🔍 Explore the Archive
Filter 85+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
D5: Procedural Violations ✕
V16: Source Analysis ✕
D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA01833693
EFTA01833693.pdf
To: Jeffrey epstein[jeevacation©gmail.com]
From: Matthew I. Menchel
Sent: Tue 2/1/2011 2:22:20 PM
Subject: RE: Re:
Jeffrey,
My flight to New York just got cancelled along with my …
D4
V16
D5
V13
V15
unknown
DataSet-10
EFTA01661503
EFTA01661503.pdf
INAS/O4 -7/427/06
EFTA01661503
229703
08/22/2006
BILLED USAGE 3G X cingular3
Run Date: …
V15
D5
P19
D4
V16
email
DataSet-10
EFTA02063071
EFTA02063071.pdf
To:
From: Zorro
Sent Thur 1114/211.110 AM
Subject Re: Brice an
Hi
Just wanted to let you know Justin has just left
We gave him lunch and a tour of the Ranch
All went well, really nice guy
Wannes…
P23
D4
V15
D5
V16
unknown
DataSet-10
EFTA01360774
EFTA01360774.pdf
7. Amendment and Temdnatlon.
a. This Addendum may not be amended or modified by the Bank upon 30 days written notice to you; provided, however,
that the Bank shall be authorized t…
V15
P24
D5
V16
D4
email
DataSet-10
EFTA01351335
EFTA01351335.pdf
Subject: Re: je in nyc [C]
From: Lesley Groff
Date: Tue, 11 Mar 2014 11:36:13 -0400
To: Paul Morris e >
Ok that is what I thought. I will let jeffrey know.
Sent from my iPhone
On…
V15
D5
D4
V16
email
DataSet-10
EFTA01954276
EFTA01954276.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
Cc: Eileen Alexanderson
From: Ada Clapp
Sent Tue 10/8/2013 7:03:49 PM
Subject Re: Agreement Among Principals
Will do b…
V16
D6
V15
D5
D4
email
DataSet-10
EFTA01985801
EFTA01985801.pdf
To: Jeffrey Epstein
From: Matthew I. Menchel
Sent Tue 2/1/2011 2:27:31 PM
Subject: RE: Re:
Did you meant to write something? There is no…
D4
D5
V16
V13
V15
email
DataSet-10
EFTA01954399
EFTA01954399.pdf
To: Ada Clapp
From: Jeffrey Epstein
Sent Tue 10/8/2013 7:34:16 PM
Subject: Re: Agreement Among Principals
he knows the answer re his person
On Tue, Oct 8, 2013 at 9:03 P…
V16
D6
D5
D4
V15
email
DataSet-10
EFTA01421647
EFTA01421647.pdf
Subject: RE: Enhanced Ed wire [C]
From: Vahe Stepanian < ~>
Date: Fri, 04 Aug 2017 10:43:10 -0400
To: Darren Indyke >,
Richard Kahn
Cc: Stewart Oldfield
Liam Osulli…
V15
D6
D5
V16
D4
email
DataSet-10
EFTA01426385
EFTA01426385.pdf
Subject: RE: trading capabilities
From: Stewart Oldfield ‹ >
Date: Thu, 11 May 2017 15:58:01 -0400
To: Richard Kahn ‹ >
Perfect. Will be great to mee…
V15
D5
P19
D4
V16
email
DataSet-10
EFTA01413725
EFTA01413725.pdf
Subject: RE: Enhanced Ed wire [C]
From: Vahe Stepanian
Date: Fri, 04 Aug 2017 10:15:44 -0400
To: Bella Klein
Cc: Richard Kahn
Liam Osullivan
Stewart Oldfield
Classification: Confidential
Be…
V15
D6
D5
V16
D4
email
DataSet-10
EFTA01799719
EFTA01799719.pdf
