🔍 Explore the Archive
Filter 55+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
V13: Physical Evidence ✕
P20: Employee Networks ✕
🟡 Medium Value ✕
Clear all
email
DataSet-11
EFTA02588928
EFTA02588928.pdf
From: Richard Joslin
Sent: Thursday, August 14, 2014 4:44 PM
To: jeffrey E.
Subject: …
V15
V9
P20
P17
V13
email
DataSet-9
EFTA00461452
EFTA00461452.pdf
From: Faith Kates
To: Lesley Groff
Subject: Re: US Open
Date: Wed, 25 Oct 2017 II:05:05 +0000
Thank you
Sent from my iPhonc
On Oct 24, 2017, at 5:05 PM. Lesley Groff …
V15
V16
P23
P20
V13
financial record
DataSet-9
EFTA00444795
EFTA00444795.pdf
From: Bella Klein
To: TWA FAX visosky
Cc: >, Richard Kahn
V15
V13
P20
P19
email
DataSet-9
EFTA00655695
EFTA00655695.pdf
From: Faith Kates ce
To: "[email protected]"
Subject: Fwd: US Open
Date: Fri, 01 Sep 2017 19:42:23 +0000
Attachments: ICates,_Faith_(9-1-17).pdf; ATT00001…
P20
V13
P23
V15
V16
email
DataSet-11
EFTA02235961
EFTA02235961.pdf
To: " o Go[rembette©aol.com]
From:
Sent: Fri 1/19/2018 4:42:53 PM
Subject: Re: Sky Clouds Update
GREAT! (We require perfection also! Glad we arc on the same page ;)
…
V13
P20
V15
email
DataSet-9
EFTA00779017
EFTA00779017.pdf
From: Jeffrey Epstein
To: Lawrence Krauss
Subject: Re: tomorrow
Date: Wed, 25 Aug 2010 00:23:19 , 0000
no attachnment
On Tue, Aug 24, 2010 at 8:12 PM, Lawrence Krauss < …
P20
V13
V15
P22
email
DataSet-9
EFTA00990278
EFTA00990278.pdf
From: "Nowak, Martin" <
To: jeffrey E.
Subject: bill gates
Date: Wed, 04 Jun 2014 15:09:28 +0000
this would be the perfect letter
please send letter and check to
Denise A.…
V15
P20
V13
email
DataSet-9
EFTA00427423
EFTA00427423.pdf
From: Lesley Groff
To: Melanie Spinella
Subject: Fwd: draft letter from Martin Nowak
Date: Wed, 21 Sep 2011 13:13:32 +0000
Melanie, there are some specific instructions for the che…
V15
P20
V13
email
DataSet-10
EFTA02090946
EFTA02090946.pdf
To: Lesley Grofn
From: Nowak, Ma
Sent: Tue 11/11/2014 11:25:00 PM
dear lesley
please find below the suggested draft for the letter for leon's gift.
mt
m
please send …
V15
P20
V13
email
DataSet-10
EFTA01794398
EFTA01794398.pdf
From: Richard Kahn
Sent: Wednesday, January 28, 2015 6:54 PM
To: jeffrey E.
Subject: …
V13
V15
P18
P20
email
DataSet-9
EFTA00351759
EFTA00351759.pdf
From: ==l la>
To: Christopher Anderson
Subject: Re: Jeffrey Epstein
Date: Thu, 05 Mar 2015 13:37:50 +0000
I appreciate it 0
I will let you know when the check is on i…
P23
V15
V16
V13
P20
unknown
DataSet-10
EFTA01298802
EFTA01298802.pdf
Mayur Rathod
From: Bradley Gillin
Sent: Monday, November 05, 2018 7:34 PM
To: Alka Babu
Cc: …
V15
V9
V13
P20
email
DataSet-11
EFTA02423316
EFTA02423316.pdf
le
Cc: Lawrence Krauss[
: Lesley Groff
From: Lawrence Krauss
Sent Wed 8/25/2010 12:12:10 AM
Subject Fwd: tomorrow
ti.. this is Tent…
P20
V13
V15
P22
email
DataSet-10
EFTA01431272
EFTA01431272.pdf
Subject: Assistance required in resolving Rejection Points - KYC 1977699 [I]
From: Mayur Rathod
Date: Wed, 17 Oct 2018 09:26:25 -0400
To: Bradley Gillin
Stewart Oldfield 5 >…
V9
V15
V13
P20
email
DataSet-9
EFTA00355906
EFTA00355906.pdf
From:
To: "'Pida, Michael" -q
Cc: "Santiago, Stephanie" ..tj >, '1 )11
Subject: RE: Modification Request
Date: Mon, 2…
V13
V15
P20
email
DataSet-10
EFTA02081799
EFTA02081799.pdf
To:
From: ns op er
Sent Sun 3/29/2015 11:09:07 PM
Subject Re: Jeffrey Epstein
On Mar 5, 2015, at 12:48 PM, wrote:
Hi Christopher. Merwin say…
V15
V16
P23
V13
P20
email
DataSet-9
EFTA00461431
EFTA00461431.pdf
From: Lesley Groff •C >
To: Rich Kahn
Subject: Re: US Open
Date: Tuc, 24 Oct 2017 20:34:57 +0000
HI Rich...I believe Jeffrey bought US Open tickets for the gi…
V15
P23
P20
V16
V13
email
DataSet-9
EFTA00895523
EFTA00895523.pdf
From: Jeffrey Epstein
To: Lawrence Krauss
Subject: Re: tomorrow
Date: Wed, 25 Aug 2010 00:23:19 , 0000
no attachnment
On Tue, Aug 24, 2010 at 8:12 PM, Lawrence Krauss < …
P20
V13
V15
P22
unknown
DataSet-10
EFTA01387460
EFTA01387460.pdf
KYC Case Representative
Deutsche CIB Centre Private Limited
Wealth Management
Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 40O…
V15
V9
V13
P17
P20
email
DataSet-9
EFTA00578409
EFTA00578409.pdf
To: Richard Barnett
From: Ghislaine Maxwell
Memorandum
71st Street
Check with Trade France when the trim is arriving for the sofa
Chase Northstar for wood …
P23
V13
V15
P20
unknown
DataSet-9
EFTA00808416
EFTA00808416.pdf
JOB ESTIMATE
REEFCO SERVICES
3439 Kronprindsens Gade, Ste 5
St. Thomas USVI 00802 Date: 217118
…
P22
V15
V13
P20
P19
email
DataSet-9
EFTA01009422
EFTA01009422.pdf
From: Admin Assistant
To: Admin Assistant
CC: ' '<
Subject: Your Annual Check-Up
Date: Fri, 04 Jan 2019 19:17:38 +0000
Hello ! We hope you have had a happ…
V15
V13
P20
email
DataSet-10
EFTA01384104
EFTA01384104.pdf
From: Mayur Rathod
Sent: 10/17/2018 9:26:25 AM
To: Bradley Gillin ;Stewart Oldfield
CC: Vijay-A Sawant ;…
V9
V15
V13
P20
email
DataSet-10
EFTA02083465
EFTA02083465.pdf
To:
From: Christopher Anderson
Sent: Thur 3/5/2015 1:16:22 PM
Subject: Re: Jeffrey Epstein
Is not as complicated as it sounds. Just trying to be very precise. If a driver
comes to the nav…
V15
V16
P23
V13
P20