🔍 Explore the Archive
Filter 33+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
D4: Geographic Coordination ✕
D5: Procedural Violations ✕
D6: Institutional Capture ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00215086
EFTA00215086.pdf
From: Ja Lefkowitz
To:
Subject: Re:
Date: Mon, 24 Sep 2007 00:38:59 +0000
Importance: Normal
You may want to consider simply appointing a representative. We would agree to s…
D6
D5
D4
D1
email
DataSet-9
EFTA00921147
EFTA00921147.pdf
From: Jeffrey Epstein
To: Mary Prusakova
Subject: Re: ENGLISH PEOPLE DID NOT PROOF READ
Date: Sat, 08 Oct 2011 16:15:51 +0000
if someone did look at it, they did so without caring„ ther…
D4
D6
D5
D1
unknown
DataSet-9
EFTA01099110
EFTA01099110.pdf
ESTABLISHED 1937
MBD Acquisitions LLC
May 2012
Contents
…
D1
P21
D4
D5
D6
email
DataSet-9
EFTA00833603
EFTA00833603.pdf
From: Brad Wechsler cl
To: Jeffrey Epstein
Subject: Re: Fw: MARCH 8th meeting
Date: Tue, 23 Feb 2016 17:07:57 +0000
See jee note; I think we're on right track re: art pshp mechanics …
V15
D4
D1
D5
D6
email
DataSet-9
EFTA00922332
EFTA00922332.pdf
From:
To: Jeffrey epstein
Subject: RE: ENGLISH PEOPLE DID NOT PROOF READ
Date: Thu, 13 Oct 2011 08:17:50 +0000
Importance
Normal
Date: Sat, 8 Oct 2011 12:13:14 -0400…
D4
D6
D5
D1
email
DataSet-9
EFTA00921140
EFTA00921140.pdf
From: Jeffrey Epstein
To: Mary Prusakova
Subject: Re: ENGLISH PEOPLE DID NOT PROOF READ
Date: Sat, 08 Oct 2011 15:58:28 +0000
join a class. , the grammar was terrible
On Sat, Oct 8, 20…
D4
D6
D5
D1
email
DataSet-9
EFTA01169826
EFTA01169826.pdf
From:
To: Jeffrey epstein
Subject: c'est la fin lespere
Date: Mon, 10 Oct 2011 20:06:09 +0000
Importance: Normal
Attachments: Final_PS_hopefully.doc
maybe, beca…
D4
D6
D5
D1
legal filing
DataSet-9
EFTA01111144
EFTA01111144.pdf
Filing It 38710284 E-Filed 03/07/2016 05:26:09 PM
IN THE CIRCUIT COURT OF THE
SEVENTEEN…
D6
D5
P23
D1
D4
email
DataSet-9
EFTA00950889
EFTA00950889.pdf
From: Steven Sinofsky <
To: Jeffrey Epstein
Subject: FW: Follow up
Date: Wed, 26 Dec 2012 23:14:53 +0000
Importance: Normal
They are making this too one sided wh…
D6
D4
D1
V16
D5
email
DataSet-9
EFTA00821594
EFTA00821594.pdf
From: leffrey E.
To: "Ens, Amanda" •;: >
Subject: Re: Preferreds, thoughts on fixed income, mandatory converts
Date: Mon. OR Aug 2016 2…
P21
D4
D1
D5
D6
email
DataSet-9
EFTA01250256
EFTA01250256.pdf
From:
To:
Subject: [EXTERNAL EMAIL) - FW: Fwd:
Date: Thursday, October 8, 2020 1:14:52 PM
From:
Sent: Thursday, October 8, 2020 12:55 PM
To: USAMA-VictimAssistance USAMA)
…
D4
D1
V12
D6
D5
email
DataSet-9
EFTA00950897
EFTA00950897.pdf
From: Jeffrey Epstein
To: Steven Sinofsky <
Subject: Re: FW: Follow up
Date: Wed, 26 Dec 2012 23:24:33 +0000
this negoatiation needs to be face to face..
