🔍 Explore the Archive

Filter 144+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P17: Network Mapping V15: Financial Verification D5: Procedural Violations DOJ DataSet-11 Clear all
email DataSet-11
EFTA02572652
EFTA02572652.pdf
From: Barrett, Paul S Sent: Friday, August 2, 2013 12:43 PM To: 'Jeffrey Epstein' Cc: …
V15 P17 D5 D4 D7
email DataSet-11
EFTA02584806
EFTA02584806.pdf
From: jeffrey E. Sent: Tuesday, July 1, 2014 7:06 PM To: Tazia Smith Subject: …
D5 D4 P17 V15
email DataSet-11
EFTA02577234
EFTA02577234.pdf
From: Jeffrey Epstein Sent: Thursday, October 31, 2013 1:53 PM To: Tazia Smith Subject: …
D4 P17 D5 V15 P19
email DataSet-11
EFTA02494372
EFTA02494372.pdf
From: Marc Leon < Sent: Thursday, July 16, 2015 11:09 PM To: jeffrey E. Subject: RE: RE :…
P23 P17 D4 D5 V15
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
EFTA02469258
EFTA02469258.pdf
From: jeffrey E. Sent: Friday, March 18, 2016 7:42 PM To: An Glass Subject: Re: Boot…
P17 D5 V15 D6 V11
email DataSet-11
EFTA02576814
EFTA02576814.pdf
From: Jeffrey Epstein Sent: Monday, October 28, 2013 12:17 PM To: Tazia Smith Subject: …
V15 D5 D4 P17 D6
email DataSet-11
EFTA02659797
EFTA02659797.pdf
From: Anastasiya Siro Sent: Wednesday, February 15, 2017 5:51 PM To: Jeffry E Subject: …
V12 V15 V16 P17 D5
email DataSet-11
EFTA02467980
EFTA02467980.pdf
From: Ari Glass < > Sent: Tuesday, March 22, 2016 8:48 PM To: Jeffrey E. Subject: …
V15 P17 D4 D6 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
EFTA02473760
EFTA02473760.pdf
From: Richard Kahn Sent: Monday, January 25, 2016 4:27 PM To: Jeffrey E. Subject: Re: ok R…
P17 V16 D6 V15 D5
email DataSet-11
EFTA02485201
EFTA02485201.pdf
From: Kare I. Moljord Sent: Wednesday, April 4, 2018 11:17 AM To: jeffrey E. Subject: …
V15 D4 P23 P17 D5
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
EFTA02505599
EFTA02505599.pdf
From: jeffrey E. Sent: Tuesday, April 7, 2015 10:41 AM To: Julia Subject: Fwd: (No S…
V15 D5 D4 P17 V9
email DataSet-11
EFTA02654815
EFTA02654815.pdf
From: jeffrey E. Sent: Sunday, March 26, 2017 10:20 PM To: Barrett, Paul S Subject: Re: …
D5 D4 V15 P17 D6
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
EFTA02573299
EFTA02573299.pdf
From: jeffrey E. Sent: Friday, June 22, 2018 9:48 AM To: Kare I. Moljord Subject: Re…
P17 D4 D5 V15 P22
email DataSet-11
EFTA02468427
EFTA02468427.pdf
From: An Glass Sent: Friday, Marc To: jeffrey E. Subject: Re: Boothbay Capital follow…
P17 V15 D5 P23 D4
email DataSet-11
EFTA02579557
EFTA02579557.pdf
From: Jeffrey Epstein Sent: Friday, January 24, 2014 4:09 PM To: Vahe Stepanian Subject: …
D5 D4 V15 D1 P17
email DataSet-11
EFTA02354803
EFTA02354803.pdf
From: Barrett, Paul S Sent: Tuesday, April 7, 2015 3:42 AM To: Jeffrey E. Subject: RE…
V15 D5 D4 P17 V9
email DataSet-11
EFTA02587196
EFTA02587196.pdf
From: jeffrey E. Sent: Thursday, August 14, 2014 1:57 PM To: Barrett, Paul S Subject: …
V15 P17 D4 D5 D7
email DataSet-11
EFTA02591987
EFTA02591987.pdf
From: Barrett, Paul S < Sent: Thursday, October 23, 2014 6:10 PM To: Jeffrey E. Subject: …
V15 D5 D4 D7 P17
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!