🔍 Explore the Archive
Filter 65+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
P18: Flight Records ✕
D6: Institutional Capture ✕
🟡 Medium Value ✕
Clear all
email
DataSet-9
EFTA00389208
EFTA00389208.pdf
From:
To:
Subject: Re: amex concierge
Date: Wed, 12 Jun 2013 21:05:08 +0000
Ok thanks. I will get a letter written but may have Bella sign it since she is an authorized user on JE's ca…
P18
V16
V9
D6
email
DataSet-9
EFTA01002067
EFTA01002067.pdf
From: "jeffrey E."
To: Alireza Ittihadieh
Subject: Re:
Date: Mon, 01 Dec 2014 14:48:51 +0000
I am in receipt of your e-mail and attachments.
In reviewing the current and the desired f…
V9
P17
V16
D6
P18
email
DataSet-9
EFTA00492651
EFTA00492651.pdf
From: J
To: Lesley Groff
Subject: Re: 2nd Valid Passport-Miami Office
Date: Mon, 18 Mar 2019 19:12:44 +0000
Inline-Images: pagelimage528.png; pagel image688.png
St…
P18
V16
V9
V13
D6
email
DataSet-9
EFTA00579112
EFTA00579112.pdf
From: Ted Wain
To: alMia>
Subject: Re: Kayaking
Date: Sun, 11 Apr 2004 03:06:42 +0000
Made it safely back from the Kayak trip. 7 year olds seem to det…
P18
D6
V9
email
DataSet-9
EFTA00430823
EFTA00430823.pdf
From: Lesley Groff
To: "Sand Farid"
Subject: Re: Darren Indyke-Visa Waivers
Date: Tue, 12 Jul 2011 18:31:18 +0000
you bet.
On Jul 12, 2011, at 2:29 PM, Saad Farid wrote:
Awesome, than…
V16
P18
D6
V9
email
DataSet-9
EFTA00389234
EFTA00389234.pdf
From:
To:
Subject: Re: amex concierge
Date: Thu, 13 Jun 2013 16:12:28 +0000
is an authorized user on he's card?
On Jun 12, 2013, at 6:11 PM, …
P18
V16
V9
D6
email
DataSet-9
EFTA01002083
EFTA01002083.pdf
From: "Jeffrey E."
To: lvjet
Subject: Fwd: Re:
Date: Mon, 01 Dec 2014 15:24:19 +0000
please forward
Forwarded message
From: Alireza Ittihadieh
Date: Mon, Dec 1, 2014 at 10:21…
P17
V9
P18
D6
V16
unknown
DataSet-9
EFTA00040176
EFTA00040176.pdf
Legal Department
3620 Haft Cross Road
…
P18
V9
D6
email
DataSet-9
EFTA00429053
EFTA00429053.pdf
From: Lesley Groff
To: Saad Farid
Subject: Re: Darren Indyke-Visa Waivers
Date: Wed, 31 Aug 2011 21:25:58 +0000
Ok thx so much for letting me know.
Sent from my iPhone
On Aug 31, 2…
V16
P18
D6
V9
email
DataSet-9
EFTA00430801
EFTA00430801.pdf
From: Lesley Groff
To: "Saad Farid"
Subject: Re: Darren Indyke-Visa Waivers
Date: Tue, 12 Jul 2011 16:53:48 +0000
ok, very good...we will work on getting you your answers!
On Jul 12, 20…
V16
P18
V9
D6
email
DataSet-9
EFTA00426679
EFTA00426679.pdf
From:
To: Saad Farid
Subject: Re: Darren Indyke-Visa Waivers
Date: Mon, 26 Sep 2011 14:46:03 +0000
HI Saad....checking in to make you crazy! Can you let me know if you received the appr…
V16
P18
D6
V9
email
DataSet-9
EFTA00389219
EFTA00389219.pdf
From: bellaklein
To:
Subject: Re: amex concierge
Date: Thu, 13 Jun 2013 14:09:13 +0000
Amex called with fraud warnings. All is ok now.
txs
On Jun 13, 2013, at 10:01 AM, …
P18
V16
V9
D6
email
DataSet-9
EFTA00389210
EFTA00389210.pdf
From:
To:
Subject: Re: amex concierge
Date: Wed, 12 Jun 2013 22:07:34 +0000
Something else I just thought about, did Jeffrey authorize with Amex for you to purchase these train tix? Did …
P18
V9
D6
email
DataSet-11
EFTA02384601
EFTA02384601.pdf
From: Alireza Ittihadieh
Sent: Monday, December 1, 2014 3:22 PM
To: jeffrey E.
Subject: …
V9
P18
P17
D6
email
DataSet-9
EFTA00430820
EFTA00430820.pdf
From: Lesley Gro
To: Saad Farid
Subject: Re: Darren Indyke-Visa Waivers
Date: Tue, 12 Jul 2011 18:02:21 +0000
YES! Air Ghislaine is now Freedom Air Int'l...
Tax ID l's coming ...!
…
V16
P18
V9
D6
email
DataSet-11
EFTA02597118
EFTA02597118.pdf
From: jeffrey E.
Sent: Monday, December 1, 2014 2:49 PM
To: Alireza Ittihadieh
Subject: …
V9
P17
V16
D6
P18
email
DataSet-9
EFTA00492653
EFTA00492653.pdf
From: J
To: Lesley Groff
Subject: Re: 2nd Valid Passport-Miami Office
Date: Mon, 18 Mar 2019 19:33:32 +0000
Inline-Images: pagelimage528.png; page1image688.png
les…
P18
V16
V9
V13
D6
email
DataSet-11
EFTA02397109
EFTA02397109.pdf
From: bellaklein
Sent: Thursday, June 16, 2016 4:50 PM
To: Jeffrey Epstein
Subject: …
P18
D6
V9
V16
email
DataSet-9
EFTA00389207
EFTA00389207.pdf
From:
To:
Subject: Re: amex concierge
Date: Wed, 12 Jun 2013 20:47:57 +0000
Where were the train tickets from and to? - paris basel - paris
What day were the tickets for? - june 12th
O…
P18
V9
D6
email
DataSet-9
EFTA00389217
EFTA00389217.pdf
From:
To: Bella Klein
Subject: Fwd: amex concierge
Date: Thu, 13 Jun 2013 14:01:37 +0000
Just trying to figure out what went wrong with attempt to purchase train tickets
Sent …
P18
V16
V9
D6
unknown
DataSet-9
EFTA00099026
EFTA00099026.pdf
Exhibit B
EFTA00099026
Subpoena Compliance Group
Litigation Dep…
V9
P18
D6
email
DataSet-9
EFTA00690521
EFTA00690521.pdf
From: Alireza Ittihadieh
To: jeffrey E.
Subject: RE: Re:
Date: Mon, 01 Dec 2014 15:21:49 +0000
My advise from the word get go was keep the changes to a minimum.
Now would you like t…
V9
P18
P17
V16
D6
email
DataSet-9
EFTA00389240
EFTA00389240.pdf
From:
To:
Subject: Re: amex concierge
Date: Thu, 13 Jun 2013 16:16:44 +0000
dont know
On Thu, Jun 13, 2013 at 12:12 PM, wrote:
is an a…
P18
V16
V9
D6
email
DataSet-9
EFTA00492656
EFTA00492656.pdf
From: Lesley Groff
To: J
Subject: Re: 2nd Valid Passport-Miami Office
Date: Mon, 18 Mar 2019 19:49:38 +0000
Does not need to be Miami. I can check with NY office if you prefer. (I onl…
P18
V16
V9
V13
D6