🔍 Explore the Archive
Filter 292+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D7: First Voices ✕
D5: Procedural Violations ✕
D2: Accountability Shift ✕
Has Text ✕
Clear all
email
DataSet-9
EFTA00967716
EFTA00967716.pdf
From: Jeffrey Epstein
To: Cecile de Jongh
Subject: Re: Follow-up
Date: Thu, 22 Aug 2013 17:46:19 +0000
add , all settlement offers are without predjudice and will not be used in any fut…
D5
P23
D4
D7
D2
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
legal filing
DataSet-9
EFTA00070830
EFTA00070830.pdf
USDC SDNY
DOCUMENT
ELECTRONICALLY …
D2
D5
P22
V9
D7
email
DataSet-9
EFTA00492639
EFTA00492639.pdf
From: "Hagen, Maddie"
To: 'Lesley Groff
Subject: RE: Canceling Today's Call
Date: Mon, 25 Mar 2019 13:09:35 +0000
Yes ma'am! Thanks
From: Lesley Groff <
Sent: Monday, March 25, 201…
D7
D2
P23
D5
D4
email
DataSet-9
EFTA00412064
EFTA00412064.pdf
From: Lesley Groff
To: "Farkas, Andrew L."
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 14:00:55 +0000
HI Andrew...
Ilam will be super! See you tomorrow!
On May 31, 2012, at 9:…
D7
D5
V9
D2
D1
email
DataSet-10
EFTA02090855
EFTA02090855.pdf
To:
From: iacomo, enna
Sent Mon 11/17/2014 4:08:29 PM
Subject: RE: Jeffrey Epstein
LOL ok - he said "I always go to him let's do it at my house" lol
Original Message
From: …
P23
D7
D5
D4
D2
email
DataSet-9
EFTA00334787
EFTA00334787.pdf
From: ==. >
To: Andrew Farkas
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 19:55:45 +0000
5pm?
On Nov 19, 2015, at 2:50 PM, Giacomo, Jenna < …
P23
D7
D5
D4
D2
email
DataSet-9
EFTA00718009
EFTA00718009.pdf
From: Brad Edwards cza.
To: jeffrey E.
Subject: Re: CONFIDENTIAL - FOR SETTLEMENT PURPOSES ONLY
Date: Mon, 21 Sep 2015 13:08:57 +0000
CONFIDENTIAL - FOR SETTLEMENT PURPOSES ONLY
While…
D2
D7
D6
D5
V15
email
DataSet-9
EFTA00492252
EFTA00492252.pdf
From: Lesley Groff
To: Andrew Farkas •
Subject: Re: Canceling Today's Call
Date: Mon, 25 Mar 2019 18:06:43 +0000
Hi Maddie...Jeffrey is asking me to set another time for Andrew and hi…
D7
D2
P23
D5
D4
email
DataSet-9
EFTA00916776
EFTA00916776.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re: Fw: Vacation Trauma Cecile De Jongh
Date: Wed, 10 Aug 2011 17:20:43 +0000
fraud do not reply
On Wed, Aug 10, 2011 at …
P23
D5
D4
D7
D2
email
DataSet-10
EFTA02105609
EFTA02105609.pdf
To:
From: Faith Kates
Sent: Fri 5/16/2014 10:11:38 PM
Subject: Re: Jeffrey Epstein
Perfect see u then
Sent from my iPad
> On May 16, 2014, at 6:09 PM, …
V16
D2
D7
V13
D5
email
DataSet-11
EFTA02331737
EFTA02331737.pdf
From: Erin Pepper
Sent: Friday, July 12, 2013 1:13 PM
To: Steve Hanson:
Subject: RE:
Y…
V16
D5
P17
D2
D7
email
DataSet-9
EFTA00667046
EFTA00667046.pdf
From: Shanson900
To: "Jeffrey E."
Subject: Re: My Brother
Date: Thu, 26 Jun 2014 00:54:50 +0000
I'm in Tahoe - business.
Sent from my iPhone
On Jun 25, 2014, at 5:44 PM, "jeffrey E…
D5
D2
D7
V13
P24
email
DataSet-9
EFTA00492695
EFTA00492695.pdf
From: Lesley Groff
To: Andrew Farkas wrote:
Hi Lesley,
How is 10am EDT on Monday? Can Jeffrey call Andrew directly on his cell?: 347-429-4407.
From: Lesley Groff <
Sent: Wednesday, Marc…
D7
P23
D5
D4
D2
email
DataSet-10
EFTA02097516
EFTA02097516.pdf
To:
Ffun:
Sent: Fri 9/19/2014 5:11:16 PM
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
Yes! 5pm works on Monday! Jeffrey will see him then! Thanks
…
P23
D7
D5
D4
D2
email
DataSet-11
EFTA02282314
EFTA02282314.pdf
To:
From:
Sent Thur 4/4/2019 9:37:50 PM
Subject: RE: Jeffrey Epstein
Okay, so I'm confused. Jeffrey can meet at 8am Friday and Saturday or at 5pm Friday and Saturday?
Please clarify. Thanks
…
D7
P23
D5
D4
D2
legal filing
DataSet-9
EFTA00204641
EFTA00204641.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
Petitioners,
1.
UNI…
D6
D5
D2
D7
V9
email
DataSet-10
EFTA02091025
EFTA02091025.pdf
To:
From: Giacomo, Jenna
Sent Mon 11/17/2014 4:19:42 PM
Subject: RE: Jeffrey Epstein
OMG LOL yes that's the address... ok I'll pass this along.
Ori inal Message
From: …
P23
D7
D5
D4
D2
email
DataSet-11
EFTA02235338
EFTA02235338.pdf
To: Jenny Chow
From: Lesley Groff
Sent Wed 1/17/20188:38:05 PM
Subject: Re: Jeffrey Epstein United Healthcare Card
Correct! will get paper work to you shortly
On Jan 17, 2…
D2
D5
D7
P20
D4
email
DataSet-9
EFTA00695130
EFTA00695130.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re: Update
Date: Wed, 06 Jun 2012 19:16:51 +0000
It absolutely is. Everyone on the planet wants to finance our M&A. Tha…
D7
D5
D2
D4
D1
email
DataSet-10
EFTA02067933
EFTA02067933.pdf
To: Andrew Farkas
From:
Sent Thur 11/19/2015 7:20:02 PM
Subject: Re: Jeffrey Epstein
Jeffrey would love to see Andrew for 30 minutes tomorrow...would
8:30am/10am/10:30am or 12:30pm wor…
P23
D7
D5
D4
D2
email
DataSet-9
EFTA00684945
EFTA00684945.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re: HNY!
Date: Fri, 03 Jan 2014 13:21:46 +0000
My father would agree.
From: Jeffrey Epstein [mailto:jeevacation@gmail.…
P23
D7
D4
D5
D2
email
DataSet-11
EFTA02280595
EFTA02280595.pdf
To: Andrew Fark8S
Fran:
Sent Fri 4/5/2019 7:52:01 PM
Subject Re: Jeffrey Epstein
HI Maddie...just checking in. Any word from Andrew re tomiiii 9 effrey can still do the 8am
breakfast or …
D7
P23
D5
D4
D2
email
DataSet-10
EFTA02097115
EFTA02097115.pdf
To: Giacomo, Jenna
From:
Sent: Mon 9/22/2014 1:26:09 PM
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
Sure
Sent from my iPhone
On Sep 22, 2014, at 9:19 AM…
P23
D7
D2
D1
D5