🔍 Explore the Archive
Filter 180+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
D5: Procedural Violations ✕
D1: Who Benefits ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00910537
EFTA00910537.pdf
From: "jeffrey E."
To:
Subject: Re:
Date: Tue, 16 Jan 2018 02:18:23 +0000
read what i said 3 years ago. you would have to pass a test.!!! study!!, work !! but you chose not to .
jeffr…
D6
P17
D1
P23
D5
email
DataSet-9
EFTA01199496
EFTA01199496.pdf
From: Vahe Stepanian
To: [email protected]
Cc: , Paul Morris ,
Subject: Trade Report 7/23/14 [C]
Date: Wed, 23 Jul 2014 14:25:34…
V15
D5
P17
V11
D1
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
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
EFTA01201047
EFTA01201047.pdf
From: Tazia Smith
D5
P17
D4
D1
email
DataSet-9
EFTA00700880
EFTA00700880.pdf
From: "McCaffrey, Carlyn"
To: Jeffrey Epstein
Subject: RE: Re:
Date: Mon, 11 Feb 2013 03:43:02 +0000
OK
Carlvn S. McCaffrey I Partner
From: Jeffrey Epstein [mail…
V16
D1
D5
P17
email
DataSet-9
EFTA01008236
EFTA01008236.pdf
From: "Jeffrey E."
To: Hosain Rahman
Subject: Re: Confidential Proposal - For Settlement Discussions Only
Date: Thu, 16 Aug 2018 19:16:29 +0000
Hosain,
I received your August 9, 2…
P21
D1
D6
D5
P17
unknown
DataSet-9
EFTA00753596
EFTA00753596.pdf
PRIVIUM 1. LLC.
110 WALL STREET • SUITE 1100 • NEW YORK • NY 10005 • USA • TEL •
STRICTLY PRIVATE
AND CONFIDENTIAL
…
V15
D1
P17
D5
D7
email
DataSet-9
EFTA00865174
EFTA00865174.pdf
From: David Mitchell
To: Jeffrey Epstein
Subject: Fwd: 320 East 82nd Street - 4th Floor: OFFER
Date: Mon, 05 Mar 2018 22:25:46 +0000
Attachments: Ibd2c751-cd75-4e…
V15
D1
D5
P17
V16
unknown
DataSet-9
EFTA00165574
EFTA00165574.pdf
tot
.Debtšttfe .'
'4'Wrioliti
. nA96171'64
• ODIOA:(50p0.5.4 AOČ o uht
PtiVaie Weet'Uf PreitilieeA …
V15
D6
D1
P17
D5
email
DataSet-9
EFTA01183505
EFTA01183505.pdf
From: "Pritzker, Tom"
P18
D1
D5
P17
D6
email
DataSet-9
EFTA00870164
EFTA00870164.pdf
From: "Jeffrey E."
To: Richard Kahn >
Subject: Re: Euro Confirms [C]
Date: Mon, 16 Jun 2014 22:45:49 +0000
ok
On Mon, Jun 16, 2014 at 5:32 PM, R…
V15
P17
D1
D5
P21
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
email
DataSet-9
EFTA00741224
EFTA00741224.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
D4
D5
P17
D1
financial record
DataSet-9
EFTA00869460
EFTA00869460.pdf
From: "Jeffrey E."
To: Tazia Smith
Subject: Re: [C]
Date: Thu, 18 Sep 2014 16:58:26 +0000
Inline-Images: 05047362.gif; graycol.gif
no
On Thu, Sep 18, 2014 at 12…
P21
D1
P17
V15
D5
email
DataSet-9
EFTA00830248
EFTA00830248.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: FW: 124 Parc Monceau
Date: Sat, 02 Apr 2016 01:31:45 +0000
Inline-Images: image002.png; 36b932.png
Who is procedin…
D4
D1
P17
P23
D5
email
DataSet-9
EFTA00933758
EFTA00933758.pdf
From: Jeffrey Epstein
To: George Reenstra
Subject: Re: FW:
Date: Tue, 01 May 2012 18:53:48 +0000
did you receve payments form any other entity , direct or indirect with regard these t…
D1
P17
D6
P23
D5
email
DataSet-9
EFTA01191971
EFTA01191971.pdf
From: Tazia Smith
To: [email protected]
Cc: Paul Morris Nav Gut ta …
D5
D4
P17
D1
V15
email
DataSet-9
EFTA00961792
EFTA00961792.pdf
From: Jeffrey Epstein
To: Bill Gross
Subject: Re: Mutual interest
Date: Thu, 30 May 2013 00:19:06 +0000
The good is that bit coin uses an algorithm to limit supply, unlike the variable …
D1
P17
D6
P23
D5
email
DataSet-9
EFTA00721021
EFTA00721021.pdf
From:
To: "Jeffrey Epstein"
Subject: Fw: Annette Siegal's estate- from Peggy Siegal
Date: Fri, 20 Jun 2014 22:15:26 +0000
Importance: Normal
Jim George took you name off hi…
D4
D1
P17
D5
unknown
DataSet-9
EFTA01119997
EFTA01119997.pdf
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, 133
St. Thomas, USVI 00802
May 28. 2013
Laura LaForgia
Marks Paneth & Sh…
P17
P21
D5
D1
V16
email
DataSet-9
EFTA01196387
EFTA01196387.pdf
From: Vahe Stepanian
To: [email protected]
Cc: , Paul Morris
Date: 03/2612014 02:36 PM
Subject: Re: Sell today's …
P17
D5
V15
P21
D1
email
DataSet-9
EFTA00630949
EFTA00630949.pdf
From: Tazia Smith
To: "Jeffrey epstein"
Cc: "Paul Morria, "Rich Kahn" >, >, "Vahe
Stepanian"
Subject: Re…
D5
D1
V15
P17
email
DataSet-9
EFTA01194369
EFTA01194369.pdf
From: "Jeffrey E."
To: Tazia Smith
Subject: Re: Alibaba opens $92.70 [C]
Date: Fri, 19 Sep 2014 16:19:09 +0000
Inline-Images: unnamed; unnamed(I)
sell
On Fri, Sep…
V15
D5
D1
P17