From: Matthew I. Menchel <
Sent: Tuesday, February 1, 2011 2:22 PM
To: jeffrey epstein'
Subject: …
D4
V16
D5
V13
V15
email
DataSet-10
EFTA01414747
EFTA01414747.pdf
Subject: Re: trading meeting
From: Richard Kahn a>
Date: Fri, 25 Aug 2017 11:34:03 -0400
To: Stewart Oldfield
Cc: Vahe Stepanian
thank you
On Aug 25, 2017, at 11:17 AM, Stewart Oldfield
wrote:
Vahe…
V15
D6
D4
D5
V16
email
DataSet-10
EFTA01738801
EFTA01738801.pdf
From: Richard Kahn
Subject: Pans Furniture delivery arrived and is in 358 garage
Sent Tuesday. November 1, 2016 5:38:43 PM
To: "Jeffrey E." [email protected]>
IMG 1912.JPG
IMG 1913.JPG…
V15
V9
D4
V16
D5
email
DataSet-10
EFTA01430816
EFTA01430816.pdf
Subject: RE: trading meeting
From: Stewart Oldfield
Date: Wed, 12 Jul 2017 16:50:36 -0400
To: Richard Kahn a>
8/3 doesn't work on our side unfortunately. What's the next date 8/7 or
later that w…
V15
D6
D5
D4
V16
email
DataSet-10
EFTA01436486
EFTA01436486.pdf
Subject: RE: Enhanced Ed wire [C]
From: Vahe Stepanian
Date: Fri, 04 Aug 2017 10:35:23 -0400
To: Richard Kahn
Cc: Bella Klein
Liam Osullivan <
Stewart Oldfield
Darren Indyke
Classificati…
V15
D6
D5
V16
D4
email
DataSet-10
EFTA01851338
EFTA01851338.pdf
To: Lesley Groff[
From: Jeffrey Epstein
Sent Thur 9/29/2011 9:08:03 AM
Subject Fwd: Re:
put in schedule nov 15
----- Forwarded message
From: Matthew 1. Menchel O>
Date: Wed,…
D4
D5
V16
V15
P17
financial record
DataSet-10
EFTA01315656
EFTA01315656.pdf
Invoice No:
Invoice Date: Sep 12. 1999
…
V15
D4
P23
D5
V16
email
DataSet-10
EFTA01762197
EFTA01762197.pdf
From: McCaffrey, Carlyn
Sent: Thursday, January 31, 2013 2:58 PM
To: Jeffrey Epstein
Subject: …
V16
D5
D4
D6
V15
email
DataSet-10
EFTA01853446
EFTA01853446.pdf
To: Matthew I. Menchel
From: Jeffrey Epstein
Sent Wed 9/28/2011 9:44:01 PM
Subject: Re: Re:
yes„ but lets check when we are closer.
On Wed, Sep 28, 2011 at 11:42 PM, Matthew I. M…
D4
V16
D5
V15
unknown
DataSet-10
EFTA01317149
EFTA01317149.pdf
Invoice Number:
Invoice Date: Jul 25. 2005
…
P18
V15
D4
D5
V16
email
DataSet-10
EFTA01435939
EFTA01435939.pdf
Subject: RE: Enhanced Ed wire [C]
From: Vahe Stepanian
Date: Fri, 04 Aug 2017 09:17:42 -0400
To: Richard Kahn
Cc: Liam Osullivan
Bella Klein
Stewart Oldfield
Classification: Confidential
Ju…
V15
D6
D5
V16
D4
email
DataSet-10
EFTA01833717
EFTA01833717.pdf
To: Matthew I. Menchel
From: Jeffrey Epstein
Sent Tue 2/1/2011 2:26:14 PM
Subject Re: Re:
13th or 14th
On Tue, Feb 1, 2011 at 9:22 AM, Matthew I. Menchel ‹ …
D4
V16
D5
V13
V15
email
DataSet-10
EFTA01430916
EFTA01430916.pdf
Subject: RE: Gratitude
From: Stewart Oldfield
Date: Fri, 26 Oct 2018 15:10:23 -0400
To: Richard Kahn
Cc: Richard Iarossi
Ok, Monday it is. Will be late afternoon unless I can extract myself from
…
V15
D4
D6
D5
V16