🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00733526
EFTA00733526.pdf
From: Justin X Gratz czi
To: Undisclosed recipients:;
Subject: Eye on the Market, August 9, 2010
Date: Tue, 10 Aug 2010 11:29:04 +0000
Attachments: 8-09-…
V15
P21
D1
D4
P22
email
DataSet-10
EFTA01764420
EFTA01764420.pdf
From: Office of Terje Rod-Larsen
Sent: Friday, November 9, 2012 10:27 PM
Subject: November 9 update
9
Articl= 1.…
P22
P17
D6
V15
P21
email
DataSet-9
EFTA00673251
EFTA00673251.pdf
From: "izmo"
To: "'Jeffrey Epstein"'
Subject: FW: Vietnam
Date: Wed, 09 May 2012 19:51:38 +0000
Attachments: Mushroom_with_a_Mission_One_Pager_May_2,_2012.doc
Do yo…
P21
P22
D6
D1
email
DataSet-9
EFTA00962156
EFTA00962156.pdf
From: Jeffrey Epstein
To: Mortimer Zuckerman >
Subject:
Date: Mon, 10 Jun 2013 17:43:28 +0000
mort,
I have reviewed with Chris the myria…
P22
P21
V15
email
DataSet-9
EFTA00443295
EFTA00443295.pdf
From: Lesley Groff
To: Lisa Troland
Subject: Re: Budget discussion and sincere regrets for this evening
Date: Fri, 20 Jan 2017 21:21:46 +0000
thank you!!!
On Jan 20, 2017, at 4:2…
D1
V13
P21
P22
V16
email
DataSet-10
EFTA01344176
EFTA01344176.pdf
From: Yomv,lwaj
Sent: 12/3/2013 9:36:16 AM
To: Vahe Stepanian
CC: Amanda Kirby • Lisa D Hurd I …
V15
P21
P22
V14
email
DataSet-9
EFTA00669972
EFTA00669972.pdf
From: Quora Digest
D6
P21
V15
P22
P20
email
DataSet-9
EFTA00768429
EFTA00768429.pdf
From: John Brockman < INIMI>
To: Jeffrey Epstein
Subject: The Edge Annual Question
Date: Fri, 06 Nov 2009 18:51:29 +0000
Jeffrey,
This summer I was in touch with …
D4
P23
P22
P21
V15
email
DataSet-9
EFTA00313080
EFTA00313080.pdf
gratallinagaganliSartMilliE27WWIT:77.1f4:14 4TFUM•111*ININIVNIIIEMISSIEF•iftbrlifT4Igl`PlIWAterfrd:14:11IletellioNagirci=nnw::
ENHANCED EDUCATION …
P21
V15
P22
V14
D6
email
DataSet-10
EFTA02054630
EFTA02054630.pdf
To:
From: Ike Groff
Sent: Wed 4/6/2016 9:09:56 PM
Subject: Fwd: [TNET Contacts) New Note Added for Nancy Oh
Sent from my iPhone
Begin forwarded message:
From:
Date…
P21
V15
P22
email
DataSet-9
EFTA00698132
EFTA00698132.pdf
From: Lawrence Krauss <
To: "Jeffrey E."
Subject: Re: internal / external
Date: Sat, 16 May 2015 18:44:09 +0000
yes.. going to computer now.. should be up and online in 5..
On May 16,…
P22
V15
P21
P17
D6
email
DataSet-11
EFTA02314303
EFTA02314303.pdf
From: Tsering Dolma
Sent: Wednesday, May 22, 2019 2:14 PM
To: Richard Kahn
Cc: K…
P20
V16
P22
P21
email
DataSet-10
EFTA01424281
EFTA01424281.pdf
Subject: RE: Hospital private REIT equity raise
From: Vahe Stepanian
Date: Mon, 22 Aug 2016 17:19:30 -0400
To: Richard Kahn
Cc: Bruce McDermott
Joseph Dursi
Daniel Sabba
Stewart Oldfield
…
V15
D1
P21
P22
email
DataSet-11
EFTA02369642
EFTA02369642.pdf
From: [email protected]
Sent: Friday, January 31, 2014 12:47 PM
Subject: I am often asked to give my views and t…
P22
D1
P23
D4
P21
email
DataSet-9
EFTA00771151
EFTA00771151.pdf
From: "Dan Dubno" < >
To: "Jeffrey Epstein"
Subject: RE: WHAT NEXT? Here's what I'm thinking
Date: Thu, 08 Oct 2009 15:30:04 +0000
First, get Jeffery Eps…
P21
P22
D6
P24
P17
email
DataSet-9
EFTA01026757
EFTA01026757.pdf
From: "jeffrey E."
To: Lawrence Krauss
Subject: Re: Contents of blog
Date: Mon, 27 Aug 2018 09:49:27 +0000
yes, and you should add that her fear that you would revoke her visa , is th…
P22
V9
V13
P21
D1
email
DataSet-10
EFTA02030344
EFTA02030344.pdf
To: Richard Kahn
From: Jeffrey Epstei
Sent Thur 2/21/2013 11:09:39 AM
Subject Fwd: Donation
ATT00001 htm
MSSM W-9 Form 3-14-12.odf
50 k enhanced
Forwarded messa e
From: Ting, Jess…
P21
P22
email
DataSet-10
EFTA01914387
EFTA01914387.pdf
To: jeffrey EMeevacation©gmail.com]
From: Lawrence Krauss
Sent Mon 7/21/2014 10:15:23 PM
Subject: Re: phone call
ok.. give me a minute and I will get skype going and call.. or…
V16
V15
P22
D4
P21
email
DataSet-10
EFTA01427444
EFTA01427444.pdf
Subject: Re: planning email for Patrick
From: Stewart Oldfield
Date: Mon, 25 Jun
To: Steven Mattus
Thanks. You think it's better to send before or after I sit with him?
Stewart Oldfield, CFA, CAIA
…
V15
P17
P21
P22
D1
email
DataSet-9
EFTA00671263
EFTA00671263.pdf
From: Neal Berger
To: [email protected]
Subject: Eagle's View Capital Management, LLC- September 2017 Performance Update...
Date: Sun, 22 Oct 2017 18:54:01 +0000
Eagles View C…
P21
V15
D1
D6
P22
email
DataSet-11
EFTA02720368
EFTA02720368.pdf
To: jeevacation©gmail.comUeevacation©gmail.com]
From: Office of Terje Rod-Larsen
Sent Tue 6/12/2012 2:24:40 PM
Subject: June 12 update
12 June, 2012
Article 1.
…
P22
P21
V15
D6
D1
email
DataSet-11
EFTA02690935
EFTA02690935.pdf
From: [email protected]
Sent: Friday, January 31, 2014 12:58 PM
Subject: I am often asked to give my views and t…
P22
D1
P21
D4
email
DataSet-10
EFTA01416745
EFTA01416745.pdf
Subject: RE: Boods to sell [C]
From: Liam Osullivan
Date: Mon, 11 Feb 2019 14:10:51 -0500
To: Richard Kahn
"Darren Indyke
Cc: Jeanne Brennan <
Stewart Oldfield
Martin Zeman
Classificati…
V15
P21
D1
P22
P24
email
DataSet-10
EFTA01352231
EFTA01352231.pdf
Subject: Re: JEE EUROS I
From: Daphne Cales
Date: Thu, 08 May 2
To: Margaux Mcgrath
Cc: Paul Morris <
Vahe Stepanian
Classification: For internal use only
Margaux,
If they need physical euro…
V15
P21
P22