🔍 Explore the Archive
Filter 1,000+ 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
EFTA02297522
EFTA02297522.pdf
From:
Sent: Friday, November 29, 2013 3:31 PM
To: Ann Rodriquez; Karyna Shuliak;
Subject: FYI-Larry
Begin forw…
D4
P20
D5
P23
D7
email
DataSet-9
EFTA00872809
EFTA00872809.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re:
Date: Fri, 20 Sep 2013 12:45:02 +0000
Very generous. We thank you from the bottom of our cantabridgian hearts. As y…
P23
D4
D5
D1
D7
legal filing
DataSet-9
EFTA00210856
EFTA00210856.pdf
Case 9:08-cv-80736-KAM Document 290-1 Entered on FLSD Docket 01/20/2015 Page 1 of 3
U.S. Department of Justice
United State…
D6
D7
P23
V9
V14
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
EFTA02393416
EFTA02393416.pdf
From: Farkas, Andrew L.
Sent: Tuesday, May 26, 2015 1:52 PM
To: Jeffrey E.
Subject: Re:
…
P23
D4
D5
D7
unknown
DataSet-9
EFTA00270193
EFTA00270193.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
D6
V9
V14
D7
P23
unknown
DataSet-9
EFTA00393296
EFTA00393296.pdf
Fromm: Groff
To: "Biegel, Chelsie"
Subject: Re: Jeffrey Epstein
Date: Thu, 21 Mar 2013 13:26:02 +0000
Morning Chelsie..just reconfirming we will see Andrew at llam at Jeffrey's…
P23
D7
D5
D4
V9
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
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-10
EFTA01651339
EFTA01651339.pdf
From:
To: '
Cc: "Maria Kelljchian" wrote:
This is totally not urgent and in fact a bottom priority, but at some point, can you and my wonderful paralegal Maria
coordin…
D6
V14
D7
D4
P23
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-10
EFTA02108968
EFTA02108968.pdf
To:
From:
Sent: Tue 4/8/2014 9:59:19 PM
Subject: Re: Jeffrey Epstein
Thank you, Lesley
Frank M. Garrison
Island Capital Group LLC
3100 West End Avenue Ste 1200
Nashville, TN 37203
> On Apr…
P23
D4
D7
D5
email
DataSet-9
EFTA00714508
EFTA00714508.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re: Veteran's Drive Phase I and II re YHG
Date: Sat, 23 Mar 2013 01:31:00 +0000
Yeah - we definitely want to support th…
P23
D5
D4
D7
email
DataSet-9
EFTA01000808
EFTA01000808.pdf
From: "jeffrey E."
To: Lesley Groff
Subject: Fwd: Stuff
Date: Mon, 17 Nov 2014 11:56:45 +0000
Forwarded message
From: Farkas, Andrew L.
I am here all week. Just let m…
D4
P23
D5
D7
legal filing
DataSet-9
EFTA00220720
EFTA00220720.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
P23
D2
P17
D7
email
DataSet-9
EFTA00720461
EFTA00720461.pdf
From: "Tancredi Marchiolo"
P17
P23
D7
V15
D4
email
DataSet-9
EFTA00689006
EFTA00689006.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re: Dude!
Date: Mon, 12 May 2014 20:39:14 +0000
Well, that depends. I just left jdj and I'm on my way to frenchman's gr…
P23
D4
D5
D7
email
DataSet-9
EFTA00976324
EFTA00976324.pdf
From: "Farkas, Andrew L."
D4
P23
D5
D7
legal filing
DataSet-9
EFTA00600180
EFTA00600180.pdf
DRAFT
Fowler WhiteATB
muNE,rSpmeLtAt,)p 4 18 11 8:21 PM
MEMORANDUM
TO: …
P22
V9
V12
P23
D7
email
DataSet-10
EFTA01650261
EFTA01650261.pdf
From: (NY) (FBI)"
To: (DO) (FBI)" (DO) (FBI)"
Subject: RE: RE: FBI Victim Services Divi…
D6
V14
D7
P23
P20
email
DataSet-9
EFTA00366386
EFTA00366386.pdf
From: ms.
To: Larry Visoski Larry
P18
P23
D5
D4
D7
email
DataSet-9
EFTA00981439
EFTA00981439.pdf
From: "Farkas, Andrew L."
To: ' "
Subject: Re: 1/27
Date: Sun, 19 Jan 2014 02:55:01 +0000
C'mon. Don't you think he'd love the lesson in public speaking and glo…
P23
D4
D5
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