🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V15: Financial Verification ✕ D5: Procedural Violations ✕ DOJ DataSet-9 ✕ Clear all
1,000 documents (showing top matches)
Relevance Value ↓ Pages ↓ Words ↓
email DataSet-9
EFTA00818783
EFTA00818783.pdf
From: "jeffrey E." To: Larry Visoski Subject: Re: New Escrow Date: Tue, 13 Sep 2016 21:23:34 +0000 yes On Tue, Sep 13, 2016 at 4:11 PM, Larry Visoski a wrote: Messag…
V15 D5 D6 P18 V9
📄 4 pg PDF 62.6
unknown DataSet-9
EFTA00091671
EFTA00091671.pdf
Message From: Scott Borgerson Sent: 6/13/2018 5:34:52 PM To: CC: m …
V15 P17 P21 D5 P20
📄 20 pg PDF 67.5
email DataSet-9
EFTA00984580
EFTA00984580.pdf
From: Tazia Smith To: "Jeffrey epstein" Subject: Re: Unwind your CAD [C] Date: Wed, 05 Mar 2014 15:12:09 +0000 Importance: Normal Classification: Confidential Understood, …
P17 D4 P21 V15 D5
📄 5 pg PDF 62.8
email DataSet-9
EFTA00655749
EFTA00655749.pdf
From: "Barrett, Paul S" To: "'Jeffrey Epstein ([email protected])m Subject: Date: Thu, 11 Jun 2015 13:29:07 +0000 Any news on the LB docs? Paul Barrett I Managing Director I …
V15 D5
📄 1 pg PDF 33.4
email DataSet-9
EFTA01199496
EFTA01199496.pdf
From: Vahe Stepanian To: [email protected] Cc: , Paul Morris , Subject: Trade Report 7/23/14 [C] Date: Wed, 23 Jul 2014 14:25:34…
V15 D5 P17 V11 D1
📄 6 pg PDF 68.4
email DataSet-9
EFTA00444494
EFTA00444494.pdf
From: Lesley Groff
V15 D5 V9
📄 2 pg PDF 42.5
email DataSet-9
EFTA00981120
EFTA00981120.pdf
From: Jeffrey Epstein To: Jes Staley Subject: Re: Date: Mon, 20 Jan 2014 21:11:28 +0000 next sunda 26 On Mon, Jan 20, 2014 at 4:53 PM, Jes Staley < …
P21 V15 D5
📄 2 pg PDF 38.5
financial record DataSet-9
EFTA01253390
EFTA01253390.pdf
Deutsche Bank Deutsche Bank Tout Co. Americas …
V15 P21 D1 V12 D5
📄 3 pg PDF 58.8
unknown DataSet-9
EFTA00608211
EFTA00608211.pdf
1 CONFIDENTIAL EXECUTIVE SUMMARY AN IGNITER BUSINESS PLAN: EMERGENCY MEDICAL…
P21 P22 V15 D1 D5
📄 8 pg PDF 64.4
unknown DataSet-9
EFTA00169211
EFTA00169211.pdf
JEFFREY EPSTEIII TRANSACTICN STATEMENT FOR US DOLLAR FOR PERIOD (04/10/2014 THROUGH 07/12/2019: …
V15 P21 D4 D1 D5
📄 80 pg PDF 69.3
email DataSet-9
EFTA01039340
EFTA01039340.pdf
From: Richard Kahn To: "jeffrey E." Subject: Fwd: Honeycomb Partners LP: July 2017 Performance Estimate Date: Tue, 01 Aug 2017 16:44:55 +0000 Attachments: Honeycomb_M…
P21 P20 V15 D1 D5
📄 2 pg PDF 58.0
email DataSet-9
EFTA00892488
EFTA00892488.pdf
From: To: Jeffrey Epstein Subject: Re: Date: Fri, 09 Feb 2018 14:30:51 +0000 Attachments: Equity_Position_2-9-18.xls Great. Will check it out. The ban…
P21 V15 D4 D1 D5
📄 3 pg PDF 59.4
unknown DataSet-9
EFTA01260184
EFTA01260184.pdf
Invoice Number: Invoice Date: Nov 22.2004 …
P23 P18 V15 D4 D5
📄 8 pg PDF 64.8
email DataSet-9
EFTA00675688
EFTA00675688.pdf
From: Clare Probert To: Jeffrey Epstein -4 Subject: RE: Re: Date: Tue, 22 Oct 2013 20:42:25 +0000 Hi, Jeffrey-MZ has 'parent visiting night' at Abigail's school 6.30 to 9.00ish.... …
D4 V15 D1 D5 P23
📄 2 pg PDF 53.9
legal filing DataSet-9
EFTA00222778
EFTA00222778.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. …
D5 V14 V9 D6 V15
📄 10 pg PDF 75.1
email DataSet-9
EFTA00647731
EFTA00647731.pdf
From: "Barrett, Paul S" To: [email protected] CC: "Giuffrida, David J" Subject: Re: Date: Tue, 08 May 2012 12:32:12 +0000 Ok Will come back with some pricing Paul Barrett, …
D4 V15 D5
📄 1 pg PDF 43.0
email DataSet-9
EFTA00399019
EFTA00399019.pdf
From: > To: "Natalia X Molotkova" < > Subject: Re: Confirmation Date: Tue, 18 Dec 2012 15:18:15 +0000…
P18 V15 P21 P17 D5
📄 9 pg PDF 63.7
email DataSet-9
EFTA01202689
EFTA01202689.pdf
From: Tazia Smith To: [email protected] Cc: Vahe Stepanian Subject: Re: Re-enter FMI'? [C] Date: Wed, 06 Aug 2014 14:…
V15 P17 D5 D4 P21
📄 5 pg PDF 57.5
email DataSet-9
EFTA00553697
EFTA00553697.pdf
From: J To: Karyna Shuliak Subject: Re: Bin Ennakhil - draft sale contract Date: Tue, 09 Apr 2019 15:32:31 +0000 alex, outrageous but , once again , your vendor is now asking for more.…
P22 V15 V16 P23 D5
📄 4 pg PDF 59.2
financial record DataSet-9
EFTA01258776
EFTA01258776.pdf
Invoice Number: 3-826-91128 Invoice Date: May 16.2006 …
P23 P18 V15 V9 D5
📄 7 pg PDF 68.4
email DataSet-9
EFTA01029844
EFTA01029844.pdf
From: Valeria Chomsky To: "jeffrey E." Subject: Fwd: Privileged and Confidential Date: Mon, 11 Feb 2019 19:19:20 +0000 Attachments: DKI Revisions_to_Releases.…
D4 V14 D5 V15 P23
📄 2 pg PDF 56.7
email DataSet-9
EFTA00775035
EFTA00775035.pdf
From: "Sultan Bin Sulayem" To: "jeevacation®gmail.com" Subject: Re: Deborah Sheridan Date: Mon, 18 May 2009 11:41:11 +0000 Ok From: Jeffrey Epstein To: Sultan Bin Sulayem Se…
V15 V9 D5 D8
📄 3 pg PDF 53.1
email DataSet-9
EFTA00094151
EFTA00094151.pdf
From: To: ' (USANYS)" Cc: Nick Larkman C Subject: RE: Strictly private and confidential Date: Thu, 13 Feb 2020 21:01:55 …
V10 V15 P21 D5 D4
📄 4 pg PDF 62.9
unknown DataSet-9
EFTA00166291
EFTA00166291.pdf
Deutsche Asset & Wealth Management Contacts Account Nome JEFFREY EPSTEIN As olluni 30.2016 Account Number …
P21 V15 D1 D5 D6
📄 12 pg PDF 66.1