🔍 Explore the Archive
Filter 543+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02236111
EFTA02236111.pdf
To:
From:
Sent .39:30 PM
Subject Re: Appointment with Dr. Hartl
I spoke to him as well just now...I do not have an updatc....leffrey has been super busy
today...and I believ…
V11
D1
P21
V15
P23
financial record
DataSet-9
EFTA01078015
EFTA01078015.pdf
Wo&Fargo Insurance Silvio/tiro/I, Inc.
WELLS 330 Madison Avenue
INSURANCE …
P23
P21
D3
D4
V11
unknown
DataSet-10
EFTA01468659
EFTA01468659.pdf
AGREEMENT FOR PRIME
BROKERAGE CLEARANCE SERVICES
This Agreement sets forth the terms and conditions under which
its successors and assigns (the "Executing Broker") will accept your
instructions to ex…
V15
V11
P21
P23
D1
flight record
DataSet-9
EFTA00297228
EFTA00297228.pdf
Document generated Thu. 05 January 2017 07:42:51
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page I of 4
…
P18
V15
P21
P23
V11
email
DataSet-11
EFTA02635424
EFTA02635424.pdf
From: 1
Sent: Friday, April 5, 2019 10:36 PM
To: jeffrey epstein
Subject: Fwd: P…
V11
V15
D4
P21
P23
flight record
DataSet-9
EFTA00304899
EFTA00304899.pdf
Account: Jeffrey Epstein
rjETSUITE
Account Type: Retail
Customer: Richard Kahn
Phone
Email:
Quote #: 138269-003 …
P18
V15
V11
P21
P23
unknown
DataSet-10
EFTA01625438
EFTA01625438.pdf
09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23
OPSB003-XX CHANGE ORDER PAGE: 1
…
V15
P23
V11
V9
P21
financial record
DataSet-9
EFTA00730386
EFTA00730386.pdf
1
SUPPORTING DOCUMENTS AND BREAKDFOWN FOR MARRAKECH WEF TRIP
FORUM FEE FOR WEF MENA IN MARRAKECH
Sq
Mick veforum.or RE PAYMENT OF FORUM FEE
…
P18
V15
P21
V11
P23
email
DataSet-11
EFTA02235485
EFTA02235485.pdf
To: Kellie Berrios
From: Lesley Groff
Sent Wed 1/17/2018 2:44:40 PM
Subject: Re: Appointment with Dr. Hart!
I just spoke with Dejene and we are all set...she gave Jeffrey the pape…
V11
D1
V16
P23
P21
unknown
DataSet-10
EFTA01280181
EFTA01280181.pdf
4
651112
Schedule K-1
(…
P21
V15
P23
D4
V11
email
DataSet-9
EFTA00609302
EFTA00609302.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Flagpole / Pool #1013 10-Jan-11
Trade: Electrical
…
P23
V11
V15
P21
V16
flight record
DataSet-9
EFTA00297202
EFTA00297202.pdf
Page 1 of 4
Document generated Wed. 05 December 2018 15:54:19
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
P23
V11
unknown
DataSet-9
EFTA00622157
EFTA00622157.pdf
ESTIMATE SHEET
-t " …
P23
V15
V11
P21
V16
unknown
DataSet-9
EFTA00075562
EFTA00075562.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
IN THE MATTER OF THE ESTATE OF Proba…
V15
P23
D4
P21
V11
email
DataSet-11
EFTA02275173
EFTA02275173.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Tue 2/5/2019 10:14:05 PM
Subject: Re: Itinerary INCL TICKETNO for 08FEB19
ok, that should work...thank …
P18
P23
P21
V11
D4
flight record
DataSet-9
EFTA00295905
EFTA00295905.pdf
Document generated Tue. 24 November 2015 10:52:07
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected belo…
P18
P21
V15
P23
V11
flight record
DataSet-9
EFTA00294784
EFTA00294784.pdf
Page 1 of 4
Document generated Sun. 18 November 2018 16:40:28
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
P23
V11
unknown
DataSet-9
EFTA01113111
EFTA01113111.pdf
EXHIBIT A TO PURCHASE AND SALE AGREEMENT
IRREVOCABLE DIRECTION LETTER
JEFFREY EPSTEIN
do Financial Trust C…
V15
P21
P23
V11
D1
unknown
DataSet-9
EFTA01070872
EFTA01070872.pdf
L.S.J., LLC
6100 Red Hook Quarter
Suite B-3
St Thomas, USVI 00802
…
P23
P21
D4
V11
V15
email
DataSet-11
EFTA02269368
EFTA02269368.pdf
To:
From: Natalia Molotkova
Sent: Mon 12/31/2018 10:22:21 PM
Subject: CHANGE Ticket for Ponomareva!!
Title: American Express ®
Happy New Year, my dear friend, to you and your famil…
P18
P17
P23
P21
V11
email
DataSet-11
EFTA02253993
EFTA02253993.pdf
To:
From: Natalia Molotkova
Sent: Tue 8/14/2018 1:57:16 PM
Subject: Issue Ticket for Karyna! (ZPUDXG)
Title: American Express ®
Ticket is on its way.
Regards,
Natalia (Natasha)…
P18
V11
V9
P23
P21
email
DataSet-9
EFTA00490202
EFTA00490202.pdf
From: Lesley Groff
To: Amex Centurian Travel
Subject: Fwd: Itinerary INCL TICKETNO
Date: Tue, 05 Feb 2019 20:30:28 +0000
Attachments: -( …
P18
D4
V11
P23
P21
unknown
DataSet-9
EFTA00304612
EFTA00304612.pdf
Global Assistance
Jeffrey E Epstein
9 East 71st St.
New York NY 10021
Thank you for your recent purchase of Allianz Travel Insurance. We are pleased that you have chosen to take us along on your…
P18
P23
P21
V11
D4
unknown
DataSet-10
EFTA01363995
EFTA01363995.pdf
The information contained in this communication is confidential, may be attorney-client
privileged, and is intended only for the use of the addressee. It is the property of
Darren K. Indyke, PLLC.…
P21
V15
D5
P23
V11