🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA02070486
EFTA02070486.pdf
To:
From: Natalia Molotkova
Sent: Wed 10/14/2015 10: : PM
Subject Book round trip for [Email Ref: 151015-000583]
I () ENSURE YOUR MESSAGE IS DELIVERED I…
P18
P20
P17
email
DataSet-10
EFTA01994583
EFTA01994583.pdf
To: jeeyacation©gmail.com[[email protected]] Jeffrey Epstein[jeeyacation©gmail.com]
From:
Sent Sat 12/17/2011 1:26:10 AM
Subject: Re:
Can we come a little bit earlier?
Sent via BlackBerr…
P17
D6
unknown
DataSet-10
EFTA01372493
EFTA01372493.pdf
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately …
D5
D6
V15
email
DataSet-10
EFTA01753777
EFTA01753777.pdf
From: Melanie Spinella
To: 'Jeffrey Epstein'
Sent Tuesday, December 17, 2013 9:53:43 PM
Subject: Broker #
Hi Melanie - it's Sami Hassoumi. I'll give you the phone numbers we ha…
unknown
DataSet-10
EFTA02057919
EFTA02057919.pdf
Fo A Inc. Hillis Danny(
From:
Sent 6s 4:31:44 PM
Subject Re: Jeffrey Epstein
Hi Alice...Just wanted you to know I have now scheduled a lunch for Jeffrey for Sat....…
unknown
DataSet-10
EFTA01512944
EFTA01512944.pdf
J.P. Morgan
For the Period 12/1/10 to 121…
V15
P21
D1
D4
V12
email
DataSet-10
EFTA01842163
EFTA01842163.pdf
To: Ramsey Elkholy
From: Jeffrey Epstein
Sent: Tue 2/14/2012 5:05:48 PM
❑ews?
***********************************************************
The information contained in this communication…
unknown
DataSet-10
EFTA01520094
EFTA01520094.pdf
J.P.Morgan
GHISLA1NE MAXWELL ACCT-
…
P21
email
DataSet-10
EFTA01775280
EFTA01775280.pdf
From: Mary Prusakova >
Sent: Friday, SeptemberIIIIII
To: jeffrey epstein
…
P23
unknown
DataSet-10
EFTA01452704
EFTA01452704.pdf
Dpitisoc sant RPM* Wolk Illinagenad
Wan. teernip Gm*
…
D6
V12
V15
unknown
DataSet-10
EFTA01404782
EFTA01404782.pdf
High Rtsk Media* CaRback Vermcatlon
OflFaiM n Email
Method of Initiation!
2i
Deutsche Bank
Private Wealth Management
Recipient of
Client Instniaions;
Qlnfeitmlflcation Agreement on file
Denature Veri…
V15
D1
D5
V9
unknown
DataSet-10
EFTA01446985
EFTA01446985.pdf
1360
1350
X…
unknown
DataSet-10
EFTA02039663
EFTA02039663.pdf
Wall
Conc
rete
Drive
way
891.
Ci…
unknown
DataSet-10
EFTA01604660
EFTA01604660.pdf
Product ID: 3212
Type: PRTT/CCC/53/
Source IP: 2607:fc20:6c3f:bdcb:2cf1:7446:2081:f168
Source Country: United States
Source Region: New Mexico
Source City: Albuquerque
Source ISP: Unknown
Source Domai…
P18
unknown
DataSet-10
EFTA01345817
EFTA01345817.pdf
0
U
I)
LI
0
…
unknown
DataSet-10
EFTA01493568
EFTA01493568.pdf
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 10/1/12 to 10/31/12
…
V15
D6
email
DataSet-10
EFTA02053315
EFTA02053315.pdf
To:
From:
Subject: Alert - did Je order the rug? does merwin know?
April 26, 2016 6:00 AM : did ic order the rug? dots merwin know?
…
email
DataSet-10
EFTA01992546
EFTA01992546.pdf
Begin forwarded message:
From:
Date: June 17, 2011 2:01:11 PM EDT
To: Larry Visoski >,
…
P18
email
DataSet-10
EFTA01913549
EFTA01913549.pdf
To:
From: Jeffrey Epstein
Sent Fri 1/11/2013 2:06:07 PM
Subject Re:
come to cabana at pool
On Fri, Jan 11, 2013 at 8:53 AM, wrote:
Damon Overslept your breakfast
…
email
DataSet-10
EFTA02090922
EFTA02090922.pdf
Tot MM. . frye l
Cc: Carlos Vazquez
From: Carlos Vazquez
Sent Fri 11/21/2014 3:42:44 PM
Subject RE: Jeffrey …
V16
unknown
DataSet-10
EFTA01521235
EFTA01521235.pdf
GHISLAINE MAXWELL
For the Period 5/1/12 to 5/31/12
Portfolio Activity Summa…
D1
V15
email
DataSet-10
EFTA01836492
EFTA01836492.pdf
To:
From: Jeffrey epstein
Sent Sun 2/13/2011 2:04:43 PM
Tom morn pb come see me
Sorry for all the typos .Sent from my iPhone
EFTA_R1_00217374
…
email
DataSet-10
EFTA01949354
EFTA01949354.pdf
To: Jeffrey EpsteinUeevacationagmail.comj; ann rodrique
Fran: Daphne Wallace
Sent Tue 12J3/2013 9:28:33 PM
Subject Chris is traveling to PR to tag the trees - December 3, 2013
Greeti…
unknown
DataSet-10
EFTA01493630
EFTA01493630.pdf
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 11/1/12 to 11/30/…
V15
P21