🔍 Explore the Archive
Filter 69+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02297522
EFTA02297522.pdf
From:
Sent: Friday, November 29, 2013 3:31 PM
To: Ann Rodriquez; Karyna Shuliak;
Subject: FYI-Larry
Begin forw…
D4
P20
D5
P23
D7
email
DataSet-9
EFTA00717872
EFTA00717872.pdf
From: Peter Mahler
To: 'Jeffrey Epstein'
Subject: RE: FW: Jeffrey Epstein/Skype
Date: Tue, 09 Jul 2013 17:51:08 +0000
my guess is that is his directive „I do not like temp help and w…
P23
V13
D7
P20
D5
email
DataSet-11
EFTA02234515
EFTA02234515.pdf
To:
From:
Sent Thur 1/18/2018 2:53:38 PM
Subject Re: Jeffrey Epstein United Healthcare Card
Good morning Jenny! Checking in...are you running on time for Jeffrey's 10:45am arrival and
I lam MRI?
T…
D2
D5
D7
P20
V16
email
DataSet-11
EFTA02437205
EFTA02437205.pdf
To: einueevacationagmail.comj
From:
Sent Sun 9/13/2009 5:59:10 PM
Subject Fwd: Jeffrey Epstein
Is it ok to give her Peters number? Should I give her his cell?
Begin …
D7
D5
P20
D3
D4
email
DataSet-9
EFTA00378961
EFTA00378961.pdf
From: Helen Clarke
To:
Cc: Joanna South
Subject: RE:
Date: Wed, 27 Nov 2013 21:17:29 +0000
Food — anything, but healthy if possible.
Beer — He doesn't really drink be…
D4
D5
P23
P20
D7
email
DataSet-11
EFTA02235338
EFTA02235338.pdf
To: Jenny Chow
From: Lesley Groff
Sent Wed 1/17/20188:38:05 PM
Subject: Re: Jeffrey Epstein United Healthcare Card
Correct! will get paper work to you shortly
On Jan 17, 2…
D2
D5
D7
P20
D4
email
DataSet-9
EFTA00965549
EFTA00965549.pdf
From: Peter Mahler
V16
P23
P20
D5
D7
email
DataSet-9
EFTA01007321
EFTA01007321.pdf
From: "Farkas, Andrew L." <
To: "Jeffrey E."
Subject: Re:
Date: Wed, 15 Aug 2018 16:39:07 +0000
I will get this under way.
Sent from my iPhone
On Aug 15, 2018, at 6:34 PM, jeffrey E.…
P23
D4
D5
D7
P20
email
DataSet-9
EFTA00416786
EFTA00416786.pdf
From: Mci
To: Erin Pepper
P20
V16
D2
D7
D5
email
DataSet-10
EFTA02120980
EFTA02120980.pdf
To:
Cc: Joanna Sout
Fran:
Sent Wed 11/27/2013 9:21:18 PM
Subject: Re: Jeffrey Epstein
ok, thanks
On Nov 27, 2013, at 4:05 PM, Helen Clarke …
D4
D5
P23
P20
D7
unknown
DataSet-10
EFTA01390245
EFTA01390245.pdf
GLDUS138 Ian Slone
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administrat…
P21
D2
D5
D7
P20
unknown
DataSet-10
EFTA01393170
EFTA01393170.pdf
than a whole number of shares, of the underlying security
is issued. The adjustment panel has discretion to make
exceptions to the general rules described above.
EXAMPLE: Before a 2 for 1 …
D7
P21
P20
D3
D5
email
DataSet-10
EFTA01755741
EFTA01755741.pdf
Subject: Re: Jeffrey Epstein
Sent Thursday, November 28, 2013 6:38:31 PM
Perfect, thanks Larry.
Helen
Helen Clarke PA to Sir Richard Branson
Call me: l Email me: …
D4
P20
D5
P23
D7
unknown
DataSet-10
EFTA01389457
EFTA01389457.pdf
GLDUS133 Georgetown University Endowment
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regul…
P21
D2
D5
D7
P20
email
DataSet-11
EFTA02235375
EFTA02235375.pdf
To: Lesley GrofI
From: Jenny Chow
Sent: Wed 1/17/2018 6:38:30 PM
Subject: RE: Jeffrey Epstein United Healthcare Card
OK great!
Jenny Chow
Office Manager
Ca…
D2
D5
P20
D4
D7
email
DataSet-10
EFTA02121371
EFTA02121371.pdf
To:
Cc: ; Joanna South
From: Helen Clarke
Sent: Thur 11/28/2013 6:31:46 PM
Subject: Re: Jeffrey Epstein
Hi Larry.
Could you please arrive on Nec…
D4
D5
P20
P23
D7
unknown
DataSet-10
EFTA01394304
EFTA01394304.pdf
GLDUS1 29 OF Enterpnses
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and admini…
P21
D2
D5
D7
P20
unknown
DataSet-10
EFTA01389884
EFTA01389884.pdf
GLDUS132 EverWatch Financial
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and a…
P21
D2
D5
D7
P20
unknown
DataSet-9
EFTA00139452
EFTA00139452.pdf
•
tacc ma 70114 19430Mann
…
D7
V11
V15
D5
P20
email
DataSet-9
EFTA00387824
EFTA00387824.pdf
From: Jared Miles
To:1==
Cc: Peter Mahler a, Judith Redd cz1=I >
Subject: Re: Jeffrey Epstein/Skype
Date: Tue, 09 Jul 2013 17:10:52 +0000
Martin…
P23
V13
D7
P20
D5
email
DataSet-9
EFTA00884710
EFTA00884710.pdf
From: Jeffrey Epstein
To:
Subject: Re: Jeffrey Epstein
Date: Sun, 13 Sep 2009 18:36:39 +0000
yes
On Sun, Sep 13, 2009 at 1:59 PM, w…
D4
D5
D7
P20
D3
email
DataSet-9
EFTA00378710
EFTA00378710.pdf
From:
To: Ann Rodriquez
Subject: Fwd: Re: RE:
Date: Fri, 29 Nov 2013 17:03:35 +0000
Did you get this?
Sent from my iPhone
Begin forwarded message:
From: Laity Visoski
Date: November…
P20
D4
D5
P23
D7
email
DataSet-10
EFTA01755697
EFTA01755697.pdf
Subject: Re: Jeffrey Ep in
From: Larry Visoski
Sent: Th d- Nov mb 8, 1 •.34. 6 PM
nna South
…
D4
D5
P20
P23
D7
email
DataSet-11
EFTA02235108
EFTA02235108.pdf
To:
From: Jenny Chow
Sent: Wed 1/17/2018 6:25:47 PM
Subject: RE: Jeffrey Epstein United Healthcare Card
Sure thing!
Jenny Chow
Office Manager
Carnegie Hill Radiology
…
D2
D5
D7
P20