🔍 Explore the Archive
Filter 97+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V11: Timeline Integrity ✕
V16: Source Analysis ✕
P20: Employee Networks ✕
🔴 High Value ✕
Clear all
email
DataSet-10
EFTA02077140
EFTA02077140.pdf
To: Joichi Joi It
From:
Sent Wed 6/3/2015 4:01:23 PM
Subject: Re: Jeffrey Epstein
It is at Martin Nowak's Institute at 1 Brattle Square, Suite 6...upon Joi's approach to building, he
can cal…
D8
V16
V11
V13
P20
email
DataSet-9
EFTA00347106
EFTA00347106.pdf
From: Lesley Groff
To: Elinne Leifman
Subject: Re: Jeffrey Epstein -- (june 4)
Date: Sat, 30 May 2015 00:01:56 +0000
Attachments: image001.png
Not sure! I can ask i…
V16
P23
P22
P20
V11
email
DataSet-11
EFTA02306212
EFTA02306212.pdf
From: Daphne Wallace
Sent: Wednesday, April 4, 2018 12:27 PM
To: Kiko Zhou
Cc: R…
V15
V11
V16
P20
D4
email
DataSet-10
EFTA02077172
EFTA02077172.pdf
To: Lesley Gro
From: Heather deMan y
Sent Wed 6/3/2015 4:02:58 PM
Subject: Re: Jeffrey Epstein
Got it, thanks Lesley!
On Wed, Jun 3, 2015 at 12:01 PM, Lesley Groavrote:
It…
D8
V16
V13
P20
V11
email
DataSet-9
EFTA00530274
EFTA00530274.pdf
From: Heather deManbey
To: Lesley Groff
Cc: Karyna Shuliak
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Jun 2015 19:38:11 +0000
Ok, thank you!
On Wed, Jun 3, 2015 at 3:34 PM, Lesl…
V13
D8
P20
V16
V11
email
DataSet-10
EFTA02077398
EFTA02077398.pdf
To: Lesley Grcn
From: Elinne Leifm
Sent Fri 5/29/2015 1:28:09 PM
Subject: RE: Jeffrey Epstein — (June 2)
Great, thank you very much, Lesley.
Enjoy your weekend,
Elinne
From: Lesley …
P22
D6
V16
P20
V11
email
DataSet-9
EFTA00644616
EFTA00644616.pdf
From: Ann Rodriquez
To: Jeffrey
Cc: Rich Kahn
Subject: Ken Floyd: LSJ Road paving
Date: Wed, 14 Jun 2017 12:39:07 +0000
Ann R.
Begin forwarded message:
From: Ken Floyd
Date: J…
V11
D4
V16
V10
P20
email
DataSet-9
EFTA00346749
EFTA00346749.pdf
From: "Elinne Leifman"
To: "v
Cc: "'Karyna Shuliak'"
Subject: RE: Jeffrey Epstein -- (june 4) - today - 4-5:15pm
Date: Thu, 04 Jun 2015 15:01:34 +0000
Inl…
P22
V16
D6
P20
V11
email
DataSet-9
EFTA01023330
EFTA01023330.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: LSJ asphalt project
Date: Thu, 13 Sep 2018 12:57:09 +0000
Attachments: RubbleWaterway.pdf
attached is from V…
D4
V11
V16
P23
P20
email
DataSet-9
EFTA00565919
EFTA00565919.pdf
From: Karyna Shuliak
To: Romy Yamada
Subject: Re: Intro
Date: Wed, 11 Jan 2017 05:24:12 +0000
Dear Romy,
That sounds amazing!!! Thank you very much for the update!
