🔍 Explore the Archive
Filter 61+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00993865
EFTA00993865.pdf
From: Richard Joslin
To: jeffrey E.
Subject: RE: Re:
Date: Wed, 23 Jul 2014 12:41:37 +0000
I called IRS Friday to fax transcript — they said 24-48 hours. I waited until Tuesday morni…
P19
V9
email
DataSet-11
EFTA02655469
EFTA02655469.pdf
From: Collardi, Boris <
Sent: Friday, March 24, 2017 9:53 PM
To: jeffrey E.
Subject: …
V9
P19
email
DataSet-9
EFTA00321740
EFTA00321740.pdf
From: Lesley Groff
To:"Antonucci,Amanda"
Subject: Re: Prescription for Jeffrey?
Date: Tue, 26 Jul 2016 16:30:18 +0000
I called Clyde's and they had 2 prescriptions from Dr. Cahill for Je…
P19
V16
V9
email
DataSet-11
EFTA02327514
EFTA02327514.pdf
From:
Sent: Tuesday, October 4, 2011 9:09 PM
To: dermondpeterson
Subject: Re: Order
Hi Susan,
I've just resent t…
P19
V9
email
DataSet-10
EFTA01930944
EFTA01930944.pdf
To: Jeffrey EpsteinBeeyacation©gmail.com]
From: Richard Joslin
Sent: Thur 2/27/2014 3:53:53 PM
Subject: FW: Debra signature needed
Original Messa e
From: Lisa Simms
Sent: Th…
V9
P19
email
DataSet-9
EFTA00211374
EFTA00211374.pdf
From: "a (USAFLS)"
USAJOU=FLS/CN=RECIPIENTS/CN=AVILLAFANA>
To:
Subject: RE: Conference call
Date: Sun, 12 Jun 2016 22:14:31 +0000
Importanc…
V9
P19
email
DataSet-11
EFTA02300652
EFTA02300652.pdf
From:
Sent: Thursday, February 9, 2012 9:31 PM
To: Kathryn Kucka
Subject: Re:
I know what you're saying, but …
V9
P19
email
DataSet-11
EFTA02653988
EFTA02653988.pdf
From: Collardi, Boris
Sent: Thursday, April 13, 2017 9:44 AM
To: jeffrey E.
Subject: …
V9
P19
email
DataSet-9
EFTA00984698
EFTA00984698.pdf
From: Richard Joslin
To: Jeffrey Epstein
Subject: FW: Debra signature needed
Date: Thu, 27 Feb 2014 15:53:53 +0000
Original Messa e
From: Lisa Simms [mai…
V9
P19
email
DataSet-9
EFTA00331225
EFTA00331225.pdf
From: "Michelle"
To: "'Lesley Groff" Thanks!
•
> Michelle
•
> Employment Counselor
> Regal Domestics, Inc.
fax
• Original Message
> From: Lesley Groff [mailto:
> Sen…
V9
P19
email
DataSet-9
EFTA00422855
EFTA00422855.pdf
Fromm:
To: "Lesley Groff"
Subject: Re: Fax
Date: Mon, 12 Dec 2011 18:35:30 +0000
Importance: Normal
Yep
Original Message
From: Lesley Groff
To: Larry
Subject: Re: Fax
Sen…
P19
V9
V16
email
DataSet-9
EFTA00321753
EFTA00321753.pdf
From: "Antonucci, Amanda" < >
To: Lesley Groff
Subject: RE: Prescription for Jeffrey?
Date: Tue, 26 Jul 2016 16:38:06 +0000
Our NP just sent the script. It …
P19
V9
V16
email
DataSet-9
EFTA01049625
EFTA01049625.pdf
From: "Jeffrey E."
To: "Collardi, Boris"
Subject: Re: (No Subject)
Date: Thu, 13 Apr 2017 00:19:33 +0000
could you call me when you have a moment
On Fri, Apr 7, 2017 at 4:09 PM, Col…
V9
P19
email
DataSet-9
EFTA00385605
EFTA00385605.pdf
From: "Patty Kripitz"
To:'
Subject: RE: lOpp for dinner at Nobu
Date: Thu, 15 Aug 2013 23:47:14 +0000
I hope you are having a fabulous day! By any chance, did Mr. Epstein comment …
V9
P19
V16
email
DataSet-9
EFTA01052296
EFTA01052296.pdf
From: "Jeffrey E."
To: "Collardi, Boris"
Subject: Re: (No Subject)
Date: Fri, 10 Mar 2017 16:10:09 +0000
Perfect
On Fri, Mar 10, 2017 at 11:06 AM Collardi, Boris < …
V9
P19
unknown
DataSet-10
EFTA01356611
EFTA01356611.pdf
• Effective 11 August, 2016 - As per HRM policy, whenever there is an email with PDF attachment for instruction it will be
considered as FAX.
• FO is required to att…
P19
P17
V9
email
DataSet-9
EFTA00348632
EFTA00348632.pdf
From: Lesley Groff On Apr 22, 2015, at 10:42 AM, Steve K ‹ > wrote:
•
> Hi Lesley,
> Not a problem. I understand. I am off in Wednesday's but every other day works. Just le…
V16
V9
P19
email
DataSet-9
EFTA00658210
EFTA00658210.pdf
From: "Collardi, Boris" <
To: jeffrey E.
Subject: RE: (No Subject)
Date: Fri, 10 Mar 2017 18:36:19 +0000
Thanks Jeff. Could you please call Boris on his mobile:
Kind regards
Edith…
V9
P19
email
DataSet-9
EFTA01051309
EFTA01051309.pdf
From: "Collardi, Boris"
To: 'jeffrey E.'
Subject: RE: (No Subject)
Date: Thu, 23 Mar 2017 17:48:32 +0000
Yep. But not yet the correction I think
Original Message
From: Jef…
V9
P19
unknown
DataSet-9
EFTA00238746
EFTA00238746.pdf
Message
From: Prost, Brittany
Sent: 11/7/2017 3:11:53 PM
To: G Max
CC: Martinez, Michael
Subject: RE: Meeting I UBS & Ghislaine Maxwell
…
P17
P19
V9
email
DataSet-9
EFTA01051308
EFTA01051308.pdf
From: "Collardi, Boris"
To: 'jeffrey E.'
Subject: RE: (No Subject)
Date: Thu, 23 Mar 2017 17:48:32 +0000
When can we talk next 48h ?
Original Message
From: Jeffrey E. [jeev…
V9
P19
unknown
DataSet-9
EFTA00364846
EFTA00364846.pdf
Front:
To: Patty Kripitz-Ma>
Subject: Re: 1 Opp for dinner at Nobu
Date: Mon,19 Aug 2013 15:06:14 +0000
Hi Patty! Sorry for the delay in response! I have been on holiday! I spoke to a …
V9
P19
V16
email
DataSet-10
EFTA01799839
EFTA01799839.pdf
From: David Stern
Sent: Monday, March 7, 2011 9:23 AM
To: Jeffrey Epstein
Subject: …
V9
P19
email
DataSet-9
EFTA01050025
EFTA01050025.pdf
From: "Collardi, Boris"
To: 'jeffrey E.'
Subject: RE: (No Subject)
Date: Fri, 07 Apr 2017 20:09:27 +0000
Guess it did not go through by SMS. Here is his mobile: …
V9
P19