🔍 Explore the Archive
Filter 43+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
V15: Financial Verification ✕
D5: Procedural Violations ✕
D7: First Voices ✕
Clear all
email
DataSet-9
EFTA00981591
EFTA00981591.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Re: AYH
Date: Tue, 19 Jun 2018 18:18:05 +0000
i was never given the value nor a bank appraisal report which marc now says they never receiv…
V15
P23
D7
D4
D5
email
DataSet-9
EFTA00714131
EFTA00714131.pdf
From: "Farkas, Andrew L."
To: "Jeffrey E."
Subject: Re: 2015 AYH Audited Financial Statements
Date: Fri, 22 Apr 2016 21:51:03 +0000
Happy passover!
I actually got you an answer to…
P23
D4
V15
D5
D7
email
DataSet-10
EFTA02079761
EFTA02079761.pdf
To:
From:
Sent Fri 5/1/2015 1:54:24 PM
Subject Re: Meeting: Justin Nelson/Jeff Epstein
super! thanks
On May 1, 2015, at 9:52 AM, Silver, Amanda wrote:
…
D5
V16
P23
D7
V15
email
DataSet-9
EFTA00978150
EFTA00978150.pdf
From: "Farkas, Andrew L."
To: Jeffrey Epstein
Subject: Re: Advice
Date: Mon, 02 Dec 2013 20:34:03 +0000
Let me see when she can speak with us.
Sent from my iPad
On Dec 2, 2013, at 3:…
P23
D4
D5
D7
V15
email
DataSet-10
EFTA01947117
EFTA01947117.pdf
To: jeevacation©gmail.com(jeevacation©gmail.com]
From: Farkas, Andrew L.
Sent Mon 12/2/2013 8:29:58 PM
Subject: Re: Advice
Where are you? NYC? USVI? New Mexico? France?
From: Jef…
D4
P23
D5
D7
V15
email
DataSet-9
EFTA00978153
EFTA00978153.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re: Advice
Date: Mon, 02 Dec 2013 20:42:32 +0000
thnx
On Mon, Dec 2, 2013 at 3:34 PM, Farkas, Andrew L. S. …
P23
D4
D5
D7
V15
email
DataSet-10
EFTA01746294
EFTA01746294.pdf
From: Joshua Schmell
To: "'Martin B. O'Connor II" , Peggy Siegal >
Cc: [email protected]…
D7
D5
P23
V16
V15
email
DataSet-9
EFTA00974487
EFTA00974487.pdf
From: "Jeffrey E."
To: Richard Kahn >
Subject: Re: AYH
Date: Mon, 18 Jun 2018 22:27:46 +0000
Just ask for the value
On Mon, Jun 18, 2018 at 6:16 PM Richard K…
D4
P23
D7
D5
V15
email
DataSet-9
EFTA00985028
EFTA00985028.pdf
From: Scott Link
To: jeffrey E.
Subject: Re: Project VI- Proposal For Settlement
Date: Thu, 19 Oct 2017 20:52:51 +0000
Jeffrey my recommendation is to allocate $10,000. Based on my co…
D7
P23
P21
V15
D5
email
DataSet-9
EFTA00500440
EFTA00500440.pdf
From:
To: "Garin, Daniela"
Subject: Re: Justin Nelson/Epstein Meeting
Date: Wed, 08 Jan 2014 22:25:42 +0000
Tremendous. We will see Justin tomorrow at 2:45.
Sent from my iPhone
On J…
V15
D7
D5
V16
P23
email
DataSet-9
EFTA00366179
EFTA00366179.pdf
From: "Garin, Daniela"
To: ==. >
Subject: RE: Jeffrey Epstein
Date: Tue, 22 Jul 2014 18:10:50 +0000
- Can we do 9:30am?
