🔍 Explore the Archive
Filter 46+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
V16: Source Analysis ✕
P17: Network Mapping ✕
D5: Procedural Violations ✕
Clear all
email
DataSet-9
EFTA00437027
EFTA00437027.pdf
From: Lesley Groff
To:'
Subject: Re: Hey lady....
Date: Thu, 17 Mar 2011 15:16:02 +0000
he should be there!! I'm calling him
On Mar 17, 2011, at 11:10 AM, wr…
V9
D5
P17
D6
V16
email
DataSet-9
EFTA00832031
EFTA00832031.pdf
From: "jeffrey E."
To: Lyndon Lea
Subject: Re:
Date: Sun, 13 Mar 2016 17:22:24 +0000
Now? 1-340-775-8111
On Sunday, 13 March 2016, Lyndon Lea < wrote:
Sure!…
V9
D5
V16
P17
D6
legal filing
DataSet-9
EFTA00213973
EFTA00213973.pdf
From:
To:
Subject: Activity in Case 9:08-cv-80232-KAM Doe No. 3 v. Epstein Motion for Protective Order
Date: Wed, 29 Jul 2009 14:46:31 +0000
Importance: Normal
This is an a…
V9
P17
D5
V16
D6
email
DataSet-11
EFTA02622851
EFTA02622851.pdf
From: Borge Brende <
Sent: Monday, September 17, 2018 11:47 AM
To: Jeffrey E.
Subject: …
D4
D5
V16
P17
V9
email
DataSet-9
EFTA01022905
EFTA01022905.pdf
From: Borge Brende
To: jeffrey E.
Subject: Re:
Date: Mon, 17 Sep 2018 11:46:37 +0000
:-) trust me
Sent from my iPhone
On 17 Sep 2018, at 19:41, jeffrey E. leevacation®gmail.com> w…
D4
D5
V16
P17
V9
email
DataSet-10
EFTA01787854
EFTA01787854.pdf
From: Donald Rubin
Sent: Thursday, December 8, 2016 12:43 AM
To: jeffrey E.
Subject: …
D6
V16
P17
V9
D5
email
DataSet-9
EFTA00436521
EFTA00436521.pdf
From: Lesley Groff
To: "Jessica Cadwell, Paralegal"
Subject: Re: Hey there....
Date: Mon, 21 Mar 2011 18:03:56 +0000
that will be perfect! thanks
On Mar 21, 2011, at 2:02 PM, Jessica Cad…
P17
V9
D6
D5
V16
email
DataSet-9
EFTA00963006
EFTA00963006.pdf
From: "jeffrey E."
To: Richard Kahn
Subject: Re: July Allocation to Honeycomb
Date: Thu, 21 Jun 2018 15:21:40 +0000
ok
On Thu, Jun 21, 2018 at 5:13 PM, Richard Kahn < …
P21
V9
V16
D5
P17
email
DataSet-9
EFTA00776672
EFTA00776672.pdf
From: Jeffrey Epstein
To: Al seckel
Subject: Re: declaration
Date: Fri, 26 Nov 2010 23:24:59 +0000
no worry, The foundation will check with the registrar at Cal tech, they know each …
V9
V12
V16
P17
D5
email
DataSet-9
EFTA01052766
EFTA01052766.pdf
From: "Jeffrey E."
To:' '
Subject: Re: E - high level info request list FINAL
Date: Fri, 10 Mar 2017 11:27:43 +0000
great. you woudl have to reorg ownership structure…
D6
P17
D5
V9
V16
email
DataSet-11
EFTA02475892
EFTA02475892.pdf
From: jeffrey E.
Sent: Friday, April 13, 2018 2:52 PM
To: Terje Rod-Larsen
Subject: …
V9
P17
D4
D5
V16
email
DataSet-9
EFTA00837129
EFTA00837129.pdf
From: "jeffrey E."
