🔍 Explore the Archive
Filter 34+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
D2: Accountability Shift ✕
D5: Procedural Violations ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA01970750
EFTA01970750.pdf
To: Jeffrey Epstein[[email protected]]
From: Cecile de Jongh
Sent: Tue 6/11/2013 7:04:29 PM
Subject: Re: Fw: FTC vs STC
ok
With warm regards,
Cecile
DISCLAIMER: The information co…
V15
D5
D2
P17
D6
email
DataSet-10
EFTA02025931
EFTA02025931.pdf
To: jeevaeationftmail.com[jeevaration©gmail.com];
[email protected]]
From: Gmax
Sent Wed 1/4/2012 1:34:58 PM
Subject: Re:
Title: Re:
Ok - see you then
Ple…
D5
P23
V9
D2
P17
email
DataSet-10
EFTA01819389
EFTA01819389.pdf
To:
From: e' ey pstem
Sent: Mon 10/26/2009 7:31:27 PM
Subject: Re:
call me
On Mon, Oct 26, 2009 at 2:51 PM, wrote:
Please note: tomorrow I ha…
D4
D2
P23
D5
P17
email
DataSet-10
EFTA01824601
EFTA01824601.pdf
To:
From: Jeffrey Epstein
Sent: Mon 3/1/2010 1:54:47 PM
Subject: Re:
option 1
On Mon, Mar 1, 2010 at 8:50 AM, wrote:
FTV answer who we are:
Opt…
D4
D2
P23
P17
D5
email
DataSet-10
EFTA01905205
EFTA01905205.pdf
To: Jeffrey Epsteinfieevacation©gmail.com]
From: Faith Kates
Sent: Mon 2/4/2013 8:52:13 PM
Subject: RE: Re:
Is he married he must be 30 plus? Did he ever pay you back?
Call me
From: …
D5
D2
D7
V13
P17
email
DataSet-10
EFTA01967883
EFTA01967883.pdf
To: Jeffrey [email protected]]
From: Cecile de Jongh
Sent: Thur 6/27/2013 6:42:45 PM
Subject: Re: Celestino White
OK you are set for 3:30 PM and he will be bringing his…
D5
P17
D2
D6
email
DataSet-10
EFTA01767991
EFTA01767991.pdf
From: Gmax
Sent: Saturday, May 26, 2012 11:46 PM
To: [email protected]
Subject: …
D5
P23
D2
P17
V9
email
DataSet-10
EFTA01768193
EFTA01768193.pdf
From: Jeffrey
Sent: Sunday, May 27, 2012 6:36 PM
To: Gmax
Subject: Re:
He alre…
D5
P23
D2
P17
V16
email
DataSet-10
EFTA01821345
EFTA01821345.pdf
To: Steve Hanson
From: Jeffrey Epstein
Sent: Thur 11/5/2009 11:31:28 PM
Subject: Re: Fw:
no problem.. we tried
On Thu, Nov 5, 2009 at 6:27 PM, Steve Hanson …
D5
P17
P24
P23
D2
email
DataSet-10
EFTA02025916
EFTA02025916.pdf
To: jeevacationegmail.com[jeevacation©gmail.com];
[email protected]]
From: Gmax
Sent Sat 5/26/201211:46:14 PM
Subject: Re:
Title: Re:
Ile is - economist. Not …
D5
P23
D2
P17
V9
email
DataSet-10
EFTA01882067
EFTA01882067.pdf
To: jeevacationftmail.com[jeevacation(ggmail.com]
From: Gmax
Sent Sat 5/26/2012 11:46:14 PM
Subject: Re:
Title: Re:
He is - economist. Not comfortable saying 250. Makes m…
D5
P23
D2
P17
V9
email
DataSet-10
EFTA01809426
EFTA01809426.pdf
"Gmax" Re: Fw: hi there sorry
reception so ru bish
That is hot. I'm in a jumper here.
Please note that this e-mail and any files transmitted with it may be privileged,
con…
D5
V9
D2
P17
D6
email
DataSet-10
EFTA01825070
EFTA01825070.pdf
To: David Stem
From: Jeffrey Epstein
Sent Wed 3/17/2010 11:52:42 AM
Subject Re:
no„ wait and do it yourself
On Wed, Mar 17, 2010 at 7:46 AM, David Stern < …
P23
D4
D5
D2
P17
email
DataSet-10
EFTA01809801
EFTA01809801.pdf
"Gmax" Re:
Ok - see you then
Please note that this e-mail and any files transmitted with it may be privileged,
confidential, and protected from disclosure under applicable…
D5
V9
D2
P17
D6
email
DataSet-10
EFTA01660362
EFTA01660362.pdf
From:
To:
Subject: FW: PRIVATE & CONFIDENTIAL
Date: Thu, 17 Jun 2010 20:04:59 +0000
Importance: Normal
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Pal…
D2
P23
V14
P17
D5
email
DataSet-10
EFTA02022189
EFTA02022189.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]]
From: Cecile de Jongh
Sent: Mon 10/3/2011 8:56:38 PM
Subject: Re: Minsky Conference
OK
With warm re…
D5
D2
P17
D6
unknown
DataSet-10
EFTA01452110
EFTA01452110.pdf
SOF III -1081 Southern Financial LLC
Regulations) or, in either case, the inclusion thereon of "interests" in the Fund (within the
meaning of section 1.7704-1 of the Treasu…
P21
D2
P17
D5
email
DataSet-10
EFTA01649670
EFTA01649670.pdf
From:
To:
Subject: RE: Weekend counseling for
Date: Tue, 24 Sep 2019 20:59:27 +0000
Importance: Normal
Now is great! I'll give you a call in a second.
…
D5
P17
D6
V13
D2
email
DataSet-10
EFTA01759855
EFTA01759855.pdf
From: Kirschner, Elyse
Sent: Friday, April 26, 2013 6:17 PM
To: Jeffrey Epstein
Subject: …
P17
D5
V16
D2
D4
unknown
DataSet-10
EFTA01451687
EFTA01451687.pdf
SOF III -1081 Southern Financial LLC
Regulations) or, in either case, the inclusion thereon of "interests" in the Fund (within the
meaning of section 1.7704-1 of the Treasu…
P21
D2
P17
D5
legal filing
DataSet-10
EFTA01263227
EFTA01263227.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
IN RE APPLICATION TO UNSEAL CIVIL : SEALED AFFIRMATION AND
DISCOVERY MATERIALS, …
P17
V9
D5
V12
D2
email
DataSet-10
EFTA02030486
EFTA02030486.pdf
To: [email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From: Faith Kates
Sent: Mon 2/4/2013 8:48:32 PM
Subject: RE: Re:
Great let me know
Fro…
D5
D2
D7
V13
P17
email
DataSet-10
EFTA01770902
EFTA01770902.pdf
From: Gmax
Sent: Wednesday, January 4, 2012 1:35 PM
To: [email protected]
Subject: …
D5
P23
V9
D2
P17
email
DataSet-10
EFTA01768362
EFTA01768362.pdf
From: Jeffrey
Sent: Sunday, May 27, 2012 6:57 PM
To: Gmax
Subject: Re:
You are…
D5
P23
D2
P17
V16