🔍 Explore the Archive
Filter 184+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00079081
EFTA00079081.pdf
From: Gloria Allred
P18
V14
D4
D7
P19
email
DataSet-9
EFTA00366386
EFTA00366386.pdf
From: ms.
To: Larry Visoski Larry
P18
P23
D5
D4
D7
email
DataSet-10
EFTA01650054
EFTA01650054.pdf
From: an.>
To: (NY) (FBI)" *c :"
Subject: RE: Epstein Briefing Update
Date: Mon, 07 Oct 2019 22:27:28 +0000
…
D6
V13
D7
V14
P18
email
DataSet-9
EFTA00322029
EFTA00322029.pdf
From:
To: ifly Heliflite Scheduling & Dispatch
Cc: Andrew Farkasczar, Rich iK alr>
, Andrew Farkas
Subject: …
P18
D1
D7
P23
D5
unknown
DataSet-9
EFTA00726310
EFTA00726310.pdf
CONFIDENTIAL SETTLEMENT AGREEMENT
This Settlement Agreement by and among: JEFFREY EPSTEIN and L.S.J., LLC
(hereinafter "OWNERS") and MIDNIGHT EXPRESS POWER BOATS, INC. (he…
V15
P18
D7
V9
V11
email
DataSet-9
EFTA00712596
EFTA00712596.pdf
From: Office of Terje Rod-Larsen
Subject: June 5 update
Date: Tue, 05 Jun 2012 16:23:40 +0000
5 June, 2012
Article 1.
SPIEGEL
Operation Samson: Israel'…
P18
P22
D6
P23
D7
email
DataSet-10
EFTA01650027
EFTA01650027.pdf
From:
To:' . (NY) (FBI)" , (DO (FBI)"
. (DO) (FBI)…
D6
D7
V13
V14
P18
email
DataSet-9
EFTA00079098
EFTA00079098.pdf
Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Mon, 26 Aug 2019 21:48:47 +0000
Inline-Images: image001.jpg; image002.jpg
Hi Ted,
We were very…
D6
P18
V14
V13
D7
email
DataSet-9
EFTA00152997
EFTA00152997.pdf
From: '
To: ' "
Cc: '
Subject: RE: Re: Victims' Meeting/Passport Visa help
Date…
V14
P18
D7
D6
D5
legal filing
DataSet-9
EFTA00299859
EFTA00299859.pdf
FILE CABINET ONE
DRAWER ONE:
CMA vs. JEE
Correspondence
Summons and Complaint JEE
Summons and Complaint
Motion, Notice and Order of Dismissal
Rosenfeldt vs. Rothstein
Doe 1 Case # 6596
Doe I…
P18
V9
D7
V16
V13
email
DataSet-9
EFTA00079071
EFTA00079071.pdf
From: Teri Gibbs
To: "-
Cc: Colleen Mullen
Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Thu, 22 Aug 2019 …
V14
V13
P18
D7
V15
email
DataSet-9
EFTA00406961
EFTA00406961.pdf
From:
To: "Rachael Bova" •
Subject: Re: Jeffrey Epstein
Date: Wed, 08 Aug 2012 19:20:26 +0000
it does! :) thanks
On Aug 8, 2012, at 3:20 PM, Rachael Bova wrote:
No issues, she ba…
P18
V16
P23
D2
D7
unknown
DataSet-9
EFTA00600803
EFTA00600803.pdf
Podhurst Orseck,
City National Bank Building, Suite 800
25 West Flagler Street
Miami, Florid…
P17
P19
P18
V15
D7
law enforcement
DataSet-9
EFTA00174683
EFTA00174683.pdf
From: "- (NY) (FBI)" s-M I=IME>
To: "- (CID) (FBI)" an=linn >
Cc: "
…
V14
P24
D6
P18
D7
email
DataSet-10
EFTA02101709
EFTA02101709.pdf
To: Dowling, David
From: Lesley Groff
Sent: Thur 7/24/2014 7:29:00 PM
Subject: Re:
thanks ;)
On Jul 24, 2014, at 3:28 PM, Dowling, David < > wrote:
…
D7
P23
P18
D5
D4
email
DataSet-9
EFTA00646229
EFTA00646229.pdf
From: "Farkas, Andrew L."
To: Florida Science Foundation [email protected]>
Subject: Fwd: Draft Paper
Date: Tue, 28 May 2013 20:35:10 +0000
Sent from my iPad
Begin forwarded messa…
P23
D7
D4
D5
P18
unknown
DataSet-9
EFTA00726302
EFTA00726302.pdf
MUTUAL RELEASE OF ALL CLAIMS
KNOW ALL MEN BY THESE PRESENTS:
That we, JEFFREY EPSTEIN and L.S.J., LLC, our respective principals, insurers,
reinsurers, directors, stockholders, o…
V12
V15
P18
D6
D7
email
DataSet-9
EFTA00366392
EFTA00366392.pdf
From: Karyna Shuliak <
To:
Subject: Re: Heliflight Confirm for Sat. Hampton Trip
Date: Thu, 24 Jul 2014 20:41:22 +0000
Thank you
Sent from my iPhone
On Jul 24, 2014, at 4:12 PM, …
P18
D7
P23
D5
D4
email
DataSet-11
EFTA02730107
EFTA02730107.pdf
From:
Subject: HE: Epstein Bnefing Update
To:
Cc:
Sent: Cctober 7. 2019 6 2o PM (UTC-04 09)
Thank you. Most arc through attorneys so we are working to set those up.
On Oct 7,…
V14
D7
D6
P18
V11
email
DataSet-9
EFTA00078228
EFTA00078228.pdf
From: " (USANYS)" <
To:" "< (USANYS)"
…
D4
D1
D6
D7
P18
email
DataSet-10
EFTA02045895
EFTA02045895.pdf
To: lily Heliflite Schedulin & Dis tch
Cc: Larry Visoski La ; Andrew
Farkas
From:
Sent Tue 7/28/2018 8:32:14 PM
Subject Re:…
P18
D1
P23
D5
D7
email
DataSet-9
EFTA00366413
EFTA00366413.pdf
From: "Heliflite Scheduling & Dispatch" <
To: MI =it<
Cc: "Dowling, David" >, "Heliflite Scheduling & Dispatch"
…
P18
D7
P23
D5
D4
email
DataSet-9
EFTA01016684
EFTA01016684.pdf
From: Lawrence Krauss
To:
Cc: Lawrence Krauss
Subject: Re: The Heathrow option
Date: Wed, 14 Nov 2018 23:33:38 +0000
This is brilliant. Many thanks..
Lawrence
p.s. needles…
P22
P20
D7
P18
D6
email
DataSet-11
EFTA02730147
EFTA02730147.pdf
From: S (DO) (FBI)
Subject: RE: Epstein Briefing Nom 10/8 Update
To:
Cc:
Sent: October 8. 2019 12:10 PM (UTC-04:00)
Good Afternoon.
Responses have slo…
V14
D7
P18
D6
P17