🔍 Explore the Archive
Filter 42+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
V9: Document Integrity ✕
P22: Recruitment Patterns ✕
DOJ DataSet-11 ✕
Clear all
email
DataSet-11
EFTA02335822
EFTA02335822.pdf
To: Ted Waitt
From: "G. Max"
Subject Re: Smil
Ok, so I'll check if there is a hotel in Stewart - if not I can always fly you to golf in the chopper
which will make it easier for you to get up a…
P22
V9
V15
D6
email
DataSet-11
EFTA02335298
EFTA02335298.pdf
To: Ted Wait
From: G. Max
Sent: Sat 1/1/4501 5:00:00 AM
Subject: Re: Check out Emeraldtreasure.com
Do you think she is trying to send you a message or just deliberately be
difficu…
V15
V9
D6
P22
unknown
DataSet-11
EFTA02700917
EFTA02700917.pdf
WHO KILLED GOD's BANKER?
By Edward Jay Epstein
An EJE Original
Other Books By Edward Jay Epstein
Inquest
Legend
News From Nowhere
Cartel
The Rise and Fall of Diamonds
Agency of Fear
Between Fac…
P22
P18
V12
V15
V9
unknown
DataSet-11
EFTA02395490
EFTA02395490.pdf
CREDIT SUISSE
China Super Power Saving Holdings Limited
Information Memorandum
Confidential
wietamma .....
Date: …
P17
P22
V15
V9
D4
unknown
DataSet-11
EFTA02700566
EFTA02700566.pdf
LEON D. BLACK - SS NO. 056-384069
SCHEDULE OF TAXABLE GIFTS MADE TO THE
JUDAH INVESTMENTS TRUSTS (A THRU K) - DEC 21, 2006
…
P21
V11
V15
P22
V9
email
DataSet-11
EFTA02519558
EFTA02519558.pdf
From: Lawrence Krauss
Sent: Tuesday, February 27, 2018 1:19 AM
To: Lawrence Krauss
Cc: …
V13
V9
P21
V15
P22
email
DataSet-11
EFTA02438889
EFTA02438889.pdf
To: jeeprojectagyahoo.compeeprojectayahoo.com]
From: Sultan Bin Sulayem
Sent Wed 10/21/2009 1:33:31 PM
Subject: Fw:
Title: Fw:
— Original Message —
From: Sarah Lockic
To…
V15
V9
D6
P22
email
DataSet-11
EFTA02214079
EFTA02214079.pdf
To: SultanI
Cc:
From:
Sent: Tue 6/6/2017 10:45:31 PM
Subject: Fwd: Action Required - Your 23andMe Order #740-627542-142810
Hello Sultan...please sec below response from Taylor in customer car…
V15
D6
P23
P22
V9
unknown
DataSet-11
EFTA02714282
EFTA02714282.pdf
BREMNER
CAPITAL
MANAGEMENT
…
P21
V9
V15
P22
D3
email
DataSet-11
EFTA02433619
EFTA02433619.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
From: Sultan Bin Sulayem
Sent: Mon 12/1412009 12:30:55 PM
This is useful. Transcript of govt briefing of journos
DUBAI, Dec 14 (Reuters) - …
P21
V15
D1
P22
V9
email
DataSet-11
EFTA02643860
EFTA02643860.pdf
From: jeffrey E.
Sent: Wednesday, July 12, 2017 10:04 AM
To: Valeria Chomsky
Subject: …
P22
V9
V15
P21
P23
email
DataSet-11
EFTA02289676
EFTA02289676.pdf
To: Anna Rodrique
From:
Sent: Wed 5/29/2019 9:39:05 PM
Subject: Re: Quad ski
way to go Anna!
On May 29, 2019, at 5:35 PM, Ann Rodriquez
wrote:
Tap persistence wit…
V9
D8
V13
V15
P22
email
DataSet-11
EFTA02597906
EFTA02597906.pdf
From: jeffrey E.
Sent: Sunday, August 5, 2018 11:22 AM
To: jeffrey epstein
Item 1. Security and Issu…
V15
P22
P21
P17
V9
email
DataSet-11
EFTA02331298
EFTA02331298.pdf
From:
Sent: Wednesday, August 6, 2014 7:42 PM
To: Karyna Shuliak
Subject: Re: Case # 01265108 for A/c
S00000 =nb…
V15
P21
P22
V9
email
DataSet-11
EFTA02431856
EFTA02431856.pdf
To: Jeff Fulle jeanluc
Cc: Jeffrey EpsteinDeeyacationfpgmail.co
From: Rich Kahn
Sent: Wed 1/13/2010 10:08:37 PM
Subject: RE: Line Payoff Proposal and suppo…
D1
V9
D6
P22
V15
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
EFTA02439098
EFTA02439098.pdf
To: jeeprojectekahoo.compeeproject©yahoo.com]
From: Sultan Bin Sulayem
Sent Tue 10/20/2009 10:58:48 PM
Subject: Fw:
Title: Fw:
— Original Message —
From: David Jackson -…
V15
V9
D6
P22
email
DataSet-11
EFTA02575549
EFTA02575549.pdf
From: Valeria Chomsky <
Sent: Saturday, October 28, 2017 2:02 PM
To: Jeffrey E.
Subject: …
V15
D1
P21
P22
V9
email
DataSet-11
EFTA02335820
EFTA02335820.pdf
To: Ted Waitt
From: "G. Max"
Subject Re: Check out Emeraldtreasure.com
Do you think she is trying to send you a message or just deliberately be difficult? Perhaps you
should make sure that the …
V15
V9
D6
P22
email
DataSet-11
EFTA02525659
EFTA02525659.pdf
From: Lawrence Kraus
Sent: Wednesday, February 14, 2018 2:29 AM
To: jeffrey E.
Subject: …
V9
P22
D7
V13
V15
flight record
DataSet-11
EFTA02714500
EFTA02714500.pdf
1 OF 2 150526 WRO F381 PIC0092015
WORK REQUEST ORDER
…
P18
V15
P22
V9
P24
email
DataSet-11
EFTA02250125
EFTA02250125.pdf
To: Bella Klei
Cc: Dr. Jay
Fm:
Sent Thur 6/28/2018 8:49:19 PM
Subject Re: Jeffrey Epstein (friend of Dr. Bard)
Bella, Dr. Lombard returned my text confirming we have the correct ad…
V15
V16
V9
P23
P22
email
DataSet-11
EFTA02716925
EFTA02716925.pdf
From: Dot & Bo
Sent: Thursday, July 23, 2015 12:33 PM
To: Jeff Eps
Subject: This office …
P22
P23
V9
V15
email
DataSet-11
EFTA02332704
EFTA02332704.pdf
To:
From:
Sent: Tue 3/30/2004 2:59:49 AM
Subject: Re: Smiles
That could be fun. I'm happy as long as I'm with you. I'll do the minimal
obligatory stuff with this other deal. Cocktails, wed…
P22
V9
V15
D6