🔍 Explore the Archive
Filter 12+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
D4: Geographic Coordination ✕
V10: Redaction Patterns ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA01904629
EFTA01904629.pdf
To: [email protected][[email protected]]
From: Houzz Updates
Sent: Sun 2/17/2013 5:30:40 PM
Subject: This week on Houzz
This week on Houzz
Have a de…
P23
P17
D4
D6
V10
unknown
DataSet-10
EFTA01482193
EFTA01482193.pdf
Due Diligence Report
JEFFREY EPSTEIN
JP Morgan Chase
EFTA01482193
Executive Summary
On 4/12/2010, GS&I was requested by Paul V Mo…
V15
D8
V10
D4
P17
email
DataSet-10
EFTA01999568
EFTA01999568.pdf
To: m [email protected]]: Gary
Kerney_ ): Jeffrey Epsteinileeyacation©gmail.com); Tom
Sze(
Cc: Bryan Oakes
From: Warw…
P23
D4
P17
V10
P24
email
DataSet-10
EFTA01835263
EFTA01835263.pdf
To: Jeffrey Epstein 'eeyacation mail.com • Gary Kemey[
Warwick Wicksman
From: Tom Sze
Sent: Mon 2/7/2011 10:44:56 PM
Subject: RE: Flagpole Pool
Jeffrey,
By images, are we talking about…
P23
D4
P17
V10
P24
email
DataSet-10
EFTA01799484
EFTA01799484.pdf
From: Peter Attia < >
Sent: Wednesday, February 17, 2016 12:57 AM
To: jeffrey E.
Subject: …
V10
V9
D2
P17
D4
email
DataSet-10
EFTA02000905
EFTA02000905.pdf
To: [email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From: Warwick Wicksman
Sent: Tue 2/8/2011 8:33:45 PM
Subject: RE: Flagpole Pool and Main Res…
P23
D4
P17
D6
V10
email
DataSet-10
EFTA02018038
EFTA02018038.pdf
To: 'eevacation mail.com 'eevacation©gmail.com]; Warwick
Wicksman ; Jeffrey Epsteinueevacationagmail.comj: Tom
Sze[
Cc: Bryan Oakes
From: Gary Kern…
P23
D4
P17
V10
P24
unknown
DataSet-10
EFTA01447511
EFTA01447511.pdf
Nav Gupta
Managing Director
Deutsche Bank AG. Fdiale London
Deutsche Asset & Wealth Management
1 • ners Hat), EC2N lEN London. United Kingdom
Tel
Mobil
Email
Any…
D6
D4
D5
P17
V10
unknown
DataSet-10
EFTA01729949
EFTA01729949.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Menke 10-1-2021
…
D6
V10
P18
P17
D4
email
DataSet-10
EFTA01793918
EFTA01793918.pdf
From: Vinit Sahni
Sent: Wednesday, July 9, 2014 11:17 AM
To: [email protected]
Subject: …
P17
D4
V10
D5
P21
unknown
DataSet-10
EFTA01447515
EFTA01447515.pdf
Appendix A
WARRANT ENTITLES HOLDER TO ACQUIRE NEW COMMON SHARES HELD BY HFSF AT A RATIO
OF 7.408683070. ISSUE AMOUNT: 1,233.503,482. STEP-UP STRIKE:0.4488 12/10/2013,
0.4576 06/10/2014, 0.…
D6
D4
V10
D5
P17
unknown
DataSet-10
EFTA01729963
EFTA01729963.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Ifflictire 10.1.2021
…
P17
D6
P18
V10
D4