🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V16: Source Analysis ✕
D6: Institutional Capture ✕
D5: Procedural Violations ✕
DOJ DataSet-11 ✕
Clear all
email
DataSet-11
EFTA02354413
EFTA02354413.pdf
From:
Sent: Friday, July 7, 2017 2:15 AM
To: jeffrey E.
Subject: Re:
Thank you for compliment- for thinking abou…
V16
P17
D6
D4
D5
email
DataSet-11
EFTA02645567
EFTA02645567.pdf
From: jeffrey E.
Sent: Tuesday, July 4, 2017 7:52 PM
To: Deepak Chopra;
Subject: Re:…
V16
P17
D6
P23
D5
email
DataSet-11
EFTA02614166
EFTA02614166.pdf
From: 1
Sent: Friday, November 23, 2018 11:05 AM
To: Julian Leese
Subject: Re: H…
P17
V16
D6
D4
D5
email
DataSet-11
EFTA02589366
EFTA02589366.pdf
From: jeffrey E.
Sent: Frida , Se tember 12, 2014 3:48 PM
To:
Subject: Re:
skype in 30
On Fri, Sep 12, 2014…
P17
V16
D6
D5
email
DataSet-11
EFTA02378939
EFTA02378939.pdf
From: Misha Gromov
Sent: Friday, March 31, 2017 6:57 PM
To: jeffrey E.
Subject: Re:
…
P17
D6
D5
V16
email
DataSet-11
EFTA02224191
EFTA02224191.pdf
To:
From: Jeffrey E.
Sent Wed 9/27/2017 1:43:33 PM
Subject: Fwd:
Forwarded message
From: Misha Gromov
Date: Wed, Sep 27, 2017 at 9:37 AM
Subject: Re:
To: "Jeffrey E." leevacation@gma…
P17
V16
D6
P23
D5
email
DataSet-11
EFTA02453750
EFTA02453750.pdf
From:
Sent: Sunday, August 14, 2016 2:13 PM
To: Jeffrey Epstein
Subject: Re:
It's so strange I don't know how so…
P17
D6
V16
P22
D5
email
DataSet-11
EFTA02448127
EFTA02448127.pdf
From: jeffrey E.
Sent: Thursday, October 6, 2016 2:10 PM
To:
Subject: Re:
ok
On Thu, Oct 6, 2016 at 10:09 AM,
…
P17
P23
V16
D5
D6
email
DataSet-11
EFTA02583910
EFTA02583910.pdf
From: jeffrey E.
Sent: Thursday, November 23, 2017 1:19 PM
To: Faith Kates
Subject: …
V16
P17
D6
P23
D5
email
DataSet-11
EFTA02724950
EFTA02724950.pdf
To: • evacation mail.com[[email protected]] Jeffrey Epstein[jeeyacation©gmail.corn]
From:
Sent Wed 9/12/2012 2:11:52 PM
Subject: Re: Re:
Ok. Let me know how it goes..
On Sep 12, 2012 1…
P23
P17
V16
D6
D5
email
DataSet-11
EFTA02583947
EFTA02583947.pdf
From: Faith Kates
Sent: Thursday, November 23, 2017 2:41 PM
To: Jeffrey E.
Subject: …
V16
P17
D6
P23
D5
email
DataSet-11
EFTA02659686
EFTA02659686.pdf
From: jeffrey E.
Sent: Thursday, February 16, 2017 2:47 PM
To: Erika Kellerhals
Subject: …
D6
V16
P17
P23
D5
email
DataSet-11
EFTA02451579
EFTA02451579.pdf
From: Kathy Ruemmler
Sent: Monday, September 5, 2016 3:47 PM
To: Jeffrey E.
Subject: …
P17
D6
V16
D5
email
DataSet-11
EFTA02387601
EFTA02387601.pdf
From:
Sent: Sunday, August 24, 2014 5:24 PM
To: Jeffrey E.
Subject: Re:
Great. I promise I will. I met cou…
P17
D6
P23
V16
D5
email
DataSet-11
EFTA02467028
EFTA02467028.pdf
From:
Sent: Thursday, April 7, 2016 1:19 AM
To: jeffrey E.
Subject: Re:
We had rental for 20 mio for this boat
…
P17
P23
V16
D6
D5
email
DataSet-11
EFTA02512585
EFTA02512585.pdf
From: Mark Lloyd <
Sent: Sunday, January 18, 2015 9:36 AM
To: Jeffrey E.
Subject: Re: New…
P23
P17
V16
D6
D5
email
DataSet-11
EFTA02447270
EFTA02447270.pdf
From: Joscha Bach
Sent: Wednesday, May 9, 2018 4:03 AM
To: Jeffrey Epstein
Subject: R…
P17
D6
V16
P22
D5
email
DataSet-11
EFTA02621547
EFTA02621547.pdf
From:
Sent: Tuesday, September 25, 2018 9:28 PM
To:
Subject: Re:
since you are good in math Jeff, what a=e the chances for my old man?
%?
S…
D4
P17
V16
D6
D5
email
DataSet-11
EFTA02654274
EFTA02654274.pdf
From: Hugo Hodge <
Sent: Monday, April 3, 2017 2:16 PM
To: Richard Kahn; Jeffrey E.
Cc: …
V16
P22
D6
P17
D5
email
DataSet-11
EFTA02275006
EFTA02275006.pdf
To: Jeffrey Eps in ' v ti n mil.
Cc: Rich Kahn(
From: Lesley Groff
Sent Mon 2/25/2019 3:50:45 PM
Subject Re:
To use points we can do: Saks, Bergdorf's, Neiman Marcus or…
P23
V16
P17
D6
D5
email
DataSet-11
EFTA02591768
EFTA02591768.pdf
From: jeffrey E.
Sent: Saturday, September 27, 2014 2:36 PM
To:
Subject: Re:
no
On Sat, Sep 27, 2014 at 10:2…
P17
V16
P23
D6
D5
email
DataSet-11
EFTA02408997
EFTA02408997.pdf
From:
Sent: Saturday, November 20, 2010 10:57 PM
To: Jeffrey Epstein
Subject: Re: Re: Re:
Great!
Sent via Bl…
P23
P17
V16
D6
D5
email
DataSet-11
EFTA02559861
EFTA02559861.pdf
From: jeffrey E.
Sent: Saturday, December 2, 2017 7:10 PM
To:
Subject: Re:
next week of course
On Sat, Dec 2…
D4
D5
V16
P17
D6
email
DataSet-11
EFTA02515295
EFTA02515295.pdf
From: jeffrey E.
Sent: Saturday, October 18, 2014 5:46 PM
To: Kathy Ruemmler
Subject: …
P17
V16
D6
D5