🔍 Explore the Archive
Filter 497+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA01206033
EFTA01206033.pdf
From: "Barrett, Paul S"
To: Brad Wechsler
CC: Barrett Team r "Jeffrey Epstein
…
V15
P20
D4
P21
D3
email
DataSet-10
EFTA01657305
EFTA01657305.pdf
From: '
To: '
Subject: Case Update
Date: Thu, 10 Mar 2011 14:43:10 +0000
Importance: Normal
I was just catching up on news in the UK when I noticed the lead sto…
V15
D4
D3
email
DataSet-11
EFTA02703189
EFTA02703189.pdf
From: Richard Kahn
Sent: Monday, April 25, 2016 10:25 PM
To: Jeffrey Epstein
Subject: …
P23
D4
V15
P22
D3
email
DataSet-11
EFTA02251333
EFTA02251333.pdf
To:
From:
Sent Sat 7/14/2018 8:08:04 PM
Subject: Re: It's Time To Check-In
Sent from my iPhone
On Jul 14, 2018, at 7:19
Sent from my iPhone
Begin forwarded message:
From: "…
P18
V15
D4
V11
D3
unknown
DataSet-10
EFTA01365664
EFTA01365664.pdf
Regulation S Global Security. Upon receipt by the Registrar of (A) instructions
given in accordance with DTC's procedures from an Agent Member directing the
…
V15
P20
D3
D4
D1
email
DataSet-9
EFTA00674918
EFTA00674918.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein
Subject: Fwd: FDA Approved a Potent and Pricey Cholesterol lowering drug today
Date: Fri, 24 Jul 2015 20:37:24 +0000
Have you heard of this…
D3
D4
V15
P19
P21
unknown
DataSet-10
EFTA01376189
EFTA01376189.pdf
Depository, as the case may be, directing the Trustee to deliver one or more such
Definitive Securities;
(B) a Transfer Certificate; and
…
V15
P20
D3
D4
D1
email
DataSet-9
EFTA00148721
EFTA00148721.pdf
From: ' (NY) (FBI)"
To: ' (CID) (FBI)"
Subject: RE: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI
Date: Mon, 14 Sep 2020 18…
D6
P20
D4
V15
D3
email
DataSet-10
EFTA01433097
EFTA01433097.pdf
Subject: RE: Recent DB Publications on Post-Brexit View and Italian Banks
From: Stewart Oldfield
Date: Fri, 15 Jul 2016 15:07:23 -0400
To: Richard Kahn a>
I thought you were getting these regularly …
P21
D3
D4
V15
email
DataSet-9
EFTA00149055
EFTA00149055.pdf
From: (NY) (FBI)" <
To: N. (NY) (FBI)" < '
Cc: "-
Subject: FW: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dis…
D6
D4
P20
V15
D3
email
DataSet-9
EFTA01165703
EFTA01165703.pdf
From: US GIO fr"
To: Undisclosed recipients:;
Subject: Eye on the Market, June 6, 2011
Date: Mon, 06 Jun 2011 16:32:01 +00…
P21
V15
D1
D4
D3
email
DataSet-9
EFTA00688894
EFTA00688894.pdf
From: Eva Dubin
To: Jeffrey
Subject: FW: Let's discuss
Date: Tue, 01Apr 2014 14:29:31 +0000
Importance: Normal
From:
To:
Subject: Let's discuss
Date: Tue, 1 …
P21
D4
V15
P22
D3
email
DataSet-10
EFTA01785781
EFTA01785781.pdf
From: Al seckel
Sent: Thursday, December 16, 2010 1:15 PM
To: Jeffrey Epstein
Subject: …
P21
V15
D1
D4
D3
email
DataSet-9
EFTA00900514
EFTA00900514.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Wed, 22 Dec 2010 13:56:36 +0000
Sent from my iPhone
Begin forwarded message:
From: '
Date: 22 Decem…
P23
V15
D4
V16
D3
unknown
DataSet-9
EFTA00615498
EFTA00615498.pdf
Goldsmiths
UNIVERSITY OF LONDON
Agreement letter for provision of a commissioned research project
i6 January 2o17
Darren K. Indyke (Vice-President)
Enhanced Education
A U.S. Virgin Islan…
P17
V15
P21
D4
D3
email
DataSet-9
EFTA00333169
EFTA00333169.pdf
From:
To: Spa PNY cl
Subject: Re: Peninsula Spa Service Confirmation
Date: Fri, 18 Dec 2015 16:48:31 +0000
Attachments: Scan_10.pdf
On Dec 18, 2015, at 11:16 …
P21
V15
D4
D3
unknown
DataSet-9
EFTA00623716
EFTA00623716.pdf
APOLLO GLOBAL MANAGEMENT LLC (APO)
4
Statement of changes in beneficial ownership of securities
Filed on 05/18/2012
Filed Period 05/16/2012
…
V15
D4
P20
D6
D3
flight record
DataSet-9
EFTA00475578
EFTA00475578.pdf
From:
To: Centurion Support
Subject: Re: Attn: Kathy Herauf!! (Natasha's back up over the weekends :)
Date: Sat, 19 May 2018 17:03:58 +0000
Hi Kathy.
-is there a flight departing p…
P18
D3
V15
P23
D4
unknown
DataSet-11
EFTA02686572
EFTA02686572.pdf
Cassandra Wells Order No. G260411 1
DESIGN 230 Clematis St …
P23
V15
D3
V9
D4
unknown
DataSet-9
EFTA01128420
EFTA01128420.pdf
WFH IMAGES VIDEO is MAPS NEWS MORE 3 of 5 7 Sign in A 0
bing jeffrey epstein …
P23
P21
V15
D4
D3
financial record
DataSet-10
EFTA01317217
EFTA01317217.pdf
Invoice Number: 4.026.04543
invoice Date: Nov 02.2001
…
V15
P23
D4
D3
email
DataSet-10
EFTA02004897
EFTA02004897.pdf
To: Sultan Bin Sulaye
From: Jeffrey epstein
Sent Sun 12/4/2011 10:46:15 AM
George Mitchell is my very close friend and chairman of piper
Sent from my iPad
On Dec 4, 2011, at 4:28 AM, Sulta…
V15
D3
D4
D2
D6
email
DataSet-9
EFTA00936398
EFTA00936398.pdf
From: Jeffrey Epstein
To: Sultan Bin Sulayem
Subject: Re: Gabon / Standard
Date: Wed, 06 Jun 2012 02:20:34 +0000
how well do you know him/?
On Tue, Jun 5, 2012 at 10:17 PM, Sultan Bin…
V15
D3
D1
D4
financial record
DataSet-9
EFTA00316503
EFTA00316503.pdf
Mina Pg. 1 of 7
Mn: Billing Shaman/ Disl
aetna P.O.BOX 67103
Harrisburg PA 17106-…
V15
D1
D3
D6
D4