🔍 Explore the Archive
Filter 434+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
P17: Network Mapping ✕
V9: Document Integrity ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA01893417
EFTA01893417.pdf
To: Jeffrey Epstein - Friend of Sultan [[email protected]]
From: afri xp
Sent: Thur 10/11/2012 11:36:37 AM
Subject: Re:
Perfect for me. Call u morning
Envoye avec Blac…
P17
V9
D6
email
DataSet-10
EFTA01809608
EFTA01809608.pdf
"Peggy Siegal [email protected]> Re: my idiot
brother
Xoxo p
Original Message
From: Jeffrey Epstein [email protected]>
To: Peggy Siegal
Sent: Sat Jun 04 …
P23
P17
V9
D6
email
DataSet-10
EFTA01841803
EFTA01841803.pdf
To: jeevacation maitcom 'eevacation mail.com]
Cc: Katie Starke
From: Peggy Siegal
Sent Mon 2/6/2012 1:20:12 PM
Subject: Re: hi
Title: Re:…
P17
V9
D6
P23
D5
email
DataSet-10
EFTA01857124
EFTA01857124.pdf
To: Jeffrey [email protected]]
From: Gmax
Sent Wed 8/17/2011 12:17:16 AM
Subject: Re: Re:
What r u feeding tom for dinner ?
Please cxcusc typos poor punctuation…
D5
D4
P17
V9
D6
email
DataSet-10
EFTA01786466
EFTA01786466.pdf
From: Jeevacation
Sent: Sunday, July 4, 2010 4:35 PM
To: Eva Dubin
Subject: Re: …
D4
V9
P17
D5
D6
unknown
DataSet-10
EFTA01660906
EFTA01660906.pdf
p ....was. ..6.404m .
,•-•••-p
U.S. Department of Justice
United States Attorneys O…
P17
D6
V9
V14
D8
email
DataSet-10
EFTA02073370
EFTA02073370.pdf
To: I I
From: Natalia Molotkova
Sent Tue 8/18/2015 4:4 : 1
Subject: Change Date for o Moscow (Rec Loc#VUKYVN) (Email Ref: 1…
P18
P17
V9
V10
D6
email
DataSet-10
EFTA01850582
EFTA01850582.pdf
To: Jeffrey Epstein [jeevacation©gmail.com]
From:
Sent: Tue 11/15/2011 7:23:09 PM
Subject: Re:
Yeah
Sent via BlackBerry from T-Mobile
Original Message
From: Jeffrey Epstein
Da…
P23
P17
V9
D6
email
DataSet-10
EFTA01917005
EFTA01917005.pdf
To: Richard
From: Jeffrey E.
Sent Mon 6/23/2014 12:50:01 PM
Subject: Re:
rich please send 5k euros to an account she designates.
…
P17
D6
P23
D5
V9
unknown
DataSet-10
EFTA01465062
EFTA01465062.pdf
SCHEDULE
to the
2002 ISDA Master Agreement
dated as of
among
Deutsche Bank AG ("Party A"),
and
Each counterparty listed on Appendix I attached to the Schedule to the
Agreement and made a part thereof,…
V15
D6
P17
P21
V9
unknown
DataSet-10
EFTA01451161
EFTA01451161.pdf
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New 4
Tel.
Fax
Emai
(Embedded image moved to file: pic00382.gif)
…
V9
D8
D6
P17
P21
email
DataSet-10
EFTA01853660
EFTA01853660.pdf
To: Jeffrey E.jjeevacation©gmail.comj
From: Nicole Junkermann
Sent Thur 7/24/2014 9:08:52 PM
Subject Re:
I do not have it sorry
Sam hone nn Sanwa!' Cial…
P23
P17
V9
D6
email
DataSet-10
EFTA01987928
EFTA01987928.pdf
To: [email protected][[email protected]];
jeevacationegmail.com[[email protected]]
From:
Sent: WM./PM
Subject: Fwd: Cara
I checked with the Miami office of the Florida Bar. The …
V9
P20
P17
D6
email
DataSet-10
EFTA01871781
EFTA01871781.pdf
To: Donna Al.
From: Jeffrey Epstein
Sent Fri 4/20/2012 10:57:50 AM
Subject Re:
what is your schedule in middle may
On Fri, Apr 20, 2012 at 6:50 AM, Donna Air …
V9
P17
D6
email
DataSet-10
EFTA02015641
EFTA02015641.pdf
To: [email protected][[email protected]]; J [email protected]]
From: GMAX
Sent: Sun 6/12/2011 8:04:39 PM
Subject:
MY PR peePs want me to write a letter rather than ans the …
V9
D6
P17
P20
D1
email
DataSet-10
EFTA01740388
EFTA01740388.pdf
From:
To: "Jeffrey Epstein " [email protected]>
Sent: Saturday, October 8, 2011 9:23:36 PM
Subject: Re:
I have dinner at 8 tonight. Sorry I thought you meant tomorrow.
Sent via Blac…
P17
V9
D6
P23
D5
email
DataSet-10
EFTA01880107
EFTA01880107.pdf
To: Elen capri
From: Jeffrey
Sent: Thur 5/17/2012 9:08:54 PM
Subject: Re:
Ok
Sorry for all the typos .Sent from my iPhone
On May 16, 2012, at 10:40 PM, "Elen capri " aa' …
V9
D4
P17
D6
unknown
DataSet-10
EFTA01712577
EFTA01712577.pdf
atikt—I0 Z06, Val le
132-1111q11
Corn(
SetJI.
DO NOT
DApa 2 y,
31E
EFTA01712577
1A 132 E.…
D6
V9
P23
V15
P17
email
DataSet-10
EFTA01813720
EFTA01813720.pdf
To: Eva Dubin
From: Jeevacation
Sent: Sun 7/4/2010 4:34:59 PM
Subject: Re: Re: Fwd:
20
Sent from my iPhone
On Jul 4, 2010, at 9:51 AM, "Eva Dubin " wrote:
…
V9
P17
D5
D6
P23
unknown
DataSet-10
EFTA01375361
EFTA01375361.pdf
Long story short — the tender was set at $63.54 per share for holders of Mobileye, N.V. (details are
attached). The offer is subject to Israeli withholding tax of 25% unless holders provide a…
V15
D6
P21
V9
P17
email
DataSet-10
EFTA01955994
EFTA01955994.pdf
To: " evacation©gma itcom]
From:
Sent Sat 10/5/2013 10:14:49 PM
Subject Re:
I should finish my in about an hour and then will go back home. Let me
know if y…
P23
D4
P17
V9
D6
email
DataSet-10
EFTA01950936
EFTA01950936.pdf
To: evacationegmcom]
a
From:
Sent Wed 10/30/2013 4:50:49 PM
Subject: Re:
Hello, how are you? I asked in office about November 5th- Juilliard …
P17
V9
D6
P23
D5
email
DataSet-10
EFTA01950331
EFTA01950331.pdf
To:
From: Jeffrey Epstein
Sent: Sun 10/27/2013 3:08:50 PM
Subject: Re:
amazing
On Sun, Oct 27, 2013 at 10:57 AM, wrote:
Thank you,…
P17
P22
V9
D6
email
DataSet-10
EFTA01872071
EFTA01872071.pdf
To: stein [jeevacation©gmail.com]
From:
Sent: Fri 4/20/2012 11:20:15 AM
Subject: Re:
Cool let's stay in touch and make something work.
Sent from my BlackBerryE wireless device
…
V9
D4
P17
D6
P23