🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA01428762
EFTA01428762.pdf
Subject: RE: Epstein/Southern Financial reboot [I]
From: Vahe Stepanian ‹ >
Date: Mon, 10 Jul 2017 20:28:52 -0400
To: Stewart Oldfield ‹ >
Ok, let me know h…
V15
P22
P17
email
DataSet-11
EFTA02218861
EFTA02218861.pdf
To:
From: Natalia Molotkova
Sent: Mon 8/14/ • • PM
Subject: Ticket for
Title: American Express 0
Lesley, my bad, 65 is more leg room, preferred - 35. So seat for 35?
Regards,…
P18
P17
P20
email
DataSet-11
EFTA02724950
EFTA02724950.pdf
To: • evacation mail.com[[email protected]] Jeffrey Epstein[jeeyacation©gmail.corn]
From:
Sent Wed 9/12/2012 2:11:52 PM
Subject: Re: Re:
Ok. Let me know how it goes..
On Sep 12, 2012 1…
P23
P17
V16
D6
D5
email
DataSet-11
EFTA02594212
EFTA02594212.pdf
From: jeffrey E.
Sent: Monday November 17, 2014 8:26 PM
To:
Subject: Re:
thurs anytime
On Mon, Nov 17, 2014 at 3:4…
P17
unknown
DataSet-9
EFTA00803298
EFTA00803298.pdf
DEFINITIONS
Wherever they hereafter appear the following words and phrases have the following
meanings:
1. "Agent" shall mean any agent, employee, officer, director, attorney, independent
contractor…
P17
V13
V9
D6
V15
email
DataSet-11
EFTA02347501
EFTA02347501.pdf
From:
Sent: Monday, June 27, 2016 12:24 PM
To: effre E.
Cc:
Subject: RE: Re:
All too true, I'm afraid.
Fr…
P17
D6
email
DataSet-10
EFTA01870838
EFTA01870838.pdf
To:
Fran: Jeffrey Epstein
Sent Thur 3/31/2011 11:03:06 AM
emblematic of our relationship.. I thought you were ill.. I thought i might be able to help. I came
to sec you.. Hit with a slovakia…
P17
email
DataSet-11
EFTA02433614
EFTA02433614.pdf
To: Jeffre E tein 'eevacation mail.comj
From:
Sent Sun 12/13/2009 7:41:47 PM
Subject: Re: good time?
Waiting for flight to sb. Can talk now. Or try when in layover
Sent from my Verizon Wirel…
P17
D5
D6
email
DataSet-9
EFTA00911031
EFTA00911031.pdf
From:
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 15 May 2011 20:40:32 +0000
Importance: Normal
Need to call in a few hours. Correction: this year come to beijing 2nd hal…
P17
email
DataSet-11
EFTA02583947
EFTA02583947.pdf
From: Faith Kates
Sent: Thursday, November 23, 2017 2:41 PM
To: Jeffrey E.
Subject: …
V16
P17
D6
P23
D5
email
DataSet-11
EFTA02694096
EFTA02694096.pdf
From:
Sent: on ay, eptem er , :
To: [email protected]
Subject: Ref.: Re: Re : Re:
Me too! I am…
P17
D6
email
DataSet-10
EFTA01910388
EFTA01910388.pdf
To:
From: Jeffrey Epstein
Sent: Fri 1/4/2013 1:34:57 PM
Subject: Fwd:
Forwarded message
From: Elon Musk
Date: Friday, January 4, 2013
Subject:
To: Jeffrey Epstein leevacation@g…
P17
D6
email
DataSet-11
EFTA02566077
EFTA02566077.pdf
From:
Sent: Sunday, November 19, 2017 5:18 PM
To: Jeffrey E.
Subject: Re:
Called but have your answering mac…
P23
P17
D4
V16
D6
email
DataSet-9
EFTA01053537
EFTA01053537.pdf
From: "jeffrey E."
To: Larry Summers
Subject: Re:
Date: Mon, 20 Feb 2017 21:41:17 +0000
try . if not maybe tomorw?
On Mon, Feb 20, 2017 at 10:40 PM, Larry Summers ce …
P17
V16
D6
unknown
DataSet-10
EFTA01391607
EFTA01391607.pdf
GLDUS142 fronsedes Asset Mgmt
iCapital Advisors, LLC Form ADV Part 2A
make investm…
P21
D4
D1
P17
email
DataSet-10
EFTA01767434
EFTA01767434.pdf
From:
Sent: Saturday, May 5, 2012 12:17 PM
To: Jeffrey Epstein
Subject: Re:
Of course u do. :) haha ok thank u v…
D4
P23
V16
P17
D6
email
DataSet-9
EFTA00862892
EFTA00862892.pdf
From: "Jeffrey E."
To: >
Subject: Re:
Date: Thu, 08 Mar 2018 23:53:54 +0000
i can try to be there the 27th
On Fri, Mar 9, 2018 at 12:51…
D4
P17
V16
D6
unknown
DataSet-10
EFTA01504476
EFTA01504476.pdf
JPMorgan Chase Bank. N A. Primary Account
P O Box 6076
Newark. DE 19714-6076 …
V15
P17
email
DataSet-11
EFTA02243009
EFTA02243009.pdf
To: Trave I I
From:
Sent: Mon 4/16/2011.2 PM
Subject: Re: Ticket for
YES! please issue straight ticket as shown below
On A r 16 2018 a…
P18
V16
P17
email
DataSet-10
EFTA01963807
EFTA01963807.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
From: Well Gershenfeld
Sent Fri 8/9/2013 8:59:02 PM
Subject: Re: Doug Trumbull
OK
I thought of you for the lunatic fringe of home theater…
P17
email
DataSet-10
EFTA01946203
EFTA01946203.pdf
To: COLOM, Olivie
From: Jeffrey Epstein
Sent Mon 11/18/2013 4:28:54 PM
Subject Re:
i am genetically impervious to embarassment
2013/11/18 COLOM, Olivier <
Ok. Don't want to emba…
P22
P17
email
DataSet-9
EFTA00963701
EFTA00963701.pdf
From: Jeffrey Epstein
To: Lvjet < >
Subject: Re: GIV stereo
Date: Tue, 25 Jun 2013 16:33:06 +0000
agreed, his propasal was ridiculous,
On Tue, Jun 25, 2013 at 12:26 PM,…
P17
unknown
DataSet-11
EFTA02729079
EFTA02729079.pdf
OFFICE OF THE
STATE ATTORNEY
IIFITENTH JUDICIAL CIRCUIT OF FLORIDA
NAND F…
D6
P17
P23
email
DataSet-10
EFTA01981074
EFTA01981074.pdf
To: Warwick Wicksman
From: Jeffrey Epstein
Sent Wed 11/24/2010 10:58:09 AM
Subject Re:
I would like to talk to tom
On Tue, Nov 23, 2010 at 10:28 PM, Warwick Wicicsmar
wrote:
…
P23
D4
P17