🔍 Explore the Archive

Filter 153+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P20: Employee Networks V12: Witness Consistency V16: Source Analysis Clear all
email DataSet-10
EFTA02095251
EFTA02095251.pdf
To: merwin dela cruz From: Sent: Fri 9/26/2014 3:15:52 PM Subject: Re: Jeffrey Epstein ok, very good. I will relay to Jeffrey and let Nat know as well. We just need it fixed before Jeff…
V16 V12 P20
email DataSet-11
EFTA02248956
EFTA02248956.pdf
To: From: Natalia Molotkova Sent: 8 2:17:18 PM Subject: Azores Islands trip Title: American Express Please respond if car booking is OK? I called hotel, they ha…
P18 P17 P20 V16 V12
email DataSet-10
EFTA02094282
EFTA02094282.pdf
To: Merwin Dela cruz From: Lesley Groff Sent: Thur 10/2/2014 4:51:30 PM Subject: Re: Jeffrey Eptein - AMT Service Great job merwin Sent from my iPhonc On …
V16 P20 P22 V12
unknown DataSet-9
EFTA00134974
EFTA00134974.pdf
UNITE. TATES GOVERNMENT J. Memorandum FEDERAL BUREAU OF PRISONS …
P18 P20 D4 V16 V12
email DataSet-10
EFTA02063210
EFTA02063210.pdf
To: Barbara Goldman From: Sent Fri 1/8/2016 9:12:51 PM Subject: Re: Jeffrey Epstein sounds good On Jan 8, 2016, at 4:11 PM, Michelle wrote: > Terrific…
P23 V12 D4 P20 V16
unknown DataSet-9
EFTA00135018
EFTA00135018.pdf
UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: 07 TO…
D4 P20 V12 V16 D6
email DataSet-10
EFTA02058161
EFTA02058161.pdf
To: Woody Allen From: Sent: Mon 3/28/2016 3:22:11 PM Subject: Re: Jeffrey Epstein thank you! On Mar 28, 2016, at 11:21 AM, Woody Alen wrote: 11)30nnn …
D4 V16 P20 V12
email DataSet-9
EFTA00147284
EFTA00147284.pdf
From: Subject: Fwd: Re: Epstein updated requested Date: Wed, 24 Jul 2019 11:21:06 +0000 Importance: Normal Last night SSA - FBI New York On Jul 24, 2019 6:59 AM, I …
V12 V16 P22 P20 D6
email DataSet-10
EFTA02108084
EFTA02108084.pdf
To: Cc: 1===1 M From: Lesley Groff Sent: Thur 4/24/2014 4:34:05 PM Subject: Re: Cabaret tickets tremendous!! :) On Apr 24, 2014, at 12:31 PM,…
P20 D4 V16 V12
email DataSet-10
EFTA02110891
EFTA02110891.pdf
To: Alisha Perrigou Cc: sma Alahiane From: Sent Thur 3/13./2014 7:21:34 PM Subject Re: Kevin Vanacore - Skyp…
D4 P20 D5 V16 V12
email DataSet-9
EFTA00415931
EFTA00415931.pdf
From: =cl To: Jeffrey Epstein Subject: Re: Reminder: Brian Boyd, Larry Summers, Stephen Wolfram... Date: Wed, 11 Apr 2012 17:22:01 +0000 ok, super... I will make you breakfas…
V12 P18 P20 P23 V16
email DataSet-10
EFTA02107759
EFTA02107759.pdf
To: Amanda Skarbnik sie alassist a si al.com] Cc: From: Lesley Groff Sent: Thur 4/24/2014 11:57:09 AM Subject: Re: Cabaret tickets Morning Amanda! I asked Jeffrey about us…
P20 V12 V16
email DataSet-10
EFTA02098305
EFTA02098305.pdf
To: Lesley Gro Cc: Sara Rychtari From: james I need mac e p Sent Sun 9/14/2014 2:12:10 PM Subject: Re: Citicar Thanks. For the record, I got out there 10:25 and the area w…
V16 P20 V12
legal filing DataSet-9
EFTA01159885
EFTA01159885.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPS…
D6 V16 P20 V11 V12
email DataSet-10
EFTA01905487
EFTA01905487.pdf
To: Larry Visoski l From: Jeffrey Epstein Sent Fri 2/15/2013 1:50:27 PM Subject Re: sea level flight JE charter request no, forget it On Fri, Feb 15, 2013 at 8:33 AM, Larry V…
P18 P20 V16 D1 V12
unknown DataSet-9
EFTA00621630
EFTA00621630.pdf
Boothbay Absolute Return Strategies LP Individual Account Statement 810 7TH Ave, Suite 615 PREPARED FROM BOOKS WITHOUT AUDIfl New York, NY 10…
P21 V12 P20 V16 V15
unknown DataSet-9
EFTA01116578
EFTA01116578.pdf
19 IN WiTNESS WHEREOF, the parries hereto have caused this Series A Preferred Share Purchase Agreement to be duly executed on the day and year first above written: THE COMPANY: R EMMY HOME…
V16 P21 P20 D3 V12
unknown DataSet-9
EFTA00104985
EFTA00104985.pdf
toss eibk UNITED STATES GOVERNMENT MEMORANDUM …
D4 P20 V12 V16 P18
email DataSet-9
EFTA00362887
EFTA00362887.pdf
From: To: James Ce Cc: James Ce < >, Bella Klein Subject: Re: Citicar Date: Sun, 14 Sep 2014 14:16:34 +0000 unbelievable...and not what you need after a long t…
V16 P20 V12
unknown DataSet-9
EFTA00091641
EFTA00091641.pdf
III o FOY& SEPLOW 1TZ,F, a t t o r n e y s a t l aw 105 MAIN STREET 30 WALL STREET HACKENSACK. NJ 0760…
V16 D6 P20 V12 V13
email DataSet-9
EFTA00327374
EFTA00327374.pdf
From: Woody Allen To: Lesley Groff Subject: Re: Jeffrey Epstein Date: Mon, 28 Mar 2016 15:21:36 +0000 11130min Ginevra Tamberi Assistant to Woody Allen MANHATTAN FILM CENTER 575 Pa…
D4 V16 P20 V12
email DataSet-9
EFTA00954068
EFTA00954068.pdf
From: To: "Je vacation" Subject: Fw: sea level flight JE charter request Date: Wed, 13 Feb 2013 01:58:16 +0000 Importance: Normal From jetSuite, Rich Kahn's charter company…
P18 P20 V16 D1 V12
email DataSet-9
EFTA00501884
EFTA00501884.pdf
From: To: Natalie French czl Subject: Re: Meeting with Nathan Myhrvold Date: Mon, 08 Oct 2012 13:59:30 +0000 he is walking toward door!! On Oct 8, 2012, at 9:54 AM, Natalie French wro…
P23 V16 P20 P18 V12
flight record DataSet-9
EFTA00110276
EFTA00110276.pdf
U.S. Department of Justice Federal Bureau of Prisons IIIIIIIIII NY, NY 10007 …
P20 D4 P22 V12 V16
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!