🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA01823930
EFTA01823930.pdf
To:
Cc:
From: Jeffrey Epstein
Sent Sat 1/30/2010 1:25:45 AM
Subject Re:
3 ok
On Fri, Jan 29, 2010 at 8:17 PM,.< > wrote:
has a lawyer appointment Monday at…
D4
P17
D6
email
DataSet-11
EFTA02329882
EFTA02329882.pdf
From:
Sent: Tuesda , November 1, 2011 3:17 AM
To:
Subject: Fwd: Travel Document - San Juan 11/1/11
FYI..
Begin forwarded =essage:
…
P18
V11
email
DataSet-10
EFTA01649902
EFTA01649902.pdf
From: -(NY FBI "
To: "VictimServices"
Subject: RE: 1996!!!
Date: Mon, 30 Sep 2019 18:14:23 +0000
Importance: Normal
Thank you !
On Sep 30, 2019 2:13 PM…
D6
P17
email
DataSet-10
EFTA01991157
EFTA01991157.pdf
To: [email protected][[email protected]]; Jefffrey [email protected]]
From: Lesley Groff
Sent: Mon 8/8/2011 11:33:26 AM
Subject: Reminder
Reminder …
email
DataSet-10
EFTA02005544
EFTA02005544.pdf
To: jeevacation©gmail.compeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
From:
Sent Mon 3/5/2012 7:01:19 PM
Subject: Re:
I've booked you me and on the Delta flight on Sa…
P18
email
DataSet-11
EFTA02587072
EFTA02587072.pdf
From: jeffrey E.
Sent: Wednesday, September 3, 2014 7:45 PM
To: Alireza Ittihadieh
Subject: …
P18
P17
P23
D6
unknown
DataSet-10
EFTA01496579
EFTA01496579.pdf
Primary Account:
NEPTUNE LLC For the Period 3/30113 to 4/30/13
Deposits & Credits…
V15
P21
D1
email
DataSet-11
EFTA02616019
EFTA02616019.pdf
From: 1
Sent: Wednesday, November 7, 2018 11:59 PM
To: Lawrence Krauss
Subject: …
D4
P22
D6
V16
unknown
DataSet-10
EFTA01507395
EFTA01507395.pdf
07 2004
JPMorgan Chase Bank
…
V15
D6
P21
email
DataSet-11
EFTA02378647
EFTA02378647.pdf
From: Steve Hanson <
Sent: Tuesday, April 2, 2013 12:21 PM
To: [email protected]
Subject: …
V16
D5
P23
email
DataSet-11
EFTA02233038
EFTA02233038.pdf
To:
From: Nowak, Martin A.
Sent: Sat 1/6/2018 3:37:56 PM
Subject: Re: Are you in NY? Are you staying in the apartment?
Dear
I am so sorry I was out of touch.
The plans kept changing all …
P23
unknown
DataSet-10
EFTA01577652
EFTA01577652.pdf
J.P.Morgan 4147202109283695000DES0000006 1488000000004
P.O. 90X IISI23
YOUANGTON OE …
V15
P21
email
DataSet-10
EFTA01841502
EFTA01841502.pdf
To: Jeffrey Epsteinfieeyacation©gmaitcorn]
From: Sarah K
Sent: Wed 2/15/2012 4:28:11 PM
is asking if she can use an apt on Feb. 24-25th, leaving on the
26th?
…
unknown
DataSet-10
EFTA01495310
EFTA01495310.pdf
Confidential Treatment Requested by JPMorgan JPM-SDNY-00018494
Chase
CONFIDENTIAL SDNY_GM_00287692
EFTA01495310
email
DataSet-10
EFTA02046621
EFTA02046621.pdf
To:
From:
Sent Tue 7/19/2016 11:01:54 AM
Subject Re: All set?
Yes! Greatly appreciate your help!
Jeffrey will actually go Friday...all great!
On Jul 19, 2016, at 12:58 AM, Peter Attia …
D6
unknown
DataSet-10
EFTA01451967
EFTA01451967.pdf
SOF III - 1081 Southern Financial LLC
Section 5: Secondary Opportunities Fund lit Secondary Opportunities Fund III, LP
…
P21
D6
D1
email
DataSet-9
EFTA00836411
EFTA00836411.pdf
From: "Jeffrey E."
To: "COLOM, Olivier" ..tj
Subject: Re:
Date: Fri, 15 Jan 2016 22:44:17 +0000
suggestios re story, ?
On Fri, Jan 15, 2016 at 5:43 PM, COLOM, Olivier ctl …
D6
P17
unknown
DataSet-10
EFTA01488656
EFTA01488656.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
V15
D6
email
DataSet-10
EFTA01838661
EFTA01838661.pdf
To: m [email protected]
Fran:
Sent Sun 3/20/2011 3:24:29 AM
Subject Re:
SAF- BED-TEB $25,170, need to know soon if this is approved? Plane will relocate to SAF
tonight,
Citation 7 mid size,.
…
P18
P17
D6
unknown
DataSet-10
EFTA01341124
EFTA01341124.pdf
SDNY_GM_00168444
EFTA01341124
email
DataSet-9
EFTA01141482
EFTA01141482.pdf
From: Tazia Smith
To: jeevacationggmail.com
Cc: Vahe Stepanian
Subject: [I]
Date: Thu, 07 Nov 2013 21:14…
P17
V15
P21
D4
D1
unknown
DataSet-10
EFTA01518497
EFTA01518497.pdf
1
ar Aaait
…
V15
D5
email
DataSet-11
EFTA02297531
EFTA02297531.pdf
From: >
Sent: Tuesday, December 27, 2011 11:12 PM
To: emilia negrea
Subject: …
P22
email
DataSet-9
EFTA00401873
EFTA00401873.pdf
From: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Tue, 13 Nov 2012 15:41:15 +0000
Hi Tom, I am still waiting on an answer regarding where the lunch is to be and if Paul is to
be inv…
P23
V15
V16
P17
V9