🔍 Explore the Archive

Filter 276+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P22: Recruitment Patterns P17: Network Mapping D5: Procedural Violations DOJ DataSet-9 Clear all
email DataSet-9
EFTA00959850
EFTA00959850.pdf
From: Jeffrey Epstein To: Steve Tisch Subject: Re: Ukrainian Girl Date: Fri, 26 Apr 2013 20:19:49 +0000 I ve reached out to she is not on this trip On Fri A r 26 2013 at 2:11 P…
P23 V16 P22 P17 D5
email DataSet-9
EFTA00962594
EFTA00962594.pdf
From: Jeffrey Epstein To: Steve Hanson Subject: Re: Fwd: Date: Sun, 09 Jun 2013 15:41:01 +0000 Ive had enough , this is silly On Sun, Jun 9, 2013 at 2:13 PM, Steve Hanson < …
P22 P17 P23 D6 D5
email DataSet-9
EFTA00876691
EFTA00876691.pdf
From: Jeffrey Epstein To: Richard Kahn ..tj Cc: wrote: not sure if you are aware of overdraft has on her account in the amount of 91.92 belle has called her 2x this mo…
V15 P17 P22 V14 D5
email DataSet-9
EFTA00940658
EFTA00940658.pdf
From: Jeffrey Epstein To: Subject: Re: Date: Fri, 10 Aug 2012 18:14:31 +0000 if you have devcided to become an adult.. you should come visitl. On Fri, Aug 10, 2012 at 9:05 AM, < …
P23 P22 P17 D6 D5
legal filing DataSet-9
EFTA00208567
EFTA00208567.pdf
P22 D6 D5 P17
email DataSet-9
EFTA00866995
EFTA00866995.pdf
From: "Jeffrey E." To: G Maxwell Subject: Re: FW: Prince Andrew at Heidi Klum's 'Hookers and Pimps' party with Ghislaine Maxwell I Daily Mail Online [IWOV-Matters.FID782702] Da…
P17 P22 D5
email DataSet-9
EFTA00833015
EFTA00833015.pdf
From: To: jeffrey E. Subject: Re[13]: Thank you s00000000 much:) Date: Mon, 29 Feb 2016 12:34:21 +0000 (( Am i old? or stupid? n0HeatterlbHHK, 29 tkespaint 2016, 7:31 -05:00 or "J…
P22 P17 D6 P23 D5
legal filing DataSet-9
EFTA00092688
EFTA00092688.pdf
Case 1:19-cv-03377-LAP Document 101-3 Filed 12,0/19 Page 1 of 28 EXHIBIT C EFTA00092688 Case 1:19-cv-…
D5 P17 V14 P22 V13
email DataSet-9
EFTA00999575
EFTA00999575.pdf
From: "jeffrey E." To: Sultan Bin Sulayem Subject: Re: Marina REIT [C] Date: Mon, 03 Nov 2014 10:05:56 +0000 Inline-Images: unnamed; unnamed(1) reits trade at much…
P21 P22 P17 D5
email DataSet-9
EFTA00933543
EFTA00933543.pdf
From: Jeffrey Epstein To: "Barrett, Paul S" Subject: Re: WFMBS 04-EE B1 ® 570-00 (8.96% yield / 5.79 dum) Date: Thu, 19 Apr 2012 14:36:11 +0000 ok On Thu, Apr 19, 2012 a…
P17 P22 D5
email DataSet-9
EFTA01045922
EFTA01045922.pdf
From: "jeffrey E." To: Subject: Re: Date: Thu, 11 May 2017 10:54:29 , 0000 In meeting all day sorry On Thu, May 11, 2017 at 6:50 AM …
P22 P17 D6 P23 D5
email DataSet-9
EFTA00684165
EFTA00684165.pdf
From: To: Jeffrey Epstein Subject: Re: Date: Sun, 16 Mar 2014 14:56:00 +0000 Dear Jeffrey, Thank you: If you are in New York and are interested to meet me, just let me know. I will me…
P22 V16 D5 D4 P17
email DataSet-9
EFTA01003875
EFTA01003875.pdf
From: "Jeffrey E." To: Subject: Re: Date: Sun, 05 Aug 2018 01:19:45 +0000 try harder On Fri, Aug 3, 2018 at 7:27 AMan , wrote: Dear Jeffrey was searching fo…
P17 D6 P22 P23 D5
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
email DataSet-9
EFTA00349842
EFTA00349842.pdf
From: Claudia Leschuck To: Cc: =cl - - Subject: RE: Jeffrey Epstein Date: Sun, 05 Apr 2015 18:58:53 +0000 Great, thank you M. Question ... is it fairly easy…
V16 D4 P17 D5 P22
email DataSet-9
EFTA00955764
EFTA00955764.pdf
From: Jeffrey Epstein To: Boris Nikolic Subject: Re: just called you Date: Wed, 06 Mar 2013 22:00:15 +0000 lets assume that as bill gets more known as to his wishes the bad guys begi…
P22 D4 D5 P17 D6
email DataSet-9
EFTA00832883
EFTA00832883.pdf
From: "jeffrey E." To: Subject: Re: Re[15]: Thank you s00000000 much:) Date: Mon, 29 Feb 2016 17:42:37 +0000 fidn me two new assistants . then we can talk On Mon, Feb 29, 2016 at 1:2…
P22 P17 D6 P23 D5
email DataSet-9
EFTA00903102
EFTA00903102.pdf
From: "jeffrey E." To: Subject: Re: Date: Thu, 25 Jan 2018 22:13:39 +0000 you will have to find a house for 3 months.. since it is only 3 days a week, 24 hours a weeek , not sure if y…
P22 P23 D6 P17 D5
email DataSet-9
EFTA00688265
EFTA00688265.pdf
From: MARK TRAMO To: "jeffrey E." Subject: Re: To JEE re: checking in Date: Mon, 18 Sep 2017 17:21:28 +0000 I'll be sending both the remix deluxe set and headphones to you in the next …
P22 V16 D5 P17 D6
legal filing DataSet-9
EFTA00175214
EFTA00175214.pdf
Case 9:09-cv-80656-KAM Document 5 Entered on FLSD Docket 05/11/2009 Page 1 of 12 UNITED STATES DISTRICT COURT SOUTHERN D…
V14 P22 D5 V9 P17
email DataSet-9
EFTA00753577
EFTA00753577.pdf
From: ' To: "Je mail" [email protected]> Subject: Re: Fwd: Date: Fri, 21 May 2010 12:43:31 +0000 Indeed I haven't wrote him. I don't really know how to aproach him. Any advice? Tha…
P22 P17 D4 D6 D5
email DataSet-9
EFTA01007617
EFTA01007617.pdf
From: "jeffrey E." To: Lawrence Krauss Subject: Re: Draft appeal Date: Wed, 22 Aug 2018 13:21:34 +0000 it doesnt say title 9 , it says under abor 201 6 and b Dismissal or Suspension…
D6 P22 D5 V16 P17
legal filing DataSet-9
EFTA00788035
EFTA00788035.pdf
Peer I 1 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA 2 3 4 IN RE: CASE NO. 09-34791-RBR 5 ROTHSTEIN ROSENFELDT AD…
D5 V9 P22 P17 D6
unknown DataSet-9
EFTA01142390
EFTA01142390.pdf
Larry:Bill. Larry There are substantial problems with your the drafts of the Transition and Release Agreement and the Severance, Waiver and Release Agreement that you sent to me, Because the …
P17 P21 D5 V15 P22
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments Open ↗

Loading comments…
Link copied!