🔍 Explore the Archive
Filter 51+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
D4: Geographic Coordination ✕
V9: Document Integrity ✕
DOJ DataSet-11 ✕
Clear all
email
DataSet-11
EFTA02422286
EFTA02422286.pdf
To: Jeffrey Epstein[[email protected]]
From: Jennie Saunders
Sent Wed 9/1/2010 1:30:54 PM
Subject FW: Museum Towers
Title: RE: Museum Towers
CORE: Jennie Saunders I …
V9
D4
P19
D1
P23
email
DataSet-11
EFTA02575189
EFTA02575189.pdf
From: Peggy Siegal < >
Sent:
To:
[email protected]
Subject: Re: Annette Sieg…
D4
D6
D1
V9
email
DataSet-11
EFTA02393635
EFTA02393635.pdf
From: Jeevacation
Sent: Friday, October 2, 2009 6:47 PM
To: Rich Kahn
Subject: Re: Outst…
V15
D1
P21
V9
D4
email
DataSet-11
EFTA02555331
EFTA02555331.pdf
From: Farkas, Andrew L. <
Sent: Wednesday, June 6, 2012 6:54 PM
To: [email protected]*
Subject: …
D5
D7
D1
D4
V9
unknown
DataSet-11
EFTA02690885
EFTA02690885.pdf
ATORUS
DRAFT - January 2014
EFTA02690885
Agenda eATORUS
• Overview 3
• Founding Partners …
P21
V9
V15
D4
D1
email
DataSet-11
EFTA02704352
EFTA02704352.pdf
From: jeffrey E.
Sent: Saturday, March 19, 2016 11:16 AM
To: Jeffrey Epstein
Subject: Fw…
V15
D4
D1
D6
V9
email
DataSet-11
EFTA02481852
EFTA02481852.pdf
From: Richard Kahn
Sent: Friday, April 6, 2018 3:07 PM
To: jeffrey E.
Subject: Fwd: W…
D1
D4
P19
V15
V9
email
DataSet-11
EFTA02416233
EFTA02416233.pdf
To: Jeffrey [email protected]]
From: Lesley Groff
Sent Mon 11/8/2010 6:13:54 PM
Subject: RE: Fw: Jeffrey Epstein
will pass along
From: Jeffrey Epstein [mailtojeeva…
D1
P21
D4
P23
V9
email
DataSet-11
EFTA02572697
EFTA02572697.pdf
From: Jeffrey Epstein
Sent: Saturday, August 10, 2013 12:16 PM
To: Barrett, Paul S
Subject: …
V9
P21
V15
D1
D4
email
DataSet-11
EFTA02473381
EFTA02473381.pdf
From: Richard Kahn <
Sent: Wednesday, April 11, 2018 1:10 PM
To: Jeffrey E.
Subject: …
V15
V9
D1
P23
D4
email
DataSet-11
EFTA02582921
EFTA02582921.pdf
From: Peggy Siegal < >
Sent: Monday, April 21, 2014 3:30 PM
To: ; je…
V13
D4
D1
V9
email
DataSet-11
EFTA02471510
EFTA02471510.pdf
From: jeffrey E.
Sent: Saturday, March 19, 2016 12:51 AM
To: Brad Wechsler
Subject: …
D4
D1
V9
email
DataSet-11
EFTA02360191
EFTA02360191.pdf
From: Richard Kahn <
Sent: Wednesday, September 19, 2012 1:33 PM
To: Mark LLOYD
Cc: …
V15
D1
D4
V16
V9
unknown
DataSet-11
EFTA02722507
EFTA02722507.pdf
PROMISSORY NOTE
New York, New York
June , 2014
…
V15
P21
D1
D4
V9
email
DataSet-11
EFTA02481494
EFTA02481494.pdf
From: Richard Kahn
Sent: Friday, April 6, 2018 5:58 PM
To: jeffrey E.
Subject: Fwd: W…
V15
D1
D4
V9
P23
email
DataSet-11
EFTA02673791
EFTA02673791.pdf
From: Larry Visoski
Sent: Friday, June 14, 2013 1:29 PM
To: [email protected]
Subject: …
V15
P18
D4
V9
D1
email
DataSet-11
EFTA02228750
EFTA02228750.pdf
To:
From: Natalia Molotkova
Sent: Mon 11/6/2017 4:06:12 PM
Subject: Itinerary INCL TICKETNO for 27OCT17 WIPXVA
Title: American Express
We still can void ticket issued …
P18
D4
V12
V9
D1
email
DataSet-11
EFTA02488718
EFTA02488718.pdf
From: jeffrey E.
Sent: Monday, August 31, 2015 11:40 AM
To: Richard Kahn
Subject: …
D4
D1
P19
P21
V9
email
DataSet-11
EFTA02582981
EFTA02582981.pdf
From: Richard Joslin <
Sent: Frida Aril 25 2014 2:55 AM
To: ;Jeffrey Epstein
Subject: …
P22
V15
D1
V9
D4
unknown
DataSet-11
EFTA02444497
EFTA02444497.pdf
BLUEGOLD
Central Banks' Lossesfrom EURUSD this Year: USD300
Billion and Counting
Stephen L Jen
May 6, 2010
Bottom line: Central banks have sustained USD300 billion in valuation losses
(YTD)from the …
V15
P21
D1
D4
V9
unknown
DataSet-11
EFTA02355788
EFTA02355788.pdf
you are right. you should look into murphys nu=bers. very hard to follow , somewhat goofy=C2 for phone tomorw
On Tue, Dec 2, 2014 at 6:13 PM, Brad Wechsler …
D1
P21
V13
D4
V9
unknown
DataSet-11
EFTA02714460
EFTA02714460.pdf
Apollo Global Management LLC I April 1.2015
Morgan Stanley MORGAN STANLEY RESEARCH
…
P21
V9
D1
V11
D4
email
DataSet-11
EFTA02519612
EFTA02519612.pdf
From: Steven Gold
Sent: Tuesday, November 12, 2013 1:13 AM
To: Boris Nikolic; Richard Barnett
Cc: …
V9
D4
P23
D1
D5
email
DataSet-11
EFTA02426871
EFTA02426871.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com]
From: Peggy Siegal
Sent Mon 3/22/2010 4:01:28 AM
Subject: Fw: Cannes
Title: Fw: Cannes
FYI- Peg
— Original Message —
From: F…
P23
D4
P22
V9
D1