Daniela Garin I J.P. Morgan …
P23
V15
D5
V9
D7
email
DataSet-10
EFTA02117360
EFTA02117360.pdf
To: Garin. Daniels
From: Lesley Groff
Sent Wed 1/8/2014 8:23:30 PM
Subject: Re: Justin Nelson/Epstein Meeting
ok, i will relay
On Jan 8, 2014, at 3:19 PM, Garin, Daniela wrote:
…
V15
D7
D5
P23
V16
email
DataSet-10
EFTA02110199
EFTA02110199.pdf
To:
Cc:
From: Lesley Groff
Sent Tue 3/2512014 6:21:30 PM
Subject Re: stop by
Hi Justin. Jeffrey's schedule has changed and I am afraid he will no longer be in NY on Friday at
think we will…
V15
D5
D7
V16
P23
email
DataSet-9
EFTA00359518
EFTA00359518.pdf
From: "Silver, Amanda" < =,.
To: Il==la >
Subject: RE: Jeffrey Epstein
Date: Fri, 31 Oct 2014 16:53:19 +0000
Oh, perfect! Thank you.
…
V15
D5
P23
V9
D7
email
DataSet-10
EFTA02117241
EFTA02117241.pdf
To: Garin, Daniela
From:
Sent: 11.1.8:06:42 PM
Subject: Re: Justin Nelson/Epstein Meeting
ok, got it.. Feb. it is
On Jan 8, 2014, at 3:05 PM, Garin, Daniela wrote:
No tomorr…
V15
D5
D7
V16
P23
email
DataSet-10
EFTA02070928
EFTA02070928.pdf
To:
From: I ver, man a
Sent Mon 9/28/2015 6:43:22 PM
Subject: RE: Meeting: Justin & Jeffrey
Good afternoon
I just want to confirm the mooing for tomorrow afternoon.
Thank you.
Amand…
D5
P23
D7
V15
email
DataSet-10
EFTA02100803
EFTA02100803.pdf
To:
From:
Sent: Tue 7/22/2014 6:10:50 PM
Subject: RE: Jeffrey Epstein
Lesley - Can we do 9:30am?
Daniela Garin I J.P. Morgan I Private Bank
100 West Putnam Avenue, 1st Floor
Greenwich CT 0683…
P23
V15
D5
D7
email
DataSet-9
EFTA00376387
EFTA00376387.pdf
From: "Garin, Daniela"
To:
Subject: RE: Justin Nelson/Epstein Meeting
Date: Wed, 08 Jan 2014 18:47:14 +0000
Inline-Images: image001.png
Hi
Unfortunate…
D5
V15
P23
D7
V16
email
DataSet-10
EFTA02079732
EFTA02079732.pdf
To:
From: Silver, Amanda
Sent Fri 5/1/2015 1:52:46 PM
Subject: RE: Meeting: Justin Nelson/Jeff Epstein
That would be perfect. I will move the calendar invite.
Thank you,
…
D5
D7
P23
V15
V16
email
DataSet-10
EFTA01947141
EFTA01947141.pdf
To: Farkas, Andrew L.
From: Jeffrey Epstein
Sent Mon 12/2/2013 8:33:21 PM
Subject: Re: Advice
nyc
On Mon, Dec 2, 2013 at 3:29 PM, Farkas, Andrew L. C …
D4
P23
D5
D7
V15
legal filing
DataSet-9
EFTA01191616
EFTA01191616.pdf
W. CHESTER BREWER, JR., P.A.
ATTORNEY AT LAW
SUITE 1400
250 AUSTRALIAN AVENUE SOUT…
P23
D4
D7
V15
D5
email
DataSet-9
EFTA00978148
EFTA00978148.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re: Advice
Date: Mon, 02 Dec 2013 20:33:21 +0000
nyc
On Mon, Dec 2, 2013 at 3:29 PM, Farkas, Andrew L. < I=IM. …
D4
P23
D5
D7
V15
email
DataSet-9
EFTA00698704
EFTA00698704.pdf
From: Joshua Schmell
To: "'Martin B. O'Connor II"'
D7
D5
P23
V16
V15
email
DataSet-10
EFTA02118085
EFTA02118085.pdf
To:
From:
Sent Wed 1/8/2014 8:00:21 PM
Subject: Re: Justin Nelson/Epstein Meeting
ok, thanks...appreciate it.
On Jan 8, 2014, at 12:52 PM, Garin, Daniela wrote:
H p
I i on th…
D5
P23
D7
V15
V16