🔍 Explore the Archive

Filter 171+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P19: Communication Patterns P17: Network Mapping D5: Procedural Violations DOJ DataSet-9 Clear all
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
EFTA00829642
EFTA00829642.pdf
From: "jeffrey E." To: Brad Wechsler Subject: Re: Date: Mon, 11 Apr 2016 15:35:19 +0000 would you be ok, with taking rj out of the loop going forward, and having torn do it. with revie…
P19 D5 P17 D6 P23
email DataSet-9
EFTA00770812
EFTA00770812.pdf
From: William Riley To: Jeffrey Epstein Subject: RE: Re: Date: Tue, 29 Sep 2009 17:25:47 +0000 nope Bill Riley 5645 Coral Ridge Drive, #391 Coral Springs, FL 33076 …
P17 D6 D5 P23 P19
email DataSet-9
EFTA00856393
EFTA00856393.pdf
From: "Jeffrey E." To: Brad Wechsler Subject: Re: Date: Thu, 21 May 2015 15:29:12 +0000 No skype only On Thursday, May 21, 2015, Brad Wechsler > w…
P19 D5 P17 D6
unknown DataSet-9
EFTA00522440
EFTA00522440.pdf
LSJ Guest Rooms Luggage racks for guest rooms Storage benches at end of beds Room 1: 2 lamps for side tables Remove rope lighting Faucets require adjustment Desks and cha…
P23 P17 P19 D5
email DataSet-9
EFTA00412753
EFTA00412753.pdf
From: Darren Indyke < To: Lesley Groff
D4 P19 D5 P17 D6
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
EFTA00844194
EFTA00844194.pdf
From: "jeffrey E." To: Melanie Spinella Subject: Re: attmy-client priv: Use tax credit Date: Tue, 06 Oct 2015 19:46:42 +0000 does he read write? On Tue, Oct 6, 2015 at 3:44 PM, Melani…
P19 P17 D5 D4 V13
email DataSet-9
EFTA00742525
EFTA00742525.pdf
From: Jeffrey Epstein To: Geir Frantzen Subject: Re: Date: Thu, 26 Nov 2009 07:11:52 +0000 you said a guy in west plam.. Lin? polo? something like that On Thu, Nov 26, 2009 at 2:09 AM,…
P17 P23 P22 P19 D5
unknown DataSet-9
EFTA01100586
EFTA01100586.pdf
FOUNDATION MEDICINE, INC. One Kendall Square Cambridge, MA 02139 December 28, 2012 Gates Ventures, LLC 2365 Carillon Point Kirkland…
V15 P21 P17 P19 D5
unknown DataSet-9
EFTA00794020
EFTA00794020.pdf
Macon de Reya Our Ref: fa/HEW/HA/Alan Dershowitz Africa House Your Ref: …
P17 D4 D6 D5 P19
email DataSet-9
EFTA00999773
EFTA00999773.pdf
From: Tazia Smith To: "jeffrey E." Cc: Daniel Sabba , Paul Mora, Richard Kahn Ste…
D5 P17 D4 P21 P19
email DataSet-9
EFTA00906076
EFTA00906076.pdf
From: Jeffrey Epstein To: Subject: Fwd: Privileged and Confidential Date: Mon, 07 Mar 2011 20:45:40 +0000 would storeys phone that was stolen have this info? Forwarded message…
P23 P17 D4 P19 D5
email DataSet-9
EFTA00834341
EFTA00834341.pdf
From: "Jeffrey E." To: Brad Wechsler Subject: Re: Date: Sun, 14 Feb 2016 20:39:57 +0000 561 655 7626 On Sun, Feb 14, 2016 at 3:34 PM, Brad Wechsler < …
P19 D5 P17 D6 P23
email DataSet-9
EFTA00654648
EFTA00654648.pdf
From: Jon Tomlinson To: Jay Ki Cc: Anastasiya Siroochenko David Weis Subject: Re: Auditor Visit / Siroochenko Date: Wed, 23 Aug 2017 19:3…
P17 P23 D6 D5 P19
email DataSet-9
EFTA00851870
EFTA00851870.pdf
From: "jeffrey E." To: Richard Kahn Subject: Fwd: Date: Thu, 09 Jul 2015 12:25:00 +0000 Attachments: CASH_FLOW_JUNE_30_2015.pdf Forwarded message From: J…
P17 D5 D6 P23 P19
email DataSet-9
EFTA00768946
EFTA00768946.pdf
From: Geir Frantzen To: Jeffrey Subject: Re: Date: Fri, 20 Nov 2009 15:15:13 +0000 No Sent from my BlacicBerrylt12/ wireless device From: Jeffrey Epstein Date: Fri, 20 Nov 2009 15:…
P17 P19 D5 P22
email DataSet-9
EFTA01001984
EFTA01001984.pdf
From: Brad Wechsler wrote: In development in china with chinese partners; will be introduced in china or mid east first.... From: Jeffrey E. [mailto:jeevacS@g i …
P19 P23 P17 D5
email DataSet-9
EFTA00717071
EFTA00717071.pdf
From: Jon Tomlinson
P17 P23 D6 D5 P19
email DataSet-9
EFTA01002672
EFTA01002672.pdf
From: Brian Bonnick To: jeffrey E. Subject: Re: thanks Date: Mon, 08 Dec 2014 22:39:43 +0000 Sure, I will have Larry O'Reilly contact you as he is our head of sales for the IPT. Cheer…
P23 P19 D5 V16 P17
email DataSet-9
EFTA00819433
EFTA00819433.pdf
From: Brad Wechsler
P19 P17 D5
email DataSet-9
EFTA00350879
EFTA00350879.pdf
From: "Jeffrey E."
P23 P17 D5 P19 D6
email DataSet-9
EFTA00999756
EFTA00999756.pdf
From: Tazia Smith To: [email protected] Cc: Richard Kahn Subject: Re: [C] Date: Wed, 29 Oct 2014 12:44:28 +0000 Inline-Images: unnamed; unnamed(1…
P17 D5 D4 P21 P19
email DataSet-9
EFTA00893470
EFTA00893470.pdf
From: Jeffrey Epstein To: Ivjet Subject: Fwd: Date: Mon, 14 Jun 2010 22:14:45 +0000 Forwarded message From: Sean J. Lancaster aa> Date: Mon, Jun 14, 2010 at 11:14 …
P18 P17 D5 D6 P19
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!