🔍 Explore the Archive

Filter 292+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P23: Location Patterns D7: First Voices D2: Accountability Shift Clear all
email DataSet-9
EFTA00967716
EFTA00967716.pdf
From: Jeffrey Epstein To: Cecile de Jongh Subject: Re: Follow-up Date: Thu, 22 Aug 2013 17:46:19 +0000 add , all settlement offers are without predjudice and will not be used in any fut…
D5 P23 D4 D7 D2
legal filing DataSet-9
EFTA00220720
EFTA00220720.pdf
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 …
D6 P23 D2 P17 D7
unknown DataSet-9
EFTA00212017
EFTA00212017.pdf
ROY BLACK BLACK JESSICA FONSECA-NADER HOWARD M. SRESNICK Scan A. KORNSPAN …
D6 P22 D2 D7 P23
unknown DataSet-9
EFTA00234979
EFTA00234979.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: …
D6 P23 D2 V12 D7
legal filing DataSet-9
EFTA00215900
EFTA00215900.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D6 V14 D7 D2 P23
email DataSet-9
EFTA00492639
EFTA00492639.pdf
From: "Hagen, Maddie" To: 'Lesley Groff Subject: RE: Canceling Today's Call Date: Mon, 25 Mar 2019 13:09:35 +0000 Yes ma'am! Thanks From: Lesley Groff < Sent: Monday, March 25, 201…
D7 D2 P23 D5 D4
email DataSet-10
EFTA02090855
EFTA02090855.pdf
To: From: iacomo, enna Sent Mon 11/17/2014 4:08:29 PM Subject: RE: Jeffrey Epstein LOL ok - he said "I always go to him let's do it at my house" lol Original Message From: …
P23 D7 D5 D4 D2
email DataSet-9
EFTA00334787
EFTA00334787.pdf
From: ==. > To: Andrew Farkas Subject: Re: Jeffrey Epstein Date: Thu, 19 Nov 2015 19:55:45 +0000 5pm? On Nov 19, 2015, at 2:50 PM, Giacomo, Jenna < …
P23 D7 D5 D4 D2
email DataSet-9
EFTA00492252
EFTA00492252.pdf
From: Lesley Groff To: Andrew Farkas • Subject: Re: Canceling Today's Call Date: Mon, 25 Mar 2019 18:06:43 +0000 Hi Maddie...Jeffrey is asking me to set another time for Andrew and hi…
D7 D2 P23 D5 D4
email DataSet-9
EFTA00916776
EFTA00916776.pdf
From: Jeffrey Epstein To: "Farkas, Andrew L." Subject: Re: Fw: Vacation Trauma Cecile De Jongh Date: Wed, 10 Aug 2011 17:20:43 +0000 fraud do not reply On Wed, Aug 10, 2011 at …
P23 D5 D4 D7 D2
unknown DataSet-9
EFTA00235009
EFTA00235009.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: …
D6 P23 D2 D7 V12
legal filing DataSet-9
EFTA00771919
EFTA00771919.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA D UNITED STATES OF AMERICA Case No. vs. JEFFREY EPSTEI Defen …
D6 D2 V14 P23 D7
email DataSet-9
EFTA00492695
EFTA00492695.pdf
From: Lesley Groff To: Andrew Farkas wrote: Hi Lesley, How is 10am EDT on Monday? Can Jeffrey call Andrew directly on his cell?: 347-429-4407. From: Lesley Groff < Sent: Wednesday, Marc…
D7 P23 D5 D4 D2
legal filing DataSet-9
EFTA00215891
EFTA00215891.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D6 V14 D7 D2 P23
email DataSet-10
EFTA02097516
EFTA02097516.pdf
To: Ffun: Sent: Fri 9/19/2014 5:11:16 PM Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas Yes! 5pm works on Monday! Jeffrey will see him then! Thanks …
P23 D7 D5 D4 D2
email DataSet-11
EFTA02282314
EFTA02282314.pdf
To: From: Sent Thur 4/4/2019 9:37:50 PM Subject: RE: Jeffrey Epstein Okay, so I'm confused. Jeffrey can meet at 8am Friday and Saturday or at 5pm Friday and Saturday? Please clarify. Thanks …
D7 P23 D5 D4 D2
legal filing DataSet-9
EFTA00225006
EFTA00225006.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, …
D6 D2 P23 D7 V14
unknown DataSet-9
EFTA00235071
EFTA00235071.pdf
U.S. Department of Justice United States Attorney Southern District ofFlorida …
D6 P23 D2 D7 V12
email DataSet-9
EFTA00334834
EFTA00334834.pdf
From: ==. > To: "Giacomo, Jenna" Subject: Re: Jeffrey Epstein Date: Thu, 19 Nov 2015 22:19:10 +0000 Correct. We can circle back after thanksgiving! Sent fr…
P23 D4 V9 D7 D2
legal filing DataSet-9
EFTA00730052
EFTA00730052.pdf
KE'S 10-30-09 WITH RDC CHANGES 11-05-09 SETTLEMENT AGREEMENT AND GENERAL RELEASE , individually, …
D6 V15 D2 P23 D7
email DataSet-10
EFTA02091025
EFTA02091025.pdf
To: From: Giacomo, Jenna Sent Mon 11/17/2014 4:19:42 PM Subject: RE: Jeffrey Epstein OMG LOL yes that's the address... ok I'll pass this along. Ori inal Message From: …
P23 D7 D5 D4 D2
legal filing DataSet-9
EFTA00224896
EFTA00224896.pdf
I . S. Department of .Imtice United States Attorney Southern District ofFlorida …
D6 D2 P23 D7 V14
unknown DataSet-9
EFTA00234940
EFTA00234940.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: …
D6 P23 D2 V12 D7
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
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!