🔍 Explore the Archive
Filter 28+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P19: Communication Patterns ✕
V16: Source Analysis ✕
D6: Institutional Capture ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA01872950
EFTA01872950.pdf
To: Jeffrey [email protected]]
From: Richard Saul Wurman
Sent Wed 7/18/2012 2:36:15 PM
Subject Re: Initial MOU
I AM DOING THE WWW CONFERENCE DEFINITELY
DECIDED LAST WED
I…
V16
P17
D5
P19
D6
email
DataSet-10
EFTA01784249
EFTA01784249.pdf
From: Richard Kahn
Sent: Friday, July 15, 2016 8:11 PM
To: jeffrey E.
Subject: Re: CS…
V16
P19
P17
D6
email
DataSet-10
EFTA01653010
EFTA01653010.pdf
From:
To: Emily Steel Sigrid McCawley
, ArielAriel Mitchell
…
V14
D6
P17
V16
P19
email
DataSet-10
EFTA01650892
EFTA01650892.pdf
From: "
To: (NY) (FBI)" wrote:
When you told me you were approved- how were you informed?
On Apr 17, 2020 3:19 PM, < …
D6
V13
V16
P22
P19
email
DataSet-10
EFTA01650904
EFTA01650904.pdf
From:
To: ' FBI)" '
Subject: Re: Fwd: Re: Trauma therapists in
Date: Fri, 17 Apr 2020 19:06:24 +0000
Importance: Normal
A…
D6
V13
V16
P22
P19
email
DataSet-10
EFTA01798730
EFTA01798730.pdf
From: William Riley
Sent: Monday, March 7, 2011 10:01 PM
To: Jeffrey Epstein
Subject: …
D6
P19
P23
V16
email
DataSet-10
EFTA01771216
EFTA01771216.pdf
From:
Sent: Sunday, January 29, 2012 10:29 PM
To: Jeffrey Epstein
Subject: Re: :)
Jeffrey, I'm sorry that I l…
V16
P17
P19
D6
P23
email
DataSet-10
EFTA01650898
EFTA01650898.pdf
From: "Jackson, Angela (NY) (FBI)"
To: "Amy Tabarovsky"
Subject: Re: Fwd: Re: Trauma therapists in Astoria
Date: Fri, 17 Apr 2020 19:20:59 +0000
Importance: Normal
When you…
D6
V13
V16
P22
P19
email
DataSet-10
EFTA01650910
EFTA01650910.pdf
From:
To:
Subject: Re: Fwd: Re: Trauma therapists
Date: Sat, 04 Apr 2020 22:49:09 +0000
Importance: Normal
All is well. Thank you. Yes we are scheduled for every Tuesday…
D6
V16
V13
P22
P19
email
DataSet-10
EFTA01863538
EFTA01863538.pdf
To: • eevacationggmailcom]
From:
Sent Wed 6/8/2011 12:01:04 PM
Subject: Re:
The number she gave me was the number that is online for the hotel. I just got them to call her
every ti…
V12
V16
P17
D6
P19
email
DataSet-10
EFTA02055865
EFTA02055865.pdf
To:
From: Richard Kahn
Sent Fri 3/18/2016 6:22:57 PM
Subject Fwd: Gift Cards
Sent from my iPhone
Begin forwarded message:
From: Richard Kahn ‹ >
Date: M…
P19
V16
P23
P17
D6
email
DataSet-10
EFTA02000430
EFTA02000430.pdf
To: ' ' ail.comUeevacation©gmail.comj: Jeffrey Epsteinbeeyacation©gmail corn]
From:
Sent Wed 6/8/2011 12:01:04 PM
Subject: Re:
The number she gave me was the number that is online …
V12
V16
P17
D6
P19
email
DataSet-10
EFTA01990221
EFTA01990221.pdf
To: ' 'on©gmaitcom[[email protected]]; Jeffrey [email protected]]
From:
Sent: Sun 1/29/2012 10:28:50 PM
Subject: Re: :)
Jeffrey , I'm sorry that I late , we were don…
V16
P17
P19
D6
P23
email
DataSet-10
EFTA01810998
EFTA01810998.pdf
To: Daniel Siad
Fran: Jeffrey Epstein
Sent Sun 10/3/2010 10:35:29 AM
Subject Re:
i am sorry you feel insulted„ i have always been honest with you. as you wish
On Sun, Oct 3, …
D5
P17
V16
D6
P19
email
DataSet-10
EFTA01741740
EFTA01741740.pdf
From: Richard Joslin <
To: jeffrey E.
Subject Re: Re:
Sent Friday, May 6, 2016 1:04:47 PM
Some of the values are rounded. There may be one that had $2B. Will check
On May 6, 20…
P19
D5
P17
D6
V16
email
DataSet-10
EFTA01650822
EFTA01650822.pdf
From: S, (NY) (FBI)"
D6
V13
P19
V16
P22
email
DataSet-10
EFTA02005322
EFTA02005322.pdf
To: jeevacation@[email protected] Jeffrey Epsteinbeeyacation©gmail.corn]
From:
Sent M012 10:28:50 PM
Subject Re::)
Jeffrey , I'm sorry that I late , we were done 3:45 and …
P17
P19
D6
V16
P23
email
DataSet-10
EFTA01591153
EFTA01591153.pdf
J.P.Morgan
Fax cover sheet
DATE: Wed Jul 20 2011 16:15 EDT
FAX #:
FROM: JAMEL GORDON
SUBJECT: FW: wires (5) 7-20-2011
TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 8
…
V15
P19
P22
D6
V16
email
DataSet-10
EFTA02101032
EFTA02101032.pdf
To: Hotel Euro
Cc: Bella Klein
From: Lesley Groff
Sent: Wed 8/13/2014 1:07:59 PM
Subject: Re: To
Thank you We understand.
Sent from my iPhone
On Aug 13, 2014, at 8…
V15
D6
V16
P19
email
DataSet-10
EFTA01419287
EFTA01419287.pdf
Subject: Re: trading meetin
From: Richard Kahn
Date: Mon, 24 Jul 2017 13:16:35 -0400
To: Stewart Oldfield ‹ >
please confirm when date is firm along with individuals we will be…
V15
D6
D5
P19
V16
email
DataSet-10
EFTA01856627
EFTA01856627.pdf
To: Jeffrey Epsteinueevacation©gmail.com]
From: Faith Kates
Sent Sun 9/4/2011 2:20:49 PM
Subject Re: Re: Re:
No messages!!! It's ok u blew me off
Sent from my iPad
On Sep 4, 2…
D5
V16
P19
P17
D6
email
DataSet-10
EFTA01650858
EFTA01650858.pdf
From: 'a, (NY) (FBI)"
D6
V13
P19
V16
P23
email
DataSet-10
EFTA01650843
EFTA01650843.pdf
From: Brittany Henderson
To:
Subject: Re: Trauma therapists in Astoria
Date: Tue, 21 Apr 2020 17:12:22 +0000
Importance: Normal
was abused by Jeffrey Epstein from 20…
V13
P19
V16
D6
P23
email
DataSet-10
EFTA01836508
EFTA01836508.pdf
To: William Riley
From: Jeffrey Epste n
Sent Mon 3/7/2011 10:02:12 PM
Subject: Re: Stuff
no she sign in as a rothstein emplyee,
On Mon, Mar 7, 2011 at 2:01 PM, William Riley …
D6
P23
V16
P17
P19