🔍 Explore the Archive
Filter 294+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
V16: Source Analysis ✕
D6: Institutional Capture ✕
DOJ DataSet-9 ✕
Clear all
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
email
DataSet-9
EFTA01007304
EFTA01007304.pdf
From: "jeffrey E."
To: Vincenzo Iozzo
Subject: Re: Investment opportunity - Fwd: Radius Due Diligence Materials
Date: Wed, 15 Aug 2018 13:19:01 +0000
i can in an hour or so im on a boa…
P21
D6
V15
D1
V16
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
EFTA00368797
EFTA00368797.pdf
From: James Meiskin
To:
Subject: Re: Confidential
Date: Mon, 02 Jun 2014 14:35:28 +0000
Thanks
Sent from my iPhone
On Jun 2, 2014, at 10:16 AM, > w…
V16
P21
P23
D1
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
EFTA01007172
EFTA01007172.pdf
From: Noam Chomsky
To: Vincent Pisegna
Cc: Valeria Chomsky
Bcc: [email protected]
Subject: Fwd: petition
Date: Wed, 08 Aug 2018 07:02:16 +0000
…
V15
P21
V12
V16
D6
email
DataSet-9
EFTA01001720
EFTA01001720.pdf
From:
To: "jeffrey E."
Subject: Re: From twitter
Date: Wed, 03 Dec 2014 13:44:02 +0000
Ha!
Brown Univ
iPhone feature: Tupos & Abbrvtns
On Dec 3, 2014, at 3:12 AM, "jeffrey E." wro…
D6
P22
P23
P21
V16
unknown
DataSet-9
EFTA01087650
EFTA01087650.pdf
CONFIDENTIAL
July , 2013
William H. Gates
[Provide Appropriate Address]
RE: Letter of Agreement Regarding Foundation Medicine, Inc.
Dear Bill:
This letter sets forth t…
P21
V15
D1
V16
D6
email
DataSet-9
EFTA00865697
EFTA00865697.pdf
From: "jeffrey E."
To: Richard Kahn
Subject: Re: FW: {Accounting} Re: Admissions decision from
Date: Tue, 27 Jan 2015 01:02:24 +0000
ok 2k
On Mon, Jan 26, 2015 at 7:34 PM, Ric…
V15
P21
V16
D1
D6
unknown
DataSet-9
EFTA00591508
EFTA00591508.pdf
BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP
SEPTEMBER 2017
B BOOTHBAY
…
P21
V15
D6
V16
P20
email
DataSet-9
EFTA01034925
EFTA01034925.pdf
From: Noam Chomsky
To: "jeffrey E."
Cc: Valeria Chomsky
Subject: Re:
Date: Thu, 05 Jul 2018 23:22:06 +0000
How's this, amalgamating your last two letters;
Max,
I presume …
V15
P21
V16
D6
P17
financial record
DataSet-9
EFTA00556810
EFTA00556810.pdf
From: "Ombrellificio Adria Mare (email)" Thank you for your quick response. I will wait for your email in the
> coming weeks when the sun beds are available thanks
> On Nov 8, 2012, at 5:04 AM, Ombr…
V15
P19
V16
P21
D6
unknown
DataSet-9
EFTA01121035
EFTA01121035.pdf
MEMORANDUM OF TERMS FOR PRIVATE PLACEMENT OF SERIES C PREFERRED STOCK
OF COINBASE GLOBAL INC.
October 24, 2014
This memorandum…
P21
V15
V16
D1
D6
email
DataSet-9
EFTA01033679
EFTA01033679.pdf
From: J
To:
Subject: Re: Re:
Date: Thu, 04 Apr 2019 14:51:57 +0000
no worry you are out, . as you recall it paid your salary for years. sorry , I respect your new beginning and
wish yo…
P21
P17
V16
D6
email
DataSet-9
EFTA01041442
EFTA01041442.pdf
From: Deepak Chopra •
To: Jeffrey E. , Poonacha "Patricia Hacker" Carolyn
Ran
C
Subject: Re:
Date: Tue, 04 Jul 2017 20…
V16
P17
D6
P23
P21
email
DataSet-9
EFTA00965839
EFTA00965839.pdf
From: "jeffrey E."
To: Masha Drokova
Subject: Re:
Date: Fri, 03 Nov 2017 09:25:11 +0000
intrested in mony
On Fri, Nov 3, 2017 at 3:18 AM, Masha Drokova < …
P22
P21
V16
P17
D6
email
DataSet-9
EFTA00332407
EFTA00332407.pdf
From: Lesley Groff
To: Lawrence Krauss
V16
P22
D6
P21
V15
email
DataSet-9
EFTA00756493
EFTA00756493.pdf
From: Lawrence Krauss.
To: Jeffrey Epstein
Subject: Re: More
Date: Sat, 11 Sep 2010 13:37:16 +0000
I am confused here.. two conflicting messages.... I think if she comes and listens it…
P22
V16
D6
P21
V15
unknown
DataSet-9
EFTA01121779
EFTA01121779.pdf
C kk‘
CM S Cameron McKenna
Acquisition of Asia…
V15
D6
D1
P21
V16
email
DataSet-9
EFTA01007882
EFTA01007882.pdf
From: "Jeffrey E."
To: Joichi Ito
Subject: Re: Nicole update
Date: Mon, 20 Aug 2018 11:45:14 +0000
anytime . ok with me .
On Mon, Aug 20, 2018 at 7:41 AM, Joichi Ito …
P17
D6
V16
P23
P21
email
DataSet-9
EFTA00699773
EFTA00699773.pdf
From: Ben Goertzel
To: Jeffrey Epstein
Subject: Re:
Date: Tue, 22 Jan 2013 13:41:00 +0000
When Hanson makes his robot model of *me*, we can try different
hairstyles, and see which on…
P22
P21
D6
D1
V16
email
DataSet-9
EFTA01004589
EFTA01004589.pdf
From: "jeffrey E."
To: Vincenzo Iozzo
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 14:03:29 +0000
yse
On Thu, Aug 2, 2018 at 10:03 AM, Vincenzo Iozzo < …
P21
D1
V16
D6
V15
email
DataSet-9
EFTA01019600
EFTA01019600.pdf
From: J
To: Lawrence Krauss
Subject: Re: draft memo to donors
Date: Mon, 15 Oct 2018 14:15:17 +0000
No she is nos saying maybe not to allowing you to move donor money
On Mon, Oct 15, …
V15
D6
P21
D1
V16