🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02617284
EFTA02617284.pdf
From: MARK TRAMO <
Sent: Sunday, November 11, 2018 10:23 PM
To:
Subject: Re: To JEE
thanks for your reply,1 - my c…
P22
email
DataSet-9
EFTA01016443
EFTA01016443.pdf
From: Lawrence Krauss
To: Patrick Kenney
Cc: Mark Searle Lawrence Krauss
Subject: Re: request to use some of my research funds for travel during this …
P22
P18
D6
P21
P20
email
DataSet-10
EFTA01838975
EFTA01838975.pdf
To: Jeffrey epstein[[email protected]]
From: Mohamed Waheed Hassan
Sent: Mon 3/26/2012 9:01:54 AM
Subject: Re: Help
Jeffery,
Ian is amazing. He was with me yesterday afternoon…
P22
financial record
DataSet-10
EFTA01551526
EFTA01551526.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 7/30/11 to 8/31/11
J.P. Morgan Team
Janet Young
DARREN K INDYKE PLLC
ATTN DARREN INDYKE
NEW YORK NY 100…
V15
D1
V12
P21
P22
unknown
DataSet-10
EFTA01329067
EFTA01329067.pdf
to
n
H UNITED STATES of AMERICA
H
…
D6
P18
V9
P22
V12
email
DataSet-10
EFTA01858201
EFTA01858201.pdf
To: Rich Cortese
Fran: Jeffrey Epstein
Sent Fri 8/12/2011 7:25:59 PM
Subject Re:
there are no staff guides„ i need spme 2. brice wife and dogs, stay on the island , do not kno…
P23
D4
P22
D6
P17
email
DataSet-9
EFTA01050463
EFTA01050463.pdf
From: "jeffrey E."
To: Gino Yu
Subject: Re: In NYC the next two weeks?
Date: Sun, 02 Apr 2017 09:21:24 +0000
Time in Paris difficult .
On Sun, Apr 2, 2017 at 11:20 AM Gino Yu < …
P22
P17
V14
D4
V15
email
DataSet-11
EFTA02331366
EFTA02331366.pdf
From: Lisa Kirk
Sent: Thursday, July 10, 2014 2:56 PM
To: 'Karyna Shuliak'
Subject: …
P22
D4
email
DataSet-10
EFTA01477930
EFTA01477930.pdf
Subject: RE: Bios [I]
From: Paul Morris ‹ >
Date: Tue, 12 Apr 2016 1 • •
To: Thomas Heidenber er
Joseph Dursi
Cc: Andrew King
Thanks
Original Message
From: Thomas He…
V15
P21
P17
P22
email
DataSet-9
EFTA01119020
EFTA01119020.pdf
To: Jeffrey
From: Harry
Date: March 14, 201
Re: 2002 Mercedes S 600
The following procedures must be followed in order to bring the 2002 Mercedes S
600 (automobile) into the US (New Mexico) from…
D4
P22
email
DataSet-9
EFTA00968074
EFTA00968074.pdf
From: Lawrence Krauss 5
To: Jeffrey Epstein
Subject: Re: response to public speaking criticism
Date: Tue, 20 Aug 2013 02:46:31 +0000
yeah.. but the others weren't..
On Aug 19, 2013, a…
P22
P21
V15
email
DataSet-9
EFTA00857299
EFTA00857299.pdf
From: "jeffrey E."
To: a
Subject: Re:
Date: Sun, 10 May 2015 16:03:59 +0000
yes for asylumm not a green card
On Sun, May 10, 2015 at 11.56 AM,IMEM M> w…
V14
P22
legal filing
DataSet-9
EFTA00593065
EFTA00593065.pdf
1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
Case No. 08-80736-CIV-KAM
3
JANE DOE, …
V9
D6
P22
V11
V12
email
DataSet-9
EFTA00842279
EFTA00842279.pdf
From: "jeffrey E."
To:
Subject: Re:
Date: Thu, 29 Oct 2015 01:52:06 +0000
Ok
On Wednesday, 28 October 2015, wrote:
I spoke to Aetna my …
P22
email
DataSet-10
EFTA01761121
EFTA01761121.pdf
From: Fenn, Patrick >
Sent: Monday, May 20, 2013 1:08 PM
To: [email protected]*
…
P23
P20
D6
P22
V15
legal filing
DataSet-9
EFTA00583739
EFTA00583739.pdf
INTRODUCTION
Appellants Roy Black, Martin Weinberg, and Jeffrey Epstein hereby request
that this Court stay the district court's order of June 18, 2013 (Doc. 188), Exhibit A
hereto, ordering …
D5
V9
P22
D6
D2
email
DataSet-11
EFTA02493001
EFTA02493001.pdf
From: jeffrey E.
Sent: Thursday, August 13, 2015 4:07 AM
To: Jack Lecher
Subject: Re: Wh…
P22
email
DataSet-11
EFTA02302361
EFTA02302361.pdf
From:
Sent: Monday, March 5, 2012 9:06 PM
To: LSJ
Subject: Re: Phillips_Sonicare_030512
Is the toothpaste nee…
P22
email
DataSet-9
EFTA00998626
EFTA00998626.pdf
From: "jeffrey E."
To:
Subject: Re: Update
Date: Wed, 08 Oct 2014 14:38:24 +0000
Free to speak now?
On Tuesday, October 7, 2014, wrot…
P17
P22
V16
D6
P23
law enforcement
DataSet-9
EFTA00229761
EFTA00229761.pdf
Memorandum
Subject Date
Re: Jeffrey Epstein Investigation July 26, 2011
To …
D6
P22
V14
P23
V13
financial record
DataSet-10
EFTA01551309
EFTA01551309.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 9/29/12 to 10/31/12
J.P. Morgan Team
Janet Young
00010805 DPB 802 161 30612 NYNNNNNNNNN T 1 000000000 D1 …
V15
V12
P22
D1
D6
unknown
DataSet-10
EFTA01298389
EFTA01298389.pdf
AND allegation OR arrest OR bribe OR convict OR corrupt OR court ... Page 1 of 2
Google ANO allegatIon OR arrest OR bite OR corneal OR corrupt O …
D6
P23
P22
financial record
DataSet-10
EFTA01483528
EFTA01483528.pdf
Primary Account. 00.0000739110438
…
V15
V12
D6
P22
unknown
DataSet-10
EFTA01935508
EFTA01935508.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:47:08 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23