🔍 Explore the Archive
Filter 81+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
V15: Financial Verification ✕
D6: Institutional Capture ✕
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
EFTA02592683
EFTA02592683.pdf
From: jeffrey E.
Sent: Wednesday, October 15, 2014 3:33 PM
To: Vahe Stepanian
Subject: …
V15
D6
P21
V9
V16
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
EFTA02444185
EFTA02444185.pdf
VERSION #2 - 5/3/09 REviSIONS
LASERSCULPT, INC.
SUBSCRIPTION PACKAGE
This Subscription Package relates to a private placement o…
P17
D6
V15
V9
P21
email
DataSet-11
EFTA02281792
EFTA02281792.pdf
To: Inna Baranov
From:
Sent: Thur 4/4/2019 2:38:50 PM
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
Ok, I was thinking this could be the case. Can you give me the phone number…
V16
V15
D6
D5
V9
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
EFTA02704352
EFTA02704352.pdf
From: jeffrey E.
Sent: Saturday, March 19, 2016 11:16 AM
To: Jeffrey Epstein
Subject: Fw…
V15
D4
D1
D6
V9
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
financial record
DataSet-11
EFTA02704950
EFTA02704950.pdf
Internal Revenue Service
United States Department of the Treasury
PHILADELPHIA, PA 19255-1498
Tracking ID: 1001987…
D6
V15
V9
P21
D1
email
DataSet-11
EFTA02591366
EFTA02591366.pdf
From: jeffrey E.
Sent: Wednesday, October 15, 2014 7:47 PM
To: Vahe Stepanian
Subject: …
D6
V15
P21
V9
V16
unknown
DataSet-11
EFTA02728850
EFTA02728850.pdf
A BETTEti COPY CENTER NW
919 North Dixie Highway
W. Palm Beach, FL 33401
…
V13
V9
V15
D6
P23
email
DataSet-11
EFTA02500897
EFTA02500897.pdf
From: jeffrey E.
Sent: Saturday, May 23, 2015 5:24 PM
To: Richard Kahn
Subject: Re: …
V16
D6
V9
D4
V15
email
DataSet-11
EFTA02481054
EFTA02481054.pdf
From: Wolf, Nicole
Sent: Thursday, November 5, 2015 3:49 PM
To: Barrett, Paul S; Brad Wechsler; Jeffrey Epst…
V15
D5
P17
D6
V9
email
DataSet-11
EFTA02654189
EFTA02654189.pdf
From: Noam Chomsky <
Sent: Saturday, July 7, 2018 11:34 PM
To: Jeffrey E.
Cc: Va…
V15
D1
P21
D6
V9
email
DataSet-11
EFTA02661823
EFTA02661823.pdf
From: jeffrey E.
Sent: Wednesday, February 1, 2017 10:49 AM
To: Jeffrey Epstein
Subject: …
D6
V9
V15
P19
email
DataSet-11
EFTA02500669
EFTA02500669.pdf
From: Richard Kahn
Sent: Saturday, May 23, 2015 4:56 PM
To: Jeffrey Epstein
Subject: …
V16
D6
V9
V15
email
DataSet-11
EFTA02683120
EFTA02683120.pdf
From: Justin X Gratz
Sent: Friday, July 30, 2010 7:44 PM
To: Undisclosed recipients:
Subject: …
V15
V9
P21
D6
email
DataSet-11
EFTA02282612
EFTA02282612.pdf
To: Iona Baranova
From: Lesley Groff
Sent: Thur 4/4/2019 2:50:42 PM
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
Great! thank you!
On Apr 4, 2019, at 10:47 AM, I…
V16
V15
D6
D5
V9
email
DataSet-11
EFTA02363078
EFTA02363078.pdf
From: Richard Kahn <
Sent: Friday, March 27, 2015 5:58 PM
To: Brad Wechsler
Cc: Rich…
P21
D6
V15
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
EFTA02316120
EFTA02316120.pdf
From: Delta Air Lines <
Sent: Thursday, October 11, 2012 9:38 PM
To:
Subject: NYC-LAGUARDIA 11OCT12
To…
P18
V15
D6
V9
email
DataSet-11
EFTA02658323
EFTA02658323.pdf
From: jeffrey E.
Sent: Wednesday, February 22, 2017 2:28 PM
To: Collardi, Boris
Subject: …
P18
V9
D6
V15
P19
email
DataSet-11
EFTA02544015
EFTA02544015.pdf
From: Valeria Chomsky <
Sent: Wednesday, January 3, 2018 3:17 PM
To: Jeffrey E.
Cc: …
V15
P21
D6
P24
V9
email
DataSet-11
EFTA02380606
EFTA02380606.pdf
From: Richard Kahn
Sent: Friday, April 24, 2015 12:21 PM
To: Jeffrey Epstein
Subject: …
V15
D4
V9
D6