🔍 Explore the Archive
Filter 148+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
D6: Institutional Capture ✕
V15: Financial Verification ✕
P17: Network Mapping ✕
Clear all
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-9
EFTA00868631
EFTA00868631.pdf
From: "Jeffrey E."
To: Alireza Ittihadieh
Subject: Re: BBJ
Date: Thu, 06 Nov 2014 20:04:57 +0000
i dont want to go through the trouble and then you guys walk
On Thu, Nov 6, 2014 at …
P17
P18
V15
D6
email
DataSet-9
EFTA00868665
EFTA00868665.pdf
From: Alireza Ittihadieh <
To: jeffrey E.
Subject: RE: BBJ
Date: Thu, 06 Nov 2014 22:00:20 +0000
What do plan to rectify for $1.5M?
From: Jeffrey E. [mallto:[email protected]…
P17
P18
V15
D6
P23
email
DataSet-9
EFTA01204416
EFTA01204416.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bee: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 08/10/2014
Date: Sun,…
V15
P17
P22
P18
D6
financial record
DataSet-9
EFTA01197537
EFTA01197537.pdf
Charter Sales Contact:
888-235-9224 Associated Aircraft Group, Inc
…
P18
P17
V15
D6
D4
email
DataSet-11
EFTA02548154
EFTA02548154.pdf
From: Jeffrey Epstein
Sent: Wednesday, December 14, 2011 7:27 PM
To:
Subject: Re: Fw: Fwd: Boeing 727-100 REW SN 20115…
P18
P23
D6
V15
P17
flight record
DataSet-10
EFTA01387404
EFTA01387404.pdf
• WheelTug created a built-in motor attached to the wheel on the airplane. This allows the
plane to turn off their turbine engines upon landing and turn on the built-in WheelTug motor to
…
P18
D6
P21
P17
V15
email
DataSet-10
EFTA01299334
EFTA01299334.pdf
From: 2101SIBICIISIEL
To:
Subject RE: PEP Escaletionjeffrey E. Epstein
Date: Friday, October 19, 2018 5:15:52 PM
Attadiments: …
P17
P18
V15
D6
financial record
DataSet-9
EFTA00307684
EFTA00307684.pdf
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as
of April 24, 2012, by and between FREEDOM AIR INTERNATIONAL, INC., a Delaware
corporat…
P18
D6
V15
V9
P17
email
DataSet-11
EFTA02232710
EFTA02232710.pdf
To:
From: Natalia Molotkova
Sent: Thur 12/21/2017 8:22:16 PM
Subject: Airport transfer
Title: American Express I
Lovely!!!
Regards,
Natalia (Natasha) Molotkova
Centurion Relatio…
P18
V15
P20
D6
P17
email
DataSet-9
EFTA00868635
EFTA00868635.pdf
From: "jeffrey E."
To: Alireza Ittihadieh
Subject: Re: BBJ
Date: Thu, 06 Nov 2014 20:15:30 +0000
they are not trading, gary showed me a garbage 2002 for 30 . aski 40 with a new interi…
P17
P18
V15
D6
email
DataSet-9
EFTA00646071
EFTA00646071.pdf
From: Larry Visoski
To: Je vacation
Subject: Fwd: Boeing BBJ SIN 29102 LOI
Date: Thu, 10 Aug 2017 21:32:47 +0000
From Bob
Sent from my iPhone
Begin forwarded message:
From…
P18
V15
P17
V12
D6
email
DataSet-9
EFTA00849476
EFTA00849476.pdf
From: Alireza Ittihadieh
To: jeffrey E.
Subject: Re: Deposit Confirmations
Date: Tue, 04 Aug 2015 03:13:18 +0000
Ok, let's sleep over it
If you want to continue, we will have them …
P18
V16
P17
V15
D6
financial record
DataSet-9
EFTA00315718
EFTA00315718.pdf
Charter Sales Contact:
Associated Aircraft Group, Inc
…
P18
P17
V15
D6
D4
unknown
DataSet-9
EFTA00582960
EFTA00582960.pdf
Dated this 29'h day of September, 2016
JEGE, INC.
('Seller')
a…
D6
V9
V15
P17
P18
email
DataSet-9
EFTA00530626
EFTA00530626.pdf
From: bellaklein
To:
Cc: Karyna Shuliak
Subject: Fwd: Confirmation of Additional Card Limit
Date: Wed, 29 Apr 2015 21:24:13 +0000
Please try again and let me know if you…
P18
V15
P17
D6
V11
email
DataSet-11
EFTA02517175
EFTA02517175.pdf
From: jeffrey E.
Sent: Thursday, November 6, 2014 10:11 PM
To: Alireza Ittihadieh
Subject: …
P17
V15
D6
P18
V16
email
DataSet-9
EFTA00868650
EFTA00868650.pdf
From: "jeffrey E."
To: Alireza Ittihadieh
Subject: Re: BBJ
Date: Thu, 06 Nov 2014 21:36:43 +0000
So there should be mo problem with a higher rect number
On Thursday, November 6, 201…
P17
P18
V15
D6
P23
law enforcement
DataSet-10
EFTA01655899
EFTA01655899.pdf
From: FBI News Briefing
To: "FBINewsBriefing" ce.
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - August 13, 2024
Date: Tue, 13 Aug 2024 10:10:03 +0000
Importance: Normal
…
D6
P17
V14
P18
V15
email
DataSet-9
EFTA00075989
EFTA00075989.pdf
From: ' )" < a
To: (USANYS Contractor
(USANYS) [Contractor]"
Cc: ' …
D6
P18
V15
D2
P17
email
DataSet-9
EFTA00868673
EFTA00868673.pdf
From: "jeffrey E."
To: Alireza Ittihadieh
Subject: Re: BBJ
Date: Thu, 06 Nov 2014 22:11:20 +0000
i hope nothing. it is only inspection items. if the c check was good there should be …
P17
V15
D6
P18
P23
email
DataSet-11
EFTA02516207
EFTA02516207.pdf
From: jeffrey E.
Sent: Thursday, November 6, 2014 8:16 PM
To: Alireza Ittihadieh
Subject: …
P17
P18
V15
D6
unknown
DataSet-9
EFTA00310390
EFTA00310390.pdf
RUSSIA
STEP ONE: Acquire Your Official Invitation
All applicants must submit an official invitation from Russia. (Invitation letters written by business contacts may be used only for the
…
P18
P17
D6
V15
V13
unknown
DataSet-9
EFTA00586848
EFTA00586848.pdf
AIRCRAFT MARKETING AGREEMENT
AIRCRAFT TYPE
REGISTRATION NO.
SERIAL NO.
This…
P18
V15
D6
P17
V16