🔍 Explore the Archive
Filter 224+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
V12: Witness Consistency ✕
DOJ DataSet-9 ✕
🟡 Medium Value ✕
Clear all
email
DataSet-9
EFTA00860605
EFTA00860605.pdf
From: Alireza Ittihadieh <
To: jeffrey E.
Subject: RE: Re:
Date: Fri, 03 Apr 2015 15:30:22 +0000
As I have said to you over the passed few day and I will repeat, I am commited t…
V12
P18
P17
D6
email
DataSet-9
EFTA01154648
EFTA01154648.pdf
From: Jeffrey Epstein
To: Martin Weinberg
Subject: Fwd:
Date: Wed, 23 Sep 2009 22:19:17 +0000
Inline-Images: IMG_0226.JPG
Forwarded message
From: Ssulay…
V12
P22
P17
email
DataSet-9
EFTA00652148
EFTA00652148.pdf
From: JNS News S
To:
Subject: AIPAC slams Trump's rhetoric, but did bipartisanship tntmp anti-Trump hype?
Date: Wed, 23 Mar 2016 14:26:34 +0000
MARCH 23. 2016 SUBS…
V12
P17
D3
P22
P23
email
DataSet-9
EFTA00906101
EFTA00906101.pdf
From: "Mike Sitrick"
To: "Jeffrey Epstein"
Subject: RE: statement
Date: Mon, 07 Mar 2011 23:40:56 +0000
It seems strange to me, but who knows. Let me know as soon as you get sign o…
V12
D6
P23
P17
email
DataSet-9
EFTA00529705
EFTA00529705.pdf
From: Jeffrey Epstein
To: Karyna Shuliak
Subject: Re:
Date: Tue, 11 Jun 2013 13:51:56 +0000
the bottom line is i love you. if you want things to get better it requires communicaiton a…
P22
V12
P23
P17
V16
email
DataSet-9
EFTA00861062
EFTA00861062.pdf
From: "Martin G. Weinberg"
To: "jeffrey E." , c
Subject: ATTORNEY-CLIENT PRIVILEGE
Date: Sun, 29 Mar 2015 22:26:15 +0000
Importance: Normal
Attachment…
P17
V12
D5
D6
unknown
DataSet-9
EFTA01124400
EFTA01124400.pdf
Page I
A 180:10,21 181:15 115:5 138:6 157:15 admissible 43:2I 46:12 129:7,12,14 136:11
abet 89:19 98:5,23 183:12 187:9 188:3 157:22,23 15…
V12
V15
P17
D6
V16
email
DataSet-9
EFTA00979160
EFTA00979160.pdf
From: Jeffrey Epstein
To: Stephen Hanson
Subject: Re: Fw: Revised Separation Agreement
Date: Thu, 19 Dec 2013 11:26:56 +0000
call 212 772 9416
On Thu, Dec 19, 2013 at 6:25 AM, < …
D4
P23
P17
V12
D6
unknown
DataSet-9
EFTA00621382
EFTA00621382.pdf
Report Status: Final
li bj Quest
Diagnostics EPSTEIN, JEFFREY
Patient Infor…
P17
V13
V12
email
DataSet-9
EFTA00817272
EFTA00817272.pdf
From: "jeffrey E."
To: Richard Kahn
Subject: Re:
Date: Tue, 27 Sep 2016 23:10:29 +0000
lets help merwyn and jojo. find hospice , in her house in long island or place. I will pay,
O…
P23
V16
V12
P17
D4
email
DataSet-9
EFTA00857996
EFTA00857996.pdf
From: "Jeffrey E." [email protected]>
To: Martin Weinberg
Subject: Re: ATTORNEY-CLIENT and COMMON INTEREST AGREEMENT
Date: Thu, 30 Apr 2015 00:06:44 +0000
ok you suggest to alan
…
P17
D6
D5
V12
email
DataSet-9
EFTA01019055
EFTA01019055.pdf
From: Lawrence Krauss •::M=III >
To: Justin Dillon
Cc: Lawrence Krauss •:: >
Subject: RE redaction comments, Kim and Cynthia
Date: …
P23
P17
V16
V12
V10
email
DataSet-9
EFTA00851046
EFTA00851046.pdf
From: "jeffrey E."
