🔍 Explore the Archive
Filter 520+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
D6: Institutional Capture ✕
DOJ DataSet-9 ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-9
EFTA00237184
EFTA00237184.pdf
Message
From: Waldron, Chelsey
Sent: 9/10/2015 9:16:17 PM
To:
CC: Ramdeen, Vijai I; Shkreli, Juliana ; Stackman, Scot…
P21
D6
email
DataSet-9
EFTA00908286
EFTA00908286.pdf
From: "jeffrey E."
To: >, Richard Kahn wrote:
January 18, 2018
LSJ LLC
6100 Red Hook Quarter, Suite B-3
St Thomas, USVI 00802
Dear Jeffrey,
…
D6
D2
P21
email
DataSet-9
EFTA00889281
EFTA00889281.pdf
From: Jeffrey Epstein
To: Lawrence Krauss 5
Subject: Re: ideas
Date: Fri, 05 Mar 2010 02:03:17 +0000
you do not want to enter into any arrangement before your divorce is settled.
On T…
P17
D6
P21
V16
email
DataSet-9
EFTA00640801
EFTA00640801.pdf
From: Lawrence Krauss
To: "jeffrey E."
Cc: Lawrence Krauss
Subject: Re:
Date: Wed, 22 Mar 2017 12:27:48 +0000
Inline-Images: image002.png
I was never …
D6
P21
V15
V16
unknown
DataSet-9
EFTA00110669
EFTA00110669.pdf
U.S. DEPARTMENT OF JUSTICE
Federal Bureau of Prisons
Aietropolnan Correctional Center
Off…
P20
D6
P21
email
DataSet-9
EFTA00869009
EFTA00869009.pdf
From: "Jeffrey E."
To: "A. de Rothschild"
V15
D6
P21
unknown
DataSet-9
EFTA00165897
EFTA00165897.pdf
Deutsche Bank
Wealth Management
Special Statement for Uncovered Option Writers
Account Name
…
P21
V15
D6
email
DataSet-9
EFTA00880627
EFTA00880627.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Tue, 08 Sep 2009 16:07:51 +0000
you need to back up your hot yoga benfits with real numbers.. the doc's in new york see more hot yoga or
i…
P21
V15
D6
email
DataSet-9
EFTA01056282
EFTA01056282.pdf
From: "jeffrey E."
To: David Grosof
Subject: Re: Your Special Day
Date: Fri, 20 Jan 2017 10:47:36 +0000
I. is probability a force rather than a markter. if you look at a bell curve…
D6
D1
P17
P19
P21
email
DataSet-9
EFTA00699570
EFTA00699570.pdf
From: "Martin G. Weinberg" <
To: "jeffrey E."
Subject: Re:
Date: Fri, 16 Jan 2015 21:03:24 +0000
Importance: Normal
from you knowledge, is this a legitimate in…
D6
P21
email
DataSet-9
EFTA00566205
EFTA00566205.pdf
From: Karyna Shuliak
To: Romy Yamada -ca>
Subject: Re: Itinerary for ICaryna's inspirational tour
Date: Sun, 05 Feb 2017 01:27:36 +0000
Hi Romy,
Thank you so much for settling t…
V15
P21
D6
unknown
DataSet-9
EFTA00083989
EFTA00083989.pdf
20/0-Mar -01 OA 13 PM /f/MoroanCf ate 3115
J.P. Morgan Entity Account Application …
V15
D6
P21
email
DataSet-9
EFTA00753342
EFTA00753342.pdf
From: Lawrence Krauss
To: Jeffrey Epstein
Subject: Re: Stuff
Date: Mon, 25 Oct 2010 18:23:16 +0000
I am not.. And I understand.. That is why it is best to talk and not do everything by…
P22
P21
D6
P17
V16
email
DataSet-9
EFTA00752371
EFTA00752371.pdf
From: "Al seckel"
To: "Jeffrey Epstein"
Subject: Re: Fwd: Catching up
Date: Thu, 04 Nov 2010 07:30:14 +0000
Go to:
http://wwwjeffreyepsteinscience.com/2010/10/why-evolutionar …
P21
V13
P17
D6
D1
email
DataSet-9
EFTA00767141
EFTA00767141.pdf
From: Bruce Jaeger
P21
D7
D6
email
DataSet-9
EFTA00872257
EFTA00872257.pdf
From: Jeffrey Epstein
To: Melanie Spinella
Subject: Fwd: Personal Rep/GRAT
Date: Wed, 16 Oct 2013 16:05:27 +0000
please give to leon
Forwarded message
From: Ada Clapp czli…
D6
P21
D1
unknown
DataSet-9
EFTA01206809
EFTA01206809.pdf
30 April, 2015
Kirchweg 7
Erlinsbach SO, 5015
…
P22
D6
P21
D1
email
DataSet-9
EFTA00741670
EFTA00741670.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject:
Date: Thu, 05 Nov 2009 15:30:39 +0000
China Investment Corporation (CIC), the country's sovereign wealth fund, has begun talks on setting u…
D4
P21
D6
V12
email
DataSet-9
EFTA00631050
EFTA00631050.pdf
From: Richard Joslin
To: jeffrey E.
CC: Brad Wechsler
Subject: RE: Re:
Date: Sun, 12 Apr 2015 13:15:11 +0000
Attachments: Joshua_Max_Black_2011_Trust_(1893…
V15
P21
P17
D6
email
DataSet-9
EFTA00965787
EFTA00965787.pdf
From: "jeffrey E."
To: Masha Drokova
Subject: Re:
Date: Fri, 03 Nov 2017 04:53:39 +0000
Gates said no one smarter
On Fri, Nov 3, 2017 at 12:53 AM jeffrey E. wrote:
He is not an inve…
P22
P17
V16
P21
D6
email
DataSet-9
EFTA00998716
EFTA00998716.pdf
From: "jeffrey E."
To: george church ctl
Subject: Re: FW: Investment Protections
Date: Thu, 09 Oct 2014 17:55:29 +0000
lets have the call at our comveicnei
On Thu, Oct 2, 2014 …
P21
D6
D4
email
DataSet-9
EFTA00871162
EFTA00871162.pdf
From: Jeffrey Epstein
To: Boris Nikolic •t: Ina>
Subject: not for transmission fyi
Date: Mon, 03 Feb 2014 17:36:41 +0000
Yes. Lots of ways for them to move on and not make an…
P21
D1
D6
email
DataSet-9
EFTA00833642
EFTA00833642.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Coinbase Investor Newsletter
Date: Mon, 22 Feb 2016 17:33:02 +0000
is this 25% carry accurate?
should i get darren involved or ignore…
P21
D6
V15
email
DataSet-9
EFTA00744001
EFTA00744001.pdf
From: GIO Group JP Morgan
To: Undisclosed recipients:;
Subject: GIO Trade Alert: Short Euro
Date: Fri, 02 Jul 2010 19:55:07 +0000
Attachments: GI…
V15
D6
P21