🔍 Explore the Archive
Filter 205+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
D1: Who Benefits ✕
D4: Geographic Coordination ✕
P23: Location Patterns ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00862845
EFTA00862845.pdf
From: "Jeffrey E."
To: Brad Wechsler
Subject: Re:
Date: Fri, 06 Mar 2015 20:28:07 +0000
Attachments: doc03949420150223132351.pdf
I can;t do this anymore sorry.
On …
D4
V15
D1
P23
P17
unknown
DataSet-9
EFTA00584448
EFTA00584448.pdf
RETRO MAINTENANCE LLC.
420 EAST 66TH STREET SUITE 1F
NEW YORK, NEW YORK. 10065
MOBILE# OFFICE#
…
P23
V15
D1
P17
D4
email
DataSet-9
EFTA00733704
EFTA00733704.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re: FW: 71st Street
Date: Wed, 05 May 2010 13:23:15 +0000
ask him how may people are coming„ act excited.
On Wed, May 5, 2010 at 9:10 AM, …
P23
D1
D4
P17
D5
email
DataSet-9
EFTA01029512
EFTA01029512.pdf
From: J
To: Morits Skaugen
Subject: Re: Re:
Date: Thu, 14 Feb 2019 14:40:11 +0000
sorry your memory is faulty. , you asked me to contribute the 4 million kr. and you promised to reimbur…
P23
V15
D1
P17
D4
legal filing
DataSet-9
EFTA00158490
EFTA00158490.pdf
UNITED STATES DISTRICT COURT
2
SOUTHERN DISTRICT OF NEW YORK
3
4
JANE DOE, Case No.
5
…
P23
V14
D4
D1
P17
unknown
DataSet-9
EFTA00208310
EFTA00208310.pdf
Jeffrey Epstein introduced woman to Prince Andrew, she tells London 'Daily Mail' Page I of 2
PalmBeachDailyNipmcsn …
V14
P23
D4
P17
D1
financial record
DataSet-9
EFTA00603461
EFTA00603461.pdf
EMPIRE
VALUATION CONSULTANTS, at
PRIVATE & CONFIDENTIAL
April 8, 2014
Leon Black, Trustee of APO1 GRAT
…
P23
V15
D4
P17
D1
email
DataSet-9
EFTA00646234
EFTA00646234.pdf
From: Cecile de Jongh
To: Jeffrey Epstein , Jeanne Brennan
Subject: Re:
Date: Tue, 28 May 2013 20:38:22 +0000
We have no reference at the Recorder's office to SRI or SRM.
With warm …
D4
P23
D1
P17
email
DataSet-9
EFTA00749369
EFTA00749369.pdf
From: "Rich Kahn"
To: "Jeffrey Epstein"
Subject: RE: Doug
Date: Mon, 07 Jun 2010 20:13:33 +0000
He asked what the status was and when he would go on COBRA.
He also called today…
D1
P23
D4
V16
P17
email
DataSet-9
EFTA01017904
EFTA01017904.pdf
From: J
To: Richard Kahn
Subject: Re: Crew Boat
Date: Fri, 02 Nov 2018 15:27:59 +0000
Inline-Images: image001.jpg
Remind me Monday
On Fri, Nov 2, 2018 at 4:18 PM …
D4
D1
P17
P23
P19
email
DataSet-9
EFTA01061026
EFTA01061026.pdf
From: "jeffrey E."
To: Stephen Hanson
Subject: Re: Screenshot 2018-05-11 at 6.13.45 PM
Date: Sat, 12 May 2018 03:08:38 +0000
Thx We are out of money ? ! You were the only person that de…
D4
V16
P23
P17
D1
email
DataSet-9
EFTA00831715
EFTA00831715.pdf
From: "jeffrey E."
To: Morits Skaugen
Subject: Re: Re:
Date: Wed, 18 Apr 2018 10:08:38 +0000
do you think i would waste my time so he could make a profit. ?? no worry, i will have the …
P23
D4
V15
D1
P17
unknown
DataSet-9
EFTA01199176
EFTA01199176.pdf
PalmBeachDailyNpyymgrn Print this page Close
Jeffrey Epstein introduced woman to Prince Andrew, she tells London …
V14
P23
D4
D1
P17
email
DataSet-9
EFTA00375455
EFTA00375455.pdf
From: Lesley Groff
To: "Nicholas J. Pritzker"
Cc: Craig Robins wrote:
Can craig and I come over say 930AM tomorrow Tuesday? If that doesn't work I'll have to check Wednesday times....…
P23
D1
D4
V15
P17
email
DataSet-9
EFTA00678118
EFTA00678118.pdf
From: Michael Ross
To: "Jeffrey E." `t ilas
Subject: Martin - Martin Architect, Inc. - Profile as Requested
Date: Thu, 06 Jul 2017 21:51:46 +0000
At…
P23
D4
P17
P22
D1
email
DataSet-9
EFTA00894487
EFTA00894487.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re: Re:
Date: Wed, 30 Jun 2010 17:53:36 +0000
call brice on both „ get me answers
On Wed, Jun 30, 2010 at 1:42 PM, Rich Kahn …
P23
D4
P17
D1
D6
email
DataSet-9
EFTA00653101
EFTA00653101.pdf
From:
To: Jeffrey Epstein
Subject: RE: masterclass
Date: Mon, 13 Jul 2015 14:14:09 +0000
Importance: Normal
I cannot expect earning huge amounts starting from tomorrow…
P17
D6
P23
D1
D4
unknown
DataSet-9
EFTA00612021
EFTA00612021.pdf
293 South Beach Road 'tXJATERFRONT
JOAN THOMSON AND PAUL CHRISTOPHER V V PROPERTIES
JUPITER ISLAND SPECIALISTS & Club Communities
…
P23
D4
D1
P17
D6
unknown
DataSet-9
EFTA00523309
EFTA00523309.pdf
GREAT ST JAMES
LITTLE ST JAMES
PRELIMINARY MASTER CONCEPT
0/ ADYCA
EFTA00523309
ZONING PLAN
GREAT ST JAMES yf
■ PRIVATE AREAS
…
P23
D4
D1
P17
email
DataSet-9
EFTA00862488
EFTA00862488.pdf
From:
To: jeffrey E.
Subject: Re: Welcome to Berkeley Law
Date: Mon, 09 Mar 2015 05:40:47 +0000
It's a 4 months contract only. Russians are not allowed to work longer in my situation. S…
P22
P17
D4
P23
D1
unknown
DataSet-9
EFTA01256137
EFTA01256137.pdf
Story A. Cowles
300 ueens Lane Palm Beach FL 33480
CEI.I. •
"A Solid Reco…
P17
D4
P23
P21
D1
law enforcement
DataSet-9
EFTA00090314
EFTA00090314.pdf
UNCLASSIFIED
FD-1023 FEDERAL BUREAU OF INVESTIGATION
CHS REPORTING DOCUMENT
…
P17
D6
P23
D4
D1
email
DataSet-9
EFTA00962243
EFTA00962243.pdf
From: Jeffrey Epstein
To: Cecile de Jongh < >, Jeanne Brennan
Subject:
Date: Tue, 28 May 2013 20:23:33 +0000
Island Global Yachting (IGY), one of the wor…
D4
P23
D1
P17
email
DataSet-9
EFTA00885048
EFTA00885048.pdf
From: Jeffrey Epstein
To:
Subject: Re: Meeting
Date: Mon, 26 Oct 2009 20:06:05 +0000
Inline-Images: image001.jpg
yes sat 11?
On Mon, Oct 26, 2009 at 4:02 PM, …
P23
P17
D4
D5
D1