🔍 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
email
DataSet-11
EFTA02504474
EFTA02504474.pdf
From: jeffrey E.
Sent: Wednesday, April 15, 2015 3:33 PM
To: ann rodriquez
ask danny to buy and put up some hal…
financial record
DataSet-10
EFTA01502606
EFTA01502606.pdf
J.P.Morgan
Primary Account:
…
V15
email
DataSet-10
EFTA02065742
EFTA02065742.pdf
To:
From: mon rale y
Sent Thur 12/10/2015 4:50:32 PM
Subject Re: NYC next week
Oh! I'm sorry to hear that. Would've loved to see him.
But anyway we will keep in touch and will make an updat…
email
DataSet-11
EFTA02684161
EFTA02684161.pdf
From: Jeevacation
Sent: Tuesday, August 11, 2009 4:31 PM
To: Lesley Groff
Subject: Re: P…
email
DataSet-11
EFTA02567103
EFTA02567103.pdf
From:
Sent: Wednesday, March 13, 2013 12:27 AM
To: Je vacation
Subject: Re:
Jeffrey,
west coast trip April 26 to…
D4
unknown
DataSet-9
EFTA00715496
EFTA00715496.pdf
From•
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 10 Jun 2012 22:39:53 +0000
I'm going to Moscow on wendsday for 2 weeks..l'II try to find
somebody,but u know, it's impossible to find s…
email
DataSet-11
EFTA02362449
EFTA02362449.pdf
From: Jeevacation
Sent: Tuesday, November 17, 2009 8:53 PM
To: Sarah K
Subject: Re:
Ok
Sent f…
email
DataSet-10
EFTA01743380
EFTA01743380.pdf
From: Quora Digest
Sent: Monday, October 24, 2016 10:57 AM
To: [email protected]
Subject: Should I join t…
D6
P22
V16
email
DataSet-10
EFTA01913271
EFTA01913271.pdf
To: Richard Kahn
From: jeffrey E.
Sent Fri 7/25/2014 8:34:35 PM
aid she did not receive her money?
please note
The information contained in this communication is
confidenti…
email
DataSet-11
EFTA02297522
EFTA02297522.pdf
From:
Sent: Friday, November 29, 2013 3:31 PM
To: Ann Rodriquez; Karyna Shuliak;
Subject: FYI-Larry
Begin forw…
D4
P20
D5
P23
D7
unknown
DataSet-9
EFTA00722591
EFTA00722591.pdf
Dear Bob,
I understand that you are seeking payment from Jeffrey Epstein for fees you
allegedly incurred in connection with your representation of various women
identified by the United States Attorn…
D2
P17
email
DataSet-11
EFTA02396419
EFTA02396419.pdf
From: Richard Kahn Dec 15th =ire
Date: =/b>December 10, 2014 at =:02:56 PM EST
To: =/b =T…
email
DataSet-10
EFTA02035190
EFTA02035190.pdf
To: [email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From: David Mitchell
Sent: Wed 12/14/2011 3:59:33 PM
can I introduce you to my data base mangeme…
email
DataSet-10
EFTA01833022
EFTA01833022.pdf
To: The Duk
Fran: Jeffrey Eeps e
Sent Sat 1/1/2011 5:38:55 PM
Subject Re: Happy New Year
already done
On Sat, Jan 1, 2011 at 11:21 AM, The Duke
email
DataSet-10
EFTA01964340
EFTA01964340.pdf
To: Epstein Jeffrey[leevacationagmailcom]
From: Lesley Groff
Sent Wed 8/21/2013 5:43:59 PM
Subject: Fwd: Invitation: 2013 Fellows Exhibition
Sent from my iPhone
Begin forwarded …
D4
unknown
DataSet-9
EFTA01138879
EFTA01138879.pdf
DOCUMENT REFERENCE (SCANNED IMAGE)
Filename: EFTA01138879.pdf | Bates: EFTA01138879 | SHA256: 00129affa1530a91...
Size: 1,257,879 bytes (1228.4 KB) | Pages: 1 | Dataset: DataSet-9
Type: Scanned image …
unknown
DataSet-10
EFTA01649848
EFTA01649848.pdf
Briefing Agenda
- Welcome & Introductions by Executive Management
Case Agent & TFO — Investigative Update
o New York indictment & how case got to that point after prior F…
D6
D8
unknown
DataSet-10
EFTA01506939
EFTA01506939.pdf
04 INN JPMorgan Chase Bank
345 Park Avenue. New York, NY 10154-1002
…
V15
D6
P21
unknown
DataSet-10
EFTA01936866
EFTA01936866.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:51:08 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
P21
D4
V12
unknown
DataSet-9
EFTA00547763
EFTA00547763.pdf
S
EFTA00547763
email
DataSet-11
EFTA02360670
EFTA02360670.pdf
From: jeffrey epstein
Sent: Saturday, December 24, 2011 9:24 AM
To: Yfke
Subject: …
email
DataSet-9
EFTA00698124
EFTA00698124.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Mon, 25 Jan 2016 21:12:13 +0000
I think I have one. Started on it last night :)
When are you back?
Sent from my iPhone
On Jan 25, 2016, at 1…
email
DataSet-11
EFTA02335600
EFTA02335600.pdf
To: aMMIIIIMILii ina
lC %Niel
From: "G. Max"
Subject Re:
Ok well you are very naughty - there was apparently nothing and I had a sleepless ni…