🔍 Explore the Archive
Filter 555+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
P21: Financial Networks ✕
D5: Procedural Violations ✕
📧 Email ✕
Clear all
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
email
DataSet-10
EFTA01769284
EFTA01769284.pdf
From: jeffrey epstein
Sent: Wednesday, July 11, 2012 11:59 AM
To: Eileen Alexanderson
Subject: …
V15
P21
D4
V9
D5
email
DataSet-10
EFTA01408733
EFTA01408733.pdf
Subject: RE: Art Fund Account
From: Cynthia Rodriguez < M=>
Date: Thu, 29 Dec 2016 10:19:57 -0500
To: Darren Indyke ‹ >
Hi Darren,
I am getting the account opening do…
P21
V15
D1
D4
D5
email
DataSet-10
EFTA01479062
EFTA01479062.pdf
Subject: Re: Quintessentially Platinum coming soon. Your support required.
[C]
From: Chip Packard <
Date: Sun, 25 Jan 2015 16:03:47 -0500
To: Diego Galan <
Haig Ariyan <
Cc: Caroline Kitidis
…
P17
P21
D4
D1
D5
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
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
email
DataSet-10
EFTA01468810
EFTA01468810.pdf
Subject: Re: Fw: Checks Update - Zorro Development Corporation [C]
From: Paul Morris ‹ >
Date: Tue, 13 May 2014 13:11:05 -0400
To: Amanda Kirby ‹ >
Classification:…
V15
P23
D4
D5
P21
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
email
DataSet-10
EFTA01463770
EFTA01463770.pdf
Subject: Re: LB Financing [C]
From: Paul Morris <
Date: Wed, 04 Sep 2013 10:38:14 -0400
To: Laura Farischon
Classification: Confidential
Laura, separately I'm picking up coverage of charles ergen c…
V15
P21
D5
D1
D4
email
DataSet-11
EFTA02724337
EFTA02724337.pdf
To: [email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From: Barrett Paul S
Sent: Thur 5/10/2012 2:39:39 PM
Subject: RE: Re:
Nope
Paul Barrett…
V15
D5
D4
P21
email
DataSet-9
EFTA00929752
EFTA00929752.pdf
From: Jeffrey Epstein
To: "Barrett, Paul S"
Subject: Re: Knock Out and NRG bonds
Date: Tue, 21 Feb 2012 22:05:36 +0000
ok
On Tue, Feb 21, 2012 at 3:20 PM, Barrett, Paul S < …
V15
D4
P21
D5
email
DataSet-10
EFTA01794402
EFTA01794402.pdf
From: Jeanne Brennan Wiebracht
P17
D5
P23
P21
D4
email
DataSet-10
EFTA01405662
EFTA01405662.pdf
Subject: Re: Fwd: Euro Wires from 7 21/2014 [CI
From: Paul Morris
Date: Mon, 28 Jul 2014 13:05:34 -0400
To: richardkahnlagmail.com
Classification: Confidential
thanks let's talk again in a few days…
V15
P19
D4
D5
P21
email
DataSet-11
EFTA02454261
EFTA02454261.pdf
From: Ens, Amanda <
Sent: Monday, August 15, 2016 1:34 PM
To: jeffrey E.; Richard Kahn
Subject: …
P21
D4
V15
D5
D1
email
DataSet-10
EFTA01470322
EFTA01470322.pdf
Subject: Re: Fw: Indicative Levels - USDCNH lyr Options [I]
From: Paul Morris ‹ >
Date: Tue, 12 Aug 2014 16:24:15 -0400
To: Caroline Kitidis ‹ >
Classificatio…
P17
V15
P21
D4
D5
email
DataSet-9
EFTA00719235
EFTA00719235.pdf
From: "Barry J. Cohen"
To: 'jeffrey E.'
Subject: RE: [External] Re: Accounting presentations
Date: Thu, 31 Aug 2017 12:44:01 +0000
Well we like our summary book that we generate quar…
V15
D4
D5
P21
P23
email
DataSet-10
EFTA01906041
EFTA01906041.pdf
To: McCaffrey, Carlyn[ ]
From: Jeffrey Epstein
Sent: Thur 1/31/2013 9:43:21 PM
Subject: Re: FW: Re:
Sale or exchange is a term used in tax law to refer to a t…
P21
V15
D4
P23
D5
email
DataSet-11
EFTA02348982
EFTA02348982.pdf
From: Stephen Hanson <
Sent: Monday, October 26, 2015 11:09 PM
To: Jeffrey E.
Subject: Re…
V15
P21
D6
D5
D4
email
DataSet-10
EFTA01786160
EFTA01786160.pdf
From: Melanie Spinella
Sent: Tuesday, Septembilli.l A ll
To: 'Jeffrey Epstein'
Subject: …
P17
V15
P21
D4
D5
email
DataSet-11
EFTA02340853
EFTA02340853.pdf
From: Vahe Stepanian
Sent: Tuesday, August 5, 2014 6:25 PM
To: [email protected]
Cc: …
V15
P17
D5
P21
D4
email
DataSet-10
EFTA01831874
EFTA01831874.pdf
To: Jeffrey Epsteinfieevacation©gmail.com]
From: Paul S Barrett
Sent: Thur 12/9/2010 4:52:25 PM
Subject: RE: Oil
Done at $48,000
I think we work an order at 85 to initiate a ne…
V15
D4
D5
P21
P17
email
DataSet-10
EFTA01790418
EFTA01790418.pdf
From: Barrett, Paul S >
Sent: Friday, March 15, 2013 5:08 PM
To: Jeffrey Epstein
Subjec…
V15
D5
D4
P21
email
DataSet-11
EFTA02639973
EFTA02639973.pdf
From: Jaeger, Bruce <
Sent: Friday, August 18, 2017 8:35 PM
To: jeffrey E.
Subject: …
P21
P17
V15
D4
D5
email
DataSet-10
EFTA01455522
EFTA01455522.pdf
From: Tazia Smith
Sent: 9/11/2014 7:37:56 PM
To: jeffrey epstein "eevacation@ mail.coml
CC: Paul Morris
Subject: Re: Hard Asset Put ICI
…
P21
P17
D5
D4