🔍 Explore the Archive
Filter 15+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
P20: Employee Networks ✕
D5: Procedural Violations ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA02051200
EFTA02051200.pdf
To:
From: Melanie Spinella
Sent Tue 5/24/2016 2:53:13 PM
Subject: RE: Jeffrey Epstein
Very high security!!!- and we are happy about that!!!
Original Message
From:
Sent: Tuesday, Ma…
D5
V9
V13
D4
P20
email
DataSet-10
EFTA01410866
EFTA01410866.pdf
Subject: RE: DB James Malcolm: Are the BoJ shifting stance? Own some cheap
optionality [C] [I]
From: Stewart Oldfield
Date: Mon, 04 May 2015 14:55:09 -0400
To: Paul Morris ‹ >
…
V15
V9
D5
P20
D3
email
DataSet-10
EFTA01809296
EFTA01809296.pdf
From: Myla Trestiza
Sent: Friday, January 4, 2013 7:04 PM
To: Jw Haagensen
Cc: J…
P20
V9
D5
email
DataSet-10
EFTA01409668
EFTA01409668.pdf
Subject: FW: DB James Malcolm: Are the BoJ shifting stance? Own some cheap
optionality [C] [I]
From: Paul Morris ‹ >
Date: Mon, 04 May 2015 14:54:30 -0400
To: Stewart Oldfield ‹ …
V15
V9
D5
P20
D3
legal filing
DataSet-10
EFTA01810331
EFTA01810331.pdf
Case 9:08-cv-80736-KAM Document 138 Entered on FLSD Docket 01/06/2012 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
D6
D2
D5
P20
V9
email
DataSet-10
EFTA01955211
EFTA01955211.pdf
To: Jeffrey EpsteinUeevacationagmail.comj
From: Mark Tollison
Sent Sat 9/28/2013 3:13:14 PM
Subject RE: Update
JChrisCloud restlIdoc
Will do Sir,
His name is Ch…
D5
P20
P17
V9
email
DataSet-10
EFTA01807465
EFTA01807465.pdf
From: Allan Wilson
Sent: Wednesday, April 1, 2015 10:50 AM
To: MY Te Manu; ISM
Cc: …
P19
D5
V9
P22
P20
email
DataSet-10
EFTA01352835
EFTA01352835.pdf
Subject: Re: Euros
From: bellaklein <
Date: Thu, 02 Jun 2016 15:30:01 -0400
To: Cynthia Rodriguez <
great
Thank you,
Bella
Tel:
> On Jun 2, 2016, at 3:28 PM, Cynthia Rodriguez < …
V15
P21
V9
D5
P20
unknown
DataSet-10
EFTA01309530
EFTA01309530.pdf
Daily fuel purchase for the vessel: Gal. (if vessel was fueled, record quantity)
Start hours Engine 1: 415-5- Hours (Record engine hours before first run of the day)
…
P18
V9
P20
D5
unknown
DataSet-10
EFTA01269673
EFTA01269673.pdf
-..= tif- %I=
CONFIDENTLY FirssanxPRooloxe
SONV_Gni_O0O1.39
CON…
V15
D5
V9
D6
P20
email
DataSet-10
EFTA02070152
EFTA02070152.pdf
To:
From: Clare Probert
Sent Tue 10/13/2015 6:38:30 PM
Subject RE: Jeffrey Epstein
ok, thanks!
Clare Probert
Executive Assistant to Mortimer B Zuckerman
Boston Properties Inc./Daily News/…
P23
P20
D5
V9
unknown
DataSet-10
EFTA01325020
EFTA01325020.pdf
Copr. (C) West 1998 No Claim to Orig. U.S. Govt. Works
Not Reported in F.Supp.
(Cite as: 1998 WL 67676 (S.D.N.Y.))
UNITED STATES OF AMERICA, Plaintiff,
…
V9
D5
D4
D6
P20
email
DataSet-10
EFTA02117272
EFTA02117272.pdf
To: Lesley Grof
Cc: Rose Park[
From: Lisa Joyce
Sent: Thur 1/9/2014 3:43:30 PM
Subject: RE: Jeffrey Epstein
Lesley - Josh's mtg is running a bit behind, he will be to Jeff's…
D5
P23
V9
V13
P20
email
DataSet-10
EFTA02117291
EFTA02117291.pdf
To: Lisa Joyce(I
From: Lesley Gro
Sent: Thur 1/9/2014 3:43:29 PM
Subject: Re: Jeffrey Epstein
completely fine...we will see him then...I will let Jeffrey know..
On Jan 9, 2014, at…
D5
P23
P20
V9
V13
email
DataSet-10
EFTA02055777
EFTA02055777.pdf
To:
From: Jeskewitz, Jeannine
Sent Wed 3/30/2016 1:41:15 PM
Subject: RE: Jeffrey Epstein
You are the best, whatever would JE do without you. Thank As you know,
Tom's cell is
jj
…
P23
D2
D5
V9
P20