🔍 Explore the Archive

Filter 142+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D5: Procedural Violations P21: Financial Networks DOJ DataSet-11 Clear all
email DataSet-11
EFTA02724337
EFTA02724337.pdf
To: [email protected][[email protected]]; Jeffrey Epstein[[email protected]] From: Barrett Paul S Sent: Thur 5/10/2012 2:39:39 PM Subject: RE: Re: Nope Paul Barrett…
V15 D5 D4 P21
email DataSet-11
EFTA02457156
EFTA02457156.pdf
From: jeffrey E. Sent: Wednesday, July 27, 2016 7:45 PM To: Jeanne Subject: Re: Anna's Salar…
P17 P23 P21 D6 D5
email DataSet-11
EFTA02454261
EFTA02454261.pdf
From: Ens, Amanda < Sent: Monday, August 15, 2016 1:34 PM To: jeffrey E.; Richard Kahn Subject: …
P21 D4 V15 D5 D1
email DataSet-11
EFTA02348982
EFTA02348982.pdf
From: Stephen Hanson < Sent: Monday, October 26, 2015 11:09 PM To: Jeffrey E. Subject: Re…
V15 P21 D6 D5 D4
email DataSet-11
EFTA02543143
EFTA02543143.pdf
From: TOMMY MOTTOLA Sent: Saturday, January 6, 2018 6:09 PM To: JEFFREY EPSTEIN Subject: …
P23 P21 P17 D6 D5
email DataSet-11
EFTA02501695
EFTA02501695.pdf
From: Brad Wechsler < Sent: Monday, May 11, 2015 6:49 PM To: [email protected]* Subject: …
P19 V15 P21 D5 D1
email DataSet-11
EFTA02340853
EFTA02340853.pdf
From: Vahe Stepanian Sent: Tuesday, August 5, 2014 6:25 PM To: [email protected] Cc: …
V15 P17 D5 P21 D4
email DataSet-11
EFTA02639973
EFTA02639973.pdf
From: Jaeger, Bruce < Sent: Friday, August 18, 2017 8:35 PM To: jeffrey E. Subject: …
P21 P17 V15 D4 D5
email DataSet-11
EFTA02558485
EFTA02558485.pdf
From: Deepak Chopra Sent: Thursday, November 30, 2017 9:36 PM To: Lesley Groff Cc: C…
V15 P23 D5 V16 P21
email DataSet-11
EFTA02370621
EFTA02370621.pdf
From: Heather Gray
V15 P21 D1 D5
email DataSet-11
EFTA02417096
EFTA02417096.pdf
To: Jeffrey [email protected]] From: Al seckel Sent: Sat 11/27/2010 1:24:06 AM Subject: Re: That's fine. All three documents that I sent you will be sufficient and glad…
V9 D5 V12 V16 P21
email DataSet-11
EFTA02520425
EFTA02520425.pdf
From: jeffrey E. Sent: Wednesday, June 27, 2018 6:26 AM To: Richard Kahn Subject: …
P21 D5
email DataSet-11
EFTA02403777
EFTA02403777.pdf
From: Deepak Chopra < Sent: Tuesday, October 3, 2017 3:58 PM To: Jeff Epstein Subject: Fw…
P23 P21 V15 V14 D5
email DataSet-11
EFTA02596539
EFTA02596539.pdf
From: jeffrey E. Sent: Wednesday, December 10, 2014 5:01 PM To: Peggy Siegal Cc: Subject: …
V15 P17 D6 P21 D5
email DataSet-11
EFTA02306226
EFTA02306226.pdf
From: Bella Klein Sent: Wednesda '018 3:42 PM To: Paola Rengifo Cc: Kary…
V15 D2 P21 V10 D5
email DataSet-11
EFTA02587940
EFTA02587940.pdf
From: Vahe Stepanian Sent: Tuesday, August 26, 2014 2:22 PM To: 'eevacation mail.com Cc: Subject: …
V15 D5 P21 V11 P17
email DataSet-11
EFTA02573838
EFTA02573838.pdf
From: Barrett, Paul S Sent: Thursday, August 1, 2013 10:48 PM To: 'Jeffrey Epstein' Subject: …
V15 D4 D5 P17 P21
email DataSet-11
EFTA02237804
EFTA02237804.pdf
To: From: Sent: Tue 2/6/2018 5:50:59 PM Subject: Re: Box Tournament this Sunday sounds good. On Fcb 6, 2018, at 12:49 PM, wrote: They suc…
V15 V16 P21 D5 P20
email DataSet-11
EFTA02720774
EFTA02720774.pdf
Jeffrey, Just tried you — pls call back o verbally confirm the Dodd Frank disclosures. Thanks, Amanda Amanda Ens I Vice President I Global Investment Opportunities I J.P.Morgan…
V15 P17 D4 D5 P21
email DataSet-11
EFTA02417173
EFTA02417173.pdf
To: Jeffrey [email protected]] From: Al seckel Sent: Sat 11/27/2010 1:16:18 AM Subject: Re: You can only forward them, Mclver's statement admitting that he falsely accu…
V9 V12 D5 P21 V16
email DataSet-11
EFTA02567340
EFTA02567340.pdf
From: Jeffrey Epstein Sent: Friday, March 15, 2013 5:32 PM To: Barrett, Paul S Subject: …
V15 D4 D5 P21
email DataSet-11
EFTA02405951
EFTA02405951.pdf
From: Barry J. Cohen Sent: Thursday, August 31, 2017 12:38 PM To: jeffrey E. Subject: …
V15 D5 D4 P21 P23
email DataSet-11
EFTA02572716
EFTA02572716.pdf
From: Ens, Amanda Sent: Friday, August 2, 2013 2:03 PM To: 'Jeffrey Epstein' Cc: …
V15 P17 D5 D4 P21
email DataSet-11
EFTA02270654
EFTA02270654.pdf
To: Lesley Grofq From: Michael Fowler Sent Tue 12/18/2018 12:57:39 PM Subject Re: Jeffrey Epstein Thanks Lesley! If at anytime Jeffrey would like to see actual trade by trade…
P21 V9 V16 D5
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!