🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA01020083
EFTA01020083.pdf
From: J
To: Brock Pierce
Subject: Re:
Date: Thu, 11 Oct 2018 18:24:23 +0000
St Thomas
On Thu, Oct 11, 2018 at 1:54 PM Brock Pierce < > wrote:
Yes. Flying f…
V16
P17
D6
P23
D5
email
DataSet-10
EFTA01884978
EFTA01884978.pdf
To: mi ' v in m" omj
From:
Sent Mon 4/23/2012 4:57:06 PM
Subject Re:
How are you?
Ian never replied the email...
By any chance do you know a place where I could live for a while in London? I…
P23
P22
P17
email
DataSet-11
EFTA02494137
EFTA02494137.pdf
From:
Sent: Monday, July 27, 2015 4:40 PM
To: Jeffrey E.
Subject: Re:
So true.
Sent from my iP=one
On Ju…
P17
V16
P23
D6
D4
email
DataSet-9
EFTA00690882
EFTA00690882.pdf
From:
To: Jeffrey Epstein
Subject: Re: Girls + + Iphone/Ipad
Date: Wed, 06 Mar 2013 23:46:39 +0000
I will have to convince him …
P22
D4
V14
P17
P23
unknown
DataSet-10
EFTA01390220
EFTA01390220.pdf
GLDUS138 Ian Slome
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 2 Privacy Notic…
V15
P21
P17
P20
P23
unknown
DataSet-10
EFTA01282278
EFTA01282278.pdf
brutsche Asset Akio' 7A c2 cicioo
• & Wealth Management
DBTCA Deposit Account Opening Application
Private Wealth Premium…
V15
P17
P21
P23
D1
email
DataSet-11
EFTA02616517
EFTA02616517.pdf
From:
Sent: Monday, November 5, 2018 3:07 PM
To:
Subject: Re:
Ok
On Mon, Nov 5, 2018 at 3:45 PM Jean Huguen …
P17
D6
D4
P23
D5
email
DataSet-9
EFTA00632577
EFTA00632577.pdf
From: "Barry J. Cohen"
To: Jeffrey E.
CC: Joseph Vinciguerra
Subject: G650 profit model
Date: Mon, 23 Oct 2017 14:43:33 +0000
Attachments: Odys…
P18
P17
D4
D6
P23
email
DataSet-11
EFTA02277643
EFTA02277643.pdf
To: Marz HMI
From:
Sent: 2:29:01 PM
Subject: Re: Geoffrey & Matt
HI Man and sorry for the delay in response...the only possibility I can see is to pencil in Sunday
Mar…
P17
D6
P23
D4
D5
email
DataSet-9
EFTA00850242
EFTA00850242.pdf
From: "jeffrey E."
To: "A. de Rothschild-2"
Subject: Re:
Date: Mon, 27 Jul 2015 22:12:16 +0000
212 533 3739
On Mon, Jul 27, 2015 at 6:07 PM, A. de Rothschild-2 < …
P23
P17
D6
email
DataSet-11
EFTA02284695
EFTA02284695.pdf
To: Lesley Groffi l
From: J
Sent Sat 4/13/2019 8:22:57 PM
Subject: Re:
29 , maybe from london so dont yet ticket
On Sat, Apr 13, 2019 at 4:19 PM Lesley …
D4
V16
P17
D6
P23
email
DataSet-9
EFTA00901117
EFTA00901117.pdf
From: Jeffrey Epstein
To: Kersti Ferguson
Subject: Re: Hi Jeffrey
Date: Mon, 27 Dec 2010 01:23:43 +0000
fri?
On Sun, Dec 26, 2010 at 3:55 PM, Kersti Ferguson < …
P23
D4
P17
V16
D6
email
DataSet-9
EFTA00455949
EFTA00455949.pdf
From: james I personal genius -4
To: =cl
Cc: Rich Kahn c;
Subject: Re: Instructions for Apple TV-OK to HAVe James Set Up for the Apartments?
Date: Fri, 11 Aug 2017 14:30:49…
P17
V15
V16
P23
D4
email
DataSet-9
EFTA00901549
EFTA00901549.pdf
From: Jeffrey Epstein
To:
Subject: Re: Re:
Date: Sun, 16 Jan 2011 02:22:26 +0000
i tried skype„ no response. ill try again tomorrow sleepwell
On Sat, Jan 15, 2011 at 9:00 PM, …
P23
P17
D6
V16
D5
email
DataSet-9
EFTA00922423
EFTA00922423.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re:
Date: Mon, 18 Dec 2017 15:53:43 +0000
Inline-Images: IMG_887 1 .jpg; IMG_8872.j…
P17
D6
P23
D5
D4
email
DataSet-10
EFTA01899234
EFTA01899234.pdf
To:
From: Jeffrey Epstein
Sent: Thur 4/4/2013 2:39:10 AM
Subject: Re:
ok
On Wed, Apr 3, 2013 at 9:26 PM, wrote:
Should I talk to he…
V16
P23
D4
P17
D6
email
DataSet-9
EFTA00656435
EFTA00656435.pdf
From: jeffrey epstein [email protected]>
To: Ian Osborne
Subject: Re:
Date: Thu, 09 Feb 2012 09:13:48 +0000
Nothing attache£
Sony for all the typos .Sent from my iPhone
On Feb 8, 2…
V16
P17
D6
P23
D5
email
DataSet-9
EFTA01043785
EFTA01043785.pdf
From: "Jeffrey E."
To: Eric Roth
Subject: Re:
Date: Sat, 10 Jun 2017 18:20:20 +0000
No carpet
On Sat, Jun 10, 2017 at 12:16 PM Jeffrey E. wrote:
I carpet received??!!
On Sat, Jun …
D4
P17
D6
P23
V16
email
DataSet-9
EFTA00843519
EFTA00843519.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Wed, 14 Oct 2015 23:23:45 +0000
ok
On Wed, Oct 14, 2015 at 7:23 PM. 4 wrote:
She will back on 22ndf…
P23
P17
D6
email
DataSet-11
EFTA02428887
EFTA02428887.pdf
To: Jeffrey Epsteinueevacation©gmail.comj
From: David Stem
Sent Wed 3/17/2010 11:53:41 AM
Subject Re:
OK
On 17 Mar 2010, at 11:52, Jeffrey Epstein wrote:
no„ wait and do…
P23
D2
D4
D5
P17
email
DataSet-9
EFTA00858464
EFTA00858464.pdf
From: =Me
To: [email protected]
Subject: Re:
Date: Sun, 26 Apr 2015 01:24:58 +0000
Sony to bother, but now _is going crazy , she absolutely denied been RUDE... Ec…
P23
P17
V16
D6
D5
email
DataSet-11
EFTA02631801
EFTA02631801.pdf
From: Kathy Ruemmler
Sent: Tuesday, March 5, 2019 3:32 AM
To:
Subject: Re:
Lon= convo with Maggie. No specific number…
P23
V16
P17
D6
unknown
DataSet-9
EFTA00174242
EFTA00174242.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
D6
P20
P17
D4
P23
email
DataSet-9
EFTA00654693
EFTA00654693.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Sun, 23 Jul 2017 19:26:22 +0000
Thank you. I appreciate very much your ongoing support and your concerns for my well being. Knowing that
you ca…
P22
P23
V16
D6
P17