🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00292114
EFTA00292114.pdf
CONFIDENTIAL
DO NOT DISTRIBUTE
AliphCom Financial Statements
Year Ended
December 31, 2011
Preliminary and Unaudited
EFTA00292114
…
P21
D1
D5
unknown
DataSet-10
EFTA01363081
EFTA01363081.pdf
January 25, 2017
CenturyLink
Attn: Kathie Montano
Re: Zorro Management. LLC
Dear Ms. Montano:
Enclosed please find our responses to …
V15
P17
D5
email
DataSet-10
EFTA02030538
EFTA02030538.pdf
To: [email protected][[email protected]];
[email protected][[email protected]]
From: Farkas, Andrew L.
Sent: Sat 3/23/2013 7:40:03 PM
Subject: Re: Fwd: Veteran's Drive Ph…
D5
P23
email
DataSet-11
EFTA02447270
EFTA02447270.pdf
From: Joscha Bach
Sent: Wednesday, May 9, 2018 4:03 AM
To: Jeffrey Epstein
Subject: R…
P17
D6
V16
P22
D5
email
DataSet-9
EFTA00900225
EFTA00900225.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject: Re: Fw:
Date: Sun, 12 Dec 2010 02:31:03 +0000
she can do what she wants.. when she wants„ where she wants
On Sat, Dec 11, 2010 at 8:56 PM,…
D5
email
DataSet-9
EFTA00977966
EFTA00977966.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re:
Date: Wed, 11 Dec 2013 16:38:00 +0000
Thursday afternoon after 3:00.
From: Jeffrey Epstein [mailto:jeevacation@gma…
P23
D4
D5
D7
email
DataSet-11
EFTA02642320
EFTA02642320.pdf
From: jeffrey E.
Sent: Tuesday, August 1, 2017 5:00 PM
To: Farkas, Andrew L.
Subject: …
P23
D4
D5
email
DataSet-10
EFTA01998593
EFTA01998593.pdf
To: jeevacationaimail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
From: Dean Kamen
Sent Tue 4/9/2013 11:45:28 PM
Subject: RE: Re:
Jeffrey,
I will be coming…
D5
P23
email
DataSet-9
EFTA00377704
EFTA00377704.pdf
From: Lesley Groff
To: Paul Morris <
Subject: Re: [C]
Date: Wed, 18 Dec 2013 00:18:45 +0000
Let's do 9am on Friday at Jeffrey's house. Is it just you coming?
Sent from my iPhone
On De…
V15
D5
email
DataSet-11
EFTA02703030
EFTA02703030.pdf
From: jeffrey E.
Sent: Wednesday, May 11, 2016 11:01 AM
To: Thomas Turrin
Subject: …
P17
D6
D5
email
DataSet-10
EFTA01767676
EFTA01767676.pdf
From:
Sent: Thursday, October 11, 2012 12:51 PM
To: Jeffrey Epstein
Subject: Re:
Can we meet around …
D6
P23
D4
D5
V16
unknown
DataSet-10
EFTA01324969
EFTA01324969.pdf
-1 of 2-
10)-302 (Ito.. 3-8-10)
UNCLASSI FIED//Fan
FEDERAL BUREAU OF INVESTIGATION
…
V14
V9
D6
V13
D5
email
DataSet-10
EFTA02058582
EFTA02058582.pdf
To:
From:
Sent
MelanieP
Wed 3/2/2016 8:48:59 PM
Subject: RE: he just left
thanks
From:
Sent: Wednesday, March 02, 2016 3:47 PM
To: Melanie Spinella
Subject: Re: he jus…
D5
unknown
DataSet-10
EFTA01344543
EFTA01344543.pdf
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This email is confidential and subject to important disclaim…
D5
V15
unknown
DataSet-10
EFTA01369779
EFTA01369779.pdf
New York, NY 10022
On Aug 28, 2017, at 12:55 PM, Vahe Stepanian c lMla> wrote:
Classification: Confidential
Sounds good. I'm going to be o…
V15
D5
email
DataSet-11
EFTA02621547
EFTA02621547.pdf
From:
Sent: Tuesday, September 25, 2018 9:28 PM
To:
Subject: Re:
since you are good in math Jeff, what a=e the chances for my old man?
%?
S…
D4
P17
V16
D6
D5
unknown
DataSet-10
EFTA01452418
EFTA01452418.pdf
On 3 Feb 2014, at 18:19, "Tazia Smith"
wrote:
Classification: Confidential
Hello Vinit & Nav -
Paul and I spoke with JE this morning. This a proposal, from
…
D5
email
DataSet-9
EFTA00886177
EFTA00886177.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Thu, 05 Nov 2009 22:02:24 +0000
tomorrow? or next fri
On Thu, Nov 5, 2009 at 5:01 PM, =Ma wrote:
Friday afternoo…
D5
D4
P17
D6
P23
email
DataSet-11
EFTA02424848
EFTA02424848.pdf
To: Jeffrey Epsteinfieeyacation©gmail.com]
From: Rich Kahn
Sent: Wed 5/5/2010 4:56:12 PM
Subject: FW: 71st Street - URGENT
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1…
P23
D1
D4
D5
email
DataSet-11
EFTA02214645
EFTA02214645.pdf
To:
From: Melanie Spinella
Sent: Tue 5/30/2017 6:42:13 PM
Subject: RE: [External] Jeffrey Epstein
Great- that was too easy!!!!
Ori inal Messa e
From•
Sent: Tues ay, May , 17 2:…
D5
unknown
DataSet-10
EFTA01403634
EFTA01403634.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown…
V15
D1
D5
email
DataSet-11
EFTA02591621
EFTA02591621.pdf
From: Pritzker, Tom <
Sent: Friday, October 3, 2014 8:58 PM
To: Jeffrey E.
Subject: RE: R…
D5
email
DataSet-10
EFTA02109579
EFTA02109579.pdf
To:
From:
Sent: Thur 3/27/2014 12:07:35 AM
Subject: Re:
Fontainbleau! My husband is here for a credit Suisse conf. I'm here to relax!!
Sent from my iPhone
On Mar 26, 2014, at 7:11 PM…
D5
D4
V16
email
DataSet-10
EFTA01890415
EFTA01890415.pdf
To: Staley, J
From: Jeffrey Eepssillein
Sent Thur 8/23/2012 2:53:35 PM
Subject: Re:
i appreciate you and your thoughts
On Thu, Aug 23, 2012 at 10:26 AM, Staley, Jesa …
D5