🔍 Explore the Archive
Filter 44+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
P22: Recruitment Patterns ✕
D5: Procedural Violations ✕
D6: Institutional Capture ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00920224
EFTA00920224.pdf
From:
To: Jeffrey epstein
Subject: RE: great fun
Date: Sun, 02 Oct 2011 16:12:07 +0000
Importance
Normal
yes, at sorbonne, near Luxembourg garden. you want to attend?
…
D4
P23
P22
D5
D6
email
DataSet-9
EFTA00649648
EFTA00649648.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Sat, 04 Nov 2017 19:11:24 +0000
Hope you snuggled with pink bunny
Sent from my iPhone
On Nov 4, 2017, at 3:03 PM, jeffrey E. wrote:
sweeth…
P22
D6
V16
D5
D4
email
DataSet-9
EFTA00962503
EFTA00962503.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Sat, 04 Nov 2017 18:25:42 +0000
If we can take time to look where we are and we find suggestions that are not completely anxiety provoking an…
P22
D6
D5
V16
D4
email
DataSet-9
EFTA00955764
EFTA00955764.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: Re: just called you
Date: Wed, 06 Mar 2013 22:00:15 +0000
lets assume that as bill gets more known as to his wishes the bad guys begi…
P22
D4
D5
P17
D6
email
DataSet-9
EFTA00753577
EFTA00753577.pdf
From: '
To: "Je mail" [email protected]>
Subject: Re: Fwd:
Date: Fri, 21 May 2010 12:43:31 +0000
Indeed I haven't wrote him. I don't really know how to aproach him. Any advice?
Tha…
P22
P17
D4
D6
D5
unknown
DataSet-9
EFTA01245949
EFTA01245949.pdf
r Law Enforcement Report Page I of 21
Important The Public Records and comm…
P23
P22
D4
D5
D6
email
DataSet-9
EFTA01000637
EFTA01000637.pdf
From: "Jeffrey E."
To: Melanie Spinella
Subject: Fwd: [External]
Date: Tue, 03 Oct 2017 13:38:39 +0000
Forwarded message
From: Barry J. Cohen cl
Date: Tue, Oct 3, 2017 at…
P17
D4
D6
D5
P22
email
DataSet-9
EFTA00920276
EFTA00920276.pdf
From:
To: Jeffrey epstein
Subject: RE: great fun
Date: Mon, 03 Oct 2011 09:00:19 +0000
Importance
Normal
It's very sweet of you.. I finish my Bass of Competition Law at …
P22
D4
P23
D5
D6
email
DataSet-9
EFTA00920280
EFTA00920280.pdf
From:
To: Jeffrey epstein
Subject: RE: great fun
Date: Mon, 03 Oct 2011 09:08:25 +0000
Importance
Normal
i thought maybe to include in my statement the fact that togethe…
P22
D4
P23
D5
D6
email
DataSet-9
EFTA00721421
EFTA00721421.pdf
From: de Boisseson, Matthieu
To: [email protected]
CC: ' <
Subject: Re: PERSONAL AND CONFIDENTIAL
Date: Mon, 13 Apr 2015 16:02:06 +0000
Dear Jef…
P22
D5
D6
D4
D7
email
DataSet-9
EFTA01002946
EFTA01002946.pdf
From: "Jeffrey E."
To: Melanie Spinella
Subject: Fwd: Proxies, Derivatives
Date: Fri, 29 Sep 2017 22:03:41 +0000
Inline-Images: image001.png
Forwarded …
P17
P22
D4
D6
D5
email
DataSet-9
EFTA01036399
EFTA01036399.pdf
From: "Jeffrey E."
To: "Barry J. Cohen" < >, Leon Black
Subject: Re: [External]
Date: Fri, 15 Sep 2017 20:49:29 +0000
again, please give me names and not tit…
P17
D6
D4
P22
D5
unknown
DataSet-9
EFTA00080937
EFTA00080937.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
P17
P22
D4
D6
D5
unknown
DataSet-9
EFTA00093641
EFTA00093641.pdf
EDWARDS
Ll POTTINGER LLC
Florida Office New York Office
…
V14
D6
P22
D5
D4
unknown
DataSet-9
EFTA01250089
EFTA01250089.pdf
U.S. Department of Justice
Federal Bureau of Prisons
Correctional Programs Division
Coun…
D6
P22
D4
P19
D5
email
DataSet-9
EFTA00963782
EFTA00963782.pdf
From: Jeffrey Epstein
To:'
Subject: Re:
Date: Wed, 26 Jun 2013 01:55:37 +0000
i know
On Tue, Jun 25, 2013 at 9:12 PM, GMI Productions J wr…
D4
D5
P22
P17
D6
email
DataSet-9
EFTA00755700
EFTA00755700.pdf
From: '
To: "Je mail" [email protected]>
Subject: Re: Fwd:
Date: Fri, 21 May 2010 13:34:18 +0000
I sent him a very simple email...
Sent using BlackBerry® from Orange
From: Jeffrey …
P22
P17
D4
D6
D5
email
DataSet-9
EFTA00642838
EFTA00642838.pdf
From: Brad Wechsler
To: [email protected]
Subject: Re: Re AP Investco
Date: Wed, 03 Jun 2015 14:36:54 +0000
Will do; have phys rehab between 12 and 115 but will call after.…
P19
P22
D4
D5
D6
email
DataSet-9
EFTA00768970
EFTA00768970.pdf
From:
To: Me
Subject: Fwd: Last Man Standing....a must read!
Date: Fri, 20 Nov 2009 15:34:30 +0000
Inline-Images: imagejpg
Forwarded message
From: Jacque…
P22
D5
V14
D6
D4
email
DataSet-9
EFTA00959972
EFTA00959972.pdf
From: Terje Rod-Larsen < >
To: "I '"
Subject: Fw: MLNG concept (Mini LNG) - confidential
…
P22
D5
D6
D4
email
DataSet-9
EFTA00892831
EFTA00892831.pdf
From: • • •
To:
Subject: .
Date: Fri, 21 May 2010 12:30:51 +0000
Forwarded messa e
From: Geir Frantzen
Date: Fri, May 21, 201 at :
Subject: Re:
To: Je…
P22
P17
D4
D6
D5
email
DataSet-9
EFTA00084937
EFTA00084937.pdf
From: "
To: "Stein, Gary"
Cc: MEW (USANYS)"
Subject: RE: Professional Children's School
…
P22
V14
D6
D5
D4
email
DataSet-9
EFTA00982576
EFTA00982576.pdf
From: Jeffrey Epstein
To: Mortimer Zuckerman >
Subject: Re:
Date: Sat, 01 Feb 2014 11:41:45 +0000
as I never gave you my proposed tax struct…
V15
P22
D4
D6
D5
email
DataSet-9
EFTA00855379
EFTA00855379.pdf
From: "Jeffrey E."
To: Brad Wechsler
Subject: Re: Re AP Investco
Date: Wed, 03 Jun 2015 13:49:03 +0000
tried to call , will be free after 12 . pleae look at the org summary for…
P22
P19
D4
D6
D5