🔍 Explore the Archive
Filter 57+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
P21: Financial Networks ✕
D5: Procedural Violations ✕
DOJ DataSet-11 ✕
Clear all
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
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
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
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
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
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
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
EFTA02543048
EFTA02543048.pdf
From: TOMMY MOTTOLA
Sent: Saturday, January 6, 2018 6:07 PM
To: JEFFREY EPSTEIN
Subject: …
P23
P21
P17
D6
D5
email
DataSet-11
EFTA02718660
EFTA02718660.pdf
From: Vahe Stepanian <
Sent: Friday, March 7, 2014 4:04 PM
To: [email protected]
Cc: …
P17
D5
D4
V15
P21
email
DataSet-11
EFTA02525243
EFTA02525243.pdf
From: Lawrence Krauss ‹ >
Sent: Monday, February 19, 2018 9:20 PM
To: jeffrey E.
Subject: …
D6
P17
V16
D5
P21
email
DataSet-11
EFTA02580515
EFTA02580515.pdf
From: jeffrey E.
Sent: Thursday, July 5, 2018 3:25 PM
To: Caleb Harper
Subject: …
P21
P17
V16
P23
D5
email
DataSet-11
EFTA02645488
EFTA02645488.pdf
From: Deepak Chopra <
Sent: Friday, July 7, 2017 5:25 PM
To: jeffrey E.
Subject: Re: Re:
V grateful…
V16
D5
P17
P21
V15
email
DataSet-11
EFTA02572669
EFTA02572669.pdf
From: Ens, Amanda <
Sent: Friday, August 2, 2013 12:59 PM
To: 'Jeffrey Epstein'
Cc: …
V15
P17
D5
D4
P21
email
DataSet-11
EFTA02674803
EFTA02674803.pdf
From:
Sent:
To:
Tuesday, April 3.1111.1
Orner, Vincent A
; jeevacation@…
V15
D6
P21
D5
P17
email
DataSet-11
EFTA02435227
EFTA02435227.pdf
To: Jeffrey Epsteinljeevacation©gmail.com]
From: William Riley
Sent: Wed 11/11/2009 2:11:52 AM
Subject: Re: Epstein
Already sent to Bob earlier.
William Riley
Riley Kiraly
…
P17
D5
P21
D6
email
DataSet-11
EFTA02486963
EFTA02486963.pdf
From: jeffrey E.
Sent: Friday, September 25, 2015 1:40 PM
To: ann rodriquez
Subject: Fwd: Anna's…
P21
P17
D6
D5
V16
email
DataSet-11
EFTA02525315
EFTA02525315.pdf
From: Lawrence Krauss <
Sent: Monday, February 19, 2018 9:20 PM
To: jeffrey E.
Subject: …
D6
P17
D5
V16
P21
email
DataSet-11
EFTA02345726
EFTA02345726.pdf
From: Vahe Stepanian < >
Sent: Thursday, August 14, 2014 5:19 PM
To: 'eevacation@ mai…
V15
D5
P21
V11
P17
email
DataSet-11
EFTA02720340
EFTA02720340.pdf
Ok. Will refresh and call for a verbal. I am out but Amanda will execute.
Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan Private
Bank
…
V15
P17
D5
D4
P21
email
DataSet-11
EFTA02462164
EFTA02462164.pdf
From: jeffrey E.
Sent: Tuesday, May 31, 2016 2:22 PM
To: Jeanne
Subject: Re: Salary
y…
P17
P23
P21
D6
D5
email
DataSet-11
EFTA02482040
EFTA02482040.pdf
From: jeffrey E.
Sent: Friday, October 30, 2015 4:48 PM
To: Jeanne
Subject: Re: FW: …
P21
D6
P17
P23
D5
email
DataSet-11
EFTA02564182
EFTA02564182.pdf
From: Jeffrey Epstein
Sent: Wednesday, December 12, 2012 12:08 PM
To: Tancredi Marchiolo;
…
D4
P17
P23
D5
P21