🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA01899222
EFTA01899222.pdf
To: Dayzi
Fran: JeffrePIPIIM
Sent Wed 3/27/2013 9:38:34 AM
Subject: Re:
yes , you missed an opportunity that will probaly never come again. its ok you are young and
silly. To model…
P22
D4
email
DataSet-10
EFTA01743380
EFTA01743380.pdf
From: Quora Digest
Sent: Monday, October 24, 2016 10:57 AM
To: [email protected]
Subject: Should I join t…
D6
P22
V16
unknown
DataSet-10
EFTA01360741
EFTA01360741.pdf
rdc
Person Name: Ghislaine Maxwell
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
P17
P22
email
DataSet-10
EFTA01884978
EFTA01884978.pdf
To: mi ' v in m" omj
From:
Sent Mon 4/23/2012 4:57:06 PM
Subject Re:
How are you?
Ian never replied the email...
By any chance do you know a place where I could live for a while in London? I…
P23
P22
P17
email
DataSet-10
EFTA02111043
EFTA02111043.pdf
To:
Re:urWearegoingtoMiami...
From:
Sent: PM
Subject:
Mmm not sure.illitold me he didn't like the baseball either. Forget baseball!!
Sent from my iPhone
On Mar …
P22
P23
V16
unknown
DataSet-10
EFTA01304464
EFTA01304464.pdf
Alberto.
I received your short letter with great disappointment. Unfortunately, today. I cannot
accept your "resignation". I'm sorry. but it is not that simple to abandon a "family member", …
P23
P22
P17
email
DataSet-10
EFTA01975499
EFTA01975499.pdf
To: Steve Tisch
From: Jeffrey Epstein
Sent Fri 4/26/2013 8:07:26 PM
Subject: Re: Ukrainian Girl
send me a number to call I dont like records of these conversations,
On Fri, A…
P22
P23
email
DataSet-10
EFTA01937739
EFTA01937739.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
From: ramsey elkholy
Sent Sat 1/25/2014 10:02:30 PM
Subject: Re:
You can see her tomorrow, I will ask her to bring a friend. She lea…
D4
P22
V14
P17
D6
unknown
DataSet-10
EFTA01960744
EFTA01960744.pdf
1-4 Post Tax Pre Tax . 26%
•…
P22
unknown
DataSet-10
EFTA01523567
EFTA01523567.pdf
a
GHISLAINE MAXWELL IRA ACCT.
…
V15
D6
P22
email
DataSet-10
EFTA02047193
EFTA02047193.pdf
To: ell.1.10§~~1~0
From: Natalia Molotkova
Sent: Mon 7/18/2016 5:54:05 PM
Subject: Ticket for Joscha Bach [Incident: 160718.000078]
Title: American Express ®
To
Subject: Ticket for Josch…
P18
P17
P20
V16
P22
email
DataSet-10
EFTA01883444
EFTA01883444.pdf
To: Jeffrey epstein[jeevacation©gmail.com]
From: Faith Kates
Sent: Thur 5/17/2012 8:26:35 PM
Subject: FW: Daily Alert: City's job gains in 2012 are best in 60 years
Read the top s…
P22
D4
unknown
DataSet-10
EFTA01584043
EFTA01584043.pdf
Young, Janet E
1rom. Rosa. Rafael F
Sent. Tuesday. Aprt 24, 2012 636 PM
To. Richard Kahr
Cc: …
P22
V14
unknown
DataSet-10
EFTA01503995
EFTA01503995.pdf
J.P. Morgan
DARREN K INDYKE IRA ROLLOVER ACCT.
…
V15
D6
P22
email
DataSet-10
EFTA01934677
EFTA01934677.pdf
To: [email protected][[email protected]]
From: Wolfram Insider
Sent: Mon 2/24/2014 8:00:45 PM
Subject: Wolfram Insider for Education: Issue 2, 2014
Title: Wolfram I…
V13
P22
email
DataSet-10
EFTA02106983
EFTA02106983.pdf
To:
From:
Sent Thur 5/1/2014 12:22:55 AM
Subject: Re: Jeffrey Epstein
Angela! I am so happy for you! I had no idea you were attending law school! You have been
such a delight to work with! I also …
P22
V16
P20
unknown
DataSet-10
EFTA01480818
EFTA01480818.pdf
Confidential Due Diligence Ragan
Jeffrey E Epstein
• Internal database search revealed prior GS&I resea rch for Jeffrey E Epstein and the following derogabry
informatio…
V14
P22
D5
unknown
DataSet-10
EFTA01361798
EFTA01361798.pdf
rdc
Person Name:
DB12000P - Deutsche Bank Private Bank
Batch Date: 02/05/2015
…
V14
P22
email
DataSet-10
EFTA01983417
EFTA01983417.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com];
jeevacationegmaitcom[[email protected]]
From: Peggy Siegal
Sent Wed 3/21/2012 12:21:16 PM
Subject: Re: Woody/Michel
I know....but …
V14
P22
D4
email
DataSet-10
EFTA01459531
EFTA01459531.pdf
From: Melinda Roy [
Sent: 2/4/2016 9:26:55 AM
To: Paul Morris Stewart Oldfield
Subject: Updated Pipeline [C]
Attachments: Pipeline 2.4.2016.…
P22
email
DataSet-10
EFTA02054630
EFTA02054630.pdf
To:
From: Ike Groff
Sent: Wed 4/6/2016 9:09:56 PM
Subject: Fwd: [TNET Contacts) New Note Added for Nancy Oh
Sent from my iPhone
Begin forwarded message:
From:
Date…
P21
V15
P22
email
DataSet-10
EFTA02071781
EFTA02071781.pdf
To: Merwin Dela
Cc: Jojo fontanilla
From: Richard Kahn
Sent Thur 9/24/2015 7:50:16 PM
Subject: Fwd: We're ready for you.
attached is receipt for apple watch we ordered for …
P22
V15
V13
email
DataSet-10
EFTA01767615
EFTA01767615.pdf
From:
Sent: Tuesday, October 16, 2012 4:08 AM
To: jeffrey epstein
Subject: Re: updates
I like the 500k, I …
P22
email
DataSet-10
EFTA01866017
EFTA01866017.pdf
To:
From:
Sent Sun 6/5/2011 5:56:09 PM
Hurrah! Thank you !!!!!
Am I going to dance!
I will Tex her. you will help me to fulfill my dream. I really wanted to dance from child, but the
doctors sa…
P22
V14