🔍 Explore the Archive
Filter 21+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
P23: Location Patterns ✕
D3: Narrative Frame ✕
D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA01994083
EFTA01994083.pdf
To: [email protected]©gmail.comj; jeffrey epsteinueevecation©gmail.comj;
Sultan Bin Sula em sultan.binsula em dubaiworld.ael
Fran:
Sent Wed 12/22/2010 2:00:41 PM
Subject: R…
P23
V15
D4
D3
P17
unknown
DataSet-10
EFTA01385472
EFTA01385472.pdf
3 January 2018
HY Corporate Credit
HY Multi Sector.Media. Cable & Satellite
China 2018 Outlook Courtesy ofDeutsche Ban…
V15
D4
D1
D3
P23
financial record
DataSet-10
EFTA01412135
EFTA01412135.pdf
EFTA01412135
Baiik Homo [ Disclosures I Help I Si
V15
P23
D4
P20
D3
email
DataSet-10
EFTA02033449
EFTA02033449.pdf
To: jeevacation©gmaii.combeevacation©gmail.cont Jeffrey epsteinueevacatiomagmail.comj
From:
Sent Wed 12/22/2010 2:02:22 PM
Subject: Re: Jeffrey Epstein
Please include the number of yea…
P23
V15
D4
V16
D3
email
DataSet-10
EFTA02080768
EFTA02080768.pdf
To: lesley gmail
From: lesley taylor
Sent: Fri 4/17/2015 12:43:05 PM
Subject: FW: Flight Booking Request I New York Sat, Apr 18, 2015
)r 2015 07:41:22 -0500
To:…
P18
D4
D3
P23
V15
email
DataSet-10
EFTA02080891
EFTA02080891.pdf
To:
From: Lesley ro
Sent: Fri 4/17/2015 12:52:24 PM
Subject: Re: Flight Booking Request I New York Sat, Apr 18, 2015
thanks
On Apr 17, 2015, at 8:49 AM, …
P18
D4
D3
P23
V15
email
DataSet-10
EFTA01830849
EFTA01830849.pdf
To:
Cc:
From: Jeffrey epstein
Sent Wed 12/22/2010 1:58:46 PM
Subject: Re: Jeffrey Epstein
I will take cart ofit
Sorry for all the typos .Sent from my iPhone
On Dec 22, 2010, at 9:56 AM, Sulta…
P23
V15
D4
V16
D3
email
DataSet-10
EFTA01802026
EFTA01802026.pdf
From:
Sent: Wednesday, December 22, 2010 2:02 PM
To: jeffrey epstein
Subject: Re: Jeffrey Epstein
Please i…
P23
V15
D4
V16
D3
unknown
DataSet-10
EFTA01352992
EFTA01352992.pdf
EFTA01352992
EFTA01352993
EFTA01352994
EFTA01352995
EFTA01352996
EFTA01352997
EFTA01352998
EFTA01352999
EFTA01353000
EFTA01353001
EFTA01353002
EFTA01353003
EFTA01353004
EFTA01353005
EFTA…
V15
D4
P21
P23
D3
email
DataSet-10
EFTA01830947
EFTA01830947.pdf
To:
From: Jeffrey epstein
Sent Wed 12/22/2010 2:11:18 PM
Subject Re: Jeffrey Epstein
, this is sultan . You met him on the island . He is one of the wealthiest people in the world
Sony for …
P23
V15
D4
V16
D3
unknown
DataSet-10
EFTA01325158
EFTA01325158.pdf
JOE NOLAND
WILLIAMMVIN mummummwmftm
FOUNMlt
MAJOR CARL L. …
P23
D4
D5
D3
V15
email
DataSet-10
EFTA01805335
EFTA01805335.pdf
From:
Sent: Wednesday, December 22, 2010 2:25 PM
To: jeffrey epstein
Subject: Re: Jeffrey Epstein
I know that…
P23
V15
D4
V16
D3
unknown
DataSet-10
EFTA01458970
EFTA01458970.pdf
8 December 2015
World Outlook 2016: Managing with less liquidity
We understand why the labor market has been resilient, but we do not have
full confidence it will stay so in 2016. The s…
D4
V15
D3
P23
email
DataSet-10
EFTA02012561
EFTA02012561.pdf
To: jeevacation6gmail.comijeevacationetgmail.comb Jeffrey Epsteinbeevacation©gmail corn]
From: Sultan Bin Sulayem
Sent Wed 12/22/2010 1:56:36 PM
Subject: Fwd: Jeffrey Epstein
Sen…
P23
V15
D4
D3
P17
email
DataSet-10
EFTA02026188
EFTA02026188.pdf
To: ;I m v cationeggmail.comj: Jeffrey epsteinueevacatiomagmail.comj
From:
Sent Wed 12/22/2010 2:24:39 PM
Subject: Re: Jeffrey Epstein
I know that I sent Paolo google links …
P23
V15
D4
V16
D3
financial record
DataSet-10
EFTA01317217
EFTA01317217.pdf
Invoice Number: 4.026.04543
invoice Date: Nov 02.2001
…
V15
P23
D4
D3
email
DataSet-10
EFTA02045142
EFTA02045142.pdf
To:
From: Natalia Molotkova
Sent: Tue 8/16/2016 1:12:44 PM
Subject: Can we change this return flight? [Incident: 160816-0 01831]
Title: American Express ®
To:
Subject: Can we change th…
P18
V15
D4
P23
D3
unknown
DataSet-10
EFTA01385475
EFTA01385475.pdf
3 January 2018
HY Corporate Credit
HY Multi Sector,Media. Cable & Satellite
website to discuss vulnerabilities in the financial sector, and needed policy
actions to help preve…
V15
D6
P23
D3
D4
financial record
DataSet-10
EFTA01313170
EFTA01313170.pdf
Invoice Number: 4.026-04543
invoice Date. Nov 02.2001
…
V15
P23
D4
V13
D3
email
DataSet-10
EFTA01802053
EFTA01802053.pdf
From:
Sent: Wednesday, December 22, 2010 2:01 PM
To: jeffrey epstein; Sultan Bin Sulayem
Subject: Re: Jeffre…
P23
V15
D4
V16
D3
unknown
DataSet-10
EFTA01992361
EFTA01992361.pdf
ASSURED SHORT HOLD TENANCY AGREEMENT AND CONTRACT
THIS TENANCY AGREEMENT dated this 20th day of December, 2011.
BETWEEN:
…
P23
V15
D3
D4
P20