🔍 Explore the Archive
Filter 133+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
D1: Who Benefits ✕
V15: Financial Verification ✕
D6: Institutional Capture ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA01201154
EFTA01201154.pdf
From: Richard Joslin < IMIn
To: jeffrey E.
Subject: FW: Update
Date: Mon, 04 Aug 2014 15:46:36 +0000
Attachments: Artspace_ TS-v2.docx; Change-Pro…
P21
D1
D6
V15
V9
unknown
DataSet-9
EFTA00083990
EFTA00083990.pdf
09 2002
JPMorgan Chase Bank
345 Park Avenue. New York, NY 10154-1002
…
V15
P21
D1
V9
D6
legal filing
DataSet-9
EFTA00602538
EFTA00602538.pdf
3
r.
a
t 01 ti e>1.C"C
1.2
Client Memorandum
Delaware C…
V9
D1
V15
V13
D6
unknown
DataSet-9
EFTA00598342
EFTA00598342.pdf
February 5. 2016
WELLS
…
D6
P21
V15
D1
V9
unknown
DataSet-9
EFTA01253047
EFTA01253047.pdf
ni lin
For Internal use only
SPNV_GM_0PMAYS)
…
D6
P17
V15
V9
D1
financial record
DataSet-9
EFTA01201863
EFTA01201863.pdf
DATED 2014
[INVESTOR]
- and -
STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED
SALE AND PURCH…
V15
D6
P21
V9
D1
unknown
DataSet-9
EFTA00584237
EFTA00584237.pdf
ASSIGNMENT OF LIMITED LIABILITY COMPANY INTEREST
AND AMENDMENT TO
LIMITED LIABILITY COMPANY AGREEMENT
OF
…
D1
V15
P17
D6
V9
email
DataSet-9
EFTA00979236
EFTA00979236.pdf
From: Joshua Schmell
To: Jeffrey Epstein
CC: Peggy Siegal <
Subject: Fw: Mother's Estate
Date: Fri, 20 Dec 2013 01:23:35 +0000
Jeffrey,
Do you have a few minutes tomorrow …
D4
D1
V15
D6
V9
unknown
DataSet-9
EFTA01141072
EFTA01141072.pdf
ASSIGNMENT AND ASSUMPTION OF LIMITED LIABILITY COMPANY INTEREST
AND AMENDMENT TO
LIMITED LIABILITY COMPANY AGREEMENT
OF
…
D1
V15
P17
D6
V9
email
DataSet-9
EFTA00979243
EFTA00979243.pdf
From: Jeffrey Epstein
To: Joshua Schnell <
Subject: Re: Fw: Mother's Estate
Date: Fri, 20 Dec 2013 01:48:40 +0000
or try me now
On Thu, Dec 19, 2013 at 8:23 PM, Joshua Sehmell <…
D4
D1
V15
D6
V9
email
DataSet-9
EFTA00083075
EFTA00083075.pdf
From: Chris DiIon°
To:
EFTA00083075
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Wed…
D6
P21
V9
V15
D1
unknown
DataSet-9
EFTA00165823
EFTA00165823.pdf
PI III11111
IRII
TTY
For inte…
D6
P17
V15
V9
D1
email
DataSet-9
EFTA01010267
EFTA01010267.pdf
From: Lawrence Krauss
P21
V15
D1
D6
V9
unknown
DataSet-9
EFTA00795487
EFTA00795487.pdf
Tallahassee Central Service Center
PO BOX 6417
Tallahassee FL 32314-6…
V9
D6
D1
V15
P23
unknown
DataSet-9
EFTA00169456
EFTA00169456.pdf
Deutsche Bank AC
THE
BOND
MARKET
AS SOC IATI ON
…
V15
D6
D1
V9
P21
email
DataSet-9
EFTA00370230
EFTA00370230.pdf
From: Michael Fowler
To: Lesley Groff
Subject: Commercial Points for SMA
Date: Fri, 02 May 2014 19:16:03 +0000
Lesley,
Would you be so kind as to forward this along to Jeffre…
P21
D1
D6
V15
V9
legal filing
DataSet-9
EFTA00599839
EFTA00599839.pdf
IN THE CIRCUIT COURT OF THE
1.11.1BENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
V15
V9
D6
V16
D1
unknown
DataSet-9
EFTA01140987
EFTA01140987.pdf
EXECUTION VERSION
ASSIGNMENT AND ASSUMPTION OF LIMITED LIABILITY COMPANY INTEREST
AND AMENDMENT TO
LIMITED LIABILITY COMPANY AGREEMENT
…
D1
V15
P17
D6
V9
legal filing
DataSet-9
EFTA00800143
EFTA00800143.pdf
DRAFT; PRIVILEGED; ATTORNEY WORK PRODUCT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
MARVIN GERBER AND KALMA KOENIG, :
on behalf of…
V9
V15
D1
D4
D6
email
DataSet-9
EFTA01004229
EFTA01004229.pdf
From:
To: Jefffrey Epstein
Subject: Max Kohlenberg
Date: Wed, 27 Sep 2017 11:56:11 +0000
Please advise if I should set up a call with Max for Rich (you)
Sent from my iPhone
Begin forw…
D1
P23
V9
V15
D6
legal filing
DataSet-9
EFTA00797875
EFTA00797875.pdf
American Tel. & Tel. Co. v. U.S., 177 F.3d 1368 (1999)
system or subsystem exceeding $10
…
D6
D1
P21
V15
V9
unknown
DataSet-9
EFTA00165878
EFTA00165878.pdf
PI III11111
IRII
TTY
For inte…
D6
P17
V15
V9
D1
email
DataSet-9
EFTA01010096
EFTA01010096.pdf
From: J
To: Lawrence Krauss
Subject: Re: Moving previous Origins Project donations to the new Origins Project Foundation
Date: Fri, 28 Dec 2018 23:08:44 +0000
im sorry but it is not …
P21
V15
D1
D6
V9
email
DataSet-9
EFTA00646927
EFTA00646927.pdf
From:
To: "Phillip Michaels"
Cc: "Jeffrey Epstein"
Subject: Re: Automatic reply: Annette Siegal's estate: please use my gmail account so the entire office
can …
D4
V15
D1
D6
V9