue, 26 Jul 2016 11:42:28 +0000
No we never rec'd coordinates. Ken said the other guy would be in touch and h…
P18
D1
P23
V16
D5
email
DataSet-10
EFTA02046551
EFTA02046551.pdf
To: Lesley Gro
Cc: Richard Kahnl
From: Larry Visoski
Sent Tue 7/26/2016 12:28:11 PM
Subject: Re: Jeffrey Epstein
I checked all my emails with AAG Heli and HellFlight,. And c…
P18
D1
P23
V16
D5
email
DataSet-11
EFTA02241070
EFTA02241070.pdf
To: Lesley Grof
From: Erika Kellerhals
Sent: Tue 3/27/2018 5:44:01 PM
Subject: Re: Jeffrey Epstein-CHANGE of schedule
I just can't make it out there and back to my office for a mee…
P23
V16
D4
D1
D5
email
DataSet-9
EFTA01035327
EFTA01035327.pdf
From: Martin Weinberg
To:
Subject: Re: COMMON INTEREST
Date: Wed, 20 Mar 2019 18:16:37 +0000
A longer conversation for another day. And by putting as much daylight between today's media …
P23
P17
V16
D1
D5
email
DataSet-9
EFTA01043208
EFTA01043208.pdf
From: "jeffrey E."
To: James Fitzgerald Number to call
> On Mon, Jun 19, 2017 at 2:40 PM James Fitzgerald l> wrote:
>> Jeffrey, pinging you one more time in cas…
P21
P23
V16
D1
D5
email
DataSet-10
EFTA02046011
EFTA02046011.pdf
To:
From:
Sent: Tue 7/26/2016 8:47:43 PM
Subject: Re: Jeffrey Epstein
the opera goes to 5pm...ifjeffrey cares!
On Jul 26, 2016, at 4:46 PM, Richard Kahn …
P18
V16
D1
P23
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
EFTA02046001
EFTA02046001.pdf
To: ifly Heliflite Scheduling & Dispatch
Cc: Dowlin David, ; Larry
Visoski ; Giacomo, Jennalj
From: Ri…
P18
D1
P23
V16
D5
email
DataSet-9
EFTA01035357
EFTA01035357.pdf
From: J
To: Martin Weinberg
Subject: Re: COMMON INTEREST
Date: Wed, 20 Mar 2019 18:10:34 +0000
sure , how are you going to get the college scandal parents off the hook
On Wed, Mar 20, 2…
P23
P17
V16
D5
D1
email
DataSet-11
EFTA02530226
EFTA02530226.pdf
From: Jeffrey Epstein
Sent: Monda , Ma 3, 2010 6:45 PM
To:
Subject:
you should have told me rightaway
On Mon,=May 3, 2010 at 2:44 PM, Jef…
P23
P17
V16
D1
D5
email
DataSet-9
EFTA00471388
EFTA00471388.pdf
From: Lesley Groff On Mar 27, 2018, at 1:44 PM, Erika Kellerhals wrote:
> I just can't make it out there and back to my office for a meeting this afternoon in time.
•
•
>…
P23
V16
D4
D1
D5
email
DataSet-9
EFTA00976473
EFTA00976473.pdf
From: Jeffrey Epstein
To: Stephen Hanson
Subject: Re: Fw: So we can complete this
Date: Sun, 24 Nov 2013 04:22:55 +0000
Yes , you are right . I appreciate the way it is going . I'll…
P21
P23
V16
D5
D1
email
DataSet-9
EFTA00976478
EFTA00976478.pdf
From:
To: "Jeffrey / e / Epstein"
Subject: Re: Fw: So we can complete this
Date: Sun, 24 Nov 2013 04:28:18 +0000
Importance: Normal
Got it. See u sun
Sent via BlackBerry by…
P21
P23
V16
D5
D1
unknown
DataSet-10
EFTA01448001
EFTA01448001.pdf
Account Opening Requirements
ENTITY ACCOUNTS
I. Corporation/Charitable Organization
a. TIN, address, nature of business, source of wealth/funds
…
P23
D1
V16
D5
V15
email
DataSet-10
EFTA01863221
EFTA01863221.pdf
To: Adam Bly
Cc: Jeffrey Epsteinfieeyacation©gmail.com]
From: Richard Kahn
Sent Thur 6/16/2011 6:05:27 PM
Subject Re: Business Update
when can i expect information requested on…
P23
D7
V16
D5
D1
email
DataSet-9
EFTA00976467
EFTA00976467.pdf
From: Jeffrey Epstein
To: Stephen Hanson
Subject: Re: Fw: So we can complete this
Date: Sun, 24 Nov 2013 04:15:05 +0000
you will tell them that you are going to resign earlly want no …
P21
D1
D5
P23
V16
email
DataSet-9
EFTA00753097
EFTA00753097.pdf
From:
To: Jeffrey Epstein
Subject: Re: Riders and check
Date: Fri, 12 Nov 2010 17:36:27 +0000
I have to show them my bank account that I have the money to purchase the property
On Fr…
V15
D1
V16
D5
P23
email
DataSet-9
EFTA00321656
EFTA00321656.pdf
Fromal >
To:
Cc: Richard Kahn
Subject: Re: Jeffrey Epstein
Date: Tue, 26 Jul 2016 12:28:11 +0000
I checked all my emails with AAG Heli a…
P18
V16
D1
P23
D5
email
DataSet-9
EFTA00976470
EFTA00976470.pdf
From:
To: "Jeffrey / e / Epstein"
Subject: Re: Fw: So we can complete this
Date: Sun, 24 Nov 2013 04:17:05 +0000
Importance: Normal
Do I send that e I just wrote in am
I u…
P21
D1
V16
D5
P23
email
DataSet-9
EFTA01047393
EFTA01047393.pdf
From: James Fitzgerald
To: "Jeffrey E."
Cc: Andrew McCormack ae
Subject: Re: Potential Valar Co-Invest -- CONFIDENTIAL and TIME-SENSITIVE
Date: Thu, 15 Jun…
P21
D1
V16
P23
D5
email
DataSet-9
EFTA01026861
EFTA01026861.pdf
From: Cecile de Jongh <
To: J
Subject: Re: Great St. Jim
Date: Tue, 15 Jan 2019 18:22:39 +0000
I did but still no response. I told him in my text exactly why I needed to speak with h…
P23
V16
D4
D1
D5
email
DataSet-10
EFTA02048030
EFTA02048030.pdf
To: in Helinite Scheduling & Dispatc
From:
Sent: Tue 7/26/2016 9:20:14 PM
Subject: Re: Jeffrey Epstein
Great. Thx
Sent from my iPhonc
On Jul 26, 2016, at 5:03 PM, ifly Hcliflitc Sched…
P18
D1
P23
V16
D5