🔍 Explore the Archive
Filter 245+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00697631
EFTA00697631.pdf
From: William Blum
To:'
CC: "Hiebert, Peterls >, "jeffrey E.
Subject: Financial Services Improvement Act of 2017 (FSIA)
…
D6
D2
V15
email
DataSet-10
EFTA01970750
EFTA01970750.pdf
To: Jeffrey Epstein[[email protected]]
From: Cecile de Jongh
Sent: Tue 6/11/2013 7:04:29 PM
Subject: Re: Fw: FTC vs STC
ok
With warm regards,
Cecile
DISCLAIMER: The information co…
V15
D5
D2
P17
D6
email
DataSet-10
EFTA01356804
EFTA01356804.pdf
From: Kimberly Hart [
Sent: 7/8/2019 7:40:08 PM
To: Patrick Campion ■
Subject: RE: Epstein
Classification: Confidential
Articles in the Mia…
D6
D2
D4
D5
V15
email
DataSet-9
EFTA00073575
EFTA00073575.pdf
Subject: RE: [EXTERNAL] RE: Fedex
Date: Wed, 24 Nov 2021 13:22:21 +0000
I am not. Driving in the states.
Thank you,
Senior Paralegal, Litigation I FedEx Express
3620 Hacks…
P18
D6
V15
V9
D2
email
DataSet-9
EFTA00863524
EFTA00863524.pdf
From: "Jeffrey E."
To: Brad Wechsler
V15
D2
D1
P21
email
DataSet-9
EFTA00436866
EFTA00436866.pdf
From: "TrueBlue"
P18
V15
D6
P20
D2
email
DataSet-9
EFTA00718009
EFTA00718009.pdf
From: Brad Edwards cza.
To: jeffrey E.
Subject: Re: CONFIDENTIAL - FOR SETTLEMENT PURPOSES ONLY
Date: Mon, 21 Sep 2015 13:08:57 +0000
CONFIDENTIAL - FOR SETTLEMENT PURPOSES ONLY
While…
D2
D7
D6
D5
V15
email
DataSet-9
EFTA00212491
EFTA00212491.pdf
From: (USAFLS)"
To:
Cc:
Subject: RE: From: Vanity Fair magazine Please confirm receipt.
Date: Fri, 18 Mar 2011 18:49:44 +…
D6
D2
V15
P23
P21
email
DataSet-11
EFTA02603599
EFTA02603599.pdf
From: jeffrey E.
Sent: Thursday, December 21, 2017 6:09 PM
To: Valeria Chomsky
Subject: …
V15
P21
D2
P23
P19
email
DataSet-9
EFTA00128959
EFTA00128959.pdf
2020R00037 - 008
AO 110 (Rev. 06091Subpoena to Testify Before a Grand Jury
UNITED STATES DISTRICT COURT
…
D6
V15
P23
D4
D2
email
DataSet-9
EFTA00738332
EFTA00738332.pdf
From: Jeffrey Epstein
To:' '
Subject: Re: Sal Opp
Date: Sat, 08 Aug 2009 23:06:22 +0000
financial
On Sat, Aug 8, 2009 at 4:03 PM, < …
V15
P23
D4
D2
D5
email
DataSet-9
EFTA00360619
EFTA00360619.pdf
From
To:
Subject: RE: RE:
Date: Tue, 21 Oct 2014 21:24:58 +0000
lane-Images: image001.gif
Hi
I just realized that the whole security si…
P20
D2
P21
V15
D5
email
DataSet-9
EFTA00381173
EFTA00381173.pdf
From: Lesley Groff
To: "Fenn, Patrick"
Subject: Re: Jeffrey Epstein
Date: Wed, 16 Oct 2013 15:50:02 +0000
Terrific. Thanks.
Sent from my iPhone
On Oct 16, 2013, at 11:45 AM, "Fenn, Pa…
P20
V9
P23
D2
V15
email
DataSet-9
EFTA00543326
EFTA00543326.pdf
From: Benedictus Banamtuan -4
To: 'c >, Paola Rengifo -4
Cc: Da hne Wallace , Bella Klein -4 …
V15
D2
D5
V16
email
DataSet-11
EFTA02306226
EFTA02306226.pdf
From: Bella Klein
Sent: Wednesda '018 3:42 PM
To: Paola Rengifo
Cc: Kary…
V15
D2
P21
V10
D5
email
DataSet-10
EFTA01425164
EFTA01425164.pdf
Subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For
AC 42953432 [I]
From: Brigid Macias <
Date: Fri, 10 May 2019 15:24:20 -0400
To: Bhavesh Chandani
Rishabh Sharma <
O…
V15
D6
P17
D2
P21
email
DataSet-9
EFTA00360626
EFTA00360626.pdf
From:
To:
Cc:
Subject: Re: RE: RE: RE:
Date: Tue, 21 Oct 2014 22:20:45 +0000
Super. Thanks
Sent from my iPhone
On Oct 21, 2014, at 6:19 PM, …
P20
D5
D2
P21
V15
email
DataSet-9
EFTA00943031
EFTA00943031.pdf
From: Jeffrey Epstein
To: Cecile de Jongh
Subject: Re: Fw: Questions
Date: Tue, 18 Sep 2012 20:56:22 +0000
me plus five is ok, yes africa , europe, . some employees may go „
On Tue…
D2
P21
V15
email
DataSet-11
EFTA02640055
EFTA02640055.pdf
From:
Sent: Sunday, August 20, 2017 3:41 PM
To: Jeffry E
Subject: Re:
I do not know any personal confirmed de…
V15
V16
P23
D5
D2
email
DataSet-11
EFTA02695365
EFTA02695365.pdf
From: Sultan Bin Sulayem <
Sent: Sunday, December 4, 2011 8:29 AM
To: Jeffrey Epstein
Subject: …
D4
V15
D3
D6
D2
email
DataSet-10
EFTA01403255
EFTA01403255.pdf
Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I]
From: Cynthia Rodriguez
Date: Mon, 05 Jun 2017 13:36:44 -0400
To: Naveen Bagaria
Stewart Oldfield
Bradley Gillin
William-M Finn…
V15
P19
D2
D4
D1
email
DataSet-9
EFTA00769676
EFTA00769676.pdf
From:
To: "Jeffrey Epstein" cta
Subject: Re: DRAFT IDEA incl how to describe me???
Date: Tue, 01 Sep 2009 10:53:50 +0000
Importance: Normal
Thought so... Can I call you now…
V15
D2
P21
email
DataSet-9
EFTA00636634
EFTA00636634.pdf
From: Ada Clapp
V15
P21
D2
D4
D1
email
DataSet-10
EFTA01478270
EFTA01478270.pdf
Subject: RE: Nonpost Transaction A c 35266976 dtd 05-02-2016 [I]
From: Aracely Sanchez
Date: Tue, 03 May 2016 13:29:16 -0400
To: Hemant-Kumar Rathore
Cc: gtopwmbankingexceptionc ec processing is . .co…
V15
D2
D4