🔍 Explore the Archive
Filter 58+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P19: Communication Patterns ✕
P23: Location Patterns ✕
D6: Institutional Capture ✕
D5: Procedural Violations ✕
DOJ DataSet-9 ✕
Clear all
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
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
law enforcement
DataSet-9
EFTA00220949
EFTA00220949.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
P19
D6
D5
email
DataSet-9
EFTA00717071
EFTA00717071.pdf
From: Jon Tomlinson
P17
P23
D6
D5
P19
email
DataSet-9
EFTA00350879
EFTA00350879.pdf
From: "Jeffrey E."
P23
P17
D5
P19
D6
email
DataSet-9
EFTA00209891
EFTA00209891.pdf
To: "Paul Cassell" ,
"Brad Edwards"
D5
P23
D6
P19
V9
email
DataSet-9
EFTA00740824
EFTA00740824.pdf
From: Jeffrey Epstein
To: Stephen Kosslyn
Subject: Re: "Duplexity" v3
Date: Mon, 19 Oct 2009 13:18:02 +0000
yes„ think of it like the coach of a football team„ offense ,defense„…
D6
P17
P23
D5
P19
law enforcement
DataSet-9
EFTA00220951
EFTA00220951.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
P19
D6
D5
email
DataSet-9
EFTA01051553
EFTA01051553.pdf
From: "Jeffrey E."
To: Jeffrey Epstein
Subject: Fwd:
Date: Sun, 26 Mar 2017 00:09:44 +0000
Forwarded message ---
From: Jeffrey E. [email protected]>
Date: Wed, May 1…
P19
D5
P17
D6
P23
email
DataSet-9
EFTA00829648
EFTA00829648.pdf
From: Brad Wechsler
To: [email protected]
Subject: Re:
Date: Mon, 11 Apr 2016 16:12:59 +0000
I'm not aware of any; thgt you might have some to watch for.
From: Jeffrey E. […
D5
P19
P17
D6
P23
email
DataSet-9
EFTA00856252
EFTA00856252.pdf
From: "Jeffrey E."
To: Melanie Spinella la>
Subject: Fwd:
Date: Fri, 22 May 2015 20:29:34 +0000
Forwarded message
From: Brad Wechsler
....but I do want to hire Jo…
P19
D5
P23
P17
D6
email
DataSet-9
EFTA00209461
EFTA00209461.pdf
, Brad Edwards
I. (USAFLS)"
Cc: aS)" …
D5
P19
P23
D6
V13
email
DataSet-9
EFTA00861477
EFTA00861477.pdf
From: "Jeffrey E."
To:
Subject: Fwd:
Date: Tue, 24 Mar 2015 23:00:15 +0000
print the next group
Forwarded message ---
From: Jeffrey E. [email protected]>
Date: Wed, Dec…
P23
P17
D5
P19
D6
legal filing
DataSet-9
EFTA00592714
EFTA00592714.pdf
Case 9:08-cv-80736-KAM Document 298 Entered on FLSD Docket 01/26/2015 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
V9
D5
P19
D6
P23
email
DataSet-9
EFTA00947255
EFTA00947255.pdf
From: "Lemieux, Heather <
To: jeffrey E.
Subject: RE: A/C 5173 Outstanding Items
Date: Mon, 27 Nov 2017 17:51:07 +0000
Attachments: 5173_Flan_D_LLC_Exterior_Pa…
P17
D6
P23
D5
P19
email
DataSet-9
EFTA00771560
EFTA00771560.pdf
From: Stephen Kosslyn
To: Jeffrey Epstein
Subject: Re: "Duplexity" v3
Date: Mon, 19 Oct 2009 13:56:56 +0000
Righto...
s.
JJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJJ
Stephen M.…
D6
P17
P19
P23
D5
email
DataSet-9
EFTA01002069
EFTA01002069.pdf
From: "Jeffrey E."
To: Brad Wechsler
Subject: Re:
Date: Mon, 01 Dec 2014 14:49:56 +0000
212 750 9895
On Mon, Dec 1, 2014 at 8:01 AM, Brad Wechsler < >…
P19
P23
P17
D5
D6
email
DataSet-9
EFTA01002078
EFTA01002078.pdf
From: "Jeffrey E."
To: Brad Wechsler wrote:
Jeffrey-i have an "art" question for you. What's the best II to reach you at?
From: Brad Wechsler
Sent: Sunday, November 30, 2014 09:10 PM
To:…
P19
P23
P17
D5
D6
law enforcement
DataSet-9
EFTA00221068
EFTA00221068.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: CAPITAL ONE
eS
imioa nliance
mm
Richmond, VA …
P23
D2
D6
P19
D5
email
DataSet-9
EFTA00207665
EFTA00207665.pdf
From: ' (USAFLS)"
To:' I"
Subject: RE: E-mail to
Date: Wed, 30 Jun 2010 20:21:29 +0000
Importance: Norma…
D5
D6
P23
P17
P19
unknown
DataSet-9
EFTA01246981
EFTA01246981.pdf
3-aciut e: 4
A t3
MM14-JANE DOE NO A-000O01
3501.149-031
CONFIDENTIAL Page 1 of 4
…
D6
P19
D5
P23
D4