🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00731942
EFTA00731942.pdf
From: "William Murphy"
To: "Jeffrey Epstein"
Subject: RE:
Date: Tue, 17 Aug 2010 21:12:54 +0000
I think I now have the email address for Cipriani's IT guy. I'm waiting on a repl…
P17
email
DataSet-9
EFTA00820663
EFTA00820663.pdf
From: "Jeffrey E."
To: Aldine Honey •
Subject: Re: 26- 4 May
Date: Wed, 02 May 2018 15:01:46 +0000
unfortunateyu i have been away only returning on tues glad you had a nice time
On We…
D4
P23
P17
D5
D6
email
DataSet-9
EFTA00762095
EFTA00762095.pdf
From: Boris Nikolic
To: Jeffrey Epstein
Subject: RE: Re:
Date: Tue, 30 Mar 2010 21:30:27 +0000
Meeting david Bergen tmr.
Thank you.
Forgot to tell you that i had a chat about you …
P17
D6
email
DataSet-11
EFTA02518091
EFTA02518091.pdf
From: Mail Delivery Subsystem ‹ >
Sent: Sunday, February 2, 2014 8:17 PM
To: jeevaca…
P17
unknown
DataSet-10
EFTA01521754
EFTA01521754.pdf
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL ACCT-
270 Park Avenue, New York, NY 1001…
P21
V15
P17
email
DataSet-9
EFTA00634943
EFTA00634943.pdf
From: "Jabor Y."
To: "Jeffrey E."
Subject: Re:
Date: Sun, 13 Mar 2016 12:43:23 +0000
Tnks.
On Sunday, March 13, 2016, jeffrey E. wrote:
dear mr
thank you for meeting with ( associ…
P17
V16
D6
email
DataSet-11
EFTA02370663
EFTA02370663.pdf
From: Larry Summers <
Sent: Thursday, February 9, 2017 7:19 PM
To: Jeffrey E.
Subject: …
P23
V16
D4
P17
D6
email
DataSet-11
EFTA02453750
EFTA02453750.pdf
From:
Sent: Sunday, August 14, 2016 2:13 PM
To: Jeffrey Epstein
Subject: Re:
It's so strange I don't know how so…
P17
D6
V16
P22
D5
email
DataSet-11
EFTA02665928
EFTA02665928.pdf
From: Shanson900
Sent: Tuesday, December 27, 2016 12:01 PM
To: Jeffrey E.
Subject: …
V16
P17
D6
email
DataSet-10
EFTA01344107
EFTA01344107.pdf
From: Lisa 0 Hurd
Sent: 10/18/2013 1:38:16 PM
To: Amanda Kirby
Subject: Re: Southern Financial and SOuthem Trust [I)
Attachments pic23881.gif; pic1965…
V15
P21
P17
unknown
DataSet-10
EFTA01304453
EFTA01304453.pdf
Messages Page i of 4
Records Listed For: JEFFREY EPSTEIN from 04/11/2005 to 04/11/2005
IL
From II …
V15
P23
P17
D6
P18
email
DataSet-9
EFTA00817719
EFTA00817719.pdf
From: "Jeffrey E."
To: soon yi previn <
Subject: Re: Here's the Wiener article if you haven't read it already. Thanks for dinner last night.
Date: Thu, 22 Sep 2016 12:06:32 +0000
I thou…
P17
V16
P23
D6
D5
email
DataSet-9
EFTA00874877
EFTA00874877.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Wed, 03 Apr 2013 10:30:57 +0000
having great fun
On Wed, Apr 3, 2013 at 6:20 AM, wrote:
Yes!! V…
D4
P17
V16
D6
email
DataSet-9
EFTA00889281
EFTA00889281.pdf
From: Jeffrey Epstein
To: Lawrence Krauss 5
Subject: Re: ideas
Date: Fri, 05 Mar 2010 02:03:17 +0000
you do not want to enter into any arrangement before your divorce is settled.
On T…
P17
D6
P21
V16
email
DataSet-9
EFTA00823074
EFTA00823074.pdf
From: Richard Kahn ..tj
To: Jeremy Rubin
Cc: "jeffrey E."
Subject: Re:
Date: Mon, 01 Aug 2016 13:23:51 +0000
your first two checks (2/1 & 5/1) which were both cashed were mailed…
P23
D4
P17
V15
V16
unknown
DataSet-9
EFTA01252911
EFTA01252911.pdf
KY(' Print Pagel of 12
…
V15
P21
P17
D4
P22
email
DataSet-11
EFTA02645116
EFTA02645116.pdf
From: jeffrey E.
Sent: Thursday, June 29, 2017 8:34 PM
To: Farkas, Andrew L.
Subject: …
D4
P23
D5
D7
P17
email
DataSet-9
EFTA00758789
EFTA00758789.pdf
From: Al secke
To: Jeffrey Epstein
Cc: Rich Kahn .1
Subject: Re: Will you be free in the next hour? I am heading up to SF this morning.
Date: Wed, 19 May 2…
P23
P17
D1
D6
email
DataSet-9
EFTA00631178
EFTA00631178.pdf
From: ' '<
To: jeffrey E.
Subject: Re:
Date: Wed, 07 Dec 2016 11:09:27 +0000
Avaloq
Ariane de Rothschild
On 7 Dec 2016, at 12:08, jeffrey E. wrote:
i forgot the …
V16
P17
D6
email
DataSet-11
EFTA02526758
EFTA02526758.pdf
From: Jeffrey Epstein
Sent: Thursday, November 5, 2009 9:55 PM
To:
Subject: Re:
what day?
On Thu, Nov 5, 200…
D4
P17
D5
D6
email
DataSet-11
EFTA02338537
EFTA02338537.pdf
From: Joi It
Sent: Sunday, October 12, 2014 7:39 PM
To: Jeffrey Epstein
Cc: …
P17
D6
email
DataSet-9
EFTA01028516
EFTA01028516.pdf
From: J
To: David Mitchell.
Subject: Re:
Date: Thu, 31 Jan 2019 17:31:48 +0000
Yes
On Thu, Jan 31, 2019 at 12:28 PM David Mitchell wrote:
Can I come back over a…
D4
V16
P17
D6
email
DataSet-11
EFTA02544998
EFTA02544998.pdf
From:
Sent: on ay, ecem er 18, 2017 4:03 AM
To: Jeffrey E.
Subject: Re:
Great, thank you, have a good ni…
P17
P22
D6
D5
P23
email
DataSet-9
EFTA00912346
EFTA00912346.pdf
From: Melanie
P21
D1
P17