🔍 Explore the Archive
Filter 671+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
D6: Institutional Capture ✕
P18: Flight Records ✕
🟡 Medium Value ✕
Clear all
email
DataSet-11
EFTA02587072
EFTA02587072.pdf
From: jeffrey E.
Sent: Wednesday, September 3, 2014 7:45 PM
To: Alireza Ittihadieh
Subject: …
P18
P17
P23
D6
email
DataSet-10
EFTA01838661
EFTA01838661.pdf
To: m [email protected]
Fran:
Sent Sun 3/20/2011 3:24:29 AM
Subject Re:
SAF- BED-TEB $25,170, need to know soon if this is approved? Plane will relocate to SAF
tonight,
Citation 7 mid size,.
…
P18
P17
D6
email
DataSet-9
EFTA01030478
EFTA01030478.pdf
From: J
To: Eric Roth
Subject: Re:
Date: Wed, 13 Mar 2019 10:55:31 +0000
no , more like honda jet. interior . less serious. futuristic
On Wed, Mar 13, 2019 at 6:14 AM Eric Roth < …
P18
D4
P17
V16
D6
email
DataSet-9
EFTA00860605
EFTA00860605.pdf
From: Alireza Ittihadieh <
To: jeffrey E.
Subject: RE: Re:
Date: Fri, 03 Apr 2015 15:30:22 +0000
As I have said to you over the passed few day and I will repeat, I am commited t…
V12
P18
P17
D6
email
DataSet-9
EFTA00941522
EFTA00941522.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Thu, 16 Aug 2012 15:32:50 +0000
take it
On Thu, Aug 16, 2012 at 8:50 AM, > wrote:
8.35p…
P17
P18
V16
D6
email
DataSet-9
EFTA01058296
EFTA01058296.pdf
From: a
To: "jeffrey E."
Subject: Re:
Date: Tue, 27 Dec 2016 15:32:56 +0000
Perfect, I will call you today when I can!!
On Tue, Dec 27, 2016 at 10:01 AM jeffrey E. wrote:
i can talk …
P17
V16
P18
D4
D6
email
DataSet-11
EFTA02216581
EFTA02216581.pdf
To:
From: jeffrey E
Sent: Wed /21/2017 12:21:05 PM
Subject: Re: flight is Delayed! Departing 6pm tonight now!Shall I book her on
Delta out at 1:55pm?
ycs
On Wed, Jun 2…
P18
V16
P17
D6
email
DataSet-9
EFTA00880352
EFTA00880352.pdf
From: Jeffrey Epstein
To
Subject: Re: Re:
Date: Mon, 30 Nov 2009 00:40:51 +0000
let the airline deal with it,
On Sun, Nov 29, 2009 at 6:32 PM, …
P18
D4
P17
V16
D6
email
DataSet-9
EFTA00532456
EFTA00532456.pdf
From:
To: Ian Osborne wrote:
- could you see if one of the local plane charter companies can do the trip to Antigua? Fm happy to pay
for it, I just don't know the companies and my o…
P18
D4
V16
P17
D6
email
DataSet-9
EFTA00854815
EFTA00854815.pdf
From: "Jeffrey E."
To: Alireza Ittihadieh
Subject: Re: Re:DARK BLUE AVIATION LLC
Date: Tue, 09 Jun 2015 17:02:44 +0000
call my cell
On Tue. Jun 9, 2015 at 12:53 PM, Alireza Ittihadieh…
P17
P18
D6
email
DataSet-9
EFTA00825399
EFTA00825399.pdf
From: "Jeffrey E."
