🔍 Explore the Archive
Filter 233+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02236111
EFTA02236111.pdf
To:
From:
Sent .39:30 PM
Subject Re: Appointment with Dr. Hartl
I spoke to him as well just now...I do not have an updatc....leffrey has been super busy
today...and I believ…
V11
D1
P21
V15
P23
unknown
DataSet-10
EFTA01468659
EFTA01468659.pdf
AGREEMENT FOR PRIME
BROKERAGE CLEARANCE SERVICES
This Agreement sets forth the terms and conditions under which
its successors and assigns (the "Executing Broker") will accept your
instructions to ex…
V15
V11
P21
P23
D1
email
DataSet-11
EFTA02235485
EFTA02235485.pdf
To: Kellie Berrios
From: Lesley Groff
Sent Wed 1/17/2018 2:44:40 PM
Subject: Re: Appointment with Dr. Hart!
I just spoke with Dejene and we are all set...she gave Jeffrey the pape…
V11
D1
V16
P23
P21
email
DataSet-11
EFTA02253232
EFTA02253232.pdf
To: Natalia Molotkova
Cc: Bella Klein Rich Kahn[
From:
Sent: Tue 8/14/2018 1:31:33 PM
Subject: Re: Issue Ticket for Karyna! (ZPUDXG)
PleAse issue below ticket for K…
P18
V11
D1
V9
P23
email
DataSet-11
EFTA02267746
EFTA02267746.pdf
To: Natalia Molotkova
From:
Sent: Wed 12/12/2018 3:01:46 PM
Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 13DEC18 KYTLZB
Got it. Thanks
Sent from my iPhonc
On Dcc 12, 2018, at 9:5…
P18
D4
P23
V11
D1
email
DataSet-9
EFTA00451555
EFTA00451555.pdf
From: "Peterson, Erica D.
To: Lesley Groff
Subject: RE: Appointment for Mr. Epstein
Date: Tue, 16 May 2017 14:03:19 +0000
Good morning Lesley!
Yes I have rcv'd the report and have …
V11
D1
P19
V16
P23
unknown
DataSet-9
EFTA01113111
EFTA01113111.pdf
EXHIBIT A TO PURCHASE AND SALE AGREEMENT
IRREVOCABLE DIRECTION LETTER
JEFFREY EPSTEIN
do Financial Trust C…
V15
P21
P23
V11
D1
flight record
DataSet-9
EFTA00483175
EFTA00483175.pdf
Prom:
To:
Subject: Re: Your travel itinerary:
Date: Sun, 14 Oct 2018 16:41:36+0000
Ok sounds good. Safe travels
On Oct 14,2018, at 12:27 PM. D. DS. wrote…
P18
V15
V11
D1
P23
unknown
DataSet-9
EFTA01125108
EFTA01125108.pdf
Department of Homeland Security
U.S. Citizenship and Immigration Services Form I-797C, Notice of Action
THIS NOTICE DOES NOT GRANT ANY IMMIGRATION STA…
D1
V13
P23
V15
V11
unknown
DataSet-9
EFTA01124550
EFTA01124550.pdf
BEAUDIN /
GANZE
Date: May 07, 2013 …
P17
P23
P21
D1
V11
unknown
DataSet-9
EFTA00287215
EFTA00287215.pdf
AGREEMENT
This AGREEMENT made and entered into this 20th day of December, 2011
COMPANY: ABC Concepts, Inc COMPANY: Thomas World Air, LLC
ADDRESS: P.O. Box 12224 …
V11
V15
P21
P23
D1
email
DataSet-9
EFTA01030098
EFTA01030098.pdf
From: J
To: Stephanie Remington
Subject: Re: Progress Report 02/04/19 - 02/17/19)
Date: Mon, 18 Feb 2019 08:55:25 +0000
Today sometime
On Mon, Feb 18, 2019 at 4:14 AM Stephanie Remin…
P23
P20
V11
D4
D1
email
DataSet-11
EFTA02222821
EFTA02222821.pdf
To: John Christensen
Cc: Rich Kahn Ann Rodri uez ; Daphne
Wallace[ Jermaine Ruan
From: Lesley Groff
Sent: Th…
P18
V11
P23
D4
D1
email
DataSet-9
EFTA00466048
EFTA00466048.pdf
From: "American Express Travel"
To:
Subject: Itinerary for EPSTEIN/JEFFREY E 11APRI8 STSMTI
Date: Wed, 03 Jan 2018 20:10:52 +0000
Attachments: EPSTEINJEFFREY_E-STSMTI.…
P18
P23
V11
V15
D1
email
DataSet-11
EFTA02701001
EFTA02701001.pdf
From: Lesley Groff
P18
P23
V11
D1
D6
email
DataSet-10
EFTA01874553
EFTA01874553.pdf
To:
From: Jeffrey Epstein
Sent Wed 8/15/2012 3:30:22 PM
Subject Re: Ticket for Rich Barnett on HOLD
ok to book just confirm with brice
On Wed, Aug 15, 2012 at 9:22 AM, …
P18
P23
D4
V11
D1
email
DataSet-9
EFTA01030028
EFTA01030028.pdf
From: Stephanie Remington
To: J
Cc: Richard Kahn s , Da hne Wallace < , michael
glidden , Patrick Cena
S…
P23
P20
V11
D1
email
DataSet-9
EFTA00466059
EFTA00466059.pdf
From: Lesley Groff
To: Jefffrey Epstein
Cc: Bella Klein
Subject: Fwd: Itinerary for EPSTEIN/JEFFREY E 11APR18 STSMTI
Date: Wed, 03 Jan 2018 21:53:55 +0000
…
P18
P23
V11
V15
D1
unknown
DataSet-9
EFTA00616059
EFTA00616059.pdf
72)61
Page 2 of la
…
P21
V15
P23
D1
V11
unknown
DataSet-9
EFTA00523755
EFTA00523755.pdf
SNHome Acknowledgement Page 1 of 2
…
P23
V15
D1
D3
V11
unknown
DataSet-9
EFTA00585905
EFTA00585905.pdf
HF DRAFT
9/08/14
OPERATING AGREEMENT
OF
…
V15
P21
D1
P23
V11
email
DataSet-9
EFTA00856882
EFTA00856882.pdf
From: "jeffrey E."
To: Melanie Spinella
Subject: Fwd: AP Narrows Timeline (5.15.15)
Date: Fri, 15 May 2015 20:42:01 +0000
Forwarded message
From: Brad Wechsler , Jeffrey E…
V11
D4
D1
P23
email
DataSet-9
EFTA00461734
EFTA00461734.pdf
From:
To:
Cc: Bella Klein s'• - , Karyna Shuliak Rich
Kahn < ,?, merwin dela cruz …
P18
V11
D4
P23
D1
unknown
DataSet-9
EFTA00522557
EFTA00522557.pdf
Page 001/001
Sales Order 105169/55 08/18/2018
Address:
a,, rte…
P23
V15
P21
D1
V11