🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00414375
EFTA00414375.pdf
From: Lesley Groff
To: Lesley Groff
Subject: Fwd: Karyna on Jet Blue
Date: Mon, 30 Apr 2012 19:38:22 +0000
Begin forwarded message:
From: Jeffrey Epstein leevacation@gmail com>
Date:…
P18
D4
P17
D6
V16
email
DataSet-9
EFTA01043358
EFTA01043358.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re:
Date: Tue, 20 Jun 2017 22:36:28 +0000
Now
On Tue, Jun 20, 2017 at 6:22 PM Richard Kahn …
D4
P23
P18
P17
D6
unknown
DataSet-9
EFTA01256685
EFTA01256685.pdf
US. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Search Warrant Execution Log
CASE ID 3O:159- i
SEARCH…
P23
D6
V13
V9
D4
email
DataSet-10
EFTA01947901
EFTA01947901.pdf
To: Lesley Groffl i
From: Jeffrey Epstein
Sent Wed 10/30/2013 11:taap PM
Subject: Re: Ticket for you & on HOLD
check 16th return 26
On Sat, Oct 26, 2013 at 5…
P18
D4
P23
V11
D6
flight record
DataSet-9
EFTA00492521
EFTA00492521.pdf
From:
To:
Cc: Bella Klein >, Valdson Cotrin •cl
Subject: Fwd: Itinerary INCL TICKETNO for 02APR19
…
P18
D4
P23
D6
V12
email
DataSet-9
EFTA00628062
EFTA00628062.pdf
From: Boris Nikolic
To: Jeffrey Epstein
Subject: RE:
Date: Thu, 25 Apr 2013 22:08:58 +0000
All what I have is a much younger brother ti
Who needs more with such brother!
Sent …
D4
P17
D6
P23
V13
email
DataSet-10
EFTA01873829
EFTA01873829.pdf
To:
From: Jeffrey Epstein
Sent Sat 7/21/2012 4:24:06 PM
Subject: Re: please forward to Danny Vickers for work next week
how much were clement and brian paid to date.
On Sat, Jul 21, 2012 at 1…
P21
P23
D4
P17
D6
email
DataSet-10
EFTA01754438
EFTA01754438.pdf
Subject: Fwd: Travel arran ements for JEFFREY E EPSTEIN traveling on 10/26/2013
From: Karyna Shuliak
Sent Friday, October 18, 2013 5:57:10 PM
Cc: Bella Klein
To: Lesley Grof…
P18
D4
P23
D6
V11
unknown
DataSet-9
EFTA00140708
EFTA00140708.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Friday, July…
V13
V15
D4
P18
D6
unknown
DataSet-10
EFTA01447564
EFTA01447564.pdf
0.90 3.20
For the warrant to lose say 80% of its value, the stock would need to trade down to 0.45 or 0.50 from
0.69 currently. In fact a year ago the stock was trading at 0.5 (athough the wa…
V15
D6
D4
P21
P17
email
DataSet-11
EFTA02629441
EFTA02629441.pdf
From: Larry Summers
Sent: Wednesday, February 6, 2019 2:05 PM
To:
Subject: Re: Re:
If i do what u say I will…
D6
P17
P23
D4
D5
law enforcement
DataSet-10
EFTA01649254
EFTA01649254.pdf
1
Remarks as Prepared for Delivery by
William F. Sweeney Jr.
Assistant Director in Charge
FBI New York Field Office
…
V14
P22
D6
D4
P24
email
DataSet-11
EFTA02687308
EFTA02687308.pdf
From: Jennie Saunders
Sent: Thursday, February 17, 2011 9:41 PM
To: Jeffrey Epstein
Subject: …
D1
D4
D6
P21
unknown
DataSet-10
EFTA01378039
EFTA01378039.pdf
Name Age
Gregory R. Blatt …
V15
V11
D4
D6
P17
email
DataSet-9
EFTA00407548
EFTA00407548.pdf
From: Luciano Fontanilla <
To:
Subject: Re: Fwd: Travel arrangements for traveling on 08/07/2012
Date: Wed, 01 Aug 2012 18:06:39 +0000
Ok
On Aug 1, 2012 2:05 …
P18
P23
D6
V11
D4
email
DataSet-9
EFTA00632577
EFTA00632577.pdf
From: "Barry J. Cohen"
To: Jeffrey E.
CC: Joseph Vinciguerra
Subject: G650 profit model
Date: Mon, 23 Oct 2017 14:43:33 +0000
Attachments: Odys…
P18
P17
D4
D6
P23
email
DataSet-11
EFTA02277643
EFTA02277643.pdf
To: Marz HMI
From:
Sent: 2:29:01 PM
Subject: Re: Geoffrey & Matt
HI Man and sorry for the delay in response...the only possibility I can see is to pencil in Sunday
Mar…
P17
D6
P23
D4
D5
email
DataSet-11
EFTA02684419
EFTA02684419.pdf
From: Lesley Groff <
Sent: Friday, January 24, 2014 3:23 PM
To: Jeffrey Epstein
Subject: …
P18
D4
P23
V11
D6
unknown
DataSet-9
EFTA00257872
EFTA00257872.pdf
n a9t tcif;take.
EFTA00257872
os-ao (cloy 1/131 CENSUS
TRACT
5u*
…
V9
D6
D4
P23
V16
email
DataSet-9
EFTA00922423
EFTA00922423.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re:
Date: Mon, 18 Dec 2017 15:53:43 +0000
Inline-Images: IMG_887 1 .jpg; IMG_8872.j…
P17
D6
P23
D5
D4
email
DataSet-9
EFTA01048735
EFTA01048735.pdf
From: "jeffrey E."
To:
Subject: Re:
Date: Fri, 21 Apr 2017 10:18:55 +0000
yes , but, you did a poor job and i want you to learn to do better. you cant be lazy and then put forth poor…
D6
D4
P22
V14
D3
unknown
DataSet-9
EFTA00174242
EFTA00174242.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
D6
P20
P17
D4
P23
unknown
DataSet-10
EFTA01392114
EFTA01392114.pdf
GL0US144 Glenn Warren
Section 9: Cede." Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
FATCA and other Internati…
P21
D4
D1
V15
D6
unknown
DataSet-10
EFTA01447942
EFTA01447942.pdf
9June 2014
Airlines
Delta Air Lines, Inc.
Regulatory Disclosures
1 Important Additional Conflict Disclosures
Aside from within this report, important conflict disclosures can a…
V15
D6
D4
P22