🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02593449
EFTA02593449.pdf
From: Kathy Ruemmler <
Sent: Tuesday, October 28, 2014 12:07 PM
To: Jeffrey E.
Subject: …
V14
P18
D6
V16
V15
email
DataSet-9
EFTA00818783
EFTA00818783.pdf
From: "jeffrey E."
To: Larry Visoski
Subject: Re: New Escrow
Date: Tue, 13 Sep 2016 21:23:34 +0000
yes
On Tue, Sep 13, 2016 at 4:11 PM, Larry Visoski a wrote:
Messag…
V15
D5
D6
P18
V9
unknown
DataSet-9
EFTA00730447
EFTA00730447.pdf
Privileged & Confidential
Attorney Work Product
Attorney Client Communication
Talking points — Investors (Domestic)
Intro…
P21
V15
D1
P18
D6
unknown
DataSet-9
EFTA00140708
EFTA00140708.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Friday, July…
V13
V15
D4
P18
D6
email
DataSet-9
EFTA00328997
EFTA00328997.pdf
From: Lesley Groff
To: Bella Klein
P18
V15
V11
D6
unknown
DataSet-10
EFTA01304453
EFTA01304453.pdf
Messages Page i of 4
Records Listed For: JEFFREY EPSTEIN from 04/11/2005 to 04/11/2005
IL
From II …
V15
P23
P17
D6
P18
email
DataSet-11
EFTA02311701
EFTA02311701.pdf
From: [email protected] on behalf
of The Well Appointed House
Sent: …
V15
P18
P23
D6
email
DataSet-11
EFTA02266323
EFTA02266323.pdf
To: Lesley Gro
Cc: ermain ; Rich
Kahn
From: Bella Klein
Sent Mon 1/7/2019 1:22:30 PM
Subject Re: Fre…
V15
D4
D6
P23
P18
email
DataSet-9
EFTA00718862
EFTA00718862.pdf
From: Bella Klein
To: Jeffrey Epstein
Subject: Re:
Date: Mon, 23 Apr 2012 18:23:24 +0000
The name of the agency is New Tours. The best tour i was recommended is 12 days "Atlantic Stars"…
P18
V15
D6
email
DataSet-10
EFTA02111908
EFTA02111908.pdf
To: Lesley Gro lesley.jee©gmail.coml
From:
Sent :05:53 PM
Subject Re: Travel arrangements for JEFFREY E EPSTEIN traveling on 03/17/2014
So great! Thank you!!
On Mar 6, 20…
P18
P23
V15
V13
D6
email
DataSet-9
EFTA00346921
EFTA00346921.pdf
From: "Jeffrey E." wrote:
We are holding these reservations for La Mamounia (arrival June 11, departure June 13) Do I cancel them?
Begin forwarded message:
From: "American Express Travel" <
…
P18
P23
V11
V15
D6
email
DataSet-11
EFTA02246850
EFTA02246850.pdf
To: Good Tastes of Tuscany[
From: Lesley Groff
Sent Mon 5/14/2018 2:16:09 PM
Subject: Re: Your booking request has been sent.
We would like to pay the extra 600 euros so the v…
V15
D6
P23
P18
P21
flight record
DataSet-11
EFTA02274641
EFTA02274641.pdf
1
; rc:rn:
Sent Wed 2/6/2019
Subject: Re: Itinerary for 09FEB19
O000h!!! Thank youuuu!!! I'm so excited !!!
On Wed, Feb 6, 2019 at 3:53 PM Lesley Groff …
P18
D4
P23
V15
D6
email
DataSet-9
EFTA00426358
EFTA00426358.pdf
From: 'Guest Relations at The Ritz-Carlton'
To:
Subject: Planning your upcoming stay at The Ritz-Carlton, St. Thomas on Wednesday, October 12, 2011
Date: Tue, 04 Oct 2011 19:51:20 +0000
…
V15
P23
P18
D6
V10
email
DataSet-9
EFTA00059394
EFTA00059394.pdf
From:
To:
Subject Fwd: Epstein
Date: Tuesday, July 23, 2019 10:55:45 NI
Attachments: 7019 07 71 10 29 05,01
From the memo attached. the information I received is not what I…
P20
P18
D6
V15
email
DataSet-10
EFTA01807656
EFTA01807656.pdf
From: philip baker
Sent: Thursday, June 8, 2017 3:32 PM
To: Myla Trestiza
Subject: Fw: AI…
P18
V11
V15
D6
D4
email
DataSet-9
EFTA00393733
EFTA00393733.pdf
From: "American Express Travel" •tt >
To:'
P18
P23
V15
D6
D4
email
DataSet-9
EFTA00855354
EFTA00855354.pdf
From: "Jeffrey E."
To: Richard Joslin .7:1
Subject: Re: Re:
Date: Wed, 03 Jun 2015 12:25:35 +0000
changed recently?? when? this year last year. this month?
On Tue, Jun 2, 2015 a…
P23
P18
V15
D4
D6
email
DataSet-9
EFTA00779735
EFTA00779735.pdf
From: "Sean J Lancaster"
To: "Jeffrey Epstein" , . "Lesley Taylor"
Subject: FW: Scan Data from FX-70BDEC
Date: Tue, 14 Sep 2010 14:05:33 +0000
Attachme…
P18
D6
V15
email
DataSet-10
EFTA02070355
EFTA02070355.pdf
To: Natalia X Molotkov
From: Lesley Groff
Sent Thur 10/15/2015 7:03:57
Subject: Re: Rail Europe Booking
I have sent to them! t hey will print...they are leaving for Et. ort!
On Oct 15, 20…
P18
D6
V15
V11
D3
email
DataSet-9
EFTA00073575
EFTA00073575.pdf
Subject: RE: [EXTERNAL] RE: Fedex
Date: Wed, 24 Nov 2021 13:22:21 +0000
I am not. Driving in the states.
Thank you,
Senior Paralegal, Litigation I FedEx Express
3620 Hacks…
P18
D6
V15
V9
D2
email
DataSet-9
EFTA00463572
EFTA00463572.pdf
From:
To:
Subject: Re: Booking updated (Booking number 451588171, Ride date: 19 Nov 2017 09:35 (09:35 AM))
Date: Wed, 15 Nov 2017 17:05:17 +0000
thanks
On Nov 15, 2017, at 12:04 PM, …
P18
V15
D6
P22
unknown
DataSet-10
EFTA01316970
EFTA01316970.pdf
Invoice Number:
Invoice Date: Jul 09. 2004
…
P18
V15
D6
D4
P23
unknown
DataSet-10
EFTA01338976
EFTA01338976.pdf
Individual Charges
VJWW. sprinpcs.com
…
V15
V13
D5
P18
D6