🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
D6: Institutional Capture ✕
DOJ DataSet-10 ✕
🟡 Medium Value ✕
Clear all
email
DataSet-10
EFTA01782870
EFTA01782870.pdf
From:
Sent: Thursday, August 11, 2016 6:43 PM
To: Jeffrey E.
Subject: Re:
Perfect
II giovedi 11agosto 2016, …
P17
D6
P23
D5
D4
email
DataSet-10
EFTA01372545
EFTA01372545.pdf
From: Brigid Macias
Sent: 7/9/2019 8:26:15 AM
To: Kimberly Hart Daphne Cales
CC: Stewart Oldfield
Subject: R…
V15
D4
D6
email
DataSet-10
EFTA01892512
EFTA01892512.pdf
To: Lola M
From: Jeffrey Epstein
Sent Sat 10/13/2012 7:41:53 PM
Subject: Re:
yes, not sure where yet?
On Sat, Oct 13, 2012 at 9:38 PM, Lola M wrot…
P17
D4
D6
P23
D5
email
DataSet-10
EFTA02006563
EFTA02006563.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]]
From: Boris Nikolic
Sent: Fri 10/5/2012 6:38:20 PM
Subject: RE: Where are you next Thursd…
D4
P17
D6
email
DataSet-10
EFTA02005554
EFTA02005554.pdf
To: ' • itcom[jeeyacation©gmail.com] Jeffrey Epsteinbeeyacation©gmail.com]
From:
Sent Mon 10/1/2012 11:22:06 PM
Subject: Re:
So next weekend in new York?;)
Sent from my iPhone
…
V16
D4
P17
D6
email
DataSet-10
EFTA01899234
EFTA01899234.pdf
To:
From: Jeffrey Epstein
Sent: Thur 4/4/2013 2:39:10 AM
Subject: Re:
ok
On Wed, Apr 3, 2013 at 9:26 PM, wrote:
Should I talk to he…
V16
P23
D4
P17
D6
email
DataSet-10
EFTA01823930
EFTA01823930.pdf
To:
Cc:
From: Jeffrey Epstein
Sent Sat 1/30/2010 1:25:45 AM
Subject Re:
3 ok
On Fri, Jan 29, 2010 at 8:17 PM,.< > wrote:
has a lawyer appointment Monday at…
D4
P17
D6
email
DataSet-10
EFTA02031236
EFTA02031236.pdf
To: 'eevacation mail.com[jeevacation©gmail.corn]: Jeffrey Epstein[jeevacation©gmail.corn]
From:
Sent Sat 10/8/2011 3:20:36 PM
Subject: Re:
didn't get time yesterday, long day of shoo…
D4
P17
D6
email
DataSet-10
EFTA01937739
EFTA01937739.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
From: ramsey elkholy
Sent Sat 1/25/2014 10:02:30 PM
Subject: Re:
You can see her tomorrow, I will ask her to bring a friend. She lea…
D4
P22
V14
P17
D6
email
DataSet-10
EFTA01995532
EFTA01995532.pdf
To: jeeyacationftmaitcon[[email protected]] Jeffrey Epstein[jeeyacation©gmail.com]
From:
Sent Sat 12/17/2011 2:22:22 AM
Subject Re:
Actually we are already here, so will wait till 10..
Sen…
P17
D6
P23
D5
D4
email
DataSet-10
EFTA02069222
EFTA02069222.pdf
To: Lesley GroffIMIE
From: Larry Visoski
Sent Fri 10/23/2015 1:16:37 PM
Subject: Fwd: BBJ
Dave and I are rushing to Fort Lauderdale now to fly to Saint Thomas, this is the mes…
D4
P23
P17
D6
email
DataSet-10
EFTA01861974
EFTA01861974.pdf
To: Jeffrey E tem [email protected]]
From:
Sent Thur 7/21/2011 4:17:10 PM
Subject Re:
I'm worried you've given this a lot of thought.
