🔍 Explore the Archive
Filter 19+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V16: Source Analysis ✕
V11: Timeline Integrity ✕
P17: Network Mapping ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA02086688
EFTA02086688.pdf
To: Holiday, Westle'
From:
Sent: Tue 1/20/2015 12:57:49 PM
Subject: Re: Welcome to HSS Premier!
Morning! Nice of you to check in. Will find out.
Sent from my iPhone
> On Jan 20, 2…
V11
V13
P17
V16
D5
email
DataSet-10
EFTA01761939
EFTA01761939.pdf
From: Gold, Steven
Sent: Tuesday, May 7, 2013 3:38 PM
To: Jeffrey Epstein
Subject: Re…
P23
D4
V16
P17
V11
email
DataSet-10
EFTA01424571
EFTA01424571.pdf
Subject: RE: Beowulf [I]
From: Zack Tax < IMI >
Date: Mon, 22 Jan 2018 15:27:58 -0500
To: Stewart Oldfield
Matt Glassman
Cc: Oliver Rothauser
Classification: For internal use only
Tha…
P17
V15
P21
V11
V16
unknown
DataSet-10
EFTA01739289
EFTA01739289.pdf
Tomorw
On Monday, 24 October 2016, Alford wrote:
Oh ok, thought you were referring to Prahna. I get off at 4 today and tomorrow...I'm off
Wednesday and Thursday
"…
V11
P17
V16
D6
email
DataSet-10
EFTA01979037
EFTA01979037.pdf
To:
From: Jeffrey Epstein
Sent: Thur 11/22/2012 5:48:06 AM
Subject: Fwd:
October 2012 Calendar.doc
November 2012 Calendar.doc
it says long days week of 21
--— Forwarded
From:
Date: Sat, …
P23
D4
P17
V11
V16
email
DataSet-10
EFTA02057214
EFTA02057214.pdf
To: Lesley Gro
Kahn
From: Richard
Sent Thur 3/17/2016 1:04:08 PM
Subject: Re: JetSuite Reservation # I TEB-BED-TEB 1 3/17
thank you
Richard Kahn
HBRK Asso…
P18
P17
V16
V13
V11
email
DataSet-10
EFTA02055437
EFTA02055437.pdf
To:
From:
Sent Mon 4/11/2016 1:51:57 PM
Subject: Re: New York/Boston
Hi Bebe! Fishing will happen Saturday!
Te Vincenzo: jeffrcy wants Vincenzo on the call list today. Remind jeffrey he …
D4
V13
V16
P17
V11
email
DataSet-10
EFTA01914832
EFTA01914832.pdf
To: Jeffreygeevacationegmail.com]
From: Karyna Shuliak
Sent Wed 7/23/2014 12:01:49 AM
Subject: Re:
August 6th is the only date available online for entire months
On Jul 22, 20…
D4
V11
P17
D1
V16
email
DataSet-10
EFTA01833896
EFTA01833896.pdf
To: Mon©gmail.comj
From:
Sent Mon 1/31/2011 1:06:18 AM
Subject Re: Re: Re:
Hi Jeffrey, let me know if there is something happening tomorrow or Tuesday so Pd g…
V16
V11
P17
D6
email
DataSet-10
EFTA01418801
EFTA01418801.pdf
Subject: RE: Fabrizio/Jan KYC u date Monda [C]
From: Adrienne Bull
Date: Fri, 08 Jun 2018 17:58:11 -0400
To: Sheffali Welch
Oliver Esslin
Emily Craig
Melisa Vene
Daphne Cale
Cc: Way…
P17
V15
V11
D4
V16
email
DataSet-10
EFTA01745319
EFTA01745319.pdf
From: Richard Kahn SWIM.
Subject: Fwd: Meeting with Michael Liebeskind
Sent: Wednesday, July 15, 2015 8:12:39 PM
To: Jeffrey Epstein
If you arc interested Michael is available to …
P17
D4
V16
V11
email
DataSet-10
EFTA02074232
EFTA02074232.pdf
To:
From:
Sent Fri 7/17/2015 5:11:06 PM
Subject Re: Conference call on Monday, July 20 at 5:00 pm - FYI
Super. Send to me too!
Sent from my iPhone
On Jul 17, 2015, at 12:10 PM, Bebe Avdiu …
D4
P17
V11
V16
D6
legal filing
DataSet-10
EFTA01914634
EFTA01914634.pdf
To: Karyna Shuliak
Fran: jeffrey E.
Sent Tue 7/22/2014 11:35:49 PM
Subject Re:
you want to file an applicaiotn in person 1 131
On Tue, Jul 22,2014 at 7:33 PM, Karyna Shuliak …
D4
V11
P17
D1
V16
email
DataSet-10
EFTA01918645
EFTA01918645.pdf
To:
From: jeffrey E.
Sent: Sat 6/14/2014 12:41:38 AM
Subject: Re: Visa
22-30 jun yc/blesley
On Friday, Junc 13, 2014, > wrotc:
and I need also again a flight…
V11
D1
D4
P17
V16
email
DataSet-10
EFTA01418217
EFTA01418217.pdf
Subject: Re: Fabrizio/Jan KYC update Monday [C]
From: Sheffali Welch a>
Date: Mon, 11 Jun 2018 08:36:32 -0400
To: Adrienne Bull
Cc: Oliver Esslin e
Emily Craig
Melisa Venegas
Daphne Cales
…
P17
V15
V16
V11
D4
email
DataSet-10
EFTA01739262
EFTA01739262.pdf
From: Alford
To: jeffrey E.
Subject: Re:
Sent: Monday, October 24, 2016 9:21:30 PM
Ok
"Make it so that even the capital you'll spend in the future, is working extremely hard …
V11
V16
P17
D6
email
DataSet-10
EFTA01924172
EFTA01924172.pdf
To: Chris Riesbeck
From: Jeffrey Epstein
Sent Fri 4/25/2014 12:48:40 AM
Subject: Re: Chris meet Jeffrey
ok will call at 9 eastern home?
On Thu, Apr 24, 2014 at 7:47 PM, Chri…
P23
V16
V11
P17
D6
email
DataSet-10
EFTA01972462
EFTA01972462.pdf
To: Gold, Steven[
Fran: Jeffrey Epstein
Sent Tue 5/7/2013 3:53:59 PM
Subject Re: Re:
why don;t you short circuit the time and give me your proposed list of what you will not f…
P23
D4
P17
V16
V11
email
DataSet-10
EFTA01738547
EFTA01738547.pdf
From: aziza alahmadi ‹ >
Sent: Sunday, November 6, 2016 2:54:22 PM
Subject: Re:
To: "jeffrey E." leevacationegmail.com>
Hi Boss
If postpone we are not…
V16
P23
P17
V11
D6