🔍 Explore the Archive
Filter 143+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02234515
EFTA02234515.pdf
To:
From:
Sent Thur 1/18/2018 2:53:38 PM
Subject Re: Jeffrey Epstein United Healthcare Card
Good morning Jenny! Checking in...are you running on time for Jeffrey's 10:45am arrival and
I lam MRI?
T…
D2
D5
D7
P20
V16
email
DataSet-11
EFTA02305578
EFTA02305578.pdf
From: Karyna Shuliak <
Sent: Friday, July 12, 2013 1:28 PM
To: Steve Hanson
Cc: …
P22
D2
D7
V16
email
DataSet-11
EFTA02610938
EFTA02610938.pdf
From: 1
Sent: Thursday, December 6, 2018 12:13 PM
To: Ken Starr
Subject: Re:
T…
D2
P23
D6
email
DataSet-11
EFTA02455946
EFTA02455946.pdf
From: jeffrey E.
Sent: Sunday, July 17, 2016 10:48 PM
To: Peter Attia
Subject: Re: F…
D5
D2
P17
D6
email
DataSet-11
EFTA02523230
EFTA02523230.pdf
From: Lawrence Krauss
Sent: Tuesday, February 20, 2018 11:25 PM
To: jeffrey E.
Subject: P…
D6
D2
email
DataSet-11
EFTA02606318
EFTA02606318.pdf
From: Peter Attia
Sent: Thursday, August 16, 2018 2:02 AM
To: jeffrey E.
Subject: …
D2
D5
V10
V16
V9
email
DataSet-11
EFTA02634196
EFTA02634196.pdf
From: DAVID SCHOEN
Sent: Friday, February 22, 2019 12:46 AM
To: [email protected]
Subject: …
D2
unknown
DataSet-11
EFTA02681753
EFTA02681753.pdf
Osborne/Burda Investment Vehicle
In order to take best advantage of the investing opportunities in the internet/social media sector, we
have decided to establish a Guernsey based company. The rationa…
P21
D2
D6
email
DataSet-11
EFTA02613558
EFTA02613558.pdf
From: Kathy Ruemmler
Sent: Thursday, December 6, 2018 1:43 PM
To:
Subject: Re:
I think an op-ed from Ken a=d Al…
D6
D2
P23
P17
email
DataSet-11
EFTA02528722
EFTA02528722.pdf
From: Jeffrey Epstein
Sent: Monday, March 1, 2010 1:55 PM
To:
Subject: Re:
option 1
On Mon, Mar 1, 2010 at 8:50 AM…
D2
P23
D4
D5
unknown
DataSet-11
EFTA02414419
EFTA02414419.pdf
Zorro Development Corp
49 Zorro Ranch Road
Stanley NM 87056
Responsibilities include but not limited to
…
P23
D4
D2
email
DataSet-11
EFTA02305759
EFTA02305759.pdf
From: Karyna Shuliak
Sent: Friday, April 6, 2018 10:45 PM
To: Pritzker, Tom
Cc: Jesk…
P23
D5
D2
email
DataSet-11
EFTA02412729
EFTA02412729.pdf
To: Jeffrey Epsteinheevacationepgmail.comj
From:
Sent Mt EMPR I
Subject Re:
Will meet Nicole for lunch in Munich on 22 April.
(Thereafter 1 will continue my JE…
D4
P23
D2
email
DataSet-11
EFTA02304954
EFTA02304954.pdf
From: Karyna Shuliak
Sent: Thursday, July 11, 2013 5:03 PM
To: Steve Hanson
Cc:
Subject: …
P18
D2
D7
email
DataSet-11
EFTA02437011
EFTA02437011.pdf
To: ' • • m[[email protected]]
From:
Sent: Sun 9/13/2009 3:49:37 PM
Subject: Ross charters bank
Dolphins owner, partners approved to charter SJB National Bank
…
V15
V12
D2
email
DataSet-11
EFTA02450811
EFTA02450811.pdf
From: jeffrey E.
Sent: Thursday, September 22, 2016 9:50 PM
To: Darren Indyke
Subject: …
P17
V12
D2
D6
D5
email
DataSet-11
EFTA02305600
EFTA02305600.pdf
From: Karyna Shuliak <
Sent: Thursday, July 11, 2013 5:29 PM
To: Steve Hanson
Cc:
Subject: …
D2
D7
email
DataSet-11
EFTA02434527
EFTA02434527.pdf
To: Jeffrey [email protected]
From:
Sent ur
Subject Re:
Time to set up your secret investment office, so you can do...
Let's do some JEE structure magic !!
This message is con…
D2
D4
P23
email
DataSet-11
EFTA02573287
EFTA02573287.pdf
From: Alan S Halperin
Sent: Monday, August 12, 2013 5:31 PM
To: Eileen Alexanderson
Cc: …
D5
D4
V16
D2
V15
email
DataSet-11
EFTA02235670
EFTA02235670.pdf
To: Lesley Grof
From: Jenny Chow
Sent: Thur 1/18/2018 5:01:21 PM
Subject: RE: Jeffrey Epstein SIGNED Paper work
Sure, I'll mail him a disc and report. It's gonna g…
D2
P23
V16
D5
email
DataSet-11
EFTA02431118
EFTA02431118.pdf
To: Jeffrey [email protected]]
From:
Sent:
Subject: Re:
OK
This message is confidential. It may also be privileged or otherwise
protected by work product immunity or other lega…
D2
D4
P23
email
DataSet-11
EFTA02706138
EFTA02706138.pdf
From: Faculty of 1000
Sent: Wednesday, December 5, 2012 3:16 PM
To: [email protected]
Subject: …
V10
D2
email
DataSet-11
EFTA02438775
EFTA02438775.pdf
To: Jeffre Epstein 'eevacation gmail.com]
From:
Sent Mon 10/26/2009 6:51:26 PM
Subject: Re:
Please note: tomorrow I have meeting from 9 - 11am with Siemens CEO so if possible a JPM
meeting an…
D2
D4
P23
D5
email
DataSet-11
EFTA02441827
EFTA02441827.pdf
To:
From:
Sent Tue 8/25/2009 12:03:33 PM
Subject: Re:
I never suggested fees to oppenheim. Will keep pushing them.
Will need your instructions soon about "who we are" to present it properly to the…
P22
D2
P23