🔍 Explore the Archive
Filter 312+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01378159
EFTA01378159.pdf
SRLPI 02 Alpha Group Capital
Siris Capital Group SIRIS
Siris Partn…
P21
V16
D5
V11
P20
email
DataSet-9
EFTA00211906
EFTA00211906.pdf
From:
To: Brad Edwards
Cc:
Subject: RE: Epstein
Date: Thu, 28 Aug 2008 19:51:20 +0000
Importance: Normal
Attachments: Epstein_NonProsecution_A…
P19
P23
D5
P20
unknown
DataSet-10
EFTA01393715
EFTA01393715.pdf
GLDUSi31 BrightGroup
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rules an…
P21
P20
D1
D5
P17
email
DataSet-10
EFTA01947210
EFTA01947210.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
From: Ad Glass
Sent: Mon 12/23/2013 9:22:05 PM
Subject: RE: Re:
Difficult to do in a quick email form —please let me know when you have …
P20
D5
V15
unknown
DataSet-10
EFTA01354368
EFTA01354368.pdf
GLOUS143 Henry Nicholas
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rules…
P21
P20
D5
D1
P17
email
DataSet-11
EFTA02234515
EFTA02234515.pdf
To:
From:
Sent Thur 1/18/2018 2:53:38 PM
Subject Re: Jeffrey Epstein United Healthcare Card
Good morning Jenny! Checking in...are you running on time for Jeffrey's 10:45am arrival and
I lam MRI?
T…
D2
D5
D7
P20
V16
email
DataSet-9
EFTA00468074
EFTA00468074.pdf
From: Carolyn Rangel MINIMIM>
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Thu, 25 Jan 2018 18:24:20 +0000
Confirmed my friend
Sent from my iPhone
Carolyn Rangel
President, De…
D5
P20
V16
unknown
DataSet-9
EFTA00139290
EFTA00139290.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
P20
D5
unknown
DataSet-9
EFTA00140032
EFTA00140032.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
P20
D5
email
DataSet-11
EFTA02231235
EFTA02231235.pdf
To: Carolyn RangelI I
From: Lesley Groff
Sent Mon 12/4/2017 6:23:01 PM
Subject: Re: DECEMBER 1
You arc the best! Greatly appreciate you following up! I …
D5
P20
V16
V15
unknown
DataSet-9
EFTA00140014
EFTA00140014.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
P20
D5
email
DataSet-9
EFTA00380845
EFTA00380845.pdf
From: Lesley Groff
To: Lisa Joyce
Cc: Rose Park lIMINIM=>
Subject: Re: Jeffrey Epstein
Date: Tue, 22 Oct 2013 21:02:25 +0000
I don't believe Jeffrey will be in NY.. let me run th…
P23
D5
P20
unknown
DataSet-10
EFTA01345400
EFTA01345400.pdf
Cc: TheBranch Staff/db/dbcom@DBAMERICAS
Date: 06/02/2014 02:39 PM
Subject: Re: Euro request [C]
Classification: Confidential
Yes ma'am. Please make the check…
V15
P20
D5
email
DataSet-9
EFTA00376189
EFTA00376189.pdf
From: Tonja Haddad Coleman <
To: Lesley Groff <
Subject: Re: Case
Date: Fri, 10 Jan 2014 00:17:13 +0000
Chester brewer-
Tonja Haddad Coleman, Esq.
TONJA HADDAD, P.A.
Advocate Buildi…
D5
P20
V16
unknown
DataSet-9
EFTA01247204
EFTA01247204.pdf
MEMBER'S COPY
(56 96::• 100u,
Dnvels i_rcer Nurnoof
Ivlembcr [-:,(;).(t re
NCUA
…
V15
D5
D3
P20
email
DataSet-10
EFTA02055164
EFTA02055164.pdf
To:
From: Jeskewitz, Jeannine
Sent Thur 3/31/2016 2:05:24 PM
Subject: RE: Jeffrey Epstein
Hi
Thanks for letting me know!
All my best,
Jeannine
From:
Sent: Thursday, March 31, 2016 0…
P23
D2
D5
V16
P20
unknown
DataSet-9
EFTA00140093
EFTA00140093.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
P20
D5
unknown
DataSet-9
EFTA00139435
EFTA00139435.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
P20
D5
D8
unknown
DataSet-10
EFTA01455841
EFTA01455841.pdf
Please attach the following documentation:
o certificate of Good Standing (dated within 1 year)
o LLC Operating Agreement (copy of executed original, as amended, if
applicable)
…
P20
V15
D5
email
DataSet-9
EFTA00857791
EFTA00857791.pdf
From: Daniel Sabba <
To: "Jeffrey E." , Paul Morris
CC: Vahe Stepanian , Ariane Dwyer <
Richard Kahn
Subje…
V15
D5
P20
email
DataSet-10
EFTA02111589
EFTA02111589.pdf
To:
From:
Sent: on 311114014 7:19:45 PM
Subject: Re: Kevin Vanacore - Skype Availability
ok, thanks
On Mar 17, 2014, at 1:56 PM, Richard Kahn wrote:
…
D5
P20
D6
V16
email
DataSet-11
EFTA02223713
EFTA02223713.pdf
To: Carolyn Rangel I I
From: Lesley Groff
Sent: Wed 9/27/2017 11:18:38 AM
Subject: Re: SEPT 27 GUEST RSVP: DEADLINE TODAY - for Deepak Chopra /Michael Shermer
event
All…
P17
P20
V11
V16
D5
email
DataSet-9
EFTA00932568
EFTA00932568.pdf
From: Jeffrey Epstein
To: Steve Hanson
Subject: Re: GM/Chef
Date: Mon, 02 Apr 2012 15:02:45 +0000
too far in advance talk tomororw
On Mon, Apr 2, 2012 at 11:02 AM, Steve Hanson…
P23
D4
D5
P20
email
DataSet-9
EFTA00349577
EFTA00349577.pdf
From: "Jeffrey E."
To:
Subject: Re: Japanese Visa
Date: Tue, 14 Apr 2015 12:21:57 +0000
hyatt
On Tue, Apr 14, 2015 at 8:20 AM, > wrote:
-wha…
P20
D5
P17