On Jan 10, 201…
V11
V15
P22
P20
V16
email
DataSet-10
EFTA02078618
EFTA02078618.pdf
To: Joichi (Joi) Ito
Cc: Karyna Shuliak
From: Lesley Groff
Sent Wed 6/3/2015 7:30:52 PM
Subject Re: Jeffrey Epstein
I was not aware, but Pm sure it is fine! I will make su…
D8
V16
V13
P20
V11
email
DataSet-10
EFTA02076943
EFTA02076943.pdf
To: Joichi (Joi) Ito
Cc: Karyna Shulia
From:
Sent Wed 6/3/2015 7:34:58 PM
Subject Re: Jeffrey Epstein
yes, please!
thanks
On Jun 3, 2015, at 3:33 PM, Heather deManbey …
D8
V13
V16
P20
V11
email
DataSet-9
EFTA00565903
EFTA00565903.pdf
From: Karyna Shuliak
To: Romy Yamada
Subject: Re: Intro
Date: Tue, 10 Jan 2017 02:49:23 +0000
Thank you very much Romy!
On Jan 9, 2017, at 9:46 PM, Romy Yamada < …
V11
V15
P20
P22
V16
email
DataSet-9
EFTA00530269
EFTA00530269.pdf
From: Heather deManbey
To: Lesley Groff
Cc: Karyna Shuliak
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Jun 2015 19:33:53 +0000
Thanks, Lesley! Should I let him know to call Karyna…
D8
V13
V16
P20
V11
email
DataSet-9
EFTA00565861
EFTA00565861.pdf
From: Karyna Shuliak
To: Jeffrey
Subject: Fwd: Intro
Date: Mon, 09 Jan 2017 00:53:41 +0000
Begin forwarded message:
From: Romy Yamada <
Subject: Re: Intro
Date: January 8, 2017 at 4:…
V11
V15
P20
P22
V16
unknown
DataSet-9
EFTA00173678
EFTA00173678.pdf
US. Department of Justice
Office of the Inspector General MEMORANDUM OF INVESTIGATION
Case Number: Rep…
D6
V16
V11
P20
P18
email
DataSet-10
EFTA02077416
EFTA02077416.pdf
To: Lesley Groff
From: Elinne Leifman
Sent: Fri 5/29/2015 1:28:33 PM
Subject: RE: Jeffrey Epstein — (june 4)
Yep, all set for Thursday June 4 at 4pm ©
From: Lesley Groff [
Sent…
P22
P20
V11
P18
V16
email
DataSet-9
EFTA00565752
EFTA00565752.pdf
From: Karyna Shuliak
To: Jeffrey
Subject: Fwd: Intro
Date: Thu, 29 Dec 2016 00:14:34 +0000
Begin forwarded message:
From: Romy Yamada
Date: December 28, 2016 at 6:52:54 PM EST
To: K…
V11
P20
P22
V16
V15
legal filing
DataSet-9
EFTA01159885
EFTA01159885.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPS…
D6
V16
P20
V11
V12
email
DataSet-9
EFTA00565889
EFTA00565889.pdf
From: Karyna Shuliak
To: Romy Yamada
Subject: Re: Intro
Date: Tue, 10 Jan 2017 02:43:46 +0000
Dear Romy,
I apologize, I did not realize the details behind the kaiseki and tea ceremo…
V11
V15
P20
P22
V16
email
DataSet-11
EFTA02306821
EFTA02306821.pdf
From: Kiko Zhou
Sent: Monday, April 2, 2018 10:40 AM
To: dlbwallace
Cc: Ros…
V15
V16
P20
V11
D4
email
DataSet-10
EFTA02078648
EFTA02078648.pdf
To: Lesley Groff
Cc: Karyna Shuliaki
Fran: Heather deManbey
Sent Wed 6/3/2015 7:33:53 PM
Subject: Re: Jeffrey Epstein
Thanks, Lesley! Should I let him know to call Kar…
D8
V13
V16
P20
V11
unknown
DataSet-9
EFTA00079224
EFTA00079224.pdf
US. Department atJustice
Office of the Inspector General MEMORANDUM OF INVESTIGATION
Case Number: Repor…
D6
V16
V11
P20
P18
email
DataSet-9
EFTA00530265
EFTA00530265.pdf
From: Lesley Groff
D8
V16
V13
P20
V11