🔍 Explore the Archive
Filter 59+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
D1: Who Benefits ✕
P22: Recruitment Patterns ✕
D4: Geographic Coordination ✕
DOJ DataSet-11 ✕
Clear all
email
DataSet-11
EFTA02476981
EFTA02476981.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 9:33 PM
To: Jeffrey epstein
Subject: …
V15
P21
D1
P22
D4
email
DataSet-11
EFTA02427986
EFTA02427986.pdf
To: ieffrev e stein eevacation©gmail corn]
From:
Sent: Wed 3/10/2010 12:45:10 AM
Subject: RE:
Jeffrey
I own
r something like that , need too check it
6000 telephone …
D1
V15
P23
D4
P22
email
DataSet-11
EFTA02639813
EFTA02639813.pdf
From: jeffrey E.
Sent: Thursday, August 17, 2017 5:19 AM
To: Jeffrey Epstein
Subject: …
P21
D1
V15
D4
P22
email
DataSet-11
EFTA02454282
EFTA02454282.pdf
From: jeffrey E.
Sent: Friday, August 5, 2016 3:54 PM
To: Ens, Amanda; Richard Kahn
Subject: …
V15
D6
D1
D4
P22
unknown
DataSet-11
EFTA02674387
EFTA02674387.pdf
African Ivy
24 Drayton Park
Highbury
…
P21
D4
D1
P22
V15
unknown
DataSet-11
EFTA02681769
EFTA02681769.pdf
GEORGE D. APPLEBY
SENIOR INVESTMENT STRATEGIST
Accomplished and charismatic family office expert and trusted advisor with 25 years of successful experience pro…
P21
D1
V15
P22
D4
unknown
DataSet-11
EFTA02700742
EFTA02700742.pdf
MISSION Strictly Privileged and Confidential
POWER Draft for Discussion Purposes Only
1000 MW
…
P21
P22
V15
D4
D1
email
DataSet-11
EFTA02397875
EFTA02397875.pdf
From: Office of Terje Rod-Larsen
Sent: Sunday, January 29, 2012
Subject: January 29 update
29 January, …
D4
P23
D1
P22
V15
email
DataSet-11
EFTA02436248
EFTA02436248.pdf
To: jeevacationiagmail.com[jeeyacation©gmail.com]
From: Sultan Bin Sulayem
Sent Thur 9/3/2009 11:05:59 AM
An interesting piece to read before you start your weekend. Guest Post…
P22
D4
D1
V15
email
DataSet-11
EFTA02411449
EFTA02411449.pdf
To: ff in[jeevacation©gmail.com]
From:
Sent: Tue 6/ 12010 1:21:07 PM
Subject: FW: A Special Message from Governor John P. de Jongh, Jr.
From: Governor John P. de Jongh, Jr. …
P22
D4
P21
V15
D1
email
DataSet-11
EFTA02432774
EFTA02432774.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com]
From: Peggy Siegal
Sent Tue 1/12/2010 11:39:36 AM
Subject: Re: My Wall Street 2 Story
Title: Re: My Wall Street 2 Story
Dr. T…
P23
P22
D4
D1
V15
email
DataSet-11
EFTA02323539
EFTA02323539.pdf
From: II<
Sent: Tuesday, December 21, 2010 10:14 PM
To: Rich Kahn
Subject: Re…
V15
P22
D4
P21
D1
email
DataSet-11
EFTA02249241
EFTA02249241.pdf
To: Good Tastes of Tuscan
From: Lesley Groff
Sent Fri 6/8/2018 5:01:21.etd.
Subject Re: Private Car for IM and May 26 and June 2
Hello Shannila...we can certainly take …
V16
V15
D4
P22
D1
email
DataSet-11
EFTA02477056
EFTA02477056.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 9:40 PM
To: Jeffrey epstein
Subject: …
V15
P21
D1
P22
D4
email
DataSet-11
EFTA02630888
EFTA02630888.pdf
From: Bella Klein
Sent: Tuesday, February 12, 2019 4:58 PM
To: Jeffrey Epstein
Subject: …
V15
D1
P22
D4
P21
email
DataSet-11
EFTA02438838
EFTA02438838.pdf
To: Jeffrey [email protected]]
From: David Stem
Sent Mon 10/19/2009 11:50:02 AM
Might be useful background on JPM in China:
Published November 21, 2008
Transcript: Interv…
V15
P22
D6
D4
D1
email
DataSet-11
EFTA02582981
EFTA02582981.pdf
From: Richard Joslin <
Sent: Frida Aril 25 2014 2:55 AM
To: ;Jeffrey Epstein
Subject: …
P22
V15
D1
V9
D4
email
DataSet-11
EFTA02476964
EFTA02476964.pdf
From: jeffrey E.
Sent: Wednesday, January 6, 2016 11:44 AM
To: Jeffrey Epstein
Subject: …
V15
P21
P22
D1
D4
email
DataSet-11
EFTA02447889
EFTA02447889.pdf
From: jeffrey E.
Sent: Wednesday, October 5, 2016 8:00 PM
To: Leon Black
Subject: Fw…
V15
D1
P22
P21
D4
email
DataSet-11
EFTA02475162
EFTA02475162.pdf
From: jeffrey E.
Sent: Saturda , Janua 16, 2016 12:01 PM
To:
Subject: Re:
quincy is on the statement? dont know. …
D1
D4
P22
P17
V15
email
DataSet-11
EFTA02530976
EFTA02530976.pdf
From: jeffrey E.
Sent: Tuesday, February 6, 2018 8:15 PM
To: Richard Kahn
Subject: …
V15
P17
D1
D4
P22
email
DataSet-11
EFTA02638646
EFTA02638646.pdf
From: Richard Kahn <
Sent: Tuesday, January 23, 2018 8:43 PM
To: Jeffrey
Subject: Fwd…
P21
D1
V15
D4
P22
email
DataSet-11
EFTA02717489
EFTA02717489.pdf
From:
Sent: Tuesday, March 11, 2014 11:46 PM
To: Jeffrey Epstein
Subject: FW: BMGF's Partnership with Global Good
…
P21
D4
P22
V15
D1
email
DataSet-11
EFTA02477949
EFTA02477949.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 9:09 PM
To: Jeffrey epstein
Subject: …
V15
P21
P22
D1
D4