🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA01360153
EFTA01360153.pdf
From: Aracely Sanchez
Sent: 10/30/2013 12:33:45 PM
To: Amanda Kirby I
Subject: Re: Fw: Recurring event invitation: Standing Instruction N 1070 II)
Attach…
D5
email
DataSet-9
EFTA00742966
EFTA00742966.pdf
From: Jeffrey Epstein
To: Lisa Randall.
Subject: Re: your daughter can go
Date: Wed, 02 Dec 2009 19:48:34 +0000
or sat whatever best for you
On Wed, Dec 2, 2009 at 2:47 PM, Lisa Randal…
P23
V16
P17
D6
D5
email
DataSet-9
EFTA00832176
EFTA00832176.pdf
From: "jeffrey E."
To: Alireza Ittihadieh
Subject: Re: G 550
Date: Thu, 10 Mar 2016 00:04:24 +0000
perlmans is worht 18 and 5176 20.5 , thats my view , and i would be surprised if eithe…
P17
V16
D6
P23
D5
email
DataSet-11
EFTA02539762
EFTA02539762.pdf
From: Jeffrey Epstein
Sent: Monday, May 30, 2011 11:01 AM
To: Erdoes, Mary E
Cc: …
D5
V15
email
DataSet-9
EFTA00328426
EFTA00328426.pdf
From: "Jeffrey E."
To: Lesley Groff
Subject: Fwd:
Date: Fri, 04 Mar 2016 19:02:47 +0000
Forwarded message
From: Barnaby Marsh •z::
Date: Friday, 4 March 2016
Subject:
To: "j…
P17
V16
D6
P23
D5
email
DataSet-9
EFTA00988014
EFTA00988014.pdf
From: "Farkas, Andrew L."
To: Jeffrey Epstein [email protected]>
Subject: Re:
Date: Mon, 14 Apr 2014 02:04:28 +0000
Remember --you had me give his assistant and her daughter a rid…
P23
D4
D5
D7
email
DataSet-10
EFTA01786466
EFTA01786466.pdf
From: Jeevacation
Sent: Sunday, July 4, 2010 4:35 PM
To: Eva Dubin
Subject: Re: …
D4
V9
P17
D5
D6
email
DataSet-9
EFTA00857653
EFTA00857653.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Mon, 04 May 2015 14:01:09 +0000
what time would she like to come? and when do I get my massage from you?
On Sun, May 3, 2015 at 6:47 PM,…
V16
P17
D6
P23
D5
unknown
DataSet-10
EFTA01402923
EFTA01402923.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex, Brown
("Deutsche Bank Alex. Brown…
V15
D1
D5
email
DataSet-11
EFTA02615534
EFTA02615534.pdf
From: 1
Sent: Wednesday, November 21, 2018 11:38 AM
To: Brad Edwards
Subject: Re…
P17
V16
D6
D5
P23
email
DataSet-10
EFTA01905725
EFTA01905725.pdf
To: jeevacationggmail.com[[email protected]]
From: Steve Hanson
Sent: Fri 1/25/2013 1:18:35 AM
Subject: Re:
Use my name + ask for ruby or yelena to show u in.
Sent from …
D5
email
DataSet-9
EFTA00717872
EFTA00717872.pdf
From: Peter Mahler
To: 'Jeffrey Epstein'
Subject: RE: FW: Jeffrey Epstein/Skype
Date: Tue, 09 Jul 2013 17:51:08 +0000
my guess is that is his directive „I do not like temp help and w…
P23
V13
D7
P20
D5
unknown
DataSet-10
EFTA01387589
EFTA01387589.pdf
Martin
Martin Zeman
Director I Key Client Partners
Deutsche Bank Wealth Management
DB Securities Inc
345 Park Avenue. 10154-O004 New York. NY…
D6
V15
P17
D5
email
DataSet-9
EFTA00643594
EFTA00643594.pdf
From: Thorbjon Jagland
To: "jeffrey E."
Subject: Re:
Date: Tue, 23 Feb 2016 10:11:05 +0000
I can rearrange, but 5 is the earliest. Then we get some hours, it would be great
Den tirsdag…
D4
P17
D6
P23
D5
email
DataSet-10
EFTA01884378
EFTA01884378.pdf
To:
From: Jeffrey Epstein
Sent Tue 5/22/2012 9:24:12 AM
Subject: Re: Re:
Understood, I appreacitate the comments. I would suggest you feel less and do more. feeling
good thought…
P17
D6
P23
D5
D4
legal filing
DataSet-9
EFTA00208567
EFTA00208567.pdf
P22
D6
D5
P17
unknown
DataSet-10
EFTA01364708
EFTA01364708.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
incurred by the Underlying Fund's investments may have a significant adverse impact on the Underlying
Fund and the Access Fund.
Diverse …
P21
V15
D5
email
DataSet-9
EFTA00983469
EFTA00983469.pdf
From: Jeffrey Epstein
To: "A. de Rothschild"
P17
D6
P23
D5
D4
email
DataSet-9
EFTA00720172
EFTA00720172.pdf
From:
To: Jeffrey Epstein
Subject: Re : Re : Re:
Date: Mon, 19 Sep 2011 11:41:33 +0000
De : Jeffrey Epstein leevacalion@gmailsom>
A:
Envoye le : Lundi 19 Septembre 2011 13h34
Objet …
P23
P17
D6
D5
D4
email
DataSet-9
EFTA00635811
EFTA00635811.pdf
From: Dean Kamen
D5
P17
D6
email
DataSet-10
EFTA01927470
EFTA01927470.pdf
To: jeevacationftmail.com[jeevacationellgmail.com]
From: COLOM, Olivier
Sent Sat 5/3/2014 8:18:15 PM
Subject: Re:
Maybe I can come and see you on Monday?
De : jeffrey E. [mail…
P17
D6
P23
D5
D4
unknown
DataSet-10
EFTA01390138
EFTA01390138.pdf
GLDUS138 Ian Slome
Additionally, if a U.S. Tax-Exempt Investor incurs debt to finance its Interest. all or a portion ofthe income
or gain attributed to the Interest would be incl…
P21
D1
D4
D6
D5
email
DataSet-9
EFTA01029876
EFTA01029876.pdf
From: J
To: "Nicole Junkermann I Junkermanngroup"
Subject: Re:
Date: Mon, 11 Feb 2019 16:03:06 +0000
im easy
On Mon, Feb 11, 2019 at 10:49 AM Nicole Junkermann I Junkermanngroup
ezi …
V16
P17
D6
P23
D5
email
DataSet-9
EFTA00898333
EFTA00898333.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Wed, 27 Oct 2010 02:44:19 +0000
ok
On Tue, Oct 26, 2010 at 8:59 PM, wrote:
I just spoke to him, he said his sc…
P17
D6
P23
D5
D4