To: "Fenn, Patrick"
Subject: Re: Apollo- Project X Slide Decks
Date: Tue, 05 Jan 2016 15:02:13 +0000
On Tue, Jan 5, 2016 at 8:20 AM, Fenn, Patrick < …
D5
P23
V16
P17
V9
legal filing
DataSet-9
EFTA01081212
EFTA01081212.pdf
Case 9:08-cv-80736-KAM Document 243-1 Entered on FLSD Docket 10/18/2013 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
V16
P17
V9
D6
D5
email
DataSet-11
EFTA02415360
EFTA02415360.pdf
To: [email protected][[email protected]]
From: Felicia Taylor
Sent: Thur 5/27/2010 5:10:36 PM
Subject Re:
Happily I don't know him. One bad guy (madoff) in my life is enough.…
D5
V16
D6
P17
V9
email
DataSet-9
EFTA00628931
EFTA00628931.pdf
From:
To: "Jefffrey Epstein"
Subject: Fw: Confidential Attorney Client Communication re Epstein.Edwards
Date: Wed, 06 Apr 2011 11:58:29 +0000
Importance: Normal
Is this ok…
D6
D5
P17
V16
V9
unknown
DataSet-9
EFTA01084470
EFTA01084470.pdf
AeroToyStore - Gulfstream IV-sp
ra...Zer:eyornaiimaa. Proprietary and Confidential Material
…
P17
P18
V9
D5
V16
email
DataSet-9
EFTA00831918
EFTA00831918.pdf
From: "Jeffrey E."
To:
Subject: Fwd:
Date: Mon, 14 Mar 2016 10:53:33 +0000
call him april 1
Forwarded message
From: Lyndon Lea
V9
D5
P17
V16
D6
legal filing
DataSet-9
EFTA01130775
EFTA01130775.pdf
Case 1:15-cv-07433-RWS Document 62 Filed 03/18/16 Page 1 of 6
Case 1:15-cv-07433-RWS Document 39-1 Filed 03/02/16 Page 2 of 7
United States District Cou…
V9
V12
D5
P17
V16
email
DataSet-9
EFTA00435876
EFTA00435876.pdf
From: Lilly Ann Sanchez
To: 'Lesley Groff
Cc: "Joseph L. Ackerman, Jr." Darren Indyke
, "Martin Weinberg
…
D6
D5
P17
V16
V9
legal filing
DataSet-9
EFTA00095520
EFTA00095520.pdf
EXHIBIT A
EFTA00095520
Case 1:15-cv-07433-RWS Document 62 Filed 03/18/16 Page 1 of 6
Case 1:15-cv-07433-RWS Document 39-1 Filed 03/02/16 Page 2 of 7
…
V9
V12
D5
P17
V16
email
DataSet-9
EFTA00844731
EFTA00844731.pdf
From: "Jeffrey E."
To: Martin Weinberg
Subject: Re: Attorney client privilege
Date: Thu, 01 Oct 2015 15:39:23 +0000
this should be done today
On Thu, Oct 1, 2015 at 11:12 AM, Martin…
V9
D6
D5
P17
V16
email
DataSet-9
EFTA00752055
EFTA00752055.pdf
From: Felicia Taylor
To: [email protected]
Subject: Re:
Date: Thu, 27 May 2010 17:05:13 +0000
Did you see the allegations against Andrew Stein?
Original Message
F…
D5
V16
P17
V9
D6
email
DataSet-10
EFTA01783116
EFTA01783116.pdf
From: Fenn, Patrick <
Sent: Friday, SeptemM.1
el- 11:4 P i
To: …
D5
P17
V9
V16
V15
email
DataSet-9
EFTA00436482
EFTA00436482.pdf
From:
To: "Jessica Cadwell, Paralegal" ccia>
Subject: Re: Hey there....
Date: Mon, 21 Mar 2011 13:55:27 +0000
No worries. I'm glad yall had a great time!!
Sent via BlackBerry by AT&T
…
P17
V9
D6
D5
V16