🔍 Explore the Archive
Filter 135+ 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
unknown
DataSet-10
EFTA01354591
EFTA01354591.pdf
GLOUS125 Gerald Ford
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by iCap…
P21
D5
V16
D2
P20
unknown
DataSet-10
EFTA01354984
EFTA01354984.pdf
GLDLIS126 Pacific Life Insurance Co
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidentia…
P21
D5
V16
D2
P20
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
email
DataSet-9
EFTA00381400
EFTA00381400.pdf
From: Lesley Groff
P23
D5
P20
V16
D4
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-10
EFTA01391058
EFTA01391058.pdf
GLDLIS139 Third Lake Capital
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis…
P21
D5
V16
D2
P20
email
DataSet-9
EFTA00871210
EFTA00871210.pdf
From: Jeffrey Epstein
To: Cecile de Jongh
Subject: Re: Inspection Request
Date: Tue, 04 Feb 2014 01:36:57 +0000
great , tell me when we have it in hand
On Mon, Feb 3, 2014 at 3:23 PM…
V16
D5
D2
P23
P20
email
DataSet-11
EFTA02355342
EFTA02355342.pdf
From:
Sent: Thursday, June 23, 2016 5:26 PM
To: Jeffrey E.
Subject: Re:
Carol Ann ross. Or carol Ann schwartz.=D…
V16
P23
P17
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
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-10
EFTA01386562
EFTA01386562.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential ba…
P21
D5
V16
D2
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-11
EFTA02222184
EFTA02222184.pdf
To:
From:
Sent Thur 8/24/2017 5:39:44 PM
Subject: Re: Potential 4pm Conference call?
awesome! thanks
Bebe Avdiu
Legal Assistant
DARREN K INDUCE PLLC
***************************************…
V16
P23
P17
D5
P20
email
DataSet-11
EFTA02237804
EFTA02237804.pdf
To:
From:
Sent: Tue 2/6/2018 5:50:59 PM
Subject: Re: Box Tournament this Sunday
sounds good.
On Fcb 6, 2018, at 12:49 PM, wrote:
They suc…
V15
V16
P21
D5
P20
email
DataSet-9
EFTA00393031
EFTA00393031.pdf
From: =a>
To: Clare Probert
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Apr 2013 00:06:22 +0000
Hi Clare. I will get back to you tomorrow ! (I'm sure it will be fine!)
Sent from my iPh…
P23
P20
V9
D5
V16
email
DataSet-10
EFTA02051219
EFTA02051219.pdf
To: Melanie Spinella[
From:
Sent Tue 5/24/2016 2:56:15 PM
Subject: Re: Jeffrey Epstein
Yes. I would be too !! very nice
Sent from my iPhone
> On May 24, 2016, at 10:53 AM, Melanie Sp…
D5
V13
D4
V16
P20
email
DataSet-9
EFTA00965549
EFTA00965549.pdf
From: Peter Mahler
V16
P23
P20
D5
D7
email
DataSet-9
EFTA00468078
EFTA00468078.pdf
From: Lesley Groff
To: Carolyn Rangel •:: >
Subject: Re: Jeffrey Epstein
Date: Thu, 25 Jan 2018 18:46:54 +0000
Received both!! Thank you so very much !!
Sent…
D5
P20
V16
email
DataSet-9
EFTA00393051
EFTA00393051.pdf
From: Clare Probert
To:
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Apr 2013 12:06:00 +0000
Good morning and thanks, Lesley! I'll ask Mort and get back to you--
Clare
646 660 4208
On …
P23
P20
V16
D5
V9
email
DataSet-9
EFTA00672960
EFTA00672960.pdf
From: Larry Visoski
To: "Jeffrey E."
Subject: Re: JEGE, INC N908JE B727 726122/654373
Date: Fri, 03 Jun 2016 22:00:50 +0000
Great thank you
Sent from my iPhone
On Jun 3, 2016, at 5:58…
P18
V16
D5
P20
email
DataSet-10
EFTA02110891
EFTA02110891.pdf
To: Alisha Perrigou
Cc: sma Alahiane
From:
Sent Thur 3/13./2014 7:21:34 PM
Subject Re: Kevin Vanacore - Skyp…
D4
P20
D5
V16
V12