🔍 Explore the Archive
Filter 35+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
P19: Communication Patterns ✕
D5: Procedural Violations ✕
DOJ DataSet-11 ✕
Clear all
email
DataSet-11
EFTA02655927
EFTA02655927.pdf
From: jeffrey E.
Sent: Sunday, March 26, 2017 12:10 AM
To: Jeffrey Epstein
Subject: …
P19
P17
D6
P23
D5
email
DataSet-11
EFTA02362388
EFTA02362388.pdf
From: Schwartzman, EllE ll
Sent: Wednesday, March 5, 2014 1:31 PM
To: Breitenstein, …
D5
D4
D6
P19
email
DataSet-11
EFTA02437850
EFTA02437850.pdf
To: Jeffrey Epsteinijeevacationagmail.comj
From: William Riley
Sent Tue 9/29/2009 3:16:35 PM
Subject: RE: Epstein
Thank you
Bill Riley
mading eaddre“
5645…
P17
D5
P19
D6
legal filing
DataSet-11
EFTA02728846
EFTA02728846.pdf
3GS-9312200 Herman &Merrne's:e.n P 01: 16.1 Az:. 02-04-2008 1;3
HERMAN & MERMELSTEIN PA
ATTORNEYS AT LA…
D6
D5
P23
P19
V12
email
DataSet-11
EFTA02381954
EFTA02381954.pdf
From: Steinmann. Edith > on behalf of Collardi, Boris
Sent: Tuesday, February 28, 2017 3:36 PM
To: …
P19
D6
V9
P17
D5
email
DataSet-11
EFTA02501479
EFTA02501479.pdf
From: Brad Wechsler <
Sent: Friday, May 22, 2015 7:51 PM
To: [email protected]*
Subject: …
P19
D5
P23
P17
D6
email
DataSet-11
EFTA02478600
EFTA02478600.pdf
From: jeffrey E.
Sent: Wednesday, November 25, 2015 3:39 PM
To: Richard Kahn
Subject: …
V15
P19
D5
D4
D6
email
DataSet-11
EFTA02373645
EFTA02373645.pdf
From: Brad Wechsler
Sent: Sunday, Novem er , :
To: [email protected]'
Subject: …
P19
D5
P17
D6
email
DataSet-11
EFTA02654899
EFTA02654899.pdf
From: Collardi, Boris
Sent: Thursday, March 23, 2017 10:29 PM
To: jeffrey E.
Subject: …
V9
P19
P17
D5
D6
email
DataSet-11
EFTA02350785
EFTA02350785.pdf
From: Collardi, Boris
Sent: Sunday, March 12, 2017 11:12 AM
To: jeffrey E.
Subject: R…
V9
P19
P17
D5
D6
email
DataSet-11
EFTA02434944
EFTA02434944.pdf
To: Jeffrey Epstein[jeevacation©gmail.com];
From: Sean J. Lancaster
Sent: Fri 11/6/2009 2:24:24 PM
Subject: RE:
Joe Carfagna just called me this morning to tell me that their deal…
P18
D6
V15
P19
D5
email
DataSet-11
EFTA02654078
EFTA02654078.pdf
From: jeffrey E.
Sent: Thursday, April 13, 2017 10:06 AM
To: Collardi, Boris
Subject: …
V9
P19
P17
D5
D6
email
DataSet-11
EFTA02551412
EFTA02551412.pdf
From: Richard Kahn <
Sent: Saturday, December 9, 2017 2:16 PM
To: Jeffrey Epstein
Subject: …
D4
P19
D6
D8
D5
unknown
DataSet-11
EFTA02729135
EFTA02729135.pdf
vs. A's& ortoall
BELLSOUM
Subpo…
D6
P19
D5
D4
P23
email
DataSet-11
EFTA02388024
EFTA02388024.pdf
From: Brad Wechsler >
Sent: Friday, February 13, 2015 1:09 PM
To: [email protected]…
P19
D5
V13
P17
D6
email
DataSet-11
EFTA02499356
EFTA02499356.pdf
From: Gregory L Poe
Sent: Sunday, May 31, 2015 12:12 AM
To: jeffrey E.; Kathy Ruemmler
Subject: …
P19
V16
D5
P23
D6
email
DataSet-11
EFTA02383192
EFTA02383192.pdf
From: >
Sent: Friday, April 25, 2014 6:21 AM
To: Jeffrey…
D6
P23
P19
D5
email
DataSet-11
EFTA02462240
EFTA02462240.pdf
From: jeffrey E.
Sent: Tuesday, May 31, 2016 3:27 PM
To: Gregory Poe
Subject: Re:
…
P23
D5
P19
P17
D6
email
DataSet-11
EFTA02434895
EFTA02434895.pdf
To: Jeffrey EpsteinUeevacationagmail.comj
From: Sean J. Lancaster
Sent Mon 11/9/2009 3:49:25 PM
Subject: RE:
Joe Carfagna called me back to say they will budge off of $22.0 net. I do fee…
P18
P19
D5
D6
V15
email
DataSet-11
EFTA02510789
EFTA02510789.pdf
From: Brad Wechsler
Sent: Wednesday, February 11, 2015 1:06 PM
To: [email protected]'
Subject: …
P19
D6
D1
D5
email
DataSet-11
EFTA02656932
EFTA02656932.pdf
From: jeffrey E.
Sent: Friday, March 10, 2017 7:54 PM
To: Collardi, Boris
Subject: R…
V9
P19
P17
D5
D6
email
DataSet-11
EFTA02434922
EFTA02434922.pdf
To: Jeffrey [email protected]]
From: Sean J. Lancaster
Sent: Fri 11/6/2009 3:51:02 PM
Subject: RE:
I have asked for the BBJ specs and data but was told we won't have t…
P18
D5
P19
D6
V15
email
DataSet-11
EFTA02527214
EFTA02527214.pdf
From: Jeffrey Epstein
Sent: Friday, November 6, 2009 3:46 PM
To:
Subject: Re:
send the details photos etc o…
P18
D5
D6
V15
P19
email
DataSet-11
EFTA02347549
EFTA02347549.pdf
From: Karp, Brad S <
Sent: Thursday, January 7, 2016 3:17 AM
To: [email protected]'
Subject: …
D4
P19
P17
D5
D6