🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00853853
EFTA00853853.pdf
From: "jeffrey E."
To: Peter Thiel
Subject: Re: Re:
Date: Sun, 21 Jun 2015 20:45:02 +0000
ok see you then.
On Sun, Jun 21, 2015 at 4:28 PM, Peter Thiel < …
P17
D6
P23
V16
D5
email
DataSet-11
EFTA02451579
EFTA02451579.pdf
From: Kathy Ruemmler
Sent: Monday, September 5, 2016 3:47 PM
To: Jeffrey E.
Subject: …
P17
D6
V16
D5
email
DataSet-10
EFTA01368473
EFTA01368473.pdf
From: Tazia Smith
Sent: 10/29/2014 4:34:36 PM
To: Jeffrey E. ([email protected])
CC: Daniel Sabha Paul Morr…
D5
email
DataSet-9
EFTA01016072
EFTA01016072.pdf
From: J
To: "Farkas, Andrew L."
Subject: Re:
Date: Wed, 21 Nov 2018 01:46:35 +0000
Very very
On Tue, Nov 20, 2018 at 8:37 PM Farkas, Andrew L. > wrote:
Know …
P23
D4
D5
D7
P17
email
DataSet-11
EFTA02455609
EFTA02455609.pdf
From: Hebert, Peter N.
Sent: Wednesday, August 3, 2016 3:57 PM
To: Jeffrey E.
Subject: …
D5
email
DataSet-9
EFTA01005475
EFTA01005475.pdf
From: Michael Link
To: jeffrey E.
Subject: Re:
Date: Sun, 15 Jul 2018 21:24:55 +0000
Ok. Well if you think of any particular schools I should know let me know
Sent from my iPhone
F…
V16
P17
D6
P23
D5
email
DataSet-11
EFTA02472244
EFTA02472244.pdf
From: jeffrey E.
Sent: Frida Februa 5, 2016 10:00 PM
To:
Subject: Re:
send me the whole essay, so i can see if you w…
D6
P17
P23
D5
D4
unknown
DataSet-10
EFTA01354984
EFTA01354984.pdf
GLDLIS126 Pacific Life Insurance Co
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidentia…
P21
D5
V16
D2
P20
email
DataSet-10
EFTA01790163
EFTA01790163.pdf
From: Richard Kahn
Sent: Friday, March 6, 2015 9:18 PM
To: jeffrey E.
Subject: Fwd: P…
D4
V16
D1
D5
V12
unknown
DataSet-10
EFTA01522409
EFTA01522409.pdf
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 6/1/13 to 6/30/13
Portfolio A…
V15
D5
email
DataSet-9
EFTA00821376
EFTA00821376.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Sun, 14 Aug 2016 02:37:05 +0000
Is it your page?
On Saturday, 13 August 2016, wrote:
Oh god!!! He must …
V16
P17
D6
P23
D5
email
DataSet-9
EFTA00973283
EFTA00973283.pdf
From: Jeffrey Epstein
To: "COLOM, Olivier"
Subject: Re:
Date: Mon, 14 Oct 2013 09:06:47 +0000
that sounds vulgar );
2013/10/14 COLOM, Olivier <
She loved it. And you put your …
P17
D6
P23
D5
D4
email
DataSet-10
EFTA01901148
EFTA01901148.pdf
To: [email protected]@gmail.corn]
From: Steve Hanson
Sent: Thur 2/28/2013 3:39:04 PM
Subject: Re:
Ok. Then let's go out tonight- weather looks good- 2pm still of…
D5
P23
V16
D6
D2
email
DataSet-10
EFTA01761971
EFTA01761971.pdf
From: McCaffrey, Carlyn
Sent: Tuesday, April 30, 2013 3:16 AM
To: Jeffrey Epstein
Subject:…
D6
D5
email
DataSet-9
EFTA00683838
EFTA00683838.pdf
From: "Pritzker, Tom"
To: jeffrey E. wrote:
tues
On Sat, Jun 4, 2016 at 10:34 AM, Pritzker, Tom < wrote:
You in NY on Tuesday or Wednesday this week…
D5
V16
unknown
DataSet-10
EFTA01283018
EFTA01283018.pdf
0autsche Asset
& Wealth Management 7- O aZ CC)
DBTCA Deposit Account Opening Application
Private Wealth Premiumlm …
V15
P17
P21
D1
D5
email
DataSet-10
EFTA01738646
EFTA01738646.pdf
From: Pritzker, Tom"
To: jeffrey E.
Subject RE: josh forgot to tell me.
Sent Sunday. October 30, 2016 4:58:33 PM
Love it!
I've always suspected the same. It was brilliant and eleg…
D5
email
DataSet-10
EFTA02000353
EFTA02000353.pdf
To: [email protected] Jeffrey Epstein[jeeyacation©gmail.com]
From:
Sent Fri 10/19/2012 12:58:56 PM
Subject: Re:
Dear Jeffrey i will buy an oven and learn to make…
D4
P17
D6
P23
D5
financial record
DataSet-10
EFTA01284238
EFTA01284238.pdf
Deutsche Bank
Deutsche Bank Must Co. Americas
…
V15
D1
V12
D5
P21
email
DataSet-11
EFTA02387601
EFTA02387601.pdf
From:
Sent: Sunday, August 24, 2014 5:24 PM
To: Jeffrey E.
Subject: Re:
Great. I promise I will. I met cou…
P17
D6
P23
V16
D5
email
DataSet-9
EFTA01009424
EFTA01009424.pdf
From: Larry Summers
Subject: Re:
Date: Fri, 04 Jan 2019 19:01:05 +0000
Tmrw
Modestly interesting developments re dear Abby issue. Quite confused.
Trump seems about same
Sent from my iPhone…
P17
D6
P23
D4
D5
unknown
DataSet-10
EFTA01315497
EFTA01315497.pdf
Invoice Number:
Invoice Date: Oct 04.2004
…
V15
P18
P23
D4
D5
email
DataSet-9
EFTA00366470
EFTA00366470.pdf
From:
To: "Nelson, Justin D"
Subject: Re: Jeffrey Epstein 3-3:15
Date: Tue, 22 Jul 2014 09:36:37 +0000
Ha! Ok. Let me check
Sent from my iPhone
On Jul 21, 2014, at 10:27 PM, "Nelson, J…
V15
D5
V9
D7
V16
email
DataSet-11
EFTA02467028
EFTA02467028.pdf
From:
Sent: Thursday, April 7, 2016 1:19 AM
To: jeffrey E.
Subject: Re:
We had rental for 20 mio for this boat
…
P17
P23
V16
D6
D5