To: a>
Subject: Re:
Date: Sun, 19 Jun 2016 13:46:08 +0000
speak to them first please i prefer today, but if thye cant tomrow ok
On Sun, Jun 19, 2016 at 9:43 AM, …
P23
P18
P17
V16
D6
email
DataSet-10
EFTA01764776
EFTA01764776.pdf
From: SA
Sent: Thursday, November 1, 2012 10:00 PM
To: Jeffrey Epstein
Subject: …
P18
D4
P17
V16
D6
email
DataSet-10
EFTA01897306
EFTA01897306.pdf
To: soon yi previ
From: Jeffrey Epstm
Sent Sun 3/31/2013 9:22:46 AM
Subject Re:
le bourget is the airport , universal is the terminal, 909je is the tail number
On Sun, Mar 31, 2…
P18
P23
P17
V16
D6
email
DataSet-10
EFTA01855367
EFTA01855367.pdf
To: Nina K.
From: Jeffrey pstem
Sent Wed 8/31/2011 3:20:48 AM
Subject Re:
yes i will be there, fri sat ,
On Wed, Aug 31, 2011 at 5:17 AM, Nina K. < wrote:
…
P18
P17
D6
email
DataSet-9
EFTA01002067
EFTA01002067.pdf
From: "jeffrey E."
To: Alireza Ittihadieh
Subject: Re:
Date: Mon, 01 Dec 2014 14:48:51 +0000
I am in receipt of your e-mail and attachments.
In reviewing the current and the desired f…
V9
P17
V16
D6
P18
email
DataSet-11
EFTA02581804
EFTA02581804.pdf
From: jeffrey E.
Sent: Thursday, October 19, 2017 11:07 PM
To: Marella Rossi Mosseri
Subject: …
P17
P18
D6
email
DataSet-11
EFTA02538045
EFTA02538045.pdf
From: Lawrence Krauss
Sent: Monday, January 15, 2018 3:01 AM
To: jeffrey E.
Subject: …
D6
P22
P18
P17
V16
email
DataSet-9
EFTA00436838
EFTA00436838.pdf
From: -4
To: "I
Subject: GlobalAir.com - Airmail - March 2011
Date: Tue, 08 Mar 2011 06:54:07 +0000
It you are having trouble viewing this Aimed Newsletter Ple…
P18
D1
D6
D3
P17
email
DataSet-9
EFTA00532311
EFTA00532311.pdf
From:
To: Jeffrey Epstein -4
Subject: Re:
Date: Fri, 10 Feb 2012 17:47:42 +0000
which flight would you like? All of the following are on Continental:
From Laguardia;
7:48am arrives 10:…
P18
P17
V16
D6
email
DataSet-10
EFTA02110911
EFTA02110911.pdf
To: Lesley Groffl
From: Larry Visoski
Sent: Tue 3/11/2014 6:20:51 PM
Subject: Re: NY arrival
is not responding to any of my messages, ugh!
Sent from my iPhonc
On Mar 11, 20…
P18
V16
P23
P17
D6
email
DataSet-11
EFTA02491824
EFTA02491824.pdf
From: jeffrey E.
Sent: Friday, July 31, 2015 8:26 PM
To: Alireza Ittihadieh
Subject: …
P18
P17
D6
email
DataSet-10
EFTA01741544
EFTA01741544.pdf
From:
To: "Jeffrey Epstein "
Sent: Sunday, November 6, 2011 10:41:08 PM
Subject: Re: Trip in Abidjan
We will arrange that then once you're there.
Have a nice evening.
Sent via BlackBer…
D4
P17
P18
D6
email
DataSet-9
EFTA01038293
EFTA01038293.pdf
From: "Jeffrey E."
To: "D. DS."
Subject: Re:
Date: Thu, 10 Aug 2017 12:00:44 +0000
nude
On Thu, Aug 10, 2017 at 7:59 AM, D. DS. < wrote:
2017-08-10 02:2…
P17
P18
D6
email
DataSet-9
EFTA01048312
EFTA01048312.pdf
From: "jeffrey E."
To: Eileen McDowell.
Subject: Re: Plan D carpet - specs and approvals
Date: Fri, 01 Jun 2018 21:01:37 +0000
Attachments: image004.jpg; image005.j…
P18
P23
D4
P17
D6