🔍 Explore the Archive
Filter 90+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
V16: Source Analysis ✕
D1: Who Benefits ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA01852949
EFTA01852949.pdf
To: tl. m [email protected]
From:
Sent Thur 11/17/2011 3:23:40 PM
Subject Re:
Great. Should we set up a time to talk?
ted
…
P17
V16
P22
D6
D1
email
DataSet-10
EFTA01845834
EFTA01845834.pdf
To: coin'
From: jeffrey epstein
Sent Mon 11/28/2011 5:44:25 AM
Subject Re:
I will try morning
Sony for all the typos .Sent from my iPhone
On Nov 27, 2011, at 6:45 PMmm…
P22
P23
D1
V16
D4
unknown
DataSet-10
EFTA01364744
EFTA01364744.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
Glendower Capital Secondary Opportunities Fund IV. LP
THE FUND WILL NOT BE REGISTERED AS A…
P21
D1
V16
V15
P22
unknown
DataSet-10
EFTA01354660
EFTA01354660.pdf
GLDUS125 Gerald Ford
Glendower Capital Secondary Opportunities Fund IV. LP
THE FUND WILL NOT BE REGISTERED AS AN INVESTMEN…
P21
D1
V16
P22
email
DataSet-10
EFTA02041115
EFTA02041115.pdf
From: Lesley Groff <
Sent: Wednesday, September 28, 2016 3:43 PM
To:
Subject: Re: Help!
. =orry f…
P23
P22
V16
V12
D1
email
DataSet-10
EFTA01741763
EFTA01741763.pdf
From: hotniall•coni>
To: Jeffrey epstein
Subject RE: look what a beautiful agreement I made
Sent Tuesday, October 18, 2011 7:43:37 PM
very nicely said …
P17
D1
V16
D6
P22
email
DataSet-10
EFTA01913103
EFTA01913103.pdf
To: evacationegmailcom]
From:
Sent Wed 12/19/2012 7:32:13 PM
Subject Re:
Yes I know and I was going but at first I had to ask when Nd what time you wanted to see her . I
would un…
V14
P22
D1
V16
email
DataSet-10
EFTA01914727
EFTA01914727.pdf
To:
From: lenreyy
Sent Wed 12/19/2012 9:17:23 PM
Subject: Re:
i am not talking about girls, i am talking about nice things, can you tell me what you have done
in the past month that was nice?
…
V14
P22
D1
P17
V16
email
DataSet-10
EFTA01852389
EFTA01852389.pdf
To:
From: Jeffrey Epstein
Sent Tue 10/18/2011 7:38:48 PM
Subject Re: look what a beautiful agreement I made
this is for you to learn business, we need nothing but a smile
On Tue, Oct 18, 2011 a…
P17
D1
V16
D6
P22
email
DataSet-10
EFTA01857662
EFTA01857662.pdf
To: Peggy Siega
Fran: Jeffrey epstein
Sent Fri 8/12/2011 3:57:46 PM
Subject Re: Accountant/Michael Rubinstein
No but there is a commission paid from waggingtail
Sony for all…
P22
V16
V9
D1
V14
email
DataSet-10
EFTA02090575
EFTA02090575.pdf
To: Lesley Groft
From: luhan yang
Sent Wed 11/12/2014 4:39:42 AM
Subject: Re: Egenesis & Georgarage LLC
Hi, Lesley,
I hope you have a nice day off work at Veteran day :P
I just w…
V16
P22
D6
D1
unknown
DataSet-10
EFTA01451720
EFTA01451720.pdf
SOF 111- 1081 Southern Financial LLC
CONDUCT THEIR OWN DILIGENCE ON THE ACCURACY OF ANY INFORMATION RELATING TO THE
FEEDER FUNDS.
NO ACTION HAS BEEN OR WILL BE TAKEN IN…
V15
D1
D6
V16
P22
email
DataSet-10
EFTA01423672
EFTA01423672.pdf
Subject: Re: Neptune $1200 and $1000 wire
From: Bella Klein a>
Date: Mon, 06 May 2019 15:58:41 -0400
To: Brigid Macias
Cc: Natalie Barak
Richard Kahn
Bradley Gillin ,
Stewart Oldfield
Th…
V15
D1
V16
P22
D6
email
DataSet-10
EFTA02032599
EFTA02032599.pdf
To: 'eevacation mail.comueevacation©gmail.comj: Jeffrey epsteinueevacatiomagmail.comj
From:
Sent ue 1 1 :37:54 PM
Subject: RE: look what a beautiful agreement I made
hm but do we ne…
P17
D1
V16
D6
P22
unknown
DataSet-10
EFTA01389323
EFTA01389323.pdf
GLDUSI 33 Georgetown University Endowment
Glendower Capital Secondary Opportunities Fund IV. LP
THE FUND WILL NOT BE REGIST…
P21
D1
V16
P22
email
DataSet-10
EFTA01738715
EFTA01738715.pdf
Subject: Re:
From: jeffrey epstein
Sent: Wednesday, November 16, 2011 7:59:11 AM
To:
It is
Sony for all the typos .Sent from my iPhone
On Nov 14, 2011, at 8:46 PM, …
D6
P17
P22
D1
V16
email
DataSet-10
EFTA01772729
EFTA01772729.pdf
From:
Sent: Thursday, November 17, 2011 3:29 PM
To: [email protected]
Subject: Re:
saturday doesn't work for =e…
P17
V16
P22
D6
D1
unknown
DataSet-10
EFTA01391112
EFTA01391112.pdf
GLDUS139 Third Lake Capital
Glendower Capital Secondary Opportunities Fund IV. LP
THE FUND WILL NOT BE REGISTERED AS AN …
P21
D1
V16
P22
unknown
DataSet-10
EFTA01386612
EFTA01386612.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
Glendower Capital Secondary Opportunities Fund IV. LP
THE FUND WILL NOT BE REGISTERED AS A…
P21
D1
V16
V15
P22
email
DataSet-10
EFTA01772705
EFTA01772705.pdf
From:
Sent: Thursday, November 17, 2011 3:24 PM
To: [email protected]
Subject: Re:
Great. Should we set=up a ti…
P17
P22
V16
D6
D1
email
DataSet-10
EFTA01912791
EFTA01912791.pdf
To: Karyna Shuliak
From: Jeffrey Epstein
Sent Fri 1/4/2013 5:52:42 PM
Subject: Re: Appointment
Anytime you want omission you
On Friday, January 4, 2013, Karyna Shuliak wrote:…
V11
D1
V16
P22
D4
email
DataSet-10
EFTA01947645
EFTA01947645.pdf
To: Richard Kahn( 1
From: Jeffrey Epstein
Sent Wed 11/13/2013 10:36:47 PM
Subject Re: Sportis
we need an ipod dock
On Wed, Nov 13, 2013 at 6:31 PM, Richar…
D4
P21
D1
P22
V16
email
DataSet-10
EFTA01962890
EFTA01962890.pdf
To:
From: Jeffrey Epstein
Sent Sun 8/11/2013 1:25:00 AM
Subject: Re:
that woudl be arguable except for the fact that again it is not like a contrary postiion does not
exist, it exisits over and…
V16
P22
P17
D1
unknown
DataSet-10
EFTA01451765
EFTA01451765.pdf
SOF III - 1081 Southern Financial LLC
the terms of the Master Fund may be subject to continuing negotiation with prospective investors and
may be different from those summarized …
P21
D1
V16
D6
P22