🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02724102
EFTA02724102.pdf
To: mail.com[jeevacation©gmail.com]; Jeffrey [email protected]]
From:
Sent Sun 7/28/2013 8:54:45 PM
Subject: Re:
If you have time to see me let me know.
Sent from m…
P23
D4
P17
V16
D6
unknown
DataSet-10
EFTA01353877
EFTA01353877.pdf
GL DUSI 83 Dimension Capital Management
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV. LP
…
P21
P20
D2
P17
D6
email
DataSet-11
EFTA02699141
EFTA02699141.pdf
From: Jeffrey Epstein
Sent: Monday, June 11, 2012 3:32 PM
To: Daphne Wallace
Subject: …
P17
D6
unknown
DataSet-9
EFTA00584448
EFTA00584448.pdf
RETRO MAINTENANCE LLC.
420 EAST 66TH STREET SUITE 1F
NEW YORK, NEW YORK. 10065
MOBILE# OFFICE#
…
P23
V15
D1
P17
D4
email
DataSet-9
EFTA01018072
EFTA01018072.pdf
From: J
To: Kifah Laham
Subject:
Date: Wed, 31 Oct 2018 15:26:43 +0000
Sony you didn't come, we had a good meeting, as you've heard, we are back to square one. So again, lets not
spen…
P17
email
DataSet-10
EFTA01858935
EFTA01858935.pdf
To: David Steu
Fran: Jeffrey Epstein
Sent Fri 7/15/2011 3:48:35 PM
Subject Re:
don't know yet
On Fri, Jul 15, 2011 at 8:47 AM, David Stem < • wrote:
...S…
P17
D4
D6
V16
P23
email
DataSet-9
EFTA01017737
EFTA01017737.pdf
From: J
To: Michael Link
Subject: Re:
Date: Sat, 03 Nov 2018 15:58:19 +0000
Delay not out
On Sat, Nov 3, 2018 at 4:55 PM Michael Link < > wrote:
So throwi…
P17
D6
P23
D5
D4
email
DataSet-9
EFTA00733704
EFTA00733704.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re: FW: 71st Street
Date: Wed, 05 May 2010 13:23:15 +0000
ask him how may people are coming„ act excited.
On Wed, May 5, 2010 at 9:10 AM, …
P23
D1
D4
P17
D5
email
DataSet-10
EFTA01446695
EFTA01446695.pdf
From: Vinit Sahni
Sent: 1/14/2014 5:41:13 AM
To:
CC: Paul Morris ; Nay Gupta ; Tazia Smith […
P17
D6
D5
legal filing
DataSet-9
EFTA01109231
EFTA01109231.pdf
JLA
Case 9:09-cv-81092-JIC Jocument 1 Entered on FLSD Docm.:t 07/27/2009 Page 1 of 82
UNITED STATES DISTRICT COURT
…
V14
D6
P22
P23
P17
email
DataSet-11
EFTA02259070
EFTA02259070.pdf
To: Anas Alrasheell
From: J
Sent Tue 9/25/2018 11:54:27 PM
Subject: Re:
The person I need to see again has asked to see me evening of the 29th . so I will not arrive
paris unt…
P17
D6
D4
P23
D5
law enforcement
DataSet-10
EFTA01655731
EFTA01655731.pdf
From: FBI News Briefing
To: "FBINewsBriefing
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - January 5, 2024
Date: Fri, 05 Jan 2024 11:10:02 +0000
Importance: Normal
…
D6
V14
P22
P18
P17
email
DataSet-10
EFTA02016347
EFTA02016347.pdf
After my hockey game at 11am, I'm going to meet Pipin Ferrares and go dive in the afternoon then back to The
Shore Club. Dinner at Scarpetta then LIVE. Let me know if you want to meet up.
From: Jef…
P17
D6
P23
V16
legal filing
DataSet-9
EFTA00263616
EFTA00263616.pdf
,t1tJten FC Ufa- PKOPERTY itNEFT ►61,3 - ai -*DES/ Kl.C.1- (Cii\I of-
5/19/22,4:19 r
a
-Epstein)
- m
Details of civil la…
V14
D6
P17
D4
P22
email
DataSet-10
EFTA02014618
EFTA02014618.pdf
To: 'eevacation maitcon[jeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail corn]
From:
Sent Sun 9/25/2011 7:34:09 PM
Subject Re: Re: Re:
is it possible 19.30-20O ill come with her.
i II…
P17
D6
unknown
DataSet-10
EFTA01485059
EFTA01485059.pdf
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT
345 Park Avenue, …
V15
P17
D6
email
DataSet-10
EFTA01823584
EFTA01823584.pdf
To: Boris Nikolic
From: Jeffrey Epstein
Sent: Thur 1/28/2010 2:46:00 PM
Subject: Re: Re:
i understand„ the ratio of run to leap is way too high
On Thu, Jan 28, 2010 at 9:41 AM, Bo…
P17
D6
P23
D5
D4
email
DataSet-11
EFTA02413628
EFTA02413628.pdf
To: jeevacationftmaitcom[[email protected]]
From:
Sent: Wed 6/2/2010 1:26:54 PM
Subject: Re:Re: Re:
We know few very cute, but in russia or litvania...
Original Message
From…
D4
P17
V9
D6
email
DataSet-11
EFTA02406676
EFTA02406676.pdf
From: jeffrey epstein
Sent: Tuesday, May 31, 2011 3:28 PM
To:
Subject: Re: Ref.: Re: Re: Re :
We are …
P17
D6
email
DataSet-11
EFTA02433045
EFTA02433045.pdf
To: Jeffrey Epsteinfieevacation©gmail.com]
From: Dan Dubno
Sent: Fri 12/18/2009 7:15:27 PM
Subject: RE: RE:
Well.. you remember my crazy friend Pablos the Hacker (Paul Holman)... …
P22
D6
P17
email
DataSet-11
EFTA02248956
EFTA02248956.pdf
To:
From: Natalia Molotkova
Sent: 8 2:17:18 PM
Subject: Azores Islands trip
Title: American Express
Please respond if car booking is OK?
I called hotel, they ha…
P18
P17
P20
V16
V12
email
DataSet-10
EFTA01965628
EFTA01965628.pdf
To: Eric Rot
From: Jeffrey
Sent Mon 7/1/2013 7:21:14 PM
Subject: Re:
please talk to him, lets get this done.
On Mon, Jul I, 2013 at 3:10 PM, Eric Rot …
V16
P23
P17
D6
email
DataSet-9
EFTA00641067
EFTA00641067.pdf
From:
To: Jeffrey Epstein
Subject: Fwd:
Date: Mon, 02 Jun 2014 23:29:52 +0000
sneaky dog, I don't see much of a point of taking non credit course ...should I take a credit co…
D4
V11
P17
email
DataSet-9
EFTA00819086
EFTA00819086.pdf
From: "jeffrey E."
To: Joi Ito wrote:
Your point about the probabilistic constants is interesting. Is this a form of "destiny"? Where do you think it
comes from? Is it the nature of the uni…
D6
V16
P23
P17
D5