On Jul 21, 2011, at 12:15 PM, Jeffrey Epstein wrote:
…
D4
P23
V16
P17
D6
unknown
DataSet-10
EFTA01809867
EFTA01809867.pdf
"Giuffrida, David J" Jeffre E stein
[email protected]> "Barrett, Paul S" Panetta
headlines
Jeffrey,
B
The followin…
V15
D6
D4
email
DataSet-10
EFTA01941319
EFTA01941319.pdf
To: Larry Summers
From: Jeffrey Epstein
Sent Sat 1/4/2014 11:45:22 PM
Subject Re: Bit coin
ok
On Sat, Jan 4, 2014 at 6:44 PM, Larry Summers wrot…
P23
V16
D4
P17
D6
unknown
DataSet-10
EFTA01451047
EFTA01451047.pdf
David Fo!karts-Landau
Group Chief Economist
Member…
D4
V15
D6
unknown
DataSet-10
EFTA01468287
EFTA01468287.pdf
Trade Type,Trade ID,DealGroupID,MTM,Ccy,Secondary MTM,Secondary
CCY,Counterparty,Trade Date,Eff. Date,Settlement Date,Maturity Date,Delivery
Date,Not.Amt 1,Not.Ccyl,Not.Amt 2,Not.Ccy2,Quantity,Ref. En…
V15
D4
D6
email
DataSet-10
EFTA01990585
EFTA01990585.pdf
To: 'eeyacation mail.com[jeeyacation©gmail.com] Jeffrey Epstein[jeeyacation©grnaircorn]
From:
Sent Sun 8/21/2011 10:08:09 AM
Subject Re: Re:
I arrive to Paris only tomorrow morning...
Do you …
D4
P17
D6
email
DataSet-10
EFTA01403081
EFTA01403081.pdf
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]
From: Melinda Roy
Date: Mon, 21 Mar 2016 16:17:11 -0400
To: Komal Shahani
Cc: gtopwmbankingexceptioncheck rocessin @list.db.co…
V15
D6
D1
D4
email
DataSet-10
EFTA01743062
EFTA01743062.pdf
Sent: Wednesday, May 18, 2016 3 15 55 PM
Subject: Re:
From:
To: "Jeffrey E."
Of course! Will bring it!
On Wednesday, May 18, 2016, jeffrey E. [email protected]> wrote:
its my b…
P17
D4
D6
P23
D5
email
DataSet-10
EFTA02007728
EFTA02007728.pdf
To: jeevacationegmail.compeevacation©gmail.cont
[email protected]]
From:
Sent Sat 10/27/2012 5:26:06 PM
Subject: RE:
Was it fun being part of it, did you enjoy?
…
P17
D6
P23
D5
D4
email
DataSet-10
EFTA01922857
EFTA01922857.pdf
To: jeffrey [email protected]]
From: Michael Wolff
Sent: Sat 5/31/2014 9:41:43 PM
Subject: Re:
Ok
On Saturday, May 31, 2014, jeffrey E [email protected]> wrote:
3…
D4
V16
P17
D6
email
DataSet-10
EFTA01884882
EFTA01884882.pdf
To: Jeftre Epstein
From:
Sent: Tue 5/1/2012 11:57:43 AM
Subject: Re:
I'll write you when I am there and you'll let me know.
V
An:
Gesendet: 13:48 Dienstag. 1.Mai 2012
Betreff: Re:
wh…
P17
D4
D6
P23
D5
email
DataSet-10
EFTA01813235
EFTA01813235.pdf
To: petermandelsonablintemet.com
From: Jeffrey Epstein
Sent Thur 5/27/2010 11:28:03 AM
Subject: Re:
perfect i will be there 17 and 18
On Thu, May 27, 2010 at 6:44 AM, O> …
P17
D6
P23
D5
D4
unknown
DataSet-10
EFTA01387380
EFTA01387380.pdf
9 January 2018
FX Blueprint
Theme #5: Bern out sell CHF versus FUR and JPY
Swiss reallocation into FX will continue to weigh on the franc this year. Stay long
EUR/CHF t…
D4
P21
D6