🔍 Explore the Archive
Filter 67+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
P24: Cross-Case Patterns ✕
D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA01901080
EFTA01901080.pdf
To:
From: Houzz Updates
Sent: Wed 3/6/2013 5:01:56 PM
Subject: This week on Houzz
This week on Houzz
Houzz Love
As some of you may already know, Houzz was born in 20…
P23
P17
P22
D4
P24
email
DataSet-10
EFTA01922410
EFTA01922410.pdf
To: Lawrence H. Summe
From: jeffrey E.
Sent Wed 7/9/2014 8:53:46 PM
Subject: Re: something like this?
ill get all. I know her for 15 years, you actually first met her in your …
P17
D4
V16
P24
D6
unknown
DataSet-10
EFTA01353942
EFTA01353942.pdf
GLDUS183 Dimension Capital Management
(A) named on any prohibited lists maintained by the U.S. or UK government,
…
V15
D4
P17
P24
D6
financial record
DataSet-10
EFTA01382645
EFTA01382645.pdf
S-I/A
Table of Contrail
Transaction and processing servicefees revenue remained flat in 2013 compared to 2012 as increases in merchant related services
revenue were offset by dec…
V15
D4
P17
D6
P24
email
DataSet-10
EFTA01946412
EFTA01946412.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
From: Mark Tollison
Sent Mon 11/25/2013 4:11:56 AM
Subject: RE: ZR IT
yes sir
Best regards,
Mark
Mark Tollison
…
P17
P23
D5
P24
D4
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
EFTA01943548
EFTA01943548.pdf
To: Jeffrey Epsteinueevacationagmail.comj
From: Mark Tollison
Sent Sun 11/24/2013 5:36:35 PM
Subject: RE: ZR IT
My apologies again Sir.
There is an option to use t…
P23
P17
D5
P24
D4
financial record
DataSet-10
EFTA01382635
EFTA01382635.pdf
S- I/A
Table of Contents
MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION
AND RESULTS OF OPERATIONS
…
V15
P17
D4
D6
P24
unknown
DataSet-10
EFTA01380440
EFTA01380440.pdf
(.) as a result of your reliance upon any instructor's. notices and 15 ANY DISPUTE ARISING CUT OF, RELATING TO OR N CONNECTION
communications that you believe to be of an indvid…
V15
P24
D4
P17
unknown
DataSet-10
EFTA01391825
EFTA01391825.pdf
GLDUS142 Ironsides Asset Mgmt
(A) named on any prohibited lists maintained by the U.S. or UK government,
includi…
V15
D4
P17
P24
D6
media article
DataSet-10
EFTA01383233
EFTA01383233.pdf
rdc
Person Name: Ghislaine Maxwell
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
D4
P24
P17
D7
email
DataSet-10
EFTA01752275
EFTA01752275.pdf
From: Mark Tollison
To: Jeffrey Epstein
Subject: RE: Timing and Event of Dryboard Accident
Sent: Monday, November 25, 2013 1:45:28 PM
Timing and event (for dryboard ac…
P17
P23
D5
P24
D4
unknown
DataSet-10
EFTA01712451
EFTA01712451.pdf
Law Enforcement Report Page 19 of 36
JUP TER FL 33458-3420. PALM BEACH COUNT…
P17
V9
P23
D4
P24
email
DataSet-10
EFTA02067653
EFTA02067653.pdf
To:
From: Lesley Groff
Sent: Tue 11/17/2015 8:01:45 PM
Subject: Re: kathy printer
Ok got it. We will discuss with Kathy tomorrow. Agree we want to get ball rolling
on this
Sent from my i…
P17
P23
V16
D4
P24
email
DataSet-10
EFTA01948255
EFTA01948255.pdf
To: Mark Tollison
From: Jeffrey Epstein
Sent Sun 11/24/20134:36:28 PM
Subject Re: ZR IT
lynn said my whiteboard broke, in the dining room w…
P23
D4
D5
P17
P24
law enforcement
DataSet-10
EFTA01648995
EFTA01648995.pdf
From: ' (NY) (FBI)" < IMIEF
To: ' I)"
Subject: GM Additional information
Date: Tue, 22 Jul 2025 15:42:48 +0000
…
V14
P24
P17
D6
D4
email
DataSet-10
EFTA01899363
EFTA01899363.pdf
To: [email protected][[email protected]]
From: Mail Delivery Subsystem
Sent: Thur 4/4/2013 3:43:55 AM
Subject Delivery Status Notification (Failure)
Deliv…
P17
D4
P23
P24
email
DataSet-10
EFTA01913419
EFTA01913419.pdf
To: Jeffrey [email protected]]
From: Richard Kahn
Sent: Tue 8/5/2014 4:38:17 PM
Subject: Fwd: ZDC - James
should i ask jamcs to come to zorro?
if so please advise on pref…
P23
P17
D4
V16
P24
unknown
DataSet-10
EFTA01354793
EFTA01354793.pdf
nibuSi26 Gerald Fore
(A) named on any prohibited lists maintained by the U.S. or UK government,
including, but n…
V15
D4
P17
P24
D6
email
DataSet-10
EFTA01784391
EFTA01784391.pdf
From: i on behalf of Seth Lloyd
Sent: Wednesday, August 10, 2016 6:07 PM
To: Jeffrey E.
S…
D6
P17
V16
D4
P24
unknown
DataSet-10
EFTA01919851
EFTA01919851.pdf
DragonVVave# April 8, 2014
SBAIBIT
…
P17
V11
P24
P23
D4
unknown
DataSet-10
EFTA01390903
EFTA01390903.pdf
GLDUS113 Cliff Meg
(A) named on any prohibited lists maintained by the U.S. or UK government,
including, but not…
V15
D4
P17
P24
D6
unknown
DataSet-10
EFTA01394302
EFTA01394302.pdf
GLDUS1 29 OF Enterpnses
(A) named on any prohibited lists maintained by the U.S. or UK government,
including, bu…
V15
D4
P17
P24
D6