To: Martin Weinberg
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Thu, 16 Jul 2015 18:50:07 +0000
you can also ask her , if she can share with you how and why i…
D6
V12
P17
D5
V14
unknown
DataSet-9
EFTA00728544
EFTA00728544.pdf
10/15/09
Dear Ms. Reich:
Despite my numerous requests for repayment of these client funds, I note
that you have not yet returned to Mr. Epstein the remaining balance of $412,931.86
of overpay…
D1
P17
D4
V12
email
DataSet-9
EFTA00860609
EFTA00860609.pdf
From: Alireza Ittihadieh <
To: jeffrey E.
Subject: RE: Re:
Date: Fri, 03 Apr 2015 16:02:06 +0000
As a matter of curiosity what is the relevance of delaying to the end of April h…
V12
P18
P17
D6
email
DataSet-9
EFTA00627313
EFTA00627313.pdf
From: JNS News
To:
Subject: Former Israeli security chiefs debate PA terror payments; UNESCO's Cave of Patriarchs resolution;
India's Modi arrives for historic visit
Date: Thu, 06 Jul…
D3
P20
D6
V12
P17
unknown
DataSet-9
EFTA01214317
EFTA01214317.pdf
• Menu
o Overview
o Device Details
• NYCO24365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P17
P22
V13
D6
V12
email
DataSet-9
EFTA00214928
EFTA00214928.pdf
From:
To: "Jay Lefkowitz"
Cc: "Acosta, Alex (USAFLS)
Subject: RE: Follow up
Date: Thu, 18 Oct 2007 21:43:13 +0000
Importance: Normal
Jay,
Plea…
D6
D4
V9
V12
P17
email
DataSet-9
EFTA00949940
EFTA00949940.pdf
From: Jeffrey Epstein
To: Steven Sinofsky
Subject: Re: Sinofsky Resignation Agreement Draft 12 08 12.docx
Date: Fri, 14 Dec 2012 18:19:23 +0000
bad idea , dumb people, slimy industry, …
D4
P17
D6
V16
V12
email
DataSet-9
EFTA00152779
EFTA00152779.pdf
From: '
To: '
Cc: "
Subject: RE: media follow up
Date: Tue, 24 Nov 2020 15:43:54 +0000
Importance: Normal
Great, thank you. Enjoy your holiday!
On N…
V14
D8
P17
V12
email
DataSet-9
EFTA01018946
EFTA01018946.pdf
From: Lawrence Krauss
V12
P17
D8
email
DataSet-9
EFTA00720710
EFTA00720710.pdf
From: Matthew Hiltzik
To: jeffrey E.
CC: Ben Sosenko
Subject: Re: privileged and confidential
Date: Tue, 06 Jun 2017 17:16:36 +0000
Sending you the list of questions this aftern…
V12
D7
P17
V14
D5
email
DataSet-9
EFTA00890374
EFTA00890374.pdf
From: Jeffrey Epstein
To: Selana P
Subject: Re:
Date: Fri, 23 Apr 2010 10:52:35 +0000
im glad you are happy..
On Fri, Apr 23, 2010 at 6:49 AM, Selana P > wrot…
D6
V16
V14
P17
V12
email
DataSet-9
EFTA01054131
EFTA01054131.pdf
From: "Jeffrey E."
To: Anastasiya Siro
Subject: Re:
Date: Wed, 15 Feb 2017 15:22:39 +0000
anas, can you email a copy of a 2014 statement similar to the 2015 thnx
On Wed, Feb 15, 2…
V12
V15
P17
V16