🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02240898
EFTA02240898.pdf
To: Lila Walke
Cc: Ira Limo Rebecca
Dresche
From: r es ey ro
Sent Fri 4/20/2018 9:02:36 PM
Subject Re: Harry Potter dinner. Sunday.
Fantastic! I will l…
P23
V16
P22
P20
email
DataSet-11
EFTA02619292
EFTA02619292.pdf
From: Lawrence Krauss
Sent: Saturday, October 6, 2018 7:32 PM
To:
Subject: Re: phone call
he =asn't gotten back to m…
P22
P20
V16
D6
unknown
DataSet-9
EFTA00127808
EFTA00127808.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
D6
V12
P22
P20
V11
email
DataSet-10
EFTA02047193
EFTA02047193.pdf
To: ell.1.10§~~1~0
From: Natalia Molotkova
Sent: Mon 7/18/2016 5:54:05 PM
Subject: Ticket for Joscha Bach [Incident: 160718.000078]
Title: American Express ®
To
Subject: Ticket for Josch…
P18
P17
P20
V16
P22
unknown
DataSet-10
EFTA01296945
EFTA01296945.pdf
NAME SEARCHED: NES, LLC
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
…
P21
V15
P17
P20
P22
email
DataSet-11
EFTA02253236
EFTA02253236.pdf
To: Natalia Molotkova[
From:
Sent: Wed 8/15/2018 2:55:21 PM
Subject: Re: Tickets for Ann Rodriquez and Emery Poleon
did. I tired to do it last night but American did not recogniz…
P18
P17
P20
P22
unknown
DataSet-10
EFTA01309412
EFTA01309412.pdf
1st Week Sheet1 2nd Week
LSJE, LLC
Employees
HOUSEKEEPING
Arelis Bello De Garcia' Housekeeper
Justina De La Cruz Housekeeper
…
P18
P20
P22
D5
D3
email
DataSet-10
EFTA02106983
EFTA02106983.pdf
To:
From:
Sent Thur 5/1/2014 12:22:55 AM
Subject: Re: Jeffrey Epstein
Angela! I am so happy for you! I had no idea you were attending law school! You have been
such a delight to work with! I also …
P22
V16
P20
financial record
DataSet-9
EFTA01222413
EFTA01222413.pdf
Wire Confirmation https://db.ebanking-services.com/Nubi/WireNiews/Freeform_W...
Deutsche Bank
Wealth Management
…
V15
P23
P22
V13
P20
unknown
DataSet-10
EFTA01393769
EFTA01393769.pdf
GLDUS131 Bright Group
Letter of Authorization for Fund Investment
Dear Client:
In connection with your subscription for an interest in…
P21
V15
P20
D6
P22
unknown
DataSet-9
EFTA00584042
EFTA00584042.pdf
LSJ Action Plan
October 24, 2011
This action plan will provide an initial road map to define staffing for the island (post construction) and
general ideas that I can introd…
P20
P23
D4
P22
D6
unknown
DataSet-10
EFTA01481201
EFTA01481201.pdf
ARTICLES OF ORGANIZATION
OF COpv.
SOUTHERN FINANCIAL, LLC
I, the undersigned natural person of th…
V15
P23
P20
D4
P22
email
DataSet-9
EFTA01019968
EFTA01019968.pdf
From: J
To: Lawrence Krauss
Subject: Re: Proposed press statement
Date: Fri, 12 Oct 2018 16:05:54 +0000
the statement . or do you not intend to agree it .
On Fri, Oct 12, 2018 at 12:0…
D6
V16
P22
P20
P23
email
DataSet-9
EFTA00669972
EFTA00669972.pdf
From: Quora Digest
D6
P21
V15
P22
P20
email
DataSet-11
EFTA02314303
EFTA02314303.pdf
From: Tsering Dolma
Sent: Wednesday, May 22, 2019 2:14 PM
To: Richard Kahn
Cc: K…
P20
V16
P22
P21
email
DataSet-11
EFTA02476464
EFTA02476464.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 8:29 PM
To: Jeffrey epstein
Subject: …
V15
P22
V12
D5
P20
email
DataSet-11
EFTA02252224
EFTA02252224.pdf
To:
From:
Sent Tue 7/10/2018 9:51:57 PM
Subject Re: Kyle Interview in NYC for Project Manager role at LSJ
Rich, Can Kyle come see Jeffrey on Thursday at 1 lam?
On Jul 10, 2018, at 4:42 PM, …
P22
V15
D4
P20
V11
email
DataSet-9
EFTA00707105
EFTA00707105.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: November 15 update
Date: Fri, 15 Nov 2013 16:33:22 +0000
15 November, 2013
Article 1.
The National Interest
…
P22
D6
P20
D4
D3
email
DataSet-10
EFTA02011870
EFTA02011870.pdf
To: 'eevacation mail.com '[email protected] • Ga
Kerney ): Robert Aquadro[
Cc: Jeffrey Epstein[[email protected]]
From: Projects - Richard M…
P23
D4
P20
P22
D3
unknown
DataSet-9
EFTA00110516
EFTA00110516.pdf
Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054
Friday, August 9, 2019
8:00 am inmate , Reg. No. departs for
court (WAB-USMS-SDNY). is Epstein's cellmate…
D6
P20
P22
D8
unknown
DataSet-9
EFTA00138815
EFTA00138815.pdf
I personally maintain contact with several individuals who are
currently employed with the Bureau of Prisons as well as MCC New
York. Three current MCC Staff Members very recently described
to me the …
D6
P22
P20
V9
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
email
DataSet-11
EFTA02511283
EFTA02511283.pdf
From: jeffrey E.
Sent: Tuesday, March 3, 2015 10:19 AM
To: Melanie Spinella
Subject: …
P22
V15
V12
P20
D4
email
DataSet-9
EFTA01019934
EFTA01019934.pdf
From: J
To: Lawrence Krauss
Subject: Re: Proposed press statement
Date: Fri, 12 Oct 2018 16:40:27 +0000
the only thing that matters is the contract with regard donors funds/ everything…
D6
P22
V16
P23
P20