🔍 Explore the Archive
Filter 19+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
D5: Procedural Violations ✕
D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
🟡 Medium Value ✕
Clear all
email
DataSet-10
EFTA01967842
EFTA01967842.pdf
To: Jeffre E stein [email protected]
From:
Sent Wed 6/26/2013 1:12:42 AM
Subject: Re:
The guy is loosing is mind, he will go in rehab for second and love addict, during 6 weeks! He is
c…
D4
D5
P22
email
DataSet-10
EFTA01761884
EFTA01761884.pdf
From: Ens, Amanda
Sent: Thursday, Apri
To: Jeffrey Epstein ([email protected])
Cc: …
V15
D4
P22
D5
email
DataSet-10
EFTA01968180
EFTA01968180.pdf
To:
From: Jeffrey Epstein
Sent: Wed 6/26/2013 1:55:37 AM
Subject: Re:
i know
On Tue, Jun 25, 2013 at 9:12 PM, GMI Productions Audrey ‹ >
wrote:
The gu…
D4
D5
P22
P17
D6
unknown
DataSet-10
EFTA01480808
EFTA01480808.pdf
Confidential Due Diligence Report
Executive Summary
On 12/23/2011, GS&I was requested by Paul Morris to conduct a background investigation.
…
D6
P22
D5
D4
unknown
DataSet-10
EFTA01480850
EFTA01480850.pdf
Confidential Due Diligence Report
Executive Summary
On 05/30/2013, GS&I was requested by JUSTIN D NELSON to conduct a background investigation.
…
D4
P22
D5
D6
email
DataSet-10
EFTA01980126
EFTA01980126.pdf
To: Sarah Kazemy
Fran: Jeffrey Epstein
Sent Tue 11/23/2010 8:46:06 PM
Subject Re: I wanna Dance under the Sun!
hi„ though you feel free to ask for advice but never found time when i …
P22
D4
P23
D5
email
DataSet-10
EFTA01916399
EFTA01916399.pdf
To: Paula's Air Mac
From: jeffrey E.
Sent Sun 8/3/2014 12:49:19 PM
Subject: Re:
fischer
On Sun, Aug 3, 2014 at 6:36 AM, Paula's Air Mac wrote:
…
P22
D5
V16
D4
P17
email
DataSet-10
EFTA01802752
EFTA01802752.pdf
From: Dangene and Jennie Enterprise <
Sent: Sunday, May 15, 2016 7:01 PM
To: Jeffrey Epstein
Subject: …
D4
D6
P17
D5
P22
unknown
DataSet-10
EFTA01480670
EFTA01480670.pdf
Confidential Due Diligence Report
OFAC/CONTROL LIST SEARCH
Office of Foreign Assets Control: Search Results
The Search Results Page displays records based on your search criter…
D4
D5
P22
email
DataSet-10
EFTA01955098
EFTA01955098.pdf
To: Mortimer Zuckerma Terje Rod-Larsen
From: Jeffrey Epstein
Sent Sun 10/13/2013 4:44:28 PM
Subject Re:
what would you like , If you prefer I will ceas…
D5
P22
D4
P17
V16
email
DataSet-10
EFTA01772143
EFTA01772143.pdf
From: jeffrey epstei
Sent: Tuesday. October 18. 2011 12:43 PM
To:
Subject: Re: RE:
Try these first
Sor=y fo…
D4
P22
D5
email
DataSet-10
EFTA02081195
EFTA02081195.pdf
To:
Cc: Lesley Grof
From: Claudia Lesc uc
Sent: Sun 4/5/2015 6:58:53 PM
Subject: RE: Jeffrey Epstein
Great, thank you.. Question ... is it fairly easy to catch a cab from …
D4
P17
D5
V16
P22
email
DataSet-10
EFTA02081136
EFTA02081136.pdf
To: EMIIIIMI:i.coml
Cc: Claudia Leschuck
From: Claudia Leschuck
Sent: Sun 4/5/2015 6:29:24 PM
Subject: FW: Jeffrey Epstein
Hi .=
I'm forwardin…
P17
D5
V16
D4
P22
email
DataSet-10
EFTA01420369
EFTA01420369.pdf
Subject: Re: are you runnin the Brooklyn half? [C]
From: Stewart Oldfield
Date: Tue, 16 Ma 2017 15:00:50 -0400
To:
Classification: Confidential
I went today, but late. 8:30. I think I'm done until …
V15
P22
D5
D4
email
DataSet-10
EFTA01830558
EFTA01830558.pdf
To: SCOTT DENETT
From: Jeffrey Epstein
Sent Thur 12/23/2010 8:07:33 PM
Subject: Re:
you have agreed to provide me a list of things to buy tonight.
On Thu, Dec 23, 2010 at 4:25 PM,…
P23
P22
D4
D5
email
DataSet-10
EFTA01950250
EFTA01950250.pdf
To: Jeffrey EpsteinUeevacation©gmail.comj
From: Mortimer Zuckerman
Sent Sun 10/13/2013 7:37:01 PM
Subject: Re:
Quite the opposite Your questions have been critical to my growi…
P22
D5
V16
D4
P17
email
DataSet-10
EFTA01425924
EFTA01425924.pdf
Subject: RE: CDD Forms and Prytanee certificate of good standing
From: Stewart Oldfield
Date: Mon, 16 Jul 2018 10:56:10 -0400
To: Bebe Avdiu
Darren Indyke
Cc: Bradle Gillin
Bcc:
Our compliance …
D4
D5
P22
V15
email
DataSet-10
EFTA02081162
EFTA02081162.pdf
To: Claudia Lesch k
Cc: Lesley Gro
From: -
Sent Sun 4/5/2015 6:57:17 PM
Subject Re: Jeffrey Epstein
Hi Claudia ,
Yes this is perfectly works.
Thank you.
Sent from m…
V16
P17
D5
D4
P22
email
DataSet-10
EFTA01967617
EFTA01967617.pdf
To:
From: Jeffrey Epstein
Sent: Wed 6/26/2013 12:19:23 AM
Subject: Re:
white out, reputation changer, digital white all co that do those thihngs
On Tue, Jun 25, 2013 at …
D4
P22
D5