🔍 Explore the Archive
Filter 253+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
D6: Institutional Capture ✕
V9: Document Integrity ✕
DOJ DataSet-9 ✕
🟡 Medium Value ✕
Clear all
email
DataSet-9
EFTA00762386
EFTA00762386.pdf
From: "Gmax"
To: "jeevacation®gmail.com"
Subject: Re:
Date: Wed, 10 Mar 2010 18:19:00 +0000
Ok
---- Original Message ----
From: Jeffrey Epstein [email protected]>
To: Gmax…
P17
V9
D6
email
DataSet-9
EFTA00934968
EFTA00934968.pdf
From: "Elen capri "
To: "Jeffrey Epstein "
Subject: Re:
Date: Sun, 13 May 2012 22:33:06 +0000
I'm afraid about the immigration I don't know if gonna have problem
Sent via Blac…
D4
P17
V9
D6
email
DataSet-9
EFTA00645134
EFTA00645134.pdf
From: Nicole Junkermann I Junkermanngroup <
To: jeffrey E.
Subject: Re:
Date: Wed, 07 Jan 2015 16:45:00 +0000
Terrorist attack
10 journalist dead and 2 policemen
Sent llom my Sa…
D4
P17
V9
D6
email
DataSet-9
EFTA00944919
EFTA00944919.pdf
From: naMilas
To: "Jeffrey Epstain - Friend of Sultan "
Subject: Re:
Date: Tue, 16 Oct 2012 13:11:17 +0000
Ok cu there
Envoye avec BlackBerry® d'Orange
Original Message
From: Je…
P23
P17
V9
D6
email
DataSet-9
EFTA00746403
EFTA00746403.pdf
From: Jeffrey Epstein
To:
Subject: Fwd:
Date: Tue, 09 Mar 2010 10:36:54 +0000
Forwarded message
From: Jeffrey Epstein [email protected]>
Date: Tue, Mar 9, 2010 at 5:36…
D4
V9
P17
D6
D1
email
DataSet-9
EFTA00766251
EFTA00766251.pdf
From: '5unkermann"
To: "jeevacation®gmail.com"
Subject: Re:
Date: Mon, 11 Jan 2010 19:17:17 +0000
Ok , at your house? If so pls give me the adress
-- Original Message ----
Fro…
P23
P17
V9
D6
legal filing
DataSet-9
EFTA00104580
EFTA00104580.pdf
Case 1:20-cr-00330-AJN Document 315 Filed 07/30/21 Page 1 of 3
USDC SONY
UNITED STATES DISTRICT COURT …
P17
V9
D6
email
DataSet-9
EFTA01002067
EFTA01002067.pdf
From: "jeffrey E."
To: Alireza Ittihadieh
Subject: Re:
Date: Mon, 01 Dec 2014 14:48:51 +0000
I am in receipt of your e-mail and attachments.
In reviewing the current and the desired f…
V9
P17
V16
D6
P18
email
DataSet-9
EFTA01159535
EFTA01159535.pdf
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Darren Indyke
From: …
D6
P17
D5
D2
V9
unknown
DataSet-9
EFTA00730224
EFTA00730224.pdf
AFFIDAVIT
I, ALAN D. SMITH, having been duly sworn depose and state:
1. I am an adult resident and citizen of the United States Virgin Islands and
have personal knowledge of the f…
V9
D4
D6
P17
email
DataSet-9
EFTA01000149
EFTA01000149.pdf
From: "Jeffrey E."
To: paul prosperi
Subject: Re:
Date: Wed, 12 Nov 2014 20:15:00 +0000
for those you need distance
On Wed, Nov 12, 2014 at 4:04 PM, > wrote:
wha…
V9
P17
D6
legal filing
DataSet-9
EFTA00207752
EFTA00207752.pdf
From: '
To:'
Subject: Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Response in Opposition to Motion
Date: Fri, 12 Mar 2010 22:47:18 +0000
Importance: Normal
This is an au…
V9
P17
D6
V15
email
DataSet-9
EFTA00437027
EFTA00437027.pdf
From: Lesley Groff
To:'
Subject: Re: Hey lady....
Date: Thu, 17 Mar 2011 15:16:02 +0000
he should be there!! I'm calling him
On Mar 17, 2011, at 11:10 AM, wr…
V9
D5
P17
D6
V16
email
DataSet-9
EFTA00943867
EFTA00943867.pdf
From: nili Priell
To: Jeffrey Epstein
Subject: Re: Re: Re:
Date: Sun, 23 Sep 2012 15:01:40 +0000
great!
---- Original Message ----
From: Jeffrey Epstein
To: "nili Priell"
Sent: 9:…
P17
V9
D6
email
DataSet-9
EFTA00832031
EFTA00832031.pdf
From: "jeffrey E."
To: Lyndon Lea
Subject: Re:
Date: Sun, 13 Mar 2016 17:22:24 +0000
Now? 1-340-775-8111
On Sunday, 13 March 2016, Lyndon Lea < wrote:
Sure!…
V9
D5
V16
P17
D6
email
DataSet-9
EFTA00213962
EFTA00213962.pdf
From:
To:
Subject: Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Sealed Document
Date: Wed, 29 Jul 2009 20:30:33 +0000
Importance: Normal
This is an automatic e-mail m…
V9
P17
D2
D5
D6
email
DataSet-9
EFTA00763998
EFTA00763998.pdf
From: "Martin Weinberg" <
To: "Martin Weinberg" , "Jeffrey Epstein" <
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Sat, 20 Feb 2010 20:13:16 +0000
Bob can also inquire whether t…
D5
P17
D6
D2
V9
email
DataSet-9
EFTA00826847
EFTA00826847.pdf
From: "Jeffrey E."
To: Jeremy Rubin
Subject: Re:
Date: Wed, 25 May 2016 18:02:14 +0000
of course not when the promise is fulfilled it disintegrates. unless. used for another purpo…
V9
V13
P17
V16
D6
unknown
DataSet-9
EFTA00089852
EFTA00089852.pdf
4/8/2021 FD-1087
31E-MM-108062 - 1B2
Split To
SOD-NY-3027571 Rem 18134
(U) One …
V13
D6
V9
P17
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
EFTA00661067
EFTA00661067.pdf
From: "Elen capri "
To: "Jeffrey Epstein "
Subject: Re:
Date: Tue, 29 Nov 2011 19:34:50 +0000
Hahahahahahha u ar like mee
Sent via BlackBerry from T-Mobile
Original Message
From: J…
P23
V9
D4
P17
D6
email
DataSet-9
EFTA00978802
EFTA00978802.pdf
From: [email protected]
To:
Subject: Re:
Date: Mon, 23 Dec 2013 07:22:47 +0000
Yes you hear ... But you ignore
Sony for all the typos .Sent from my iPhone
On Dec 23, 2013, at 1:24 …
P17
V9
D6
email
DataSet-9
EFTA00628307
EFTA00628307.pdf
From:
To: jeffrey E.
Subject: Re:
Date: Mon, 15 Dec 2014 04:51:42 +0000
Importance: normal
Attachments: 20141214_131809.jpg; 20141214_132435.jpg
Original…
P17
V9
D6
email
DataSet-9
EFTA00928019
EFTA00928019.pdf
From. Wettryaelsettrierthelmr>
To: [email protected]>
Subject: Re: "Low Life"
Date: Sun, 29 Jan 2012 21:08:09 +0000
Doing now.
---- Original Message ----
From: Jeffrey E…
D4
D6
P17
V9