🔍 Explore the Archive
Filter 273+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01855897
EFTA01855897.pdf
As of 2123106
Page 1 of 40
BLUE WATER GRILL
…
P17
V9
V13
P23
V11
unknown
DataSet-9
EFTA00588023
EFTA00588023.pdf
As of 1/29/07
Page 1 of 39
BLUE WATER GRILL
…
P17
V9
V13
P23
V11
email
DataSet-10
EFTA01960366
EFTA01960366.pdf
To: Jeffrey EpsteinUeevacationagmail.comj
From: Daphne Wallace
Sent Mon 8/5/2013 10:25:44 PM
Subject Re:
Greetings Sir,
I will pursue Florida. Jimmy is already doing so, he has called…
V11
P17
P23
unknown
DataSet-10
EFTA01855762
EFTA01855762.pdf
As of 8/03/06
Page 1 of 54
BLUE WATER GRILL
…
P17
V9
V13
P23
V11
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
unknown
DataSet-9
EFTA00587984
EFTA00587984.pdf
As of 8/25/06
Page 1 of 39
BLUE WATER GRILL
…
P17
V9
V13
P23
V11
email
DataSet-11
EFTA02269250
EFTA02269250.pdf
To:
From: Natalia Molotkova
Sent: Thur 12/13/2018 4:04:02 PM
Subject: Itinerary INCL TICKETNO for 13DEC18
Title: American Express OD
Yes, she told me.
Regards,
N…
P18
P23
D4
V11
P17
email
DataSet-11
EFTA02270676
EFTA02270676.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 12/6/2018 4:34:43 PM
Subject: Re: Itinerary for SHULIAK/KARYNA 09DEC18
thanks
On Dec 6, 2018, at 1 1:30 AM,…
P18
P23
P17
V11
V9
unknown
DataSet-9
EFTA01124550
EFTA01124550.pdf
BEAUDIN /
GANZE
Date: May 07, 2013 …
P17
P23
P21
D1
V11
email
DataSet-11
EFTA02245455
EFTA02245455.pdf
To:
From: ata is o of ova
Sent: Wed 4/25/2018 3:29:05 II =
Subject: Change Arrival Date for ( ;!
Title: American Express ®
Yes, it is on exchange Q. We have to w…
P18
P23
D4
V11
P17
email
DataSet-9
EFTA00451973
EFTA00451973.pdf
From:
To: James Ce
Subject: Re: Apple TV?
Date: Thu, 18 May 2017 20:11:13 +0000
perfect!
On May 18, 2017, at 4:06 PM, james I personal genius c …
P17
P23
V16
V11
unknown
DataSet-9
EFTA00520801
EFTA00520801.pdf
AR'I'IS'I'IC 'I'ILI: Page 1 of 3
BRINGING ART TO LIFE
150 E. 58th STREET …
P17
V11
V15
P21
P23
email
DataSet-9
EFTA00338843
EFTA00338843.pdf
From: Bebe Avdiu
To:
Subject: Re: LSJ Calendar
Date: Mon, 28 Sep 2015 19:04:21 +0000
yea for dinner =(
Bebe Avdiu
Legal Assistant
***************************************…
P23
P17
V11
D4
D6
email
DataSet-9
EFTA00851176
EFTA00851176.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Meeting with Michael Liebeskind
Date: Thu, 16 Jul 2015 12:40:55 +0000
remin me who he is?
On Thu, Jul 16, 2015 at 8:37 AM, Richard Ka…
P17
V11
V16
P23
D4
email
DataSet-11
EFTA02389882
EFTA02389882.pdf
From:
Sent: Saturday, April 15, 2017 4:37 PM
To: [email protected]
Subject: hiya
great,
In a message…
P23
D4
P17
D6
V11
unknown
DataSet-9
EFTA01124030
EFTA01124030.pdf
Work Authorization Number 006 Gensler
…
P17
P23
V15
V11
P21
unknown
DataSet-9
EFTA01224125
EFTA01224125.pdf
American Dynamics
From Tyco Security Products
victor Unified Client
Operation Guide
version 4.8
EFTA01224125
Notice
The information i…
P17
V13
V11
P23
D8
email
DataSet-9
EFTA00408741
EFTA00408741.pdf
From: "American Express Travel" •t: >
To:'
P18
P23
P17
D6
V11
email
DataSet-9
EFTA00836239
EFTA00836239.pdf
From: Ann Rodriquez
To: "Jeffrey E."
Subject: Re:
Date: Thu, 12 Apr 2018 14:33:18 +0000
ok. will do
Ann R.
On Apr 12, 2018, at 10:32 AM, Jeffrey E. wrote:
chris is the best plan…
P23
V16
V11
P17
D6
flight record
DataSet-10
EFTA02089646
EFTA02089646.pdf
To: US Reservations
Fran:
Sent Sun 11/30/2014 4:27:30 PM
Subject Re: Tristar Worldwide Transportation Confirmation # 8303653 For Jeff Epstein On 11/30/14
05:30 PM
You will take the 2 passeng…
P18
D4
P17
P23
V11
financial record
DataSet-9
EFTA00799106
EFTA00799106.pdf
Deutsche Bank
Wealth Management
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted: 05/03/2018 12:46:04 PM (ET)
Transmitted By: BELLAKLEIN
…
V15
V9
V11
P17
P23
email
DataSet-11
EFTA02311862
EFTA02311862.pdf
From: 1 <
Sent: Wednesday, July 18, 2012 6:55 PM
To: Jack Homer, Jack Homer
Cc: …
P18
P23
P17
D6
V11
email
DataSet-9
EFTA00404995
EFTA00404995.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Mon, 17 Sep 2012 12:30:40 +0000
Will do
Sent from my iPhone
On Sep 17, 2012, at 8:27 AM, Jeffrey Epstein wrote:
yes
On Mon, Sep 17,…
P18
P23
V11
D3
P17
email
DataSet-11
EFTA02280035
EFTA02280035.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Fri 4/26/2019 7:07:24 PM
Subject: Re: Itinerary INCL TICKETNO for 28AP R19
Ok. Thx
Scnt from my iPhonc
On Apr 26,…
P18
D4
V11
P23
P17