🔍 Explore the Archive
Filter 63+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
D4: Geographic Coordination ✕
D3: Narrative Frame ✕
DOJ DataSet-9 ✕
🔴 High Value ✕
Clear all
email
DataSet-9
EFTA00334577
EFTA00334577.pdf
From:
To: Amex Centurian Travel
Subject: Re: Change return to Sec. 8th [Email Ref:
Date: Thu, 19 Nov 2015 14:30:44 +0000
great!
On Nov 19, 2015, at 9:30 AM, Natali…
P18
V11
D4
P17
D3
email
DataSet-9
EFTA00934499
EFTA00934499.pdf
From: "Jeffrey E."
To: "Barry J. Cohen"
Subject: Re: PRIVILEGED and CONFIDENTIAL
Date: Thu, 28 Dec 2017 14:27:24 +0000
no, not at all his flying privately for personal will be deidcul…
P18
D3
D4
P17
D5
unknown
DataSet-9
EFTA00582704
EFTA00582704.pdf
[ON HEADED PAPER]
Agreement letter for provision of a commissioned research
project
11 January 2017
Mr Epstein
Address
Dear Mr Epstein
Re: Hyperscanning EEG Study of Induced Experiences
Fur…
P17
V15
D3
D4
P23
unknown
DataSet-9
EFTA00459223
EFTA00459223.pdf
PALM
BEACH
ESTATE
ACADEMY
Curriculum
Certified Estate Management Program
Spring 2017
EFTA00459223
The Certified Estate Management Program
Progr…
P23
P17
P20
D4
D3
unknown
DataSet-9
EFTA01145285
EFTA01145285.pdf
Macro Skinny
February 23. 2013
Stabilizing at healthy levels
Global growth stabilizing at a healthy level. After five straight months of impressive monthly gains, the
global manufacturing surveys a…
V15
P21
D4
P17
D3
flight record
DataSet-9
EFTA00298965
EFTA00298965.pdf
EH SBB CFF FFS
Add-on ticket, single/return journey
VALID: 2018 …
P18
D4
D3
V15
P17
email
DataSet-9
EFTA00641868
EFTA00641868.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein
Subject: Re: Gabon / Standard
Date: Wed, 06 Jun 2012 04:12:58 +0000
I don't know him personally but an old friend who is a businessman from…
V15
D3
D1
D4
P17
unknown
DataSet-9
EFTA00589723
EFTA00589723.pdf
Foreign Affairs, Trade and
Development Canada
Affaires etrangeres, Commerce
et DoveOpponent Canada …
D4
P20
D3
P24
P17
unknown
DataSet-9
EFTA00801682
EFTA00801682.pdf
A1G
Risk Management Report
Prepared For:
…
P23
P17
D4
D3
P20
email
DataSet-9
EFTA00741270
EFTA00741270.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject:
Date: Tue, 27 Oct 2009 22:09:58 +0000
JP Morgan China (JPMC)
Summary:
All activities of the business must be seen to be aligned wit…
D4
P17
V15
D3
D6
email
DataSet-9
EFTA00982196
EFTA00982196.pdf
From: Jeffrey Epstein
To: Clare Iveagh
Subject: Re:
Date: Tue, 21 Jan 2014 15:27:16 +0000
tomoorw 9 pm
On Tue, Jan 21, 2014 at 11:25 AM, Clare Iveagh < > w…
D4
P20
D3
P17
D6
email
DataSet-9
EFTA00767821
EFTA00767821.pdf
From: David Stern al===>
To: Jeffrey Epstein
Subject: Re:
Date: Tue, 27 Oct 2009 20:50:46 +0000
next attempt, maybe too much small detail?
JP Morgan China (JPMC)
Summary:
All …
D4
P17
D6
V15
D3
email
DataSet-9
EFTA01132759
EFTA01132759.pdf
From: Mark Tollison <
To: Jeffrey Epstein
CC: "
Subject: RE:
Date: Fri, 25 Oct 2013 17:31:28 +0000
Importance: Normal
Attachment…
D4
D3
P23
P20
P17
unknown
DataSet-9
EFTA00804028
EFTA00804028.pdf
Proposed Schedule / Tel Aviv
Day 1:
Weitzmann
• Lab 1 from 9-10:30
• Lab 2 from 10:45-noon
• (lunch)
• Lab 3 from 1:00-2:30
Hotel
• Non-life science and educati…
P22
V13
P17
D3
D4
email
DataSet-9
EFTA00175080
EFTA00175080.pdf
From: '
To: '
Cc: '
Subject: RE: Epstein co-conspirators --- UNCLASSIFIED
Date: Fri, 16 Aug 2019 18:20:28 +0000
Importance: Normal
Priority: norm…
V14
D4
D3
V13
P17
email
DataSet-9
EFTA00761345
EFTA00761345.pdf
From: "Sarah"
To: "Jeffrey Epstein"
Subject: Fw: meeting next week
Date: Sun, 11 Apr 2010 11:47:53 +0000
Importance: Normal
This email and any files transmitted with it are…
P18
D4
P20
P17
D3
unknown
DataSet-9
EFTA00157626
EFTA00157626.pdf
June 24, 2021 Juan Alessi prep
AUSA
Det.
Attorney Reynolds
• JA shown photobook containing 20 photographs. Asked to see if recognize anyone in the
book. Instructed that just because someo…
P23
V14
D4
P17
D3
email
DataSet-9
EFTA00704552
EFTA00704552.pdf
From: Sultan Bin Sulayem
P22
P17
V13
D4
D3
email
DataSet-9
EFTA00954849
EFTA00954849.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: J.P. Morgan Macro Skinny: Stabilizing at healthy levels
Date: Mon, 25 Feb 2013 12:06:51 +0000
Attachments: 201…
V15
P21
D4
P17
D3
unknown
DataSet-9
EFTA01074359
EFTA01074359.pdf
IPI
INTERNATIONAL
PIACI
INSTITUT,
INDEPENDENT COMMISSION ON MULTILATERALISM
Strengthening Cooperation for Global Security
…
D4
P20
D3
P24
P17
unknown
DataSet-9
EFTA00584460
EFTA00584460.pdf
[ON HEADED PAPER]
Agreement letter for provision of a commissioned research
project
11 January 2017
Mr Epstein
Address
Dear Mr Epstein
Re: Hyperscanning EEG Study of Induced Light Experiences…
P17
V15
D3
D4
P23
unknown
DataSet-9
EFTA00459268
EFTA00459268.pdf
PALM
BEACH
ESTATE
ACADEMY
Curriculum
Certified Estate Management Program
Spring 2017
EFTA00459268
The Certified Estate Management Program
Progr…
P23
P17
P20
D4
D3
email
DataSet-9
EFTA00756775
EFTA00756775.pdf
From: Valerie Post
To: [email protected]
Subject: Re: Re:
Date: Tue, 14 Sep 2010 21:04:45 +0000
I was all set to drop by but no interest in seeing her. Wanted to give you some…
P23
D4
P17
P20
D3
email
DataSet-9
EFTA00633350
EFTA00633350.pdf
From: I
To: "Jeffrey E."
Subject: Re:
Date: Fri, 28 Jul 2017 22:38:44 +0000
I am meeting Ganbat sometimes tomorrow
On Fri, Jul 28, 2017 at 5:04 PM I …
V16
D4
P17
D3
D6