🔍 Explore the Archive
Filter 391+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA01061788
EFTA01061788.pdf
From: "Farkas, Andrew L."
To: "Jeffrey E."
Subject: Re:
Date: Sat, 12 Nov 2016 16:58:36 +0000
Thank you.
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Saturday, Novemb…
P23
D4
D5
D7
P17
email
DataSet-11
EFTA02645464
EFTA02645464.pdf
From: Farkas, Andrew L. <
Sent: Thursday, June 29, 2017 10:16 PM
To: Jeffrey E.
Subject: …
P23
D4
D5
D7
P17
email
DataSet-11
EFTA02645170
EFTA02645170.pdf
From: jeffrey E.
Sent: Friday, June 30, 2017 2:46 PM
To: Farkas, Andrew L.
Subject: …
P23
D7
D4
D5
P17
email
DataSet-9
EFTA00892562
EFTA00892562.pdf
From: treffre E."
To:
Subject: Re: Draft Settlement Agreement
Date: Fri, 09 Feb 2018 15:13:57 +0000
send him darrens mark up talk to darren
On Fri, Feb 9, 2018 at 10:12 AM, …
D7
D5
P17
email
DataSet-11
EFTA02645116
EFTA02645116.pdf
From: jeffrey E.
Sent: Thursday, June 29, 2017 8:34 PM
To: Farkas, Andrew L.
Subject: …
D4
P23
D5
D7
P17
email
DataSet-11
EFTA02572652
EFTA02572652.pdf
From: Barrett, Paul S
Sent: Friday, August 2, 2013 12:43 PM
To: 'Jeffrey Epstein'
Cc: …
V15
P17
D5
D4
D7
email
DataSet-9
EFTA01016072
EFTA01016072.pdf
From: J
To: "Farkas, Andrew L."
Subject: Re:
Date: Wed, 21 Nov 2018 01:46:35 +0000
Very very
On Tue, Nov 20, 2018 at 8:37 PM Farkas, Andrew L. > wrote:
Know …
P23
D4
D5
D7
P17
email
DataSet-9
EFTA00433965
EFTA00433965.pdf
From: Darren Indyke la>
To: Lesley Groff
Subject: Fwd: Privileged and Confidential - Bear Stearns
Date: Wed, 18 May 2011 16:43:16 +0000
Attachments: mime_…
V15
D7
D5
D4
P17
email
DataSet-9
EFTA00695172
EFTA00695172.pdf
From: "Farkas, Andrew L."
To: jeffrey E.
Subject: Re:
Date: Sun, 01 Nov 2015 21:25:50 +0000
Thx. Suggestions always welcome.
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.…
P23
D4
D5
D7
P17
email
DataSet-11
EFTA02481186
EFTA02481186.pdf
From: jeffrey E.
Sent: Sunday, November 8, 2015 10:01 PM
To: Farkas, Andrew L.
Subject: …
P23
D7
D4
D5
P17
email
DataSet-11
EFTA02496853
EFTA02496853.pdf
From: Farkas, Andrew L. wrote:
Too early. Noon might work.
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Saturday, July 11, 2015 12:2…
P23
D4
D5
D7
P17
email
DataSet-11
EFTA02387815
EFTA02387815.pdf
From: Farkas, Andrew L.
Sent: Sunday, November 1, 2015 9:26 PM
To: Jeffrey E.
Subject: …
P23
D4
D5
D7
P17
email
DataSet-11
EFTA02513499
EFTA02513499.pdf
From: jeffrey E.
Sent: Sunday, January 18, 2015 2:13 PM
To: Farkas, Andrew L.
Subject: …
P23
D4
D5
D7
P17
email
DataSet-9
EFTA00859385
EFTA00859385.pdf
From: "Jeffrey E."
To: "Farkas, Andrew L."
Subject: Re: London?
Date: Wed, 15 Apr 2015 13:02:06 +0000
i promise i am acting in your best intersst as alwys
On Wed, Apr 15, 2015 at 8:45…
P23
D7
D4
D5
P17
email
DataSet-9
EFTA00874913
EFTA00874913.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re:
Date: Wed, 03 Apr 2013 17:26:03 +0000
Yes
On Wed, Apr 3, 2013 at 12:33 PM, Farkas, Andrew L. < …
P23
D4
D5
D7
P17
email
DataSet-9
EFTA01043899
EFTA01043899.pdf
From: "Jeffrey E."
To: Matthew Hiltzik
Subject: Re: privileged and confidential
Date: Tue, 06 Jun 2017 20:40:32 +0000
things to think about, girls testimony , „ says she wanted …
V12
P17
D5
V14
D7
email
DataSet-9
EFTA00857021
EFTA00857021.pdf
From: "Barrett, Paul S"
To: mjeffrey E."' [email protected]>
CC: "Dicenso, Monica"
Subject: RE: Re:
Date: Thu, 14 May 2015 19:58:27 +0000
OK — call you in the morning
Paul…
V15
D4
D5
P17
D7
email
DataSet-9
EFTA00988016
EFTA00988016.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re:
Date: Mon, 14 Apr 2014 04:59:18 +0000
Nice
On Sunday, April 13, 2014, Farkas, Andrew L. < > wrote:
Reme…
D5
P23
D4
D7
P17
unknown
DataSet-9
EFTA00753596
EFTA00753596.pdf
PRIVIUM 1. LLC.
110 WALL STREET • SUITE 1100 • NEW YORK • NY 10005 • USA • TEL •
STRICTLY PRIVATE
AND CONFIDENTIAL
…
V15
D1
P17
D5
D7
email
DataSet-11
EFTA02450338
EFTA02450338.pdf
From: jeffrey E.
Sent: Thursday, September 22, 2016 2:35 PM
To: Farkas, Andrew L.
Subject: …
P23
D4
D5
D7
P17
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-11
EFTA02467103
EFTA02467103.pdf
From:
Sent: Thursday, April 19, 2018 12:29 PM
To: jeffrey E.
Subject: Re: Read these emails
But I give to my friend…
P17
P22
D6
D5
D7
email
DataSet-11
EFTA02504674
EFTA02504674.pdf
From: Farkas, Andrew L.
Sent: Thursday, April 16, 2015 3:58 PM
To: Jeffrey E.
Subject: …
P23
D4
D5
D7
P17
email
DataSet-9
EFTA01190553
EFTA01190553.pdf
From: Tazia Smith
To: [email protected]
Cc: Richard Kahn
Subject: Re: FX Indicative Levels [C]
Date: Tue, 02 Sep 2014 16:45:21 +0000
Inline-Image…
P17
D5
D4
D7