🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
V15: Financial Verification ✕
D6: Institutional Capture ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA01030245
EFTA01030245.pdf
From: J
To: Lawrence Visoski
Subject: Re: LOI N722JE at $2.9M
Date: Tue, 19 Feb 2019 04:30:28 +0000
Yes
On Mon, Feb 18, 2019 at 10:10 PM Lawrence Visoski …
P17
V15
D6
unknown
DataSet-9
EFTA01107683
EFTA01107683.pdf
Date 3 October 2018
THE INITIAL MEMBERS
JMWT LLC
and
PLB, LLC
LIMITED LIABILITY PARTNERSHIP AGRE…
D6
P17
V15
V9
V11
email
DataSet-9
EFTA00869073
EFTA00869073.pdf
From: Cecile de Jongh
To: "Jeffrey E."
Subject: Re:
Date: Sun, 19 Oct 2014 20:55:55 +0000
Ok. Yes, they fly up tomorrow for a fundraiser with Andrew on Tuesday. Since they travel tomo…
V16
P17
D6
P23
V15
email
DataSet-9
EFTA01056322
EFTA01056322.pdf
From: "Jeffrey E."
To: Hosain Rahman
Subject: Re: Final Notes
Date: Fri, 20 Jan 2017 12:30:53 +0000
i can talk sometime tomorrowl I would like you to tell me of ian osbournes role. d…
P21
V15
D6
D1
P17
email
DataSet-9
EFTA00830824
EFTA00830824.pdf
From: Ari Glass aMa
To: jeffrey E.
Subject: Re: Boothbay Capital follow up
Date: Fri, 25 Mar 2016 11:10:55 +0000
Thank you. Enjoy your weekend
Sent from my iPhone
On Mar 25, …
P17
V15
D6
P23
D4
email
DataSet-9
EFTA00698132
EFTA00698132.pdf
From: Lawrence Krauss <
To: "Jeffrey E."
Subject: Re: internal / external
Date: Sat, 16 May 2015 18:44:09 +0000
yes.. going to computer now.. should be up and online in 5..
On May 16,…
P22
V15
P21
P17
D6
email
DataSet-9
EFTA01055305
EFTA01055305.pdf
From: "Jeffrey E."
To:
Subject: Re: Block chain
Date: Sun, 05 Feb 2017 10:41:30 +0000
sorry, today or tomrow also works
On Sun, Feb 5, 2017 at 2:51 AM, • w…
D6
P23
V15
P17
D4
unknown
DataSet-9
EFTA00803298
EFTA00803298.pdf
DEFINITIONS
Wherever they hereafter appear the following words and phrases have the following
meanings:
1. "Agent" shall mean any agent, employee, officer, director, attorney, independent
contractor…
P17
V13
V9
D6
V15
email
DataSet-9
EFTA00152325
EFTA00152325.pdf
From: (USANH)"
To: (USANYS)"
Cc: (BS) (FBI)" >, ' (NY)…
D6
P23
V15
P17
unknown
DataSet-9
EFTA01249207
EFTA01249207.pdf
50D-NY-3027571 Serial 593
-1 of 3 -
FD.302 (Rev. 54.10)
FEDERAL BUREAU OF INV…
V15
P17
P21
D6
D4
email
DataSet-9
EFTA00143585
EFTA00143585.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - Au Mr President HeartbrokenRe: less Staley /
Date: Sun, 23 Mar 2025 11:18:48 +0000
…
P17
V15
V14
D6
P22
email
DataSet-9
EFTA00632292
EFTA00632292.pdf
From: "Kobre & Kim" <
To: "Jeffrey Epstein"
Subject: Kobre & Kim Update: Assets in the Cook Islands Are Now Easier for the U.S. Government to Reach: What You Need
to Know
Date: Mon, 17…
D4
D6
V15
P21
P17
unknown
DataSet-9
EFTA01254572
EFTA01254572.pdf
Deutsche Asset
& Wealth Management Gnaw, sin, PP...leW.1h Magatentm
…
V15
P17
P21
D6
V9
unknown
DataSet-9
EFTA00143419
EFTA00143419.pdf
Addendum
8. Basis of Claim
Summary
This Notice of Claim is filed on behalf of claimants and
Both are victims and survivors of the Jeffrey Epstein sex trafficki…
D6
V14
V15
P24
P17
unknown
DataSet-9
EFTA00236238
EFTA00236238.pdf
Consolidated report prepared for Ghislaine Maxwell
UBS
Realized gain/loss
Year 2014
Purchase Purchase …
P21
V15
D5
D6
P17
email
DataSet-9
EFTA00069970
EFTA00069970.pdf
From: Chris Dilorio
To:
EFTA00069970
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
…
D6
P17
P22
V15
P24
law enforcement
DataSet-9
EFTA00224943
EFTA00224943.pdf
EPSTEIN INVESTIGATION TIMELINE
Date To From Re: Exhibit #
…
D6
V15
V9
D2
P17
email
DataSet-9
EFTA00976441
EFTA00976441.pdf
From: Mail Delivery Subsystem
To: [email protected]
Subject: Delivery Status Notification (Failure)
Date: Sat, 23 Nov 2013 19:38:37 +0000
Delivery to the following recipient fai…
V15
D6
P17
email
DataSet-9
EFTA00968752
EFTA00968752.pdf
From: Jeffrey Epstein
To: Erika Kellerhals
Subject: Re: ESBT
Date: Mon, 26 Aug 2013 10:44:33 +0000
here is my question. it appears that esbts can hold s stock, have more than one share…
P21
D5
V15
P17
D6
financial record
DataSet-9
EFTA00289691
EFTA00289691.pdf
ADFIN SOLUTIONS, INC.
SERIES A PREFERRED STOCK PURCHASE
AGREEMENT
December 28, 2012
This Seri…
V15
P21
P17
D6
V9
unknown
DataSet-9
EFTA00307934
EFTA00307934.pdf
OCTOBER 28, 2011
DRAFT
INDUCEMENT AGREEMENT
AGREEMENT, dated as of …
V15
D6
P17
P21
P23
email
DataSet-9
EFTA00866603
EFTA00866603.pdf
From: "Jeffrey E."
To: Brad Wechsler < >, Melanie Spinella
Subject: Fwd: update
Date: Wed, 14 Jan 2015 18:56:23 +0000
Forwarded message -----
From: Jeffr…
V15
D4
P17
D6
P23
email
DataSet-9
EFTA01196244
EFTA01196244.pdf
From: Tazia Smith cj
To: jeeyacation(a2,gmail.com
Cc: Paul Morris , Vinit Sahni
…
P17
V15
P21
D6
V9
unknown
DataSet-9
EFTA01088296
EFTA01088296.pdf
AGREEMENT OF LIMITED PARTNERSHIP
OF
BLACK FAMILY PARTNERS, L.P.
Dated as of May 17, 2007
…
D6
P21
V15
V9
P17