🔍 Explore the Archive
Filter 32+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V11: Timeline Integrity ✕
D6: Institutional Capture ✕
DOJ DataSet-11 ✕
🟡 Medium Value ✕
Clear all
email
DataSet-11
EFTA02517634
EFTA02517634.pdf
From: Richard Joslin
Sent: Thursday, August 28, 2014 10:31 PM
To: Melanie Spinella
Cc: …
V15
D6
V11
email
DataSet-11
EFTA02226817
EFTA02226817.pdf
To: Lesley Groh I
From: Wanda C. See
Sent Thur 10/19/2017 10:30:33 PM
Subject RE: [EXTERNAL) Jeffrey Epstein's United Health Insurance Card
Lesly, I am also …
D4
D6
V11
email
DataSet-11
EFTA02389882
EFTA02389882.pdf
From:
Sent: Saturday, April 15, 2017 4:37 PM
To: [email protected]
Subject: hiya
great,
In a message…
P23
D4
P17
D6
V11
email
DataSet-11
EFTA02627839
EFTA02627839.pdf
From: jeffrey E.
Sent: Wednesday, September 13, 2017 4:15 AM
To: Lawrence Krauss
Subject: …
D6
V11
email
DataSet-11
EFTA02229183
EFTA02229183.pdf
To: merwin dela Larry Visoski Larryil
Cc: Leo[ Jojo
Fontanilla
From:
Sent: Fri 11/10/2017 2:34:4O PM
S…
D6
V11
email
DataSet-11
EFTA02301307
EFTA02301307.pdf
From: Delta Air Lines
Sent: Thursda Janua 15 2015 6:20 AM
To:
Subject: Your upgrade is now confirmed
Your upgrade has …
V12
V11
D6
V10
email
DataSet-11
EFTA02372467
EFTA02372467.pdf
From: Lawrence Krauss <
Sent: Wednesday, September 13, 2017 4:58 AM
To: Jeffrey E.
Subject: …
D6
V11
email
DataSet-11
EFTA02722274
EFTA02722274.pdf
To: [email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From: Mohammed Waheed Hassan
Sent: Sat 2/23/2013 2:20:47 PM
Subject: Re: Update
Yes sin…
D4
D6
P23
V11
V16
email
DataSet-11
EFTA02608912
EFTA02608912.pdf
From: 1
Sent: Wednesday, December 26, 2018 1:30 PM
To: brice gordon
Subject: Re:
yes d…
P23
P17
V11
V16
D6
unknown
DataSet-11
EFTA02695771
EFTA02695771.pdf
EFTA02695771
…
V11
D6
email
DataSet-11
EFTA02219795
EFTA02219795.pdf
To: Jefffre E stein[jeevacation©gmail.com]
From:
Sent: Tue 8/8/2017 5:28:55 PM
Subject: Fwd: Qatari Gov't official
image001.ipq
Begin forwarded message:
From: "Osorio, Ruth"…
V11
D4
D6
email
DataSet-11
EFTA02517618
EFTA02517618.pdf
From: Melanie Spinella
Sent: Thursday, August 28, 2014 10:30 PM
To: Richard Joslin
Cc: …
V15
D6
V11
email
DataSet-11
EFTA02244016
EFTA02244016.pdf
To:
From: aziza alahmadi
Sent: Mon 5/7/2018 7:19:41 PM
Subject: Re: Appointment at Fekkai Salon tomorrow May 8th?
Thank you . Appreciate your help .
See you soon .
Regards,
Aziza
Sent f…
V11
D6
D1
email
DataSet-11
EFTA02610187
EFTA02610187.pdf
From: brice gordon
Sent: Wednesday, December 26, 2018 2:22 PM
To:
Subject: Re:
Ok
Sent from my iPhone
On Dec 26…
P23
P17
V11
V16
D6
email
DataSet-11
EFTA02397162
EFTA02397162.pdf
From:
Sent: Saturday, August 1, 2015 3:13 PM
To: [email protected]
Subject: Re: (no subject)
me either a …
P17
D6
V11
V16
email
DataSet-11
EFTA02517233
EFTA02517233.pdf
From: Shani Pinney
Sent: Tuesday, September 30, 2014 7:55 PM
To: Jeffrey Epstein
Cc: …
D6
V11
email
DataSet-11
EFTA02226838
EFTA02226838.pdf
To: Wanda C. See['
From: Lesley Groff
Sent: Thur 10/19/2017 10:57:10 PM
Subject: Re: [EXTERNAL] Jeffrey Epstein's United Health Insurance Card
YOU arc the BEST! thank you!
…
D4
D6
V11
email
DataSet-11
EFTA02574363
EFTA02574363.pdf
From: jeffrey E.
Sent: Friday, October 27, 2017 10:16 PM
To: Lawrence Krauss
Subject: …
V11
D6
email
DataSet-11
EFTA02226013
EFTA02226013.pdf
To:
Cc: bruce moskowitz,md
Client
e a i…
D6
V11
email
DataSet-11
EFTA02649849
EFTA02649849.pdf
From: jeffrey E.
Sent: Wednesday, May 17, 2017 10:28 PM
To: Larry Visoski
Subject: R…
P18
D6
V11
email
DataSet-11
EFTA02621597
EFTA02621597.pdf
From: 1
Sent: Wednesday, October 3, 2018 2:28 PM
To: Kyle reavis
Cc: Ri…
V11
P17
D6
email
DataSet-11
EFTA02226536
EFTA02226536.pdf
To:
Cc: carol n bruce moskowitz,md
Client
Relations
Fr…
D6
V11
email
DataSet-11
EFTA02667128
EFTA02667128.pdf
From: Peter Fenwick
Sent: Thursday, May 10, 2018 3:27 PM
To: jeffrey E.
Subject: …
D6
V11
V15
email
DataSet-11
EFTA02446164
EFTA02446164.pdf
From: jeffrey E.
Sent: Monday, October 24, 2016 7:54 PM
To: Alford
Subject: Re:
To…
V11
P17
V16
D6