🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00580558
EFTA00580558.pdf
From: G. Max [mailto
To: Kulman, Guy
Subject: RE: hey
Date: Sat, 01 Jan 4501 05:00:00 +0000
Damn, what about the risque stories? - Don't work too hard it is not good I hear for your
lov…
V15
V12
V16
transcript
DataSet-9
EFTA00617461
EFTA00617461.pdf
COVINGTON Robert K. Kelner
BEIJING BRUSSELS LONDON LOS ANGELES Covington & sorting LLP
NSW YORK SAN FRAN…
D6
V9
V16
V12
D5
email
DataSet-9
EFTA00581562
EFTA00581562.pdf
From: "G. Max"
To: "Kulman, Guy"
Subject: RE: hey
Date: Sat, 01 Jan 4501 05:00:00 +0000
Do you know the about Doug and I
G
At 09:36 PM 11/4/2002 -0500, you wrote:
it's terrible…
V15
V12
V16
email
DataSet-10
EFTA02095251
EFTA02095251.pdf
To: merwin dela cruz
From:
Sent: Fri 9/26/2014 3:15:52 PM
Subject: Re: Jeffrey Epstein
ok, very good. I will relay to Jeffrey and let Nat know as well.
We just need it fixed before Jeff…
V16
V12
P20
email
DataSet-9
EFTA00465854
EFTA00465854.pdf
From: Lesley Groff wrote:
We are so happy now ... thank you so much !!!!
On Wed, 3 Jan 2018 at 22:32, Lesley Groff < wrote:
YES you may head over to the hotel now...and YES, yo…
P18
V11
P23
V12
V16
email
DataSet-9
EFTA00331744
EFTA00331744.pdf
From: Lesley Groff
To: Barbara Goldman
Subject: Re: Jeffrey Epstein
Date: Mon, 11 Jan 2016 16:16:35 +0000
welcome! :)
On Jan 11, 2016, at 11:14 AM, Michelle < …
P23
V9
V12
V16
D4
email
DataSet-11
EFTA02620578
EFTA02620578.pdf
From: J
Sent: Tuesday, October 9, 2018 8:44 AM
To: Lawrence Krauss
Subject: Re: update
Im …
P23
V12
P22
D6
V16
unknown
DataSet-9
EFTA00609384
EFTA00609384.pdf
INDEMNITY AGREEMENT
THIS INDEMNITY AGREEMENT (the "Agreement") made as of this 29th day of October,
2017 (the "Execution Date"),
BETWEEN:
NAUTILUS, INC., LSJE, LLC AND JEFFREY EP…
V15
P21
D1
V16
V12
email
DataSet-10
EFTA01881994
EFTA01881994.pdf
To: Jeffrey [email protected]]
From: Craig Martin
Sent Sun 4/29/2012 2:14:51 PM
Subject: Re: Fwd:
I agree. I will have everyone get formal quotes. As I said I do not…
P23
V16
P17
V12
D6
email
DataSet-11
EFTA02248956
EFTA02248956.pdf
To:
From: Natalia Molotkova
Sent: 8 2:17:18 PM
Subject: Azores Islands trip
Title: American Express
Please respond if car booking is OK?
I called hotel, they ha…
P18
P17
P20
V16
V12
email
DataSet-9
EFTA00438383
EFTA00438383.pdf
From: Dave Rodgers wrote:
At the moment we still have the room in Doha at the Four Seasons to arrive on Nov. 3rd. Jeffrey said he
would let me know tonight or tomorrow morning if I should cancel...…
V16
P18
P23
V12
email
DataSet-10
EFTA02094282
EFTA02094282.pdf
To: Merwin Dela cruz
From: Lesley Groff
Sent: Thur 10/2/2014 4:51:30 PM
Subject: Re: Jeffrey Eptein - AMT Service
Great job merwin
Sent from my iPhonc
On …
V16
P20
P22
V12
email
DataSet-10
EFTA01790163
EFTA01790163.pdf
From: Richard Kahn
Sent: Friday, March 6, 2015 9:18 PM
To: jeffrey E.
Subject: Fwd: P…
D4
V16
D1
D5
V12
email
DataSet-9
EFTA00073197
EFTA00073197.pdf
From: )" ;
(USANYS)
Subject: RE: Reference materials further to our call
Gary,
We have received the below communication, and we will revert back as appropriate.
…
P22
P23
V12
V16
P17
email
DataSet-11
EFTA02459245
EFTA02459245.pdf
From: Richard Kahn
Sent: Wednesday, June 29, 2016 3:18 PM
To: jeffrey E.
Subject: …
V16
V12
financial record
DataSet-9
EFTA00406821
EFTA00406821.pdf
From: Karyna Shuliak
To:
Cc: Bella Klein < >,
Subject: Re: Amex fraud
Date: Fri, 10 Aug 2012 17:04:07 +0000
Ok, will k…
V16
V12
V15
email
DataSet-10
EFTA02073596
EFTA02073596.pdf
To: Mary Stephen
Cc: Zorro Development
Jeffre
From:
Sent Fri 8/14/2015 2:41:57 PM
Subject Re: New Mexico in August
Thx for the upd…
P18
P23
D4
V12
V16
email
DataSet-9
EFTA01028105
EFTA01028105.pdf
From:
To: "jeevacation®gmail.com"
Subject: Fwd: Re:
Date: Mon, 28 Jan 2019 03:30:45 +0000
Begin forwarded message:
From:
Date: January 27, 2019 at 7:30:22 PM PST
To: Alexander Nazar…
V16
V9
V12
email
DataSet-9
EFTA00331690
EFTA00331690.pdf
From: "Michelle"
To: "'Lesley Groff"
Subject: RE: Jeffrey Epstein
Date: Mon, 11 Jan 2016 14:36:46 +0000
Good morning
Eric said that he will just stay at his friend's place but he would …
P23
V9
V12
V16
D4
unknown
DataSet-9
EFTA00267547
EFTA00267547.pdf
6/12/2021 &j5T Mai -Cynthia Pearce -Outlook
REFER To FILE 1. `ED paucc I cripic, co•rrocr I eta oavce 5orecleD
FW: Confidential - Attached files - …
V15
V13
P17
V12
V16
email
DataSet-9
EFTA00351428
EFTA00351428.pdf
From:
To:
Subject: Re:
Date: Wed, 18 Mar 2015 18:54:09 +0000
How nice! I love our town...I am getting to work from home s0000 much more now and really fully
appreciating out town!! I wil…
P22
P23
V16
V12
V15
email
DataSet-9
EFTA00529705
EFTA00529705.pdf
From: Jeffrey Epstein
To: Karyna Shuliak
Subject: Re:
Date: Tue, 11 Jun 2013 13:51:56 +0000
the bottom line is i love you. if you want things to get better it requires communicaiton a…
P22
V12
P23
P17
V16
email
DataSet-10
EFTA02033630
EFTA02033630.pdf
To: ' v in mail.comueevacation©gmail.com]; Jeffrey Epstein[jeeyacation©gmail.corn]
From:
Sent Mon 8/22J2011 2:53:01 PM
Subject Re: Re: Re:
I have already spoken to him if that is what you …
P23
V16
P17
V12
D6
unknown
DataSet-10
EFTA01734868
EFTA01734868.pdf
EFTA_R1_00014276
INVOICE STATEMENT Maintenance le SET 171/111710IN
BASEL …
P18
P22
V15
V16
V12