🔍 Explore the Archive
Filter 455+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
P19: Communication Patterns ✕
DOJ DataSet-9 ✕
🟡 Medium Value ✕
Clear all
email
DataSet-9
EFTA00655163
EFTA00655163.pdf
From: "Collardi, Boris"
To: 'jeffrey E.' , 'ehud barak' <
Subject: RE: (No Subject)
Date: Wed, 22 Feb 2017 07:23:16 +0000
Dear Jeff,
I am not so sure I understand what one has to …
V9
D6
P19
email
DataSet-9
EFTA00212004
EFTA00212004.pdf
From:
To:'
Subject: Re: Epstein issue with State Attorney's Office
Date: Tue, 04 Aug 2009 17:39:48 +0000
Importance: Normal
I should have it tomorrow!
Cc:
Sent: Tue Aug …
D6
P23
P19
unknown
DataSet-9
EFTA00123521
EFTA00123521.pdf
Grand Jury Subpoena
xtritetratates Ali-strict Court
SOUTHERN DISTRICT OF NEW YORK
TO: Equifax
Custodian of Records
155…
V9
D6
D4
V15
P19
email
DataSet-9
EFTA00858507
EFTA00858507.pdf
From: "Jeffrey E."
To: Brad Wechsler
Subject: Re:
Date: Sun, 26 Apr 2015 20:26:23 +0000
tomes
On Sun, Apr 26, 2015 at 4:22 PM, Brad Wechsler < …
P19
D5
P17
D6
D1
email
DataSet-9
EFTA01056282
EFTA01056282.pdf
From: "jeffrey E."
To: David Grosof
Subject: Re: Your Special Day
Date: Fri, 20 Jan 2017 10:47:36 +0000
I. is probability a force rather than a markter. if you look at a bell curve…
D6
D1
P17
P19
P21
email
DataSet-9
EFTA00829642
EFTA00829642.pdf
From: "jeffrey E."
To: Brad Wechsler
Subject: Re:
Date: Mon, 11 Apr 2016 15:35:19 +0000
would you be ok, with taking rj out of the loop going forward, and having torn do it. with revie…
P19
D5
P17
D6
P23
legal filing
DataSet-9
EFTA00593954
EFTA00593954.pdf
Filing # 35983588 E-Filed 12/29/2015 03:18:34 PM
IN THE CIRCUIT COURT OF THE
…
P23
D6
P19
email
DataSet-9
EFTA00470627
EFTA00470627.pdf
From: Lesley Groff -a
To: Greg Poe
Subject: Re: Call with Jeffrey
Date: Thu, 15 Mar 2018 15:09:42 +0000
Super! Appreciate it—Jeffrey will call you then.
> On Mar 15, 2018, at 11:08 AM…
P19
P23
V16
V9
D6
email
DataSet-9
EFTA00770812
EFTA00770812.pdf
From: William Riley
To: Jeffrey Epstein
Subject: RE: Re:
Date: Tue, 29 Sep 2009 17:25:47 +0000
nope
Bill Riley
5645 Coral Ridge Drive, #391
Coral Springs, FL 33076
…
P17
D6
D5
P23
P19
email
DataSet-9
EFTA00856393
EFTA00856393.pdf
From: "Jeffrey E."
To: Brad Wechsler
Subject: Re:
Date: Thu, 21 May 2015 15:29:12 +0000
No skype only
On Thursday, May 21, 2015, Brad Wechsler > w…
P19
D5
P17
D6
email
DataSet-9
EFTA00655258
EFTA00655258.pdf
From: "Heri, Cedric"
To: 'jeffrey E.' [email protected]>, "Collardi, Boris" < >, 'ehud
barak'
Subject: AW: (Kein Betreff)
Date: …
V15
V9
D6
P19
unknown
DataSet-9
EFTA01087983
EFTA01087983.pdf
Bill 29-0239
Proposed amendments:
Section 6, (amending Section 1724 of Title 14 of the VI Code),
Section 6, Sub-section (b)(4) (revision to 1724(b) by deletion and replacement)
(4). All…
P18
D6
V11
P19
email
DataSet-9
EFTA00685907
EFTA00685907.pdf
From: "Collardi, Boris" <
To: jeffrey E.
Subject: RE:
Date: Tue, 28 Feb 2017 08:45:48 +0000
Dear Jeff
Apologies for the late response. Boris was in meetings all day yesterday includ…
P19
D6
V9
email
DataSet-9
EFTA00412753
EFTA00412753.pdf
From: Darren Indyke <
To: Lesley Groff
D4
P19
D5
P17
D6
email
DataSet-9
EFTA01250896
EFTA01250896.pdf
From: Jeffrey Pop wrote:
Mr. Pop,
Please don't worry about the name mistake; it's quite alright. Thank you for reaching out on behalf of
When we spoke with her we let her know that we were lookin…
D6
P19
email
DataSet-9
EFTA01056308
EFTA01056308.pdf
From: David Grosof
To: jeffrey epstein leevacation®gmail.com>
Subject: Re: Your Special Day
Date: Fri, 20 Jan 2017 12:11:23 +0000
Cool. And the former question, of clarification?
Pleas…
D6
P17
V16
D1
P19
legal filing
DataSet-9
EFTA00206653
EFTA00206653.pdf
Case 9:08-cv-80736-KAM Document 39 Entered on FLSD Docket 09/13/2010 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
V9
D6
V11
P19
email
DataSet-9
EFTA00443398
EFTA00443398.pdf
From: "Heri, Cedric"
To: jeffrey E. , Lesley Groff < >, ehud barak
Subject: RE: Plan Europe
Date: Mon, 23 Jan 2017 11:30:58 +0000
…
D6
V9
V15
P19
unknown
DataSet-9
EFTA00786091
EFTA00786091.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V11
P23
D6
P19
email
DataSet-9
EFTA01053149
EFTA01053149.pdf
From: "Jeffrey E."
To: "Collardi, Boris"
Subject: Re: Re:
Date: Tue, 28 Feb 2017 15:12:44 +0000
On Tue, Feb 28, 2017 at 8:02 AM, Collardi, Boris < > wro…
P19
D6
V9
P17
D5
email
DataSet-9
EFTA00631175
EFTA00631175.pdf
From: "Collardi, Boris" <
To: jeffrey E.
Subject: RE:
Date: Wed, 07 Dec 2016 10:58:55 +0000
Dear Jeffrey
Thank you very much for your e-mail.
I would be interested to hear. Shall w…
D6
V9
P19
email
DataSet-9
EFTA00672838
EFTA00672838.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: MCell solutions for LSJ
Date: Thu, 02 Apr 2015 18:51:29 +0000
Please advise if you would like me to purchase either of James suggestio…
D6
P17
P19
P24
email
DataSet-9
EFTA00703723
EFTA00703723.pdf
From: Gerald Barton
To: "jeffrey E."
Subject: Re:
Date: Tue, 17 May 2016 13:53:36 +0000
My Extraordinarily Talented, Outrageous Friend,
Thank you for asking how I am doing. The shor…
P22
D6
P21
P19
unknown
DataSet-9
EFTA01249279
EFTA01249279.pdf
50D-NY-3027571 Serial
Cn%n liSike (Rev. 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
D6
P19
V12