On Wed, Dec 26, 2012 at 7:14 …
D4
D6
D1
V16
D5
email
DataSet-9
EFTA01045346
EFTA01045346.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Rothschild [C]
Date: Tue, 23 May 2017 16:08:40 +0000
Inline-Images: image001.gif
Richard Kahn
HBRK Associates I…
D4
D1
V15
D5
D6
email
DataSet-9
EFTA00987652
EFTA00987652.pdf
From: Jeffrey Epstein
To: Melanie Spinella
Subject: Fwd: Update on AIF IV Management Inc.
Date: Wed, 16 Apr 2014 17:12:37 +0000
since january
Forwarded message
Fro…
D1
D4
P23
D6
D5
email
DataSet-9
EFTA01177144
EFTA01177144.pdf
From: US GIO
To: Undisclol recti
Subject: REMINDER: Riverstone Global Energy and Power Fund V - Prospective Investor Call &
Webcast - Tomorrow, May 31, 2…
P21
D4
D1
D6
D5
email
DataSet-9
EFTA00643456
EFTA00643456.pdf
From: Brad Wechsler
To: Jeffrey Epstein
Subject: Re: Fw: MARCH 8th meeting
Date: Tue, 23 Feb 2016 13:15:16 +0000
Yes, agree on estate plan; we're going to push to get you materials …
V15
D4
D1
D5
D6
email
DataSet-9
EFTA00895199
EFTA00895199.pdf
From: "Jeffrey E."
To:
Subject: Fwd: Establishment Labs Deck
Date: Tue, 06 Feb 2018 20:02:52 +0000
I tried
Forwarded message
From:
Date: Tue, Feb 6, 2018 at 1:20 PM
Subjec…
D6
D4
D5
D1
email
DataSet-9
EFTA00833574
EFTA00833574.pdf
From: "Jeffrey E."
To: Brad Wechsler wrote:
Jeffrey,
As a follow-up to the note above (and some others) and with the goal of making the March 8111 meeting with
Leon as…
V15
D4
D1
D5
D6
email
DataSet-9
EFTA01195796
EFTA01195796.pdf
From: Tazia Smith
To: [email protected]
Cc: MEW, Paul Morris >, Vahe Stepanian
Subject: R…
V15
D6
D4
D1
D5
email
DataSet-9
EFTA01054095
EFTA01054095.pdf
From: "jeffrey E."
To: Cecile de Jongh
Subject: Re: See section 736(c)
Date: The, 14 Feb 2017 23:04:16 +0000
Ok
On Tue, Feb 14, 2017 at 5:51 PM Cecile de Jongh < …
D1
D4
D6
D5
P17
email
DataSet-9
EFTA00939116
EFTA00939116.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Next Entities
Date: Mon, 04 Dec 2017 14:57:53 +0000
call in number? you and I should be on it
On Fri, Dec I, 2017 at 12:58 PM, Richar…
V16
D6
D1
D5
D4
email
DataSet-9
EFTA00833608
EFTA00833608.pdf
From: Brad Wechsler
To: Jeffrey Epstein
CC: Ada Clapp
Subject: Re: Fw: MARCH 8th meeting
Date: Tue, 23 Feb 2016 17:09:00 +0000
Sony jeffrey; meant to send this to ada. B
Sent fr…
V15
D4
D1
D5
D6
email
DataSet-9
EFTA00950891
EFTA00950891.pdf
From: Jeffrey Epstein
To: Steven Sinofsky <
Subject: Re: FW: Follow up
Date: Wed, 26 Dec 2012 23:21:20 +0000
all terms should be mutual. this is too much detail. it says you will d…
D4
D6
D1
V16
D5
email
DataSet-9
EFTA01195807
EFTA01195807.pdf
From: Jeffrey Epstein
To: Tazia Smith < >, Paul Morris
Subject: Re: Oil Trade Update - breakout [C]
Date: Mon, 31 Mar 2014 19:12:32 +0000
Inline-…
D5
P17
D4
D1
D6