🔍 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
EFTA00455949
EFTA00455949.pdf
From: james I personal genius -4
To: =cl
Cc: Rich Kahn c;
Subject: Re: Instructions for Apple TV-OK to HAVe James Set Up for the Apartments?
Date: Fri, 11 Aug 2017 14:30:49…
P17
V15
V16
P23
D4
email
DataSet-9
EFTA00654693
EFTA00654693.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Sun, 23 Jul 2017 19:26:22 +0000
Thank you. I appreciate very much your ongoing support and your concerns for my well being. Knowing that
you ca…
P22
P23
V16
D6
P17
email
DataSet-9
EFTA00987263
EFTA00987263.pdf
From: "A. de Rothschild"
To: Jeffrey Epstein
Subject: Re: Re:
Date: Thu, 03 Apr 2014 12:06:15 +0000
Honestly ,it would be a relief to not feel her presence around all the time
Sent fr…
V16
D4
P17
D6
V14
email
DataSet-11
EFTA02492925
EFTA02492925.pdf
From: jeffrey E.
Sent: Sunday, August 9, 2015 3:42 PM
To: Kathy Ruemmler
Subject: …
P23
P17
D4
D6
V16
email
DataSet-9
EFTA00869073
EFTA00869073.pdf
From: Cecile de Jongh
To: "Jeffrey E."
Subject: Re:
Date: Sun, 19 Oct 2014 20:55:55 +0000
Ok. Yes, they fly up tomorrow for a fundraiser with Andrew on Tuesday. Since they travel tomo…
V16
P17
D6
P23
V15
email
DataSet-11
EFTA02668353
EFTA02668353.pdf
From: Richard Kahn <
Sent: Saturday, November 26, 2016 3:40 PM
To: Jeffrey Epstein
Subject: …
D6
V13
P17
V16
D4
email
DataSet-9
EFTA00903052
EFTA00903052.pdf
From: Jeffrey Epstein
To: Brock Pierce ci
Subject: Re:
Date: Sat, 22 Jan 2011 22:55:21 +0000
what time zone are you in. ?
On Sat, Jan 22, 2011 at 8:00 PM, Brock Pierce < …
D4
P17
D5
D6
V16
email
DataSet-9
EFTA00824626
EFTA00824626.pdf
From: "Jeffrey E."
To:
Subject: Re: Thank you,
Date: Wed, 29 Jun 2016 20:18:32 +0000
yes, he is very busy with the sale of linked in, he asked that i remind himn at the end of summer. s…
P22
V14
D6
P17
V16
email
DataSet-9
EFTA00758120
EFTA00758120.pdf
From: "Emad Hanna"
To: "Jeffrey Epstein"
Subject: RE: RE: RE:
Date: Thu, 26 Aug 2010 04:50:15 +0000
Ok no problem I will contact them tomorrow and get that information for yo…
D4
P23
V16
V15
P17
email
DataSet-9
EFTA00867085
EFTA00867085.pdf
From: "Jeffrey E."
To: William Riley
Subject: Re:
Date: Wed, 07 Jan 2015 20:44:10 +0000
its the one with andrew
On Wed, Jan 7, 2015 at 4:42 PM, William Riley < …
V16
P17
D6
P23
D5
email
DataSet-9
EFTA00732945
EFTA00732945.pdf
From: Jeffrey Epstein
To: Selana P <
Subject: Re:
Date: Fri, 23 Apr 2010 10:59:18 +0000
write him and say you hope he is now going to do the things he promised , you are still waiting, …
D6
V16
P17
P23
V14
email
DataSet-9
EFTA00999340
EFTA00999340.pdf
From: Heather Gray
To: jeffrey E.
Subject: RE: New Art Entity - review of existing art loan documents
Date: Wed, 22 Oct 2014 19:45:53 +0000
Got it. Thanks
From: jeffrey E. [mail…
V15
P23
D4
V16
P17
email
DataSet-9
EFTA00817719
EFTA00817719.pdf
From: "Jeffrey E."
To: soon yi previn <
Subject: Re: Here's the Wiener article if you haven't read it already. Thanks for dinner last night.
Date: Thu, 22 Sep 2016 12:06:32 +0000
I thou…
P17
V16
P23
D6
D5
email
DataSet-9
EFTA00823074
EFTA00823074.pdf
From: Richard Kahn ..tj
To: Jeremy Rubin
Cc: "jeffrey E."
Subject: Re:
Date: Mon, 01 Aug 2016 13:23:51 +0000
your first two checks (2/1 & 5/1) which were both cashed were mailed…
P23
D4
P17
V15
V16
email
DataSet-9
EFTA00677527
EFTA00677527.pdf
From: Larry Visoski
To: "jeffrey E."
Subject: Re: G550 training Dave May 1st
Date: Mon, 24 Apr 2017 23:13:09 +0000
From bill Hammond
Larry,
They did not know it was with a broker unti…
P18
V16
D4
D6
P17
email
DataSet-9
EFTA01002566
EFTA01002566.pdf
From: "jeffrey E."
To:
Subject: Re:
Date: Fri, 29 Sep 2017 15:05:51 +0000
yoiu have priotity
On Fri, Sep 29, 2017 at 11:03 AM …
P18
P17
V16
D6
P23
email
DataSet-9
EFTA00744497
EFTA00744497.pdf
From: Jeffrey Epstein
To: ne
Subject: Re: Chuck Harper visit to Palm Beach / planning details
Date: Tue, 19 Jan 2010 16:09:22 +0000
arrive fri night„ put in hotel
On Tue, Jan 19, 2010…
P23
P18
D4
P17
V16
flight record
DataSet-9
EFTA00470193
EFTA00470193.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Mon, 12 Mar 2018 00:29:41 +0000
Thx
On Mon, Mar 12, 2018 at 1:27 AM wrote:
Ok, will change the flight…
P18
D4
P17
V16
D6
email
DataSet-11
EFTA02454814
EFTA02454814.pdf
From: Deepak Chopra <
Sent: Thursday, August 4, 2016 1:51 PM
To: Jeffrey E.
Subject: …
P17
V16
D6
P23
V13
email
DataSet-11
EFTA02602542
EFTA02602542.pdf
From: Vincenzo lozzo < >
Sent: Tuesday, July 24, 2018 11:05 PM
To: Jeffrey E.
Subje…
D6
P17
P23
V16
D4
email
DataSet-9
EFTA00914365
EFTA00914365.pdf
From: Mark LLOYD <
To: [email protected]
Subject: Re:
Date: Fri, 24 Jun 2011 20:48:18 +0000
Phew! Thanks for letting me know.
Original Message
From: Jeffrey Epstein
To…
D4
P17
P23
V16
D5
flight record
DataSet-9
EFTA00360155
EFTA00360155.pdf
From:
To:
Subject: Re:
Date: The, 28 Oct 2014 16:14:30 +0000
Thanks for everything
Have a good day!
Message d'origine
De:
Envo 6: mardi 28 octobre 2014 09:39
A:
Obje : …
P18
D4
P23
P17
V16
email
DataSet-10
EFTA02057160
EFTA02057160.pdf
To:
From:
Sent:
Subject: Re: Reservations for visa -Karyna Shuliak - St Barth [Incident: 160316-000598]
Thx!
Sent from my iPlionc
On Mar 16, 2016, at 8:55 AM, Natalia Molotkova …
P18
P17
P20
D4
V16