🔍 Explore the Archive
Filter 95+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
P21: Financial Networks ✕
V16: Source Analysis ✕
DOJ DataSet-10 ✕
Clear all
financial record
DataSet-10
EFTA01314890
EFTA01314890.pdf
Invoice Number:
Invoice Date:
…
V15
P23
P21
V16
P18
email
DataSet-10
EFTA02115854
EFTA02115854.pdf
To: Jeffrey Epstein
From: William Spear
Sent Wed 1/22/2014 9:02:20 PM
Subject: Re: Follow-up
Did I miss the window? No call at 2:30......
I do plan to stay in the office until ab…
P23
P21
V16
email
DataSet-10
EFTA02103336
EFTA02103336.pdf
To:
From: amesMeiskin
Sent Wed 7/2/2014 2:07:41 PM
Subject: Re: Confidential
Thank you. James
Sent from my iPhone
On Jul 1, 2014, at 7:33 AM, wrote:
…
P21
V16
P23
D1
D6
unknown
DataSet-10
EFTA01389325
EFTA01389325.pdf
GLDUS133 Georgetown University Endowment
Glendower Capital Secondary Opportunities Fund IV. LP
THIS MEMORANDUM.
…
P21
V16
D1
D6
P23
email
DataSet-10
EFTA01915397
EFTA01915397.pdf
To: Jeffrey EMeevacation©gmail.comi
From: James Heywood
Sent Fri 7/18/2014 5:47:44 PM
Subject: Re: Intro, potential angel investment opp (microbiome)
Jeff,
I look forw…
V16
P22
P17
P23
P21
email
DataSet-10
EFTA01789834
EFTA01789834.pdf
From: Lawrence Krauss
Sent: Thursday, October 8, 2015 8:31 PM
To: Lesley Groff
Cc: …
V16
P23
P21
V15
D4
financial record
DataSet-10
EFTA01319127
EFTA01319127.pdf
Invoice Number: 5.788.48681
Invoice Date: Mar 30. 2001
…
V15
D4
P23
P21
V16
email
DataSet-10
EFTA02104933
EFTA02104933.pdf
To: James Meiskini
From:
Sent Wed 5/21/2014 10:25:53 PM
Subject Re: Confidential
Fabulous!!
Sent from my iPhone
On May 21, 2014, at 6:05 PM, James Meiskin …
P21
P23
V16
D6
email
DataSet-10
EFTA01914443
EFTA01914443.pdf
To: James Heywoo
From: Jeffrey E.
Sent Thur 7/17/2014 9:00:00 PM
Subject Re: Intro, potential angel investment opp (microbiome)
One on one
On Thursday, July 17, 2014, James Heywood a …
P22
P23
P21
V16
email
DataSet-10
EFTA01851124
EFTA01851124.pdf
To: • ff • v tion©gmail.com]
From:
Sent Sun 7/27/2014 3:00:16 PM
Subject Re: Jeffrey - hedge fund Monaco or New York
What do you mean? To do with M...
Depends if you need a …
D4
D6
P21
P23
V16
financial record
DataSet-10
EFTA01319164
EFTA01319164.pdf
Invoice Number: 5.836-35502
Invoice Date: May it. 2001
…
V15
P23
D4
P21
V16
email
DataSet-10
EFTA02116627
EFTA02116627.pdf
To: Jeffrey Epstein
From: William Spear
Sent Thur 1/23/2014 8:50:14 PM
Subject Re: Follow-up
Not a problem. Yes, II is fine.
B
On Jan 23, 2014, at 3:47 PM, Lesley Groff …
V16
P23
P21
unknown
DataSet-10
EFTA01393881
EFTA01393881.pdf
GLDUS137 Forrestal Capital LLC
Glendower Capital Secondary Opportunities Fund IV. LP
THIS MEMORANDUM.
EA…
P21
V16
D1
D6
P23
unknown
DataSet-10
EFTA01392398
EFTA01392398.pdf
GLDUS128 Patrick Gerschel
Glendower Capital Secondary Opportunities Fund IV. LP
THIS MEMORANDUM.
EACH O…
P21
V16
D1
D6
P23
email
DataSet-10
EFTA01864677
EFTA01864677.pdf
To: Richard Kahn
From: Jeffrey Epstein
Sent Wed 5/18/2011 7:47:45 PM
Subject Re: Foundation Advisor
when i come back„ which intemet brower do you use? safari? firefox?
On We…
P21
V15
P23
V16
D4
financial record
DataSet-10
EFTA01315031
EFTA01315031.pdf
Invoice Number: 5-837-28130
Invoice Date: Jun 01.2001
…
V15
P23
P21
D4
V16
unknown
DataSet-10
EFTA01378785
EFTA01378785.pdf
Principal agrees that DBSI shall not be obligated to proceed with instructions that are inconsistent with
the terms of any agreements governing the Account(s), or that would violate any appl…
V15
P21
D6
P23
V16
email
DataSet-10
EFTA02067245
EFTA02067245.pdf
To: Andrew McCormack
Cc: James Fitzgerald
From:
Sent Wed 11/18/2015 3:31:06 PM
Subject Re: Valar update
super. Appreciate it!
On Nov 18, 2015, at 10:30 AM, Andrew McCormack…
V16
P21
P23
financial record
DataSet-10
EFTA01313914
EFTA01313914.pdf
Invoice Number: 4-540-55582
Invoice Date: Jan 06.2003
…
V15
P21
P23
P18
V16
email
DataSet-10
EFTA01748709
EFTA01748709.pdf
Front: Lesley Groff
Subject: Steve Hanson
Sent Wednesday, December 3, 2014 7:14:34 PM
To: Jeffrey Epstein
Begin forwarded message:
From: Stephen Hanson
Subject:…
V15
P21
P23
V16
financial record
DataSet-10
EFTA01314963
EFTA01314963.pdf
Invoice Number: 5-78848681
Invoice Date: Mar 30.2001
…
V15
P23
D4
P21
V16
email
DataSet-10
EFTA02059781
EFTA02059781.pdf
To: Jeffrey EMeevacation@gmailcom]
Cc: Lesley Groffgesleyjee@gmailsorn]; Gabrielle Knable[[email protected]]
From: David Fiszel
Sent Wed 2/3/2016 11:40:15 AM
Subject …
P23
D5
P21
V16
financial record
DataSet-10
EFTA01319176
EFTA01319176.pdf
Invoice Number: 5.837.28130
invoice Date. Jun 01.2001
…
V15
P23
P21
D4
V16
unknown
DataSet-10
EFTA01355195
EFTA01355195.pdf
GLDUS127 Annandale Capital
Glendower Capital Secondary Opportunities Fund IV. LP
THIS MEMORANDUM.
EACH…
P21
V16
D1
D6
P23