🔍 Explore the Archive
Filter 207+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
D6: Institutional Capture ✕
D1: Who Benefits ✕
DOJ DataSet-11 ✕
Clear all
email
DataSet-11
EFTA02687308
EFTA02687308.pdf
From: Jennie Saunders
Sent: Thursday, February 17, 2011 9:41 PM
To: Jeffrey Epstein
Subject: …
D1
D4
D6
P21
email
DataSet-11
EFTA02608360
EFTA02608360.pdf
From: Barry J. Cohen
Sent: Friday, September 22, 2017 5:17 PM
To: jeffrey E.
Subject: …
D4
P23
D1
D6
D5
email
DataSet-11
EFTA02575189
EFTA02575189.pdf
From: Peggy Siegal < >
Sent:
To:
[email protected]
Subject: Re: Annette Sieg…
D4
D6
D1
V9
financial record
DataSet-11
EFTA02691084
EFTA02691084.pdf
ATorus, LLC Backtest & Trading Assumptions
Entry/Exit Time: Positions are closed over a five day period with an equal amount of shares/contracts sold
per day. After being at zero exposure for one pe…
P21
D4
D1
P24
D6
email
DataSet-11
EFTA02517104
EFTA02517104.pdf
From: jeffrey E.
Sent: Monday, September 29, 2014 11:15 AM
To: Mark Epstein
Subject: …
D1
V15
D4
D6
V16
email
DataSet-11
EFTA02627066
EFTA02627066.pdf
From: Larry Summers <
Sent: Monday, January 21, 2019 12:49 AM
To:
Subject: Re: Crazy
Agree. Focus on dent is…
D4
V16
P17
D6
D1
email
DataSet-11
EFTA02401997
EFTA02401997.pdf
From: Gianni Serazzi <
Sent: Monday, August 17, 2015 8:16 AM
To: Jeffrey E.
Cc: …
V16
D1
D4
D6
P23
email
DataSet-11
EFTA02454282
EFTA02454282.pdf
From: jeffrey E.
Sent: Friday, August 5, 2016 3:54 PM
To: Ens, Amanda; Richard Kahn
Subject: …
V15
D6
D1
D4
P22
email
DataSet-11
EFTA02527129
EFTA02527129.pdf
From: Jeffrey Epstein
Sent: Tuesday, September 15, 2009 6:37 PM
To: Rich Kahn
Subject: …
D4
P21
D6
D1
V15
email
DataSet-11
EFTA02459211
EFTA02459211.pdf
From: jeffrey E.
Sent: Wednesday, June 29, 2016 2:54 PM
To: Richard Kahn
Subject: …
V16
D4
D1
D6
email
DataSet-11
EFTA02696294
EFTA02696294.pdf
From:
Sent: Sunday, January 22, 2012 3:04 PM
To: [email protected]
Subject: Re: Bell 430
Jeffrey,
The parts …
P18
D6
D1
D4
email
DataSet-11
EFTA02478710
EFTA02478710.pdf
From: jeffrey E.
Sent: Wednesday, November 25, 2015 4:00 PM
To: Richard Kahn
Subject: Re…
D4
P17
D1
D6
email
DataSet-11
EFTA02328733
EFTA02328733.pdf
From: Lesley Groff <
Sent: Monday, November 14, 2016 9:28 PM
To: Karyna Shuliak
Subject: …
D4
P23
D1
P17
D6
email
DataSet-11
EFTA02670105
EFTA02670105.pdf
From: jeffrey E.
Sent: Tuesday, November 15, 2016 3:36 AM
To: Jeffrey Epstein
Subject: …
P21
D1
V15
D4
D6
email
DataSet-11
EFTA02660497
EFTA02660497.pdf
From: jeffrey E.
Sent: Tuesday, January 31, 2017 7:14 PM
To: Richard Kahn
Subject: …
D1
D4
D6
V12
V16
email
DataSet-11
EFTA02510471
EFTA02510471.pdf
From: jeffrey E.
Sent: Friday, February 13, 2015 3:58 PM
To: Richard Kahn
Subject: …
D4
D6
P23
D1
P17
email
DataSet-11
EFTA02656207
EFTA02656207.pdf
From: Richard Kahn <
Sent: Wednesday, March 15, 2017 10:01 PM
To: jeffrey E.
Subject: …
P22
D4
D6
D1
P21
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
EFTA02428095
EFTA02428095.pdf
To: jeevacation©gmaitcompeevacation@gmaitcom]
From: Gmax
Sent Wed 3/10/2010 12:27:22 AM
Subject: Fw: The Real Deal: Bamett in contract to buy Carlton House
Title: Fw: The Real…
P23
D1
D4
D6
V15
email
DataSet-11
EFTA02388886
EFTA02388886.pdf
From: Kevin Law
Sent: Friday, May 17, 2013 9:33 PM
To: [email protected]
Subject: …
D1
D4
P22
P17
D6
email
DataSet-11
EFTA02620053
EFTA02620053.pdf
From: Barry J. Cohen <
Sent: Tuesday, October 9, 2018 12:36 PM
To:
Subject: RE: Re:
By the way, we're up to 19 …
D1
D4
P17
D6
unknown
DataSet-11
EFTA02708332
EFTA02708332.pdf
Company Background:
Real Time Investments has been operating in the US residential housing market since 2008, buying,
refurbishing and tenanting/managing single family homes. The company has been sel…
P23
D4
P21
D1
D6
email
DataSet-11
EFTA02475261
EFTA02475261.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 8:40 PM
To: jeffrey epstein
Subject: …
V15
D4
P23
D6
D1
email
DataSet-11
EFTA02492224
EFTA02492224.pdf
From: jeffrey E.
Sent: Monday, August 17, 2015 3:09 PM
To: Gianni Serazzi
Subject: …
D6
V16
D1
D4
P17