🔍 Explore the Archive
Filter 44+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
V15: Financial Verification ✕
V16: Source Analysis ✕
P18: Flight Records ✕
Clear all
email
DataSet-10
EFTA01884219
EFTA01884219.pdf
To:
From: Jeffrey Epstein
Sent: Tue 5/22/2012 9:12:01 AM
Subject: Re: Bell 430
ok
On Tuc, May 22, 2012 at 6:13 AM, < > wrote:
Jeffrey,
Toy …
D1
P18
V15
P21
V16
email
DataSet-9
EFTA01053618
EFTA01053618.pdf
From: "Jeffrey E."
To: Larry Visoski
Subject: Re: 5173 PA questions
Date: Tue, 21 Feb 2017 18:33:30 +0000
yes
On Tue, Feb 21, 2017 at 7:28 PM, Larry Visoski < …
P18
V15
P23
D1
V16
email
DataSet-9
EFTA00829599
EFTA00829599.pdf
From: Stephen Hanson
To: "Jeffrey E."
Subject: Re: Purchase of GS 5017
Date: Mon, 11 Apr 2016 23:56:39 +0000
I'm in palm till wed pm. Any chance you are
Sent from my iPad
On Apr 11, 2…
P18
V11
D1
V15
V16
email
DataSet-9
EFTA00548145
EFTA00548145.pdf
From: PRIMAL
To: "'rat ch , 'Daphne Wallace
orts
…
P18
V13
D1
V16
V15
email
DataSet-10
EFTA01422395
EFTA01422395.pdf
Subject: RE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and
Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP
From: Vijay-A Sawant
Date: Tue, 04 Sep 2018 06:19:…
V15
P17
D1
P18
V16
unknown
DataSet-9
EFTA01219720
EFTA01219720.pdf
Various individuals and organisations hold copyrights on portions of this
software including Cristian Adam, Zentaro Kavanagh, Commonwealth Scientific
and Industrial Research Organisation (CSIRO) Austr…
P18
P21
V15
D1
V16
email
DataSet-9
EFTA00548238
EFTA00548238.pdf
From: "-
To: Made Samba
Cc: Da hne Wallace
. Karvna Shuliak
…
P18
V13
D1
V16
V15
email
DataSet-9
EFTA00548104
EFTA00548104.pdf
From: Daphne Wallace
To: Chimene PRIMA >,
Made Samba
Cc: "admin@boblynchmovers"
…
P18
V13
D1
V16
V15
financial record
DataSet-9
EFTA00216791
EFTA00216791.pdf
Fedkz. Invoice Number:
…
P18
P23
V15
D1
V16
email
DataSet-10
EFTA01423545
EFTA01423545.pdf
Subject: RE: Any chance you also have the Mort certificate handy? Thanks [I]
From: Vijay-A Sawant
Date: Mon, 24 Sep 2018
To: Stewart Oldfield
Cc: Mayur Rathod
Many thanks, Stewart!!
Kind Regar…
V15
D1
V16
P18
email
DataSet-9
EFTA00375076
EFTA00375076.pdf
From: Lany Visoski
To: Stalin Fernandez
Cc: Charter Coordinators , >, Rich Kahn
>, Accounting
Su…
P18
V15
V9
V16
D1
email
DataSet-11
EFTA02311240
EFTA02311240.pdf
From: sales boblynchmovers.com
Sent: Thursday, September 20, 2018 10:58 AM
To: PRIMA
Cc: …
P18
V13
D1
V16
V15
financial record
DataSet-9
EFTA01259200
EFTA01259200.pdf
Invoice Number: 5-788-84663
Invoice Date: Apr 04.2001
…
V15
P21
V16
D1
P18
email
DataSet-9
EFTA00355479
EFTA00355479.pdf
From: Lesley Gm
To: Rich Kahn
Subject: Re: FYI-from osc a
Date: Fri, 26 Dec 2014 20:03:28 +0000
agree...this is the time of year they count on to make their money I'm sure
On Dec 26, 20…
V15
P21
V16
P18
D1
unknown
DataSet-10
EFTA01733692
EFTA01733692.pdf
Offer to Purchase
Seller: JEGE Inc, 6100 Red Hook Qtrs Ste 6-3, St Thomas VI 00802-1348
U.S.A in care of Equus Global Aviation, Gary Anzalone
Buyer: …
P18
V15
D4
V16
D1
unknown
DataSet-9
EFTA01114046
EFTA01114046.pdf
Offer to Purchase
Seller: JEGE Inc, 6100 Red Hook Qtrs Ste B-3, St Thomas VI 00802-1348
U.S.A in care of Equus Global Aviation, Gary Anzalone
Buyer: …
P18
V15
D4
V16
D1
email
DataSet-10
EFTA02049991
EFTA02049991.pdf
To: Amex Centurian Trave I I
From: Lesley Groff
Sent: Wed 6/22/2016 3:20:38 PM
Subject: Re: Margherita's Ticket Rec. Loc#VGLODW [Incident: 1606…
P18
V15
V16
P20
D1
email
DataSet-11
EFTA02641648
EFTA02641648.pdf
From: jeffrey E.
Sent: Sunday, August 6, 2017 6:19 PM
To: Barry J. Cohen
Subject: …
P18
V16
V15
D1
P23
email
DataSet-9
EFTA00674805
EFTA00674805.pdf
From: Cecile de Jongh
To: Jeffrey Epstein
Subject: Re: TWA Applications & Application Fees
Date: Thu, 12 May 2011 18:38:55 +0000
They took the S this time.
DISCLAIMER: The infor…
V15
P18
D1
V16
D4
email
DataSet-9
EFTA00398880
EFTA00398880.pdf
From:
To: Natalia X Molotkova
Subject: Re: Confirmation
Date: Tue, 18 Dec 2012 12:54:59 +0000
Morning Natasha! Hope you had a nice evening. I am now being asked if we can do this trip t…
P18
P21
V15
V16
D1
email
DataSet-9
EFTA00548133
EFTA00548133.pdf
From: "ralynch boblynchmovers.com"
To: Daphne Wallace , "exports boblynchmovers.com"
, PRIMA , Made Samba
Cc: "admin boblynchmover…
P18
V13
D1
V16
V15
unknown
DataSet-9
EFTA00466836
EFTA00466836.pdf
From CI>
To: Bella Klein
Cc: Natalia Molotkova < >
Subject: Re: Documents needed for a gift stay in Paradisus Cancim
Date: Wed, 20 Dec 2017 18:24:…
P18
V15
P21
V16
D1
email
DataSet-9
EFTA00911269
EFTA00911269.pdf
From: Jeffrey Epstein
To: Cecile de Jongh
Subject: Re: TWA Applications & Application Fees
Date: Thu, 12 May 2011 14:27:48 +0000
thnks
On Thu, May 12, 2011 at 4:26 PM, Cecile de Jongh …
V15
P18
D1
V16
D4
email
DataSet-9
EFTA00918615
EFTA00918615.pdf
From: Larry
To: Je vacation
Subject: Fwd: BBJ SN 29200 JEGE- WPB 12/31/2017
Date: Mon, 01 Jan 2018 14:13:42 +0000
Jeffrey
Appears that Frank doesn't need Jege deposit now.
Something is…
V15
D1
P21
P18
V16