🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00108813
EFTA00108813.pdf
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Attn:
Office Special Technology Attn:
Miami …
V9
V13
D8
P19
D6
unknown
DataSet-9
EFTA00155179
EFTA00155179.pdf
7/20/2021 FD-1087
31E-MM-108062 - 1B6
Evidence
31E-MM-108062 — 1B6
Item:
Evidence
…
D6
V9
V13
D8
V15
unknown
DataSet-10
EFTA01368240
EFTA01368240.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
D4
D8
V14
V9
unknown
DataSet-10
EFTA01363443
EFTA01363443.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
V14
D8
D4
D6
V15
email
DataSet-10
EFTA02069786
EFTA02069786.pdf
To: Joi Ito
From:
Sent Fri 10/23/2015 3:04:51 PM
Subject: Re:
Hmm. He told me MIT I thought. Will double check. Could you meet at MIT if that
is what he prefers?
Sent from my iPhone
…
V16
D5
D8
P17
D6
email
DataSet-9
EFTA00643462
EFTA00643462.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: FW: CarTalk
Date: Sat, 05 Mar 2016 01:02:32 +0000
From: fames ce I personal genius
Date: Friday, March 4, 2016 at 6:24 PM
To:…
D8
email
DataSet-10
EFTA02118856
EFTA02118856.pdf
To: Danie
Cc: Mika Tanaka
From:
Sent Thur 12/12/2013 6:00:47 PM
Subject Re: Jeffrey Epstein
tremendous!
On Dec 12, 2013, at 12:58 PM, Danielle Nadeau …
P23
V16
P20
V13
D8
unknown
DataSet-11
EFTA02312124
EFTA02312124.pdf
NYC Condo Information Sheet
92 Greene St Apt PH 2 (between Prince and Spring) New York, NY 10012
• The 1n shift doorman's name is Robert and the second is Chris. The third guy can be
some…
P17
P23
D6
D8
unknown
DataSet-10
EFTA01363440
EFTA01363440.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
V14
D4
D8
P23
D1
email
DataSet-11
EFTA02681906
EFTA02681906.pdf
From: Dan Dubno <
Sent: Wednesday, September 21, 2011 2:19 PM
To: Epstein Jeffrey ([email protected])
Subject: …
D8
email
DataSet-11
EFTA02385240
EFTA02385240.pdf
From: Joi Ito
Sent: Sunday, January 4, 2015 8:34 PM
To: Jeffrey Epstein
Subject: …
D8
D5
P23
unknown
DataSet-9
EFTA01176548
EFTA01176548.pdf
REPUTATION
CHANGER
WE CHANGE ONLINE REPUTATIONS
Reputation Changer Action Plan REPUTATION
…
D8
P21
V15
P17
D5
email
DataSet-9
EFTA00108729
EFTA00108729.pdf
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Attn:
Rm AA 09 ICRC-2 Winchester
…
V9
V13
D8
P19
D6
unknown
DataSet-9
EFTA00511972
EFTA00511972.pdf
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V9
V13
D8
email
DataSet-10
EFTA01785236
EFTA01785236.pdf
From: Pinterest
Sent: Thursday, November 10, 2016 10:02 PM
To: jeffrey epstein
Subject: Citi…
D8
V10
email
DataSet-9
EFTA00108715
EFTA00108715.pdf
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Attn:
Rm AA 09 ICRC-2 Winchester
Office Special Tec…
V9
V13
D8
P19
D6
email
DataSet-9
EFTA01023259
EFTA01023259.pdf
From: Caleb Harper
To: "jeffrey E."
Subject: Nature Article
Date: Fri, 14 Sep 2018 02:54:41 +0000
Attachments: Chamovitz_2018_Plants_are_intelligent …
P21
V13
D1
D8
P17
email
DataSet-9
EFTA00745182
EFTA00745182.pdf
From: Jeffrey Epstein
To: "Dr. Henry Jarecki"
Subject: Re: FW: SCHOLAR PUBLICATIONS
Date: Sat, 06 Feb 2010 23:24:06 +0000
i would like to see loptkos history.. he seems great. i do…
D8
P22
email
DataSet-11
EFTA02533965
EFTA02533965.pdf
From: jeffrey E.
Sent: Monday, January 29, 2018 2:02 AM
To: Richard Kahn
Subject: Re…
D8
D4
unknown
DataSet-10
EFTA01326125
EFTA01326125.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
D6
V13
D8
P19
email
DataSet-9
EFTA00139736
EFTA00139736.pdf
To:
From: OFFICE OF THE GENERAL COUNSEL'
Sent: Wed 8/14/2019 3:08:22 PM
Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for INMATE DEATH
CustodianDocSearchCheckList LHN-CIV-2019-00204
Subject: BOP…
D6
V9
V13
D8
D5
email
DataSet-9
EFTA01004567
EFTA01004567.pdf
From: Lesley Groff
To: "Jeffrey E."
Subject: Re: Petersham Nurseries
Date: Thu, 02 Aug 2018 13:09:27 +0000
Katarina still not in the office. They gave me an …
D6
D8
D4
P23
email
DataSet-10
EFTA02056751
EFTA02056751.pdf
To:
From:
Sent Wed 3/16/2016 7:11:02 PM
Subject Re: JE and ].
works with it Harvard, I think. They can meet in one of= offices if that's easier
for them. Just let me know!
On Wed, …
V13
D8
P23
V16
P20
unknown
DataSet-10
EFTA01448488
EFTA01448488.pdf
not, please let me know.
[attachment "Authoirzation of inquiry capabilities.pdf' deleted by Jay
Lipman/db/dbcom] [attachment "Certificate of Good Standing - Southern
Trust.pdf" deleted by Jay L…
V9
D8
D5