🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02311701
EFTA02311701.pdf
From: [email protected] on behalf
of The Well Appointed House
Sent: …
V15
P18
P23
D6
unknown
DataSet-10
EFTA01386703
EFTA01386703.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
(h) Full Contribution. The Investor understands that, except as otherwise provided
in the Partnership Agreement, the Investo…
P21
D1
D6
financial record
DataSet-10
EFTA01578188
EFTA01578188.pdf
from CHASE O
P.O. BOX 15123
WILMINGTON. DE AUTOPAY IS ON P 0 a
…
V15
P21
V12
D6
email
DataSet-11
EFTA02454814
EFTA02454814.pdf
From: Deepak Chopra <
Sent: Thursday, August 4, 2016 1:51 PM
To: Jeffrey E.
Subject: …
P17
V16
D6
P23
V13
unknown
DataSet-9
EFTA00117348
EFTA00117348.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
D4
V16
V9
email
DataSet-10
EFTA01454781
EFTA01454781.pdf
From: Valuations System [email protected]
Sent: 7/21/2014 8:42:33 PM
To:
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 21 Jul 2014 - Request 18229…
D6
V12
V15
email
DataSet-10
EFTA01902459
EFTA01902459.pdf
To: Jeffrey EpsteinijeevacationSgmailcom]
Fran: Roger
Sent Sat 3/2/2013 7:32:31 PM
Subject Re:
Time?
Sent from my iPhone
On Mar 2, 2013, at 2:27 PM, Jeffrey Epstein wrote:
…
V16
P17
D6
P23
D5
financial record
DataSet-10
EFTA01483741
EFTA01483741.pdf
000000739110438 Primary Account: 000000739110438
JEFFREY E EPSTEIN …
V15
P21
D6
D1
email
DataSet-9
EFTA00851990
EFTA00851990.pdf
From: "jeffrey E."
To:
Subject: Re:
Date: Tue, 07 Jul 2015 21:10:45 +0000
of course. call your attny and ask if she has gotten the check back from immigration
On Tue, Jul 7, 2015 at …
P17
V16
D6
email
DataSet-11
EFTA02541584
EFTA02541584.pdf
From: Marc Hauser
Sent: Tuesday, July 26, 2011 11:38 AM
To: Jeffrey Epstein
Subject: …
P22
D1
D6
V15
law enforcement
DataSet-10
EFTA01660475
EFTA01660475.pdf
in Crime:al Case
A0119 (Rev. OEM) Subpoena to Testify a a Haring of
ilia
UNITED STATES DISTRICT COURT
…
D6
V12
V9
P20
V14
unknown
DataSet-10
EFTA01509512
EFTA01509512.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
V15
D6
P21
flight record
DataSet-9
EFTA00374348
EFTA00374348.pdf
From: Lesley Groff
To: Larry Visoski
Subject: Re: JE will arrive NY this morning
Date: Wed, 19 Feb 2014 17:44:42 +0000
Last I heard was wheels up at 6:30pm on Sat. Feb. 22 to LSJ.…
P18
D4
P23
D6
V9
email
DataSet-10
EFTA01787166
EFTA01787166.pdf
From: Quora Diges
Sent: Tuesday, November 29, 2016 8:05 PM
To: [email protected]
Subject: …
V16
D6
email
DataSet-10
EFTA01898225
EFTA01898225.pdf
To: Steve Hanso
From: Jeffrey Epstel
Sent: Tue 4/2/2013 10:44:49 PM
Subject: Re:
no 68 and bdway
On Tue, Apr 2, 2013 at 6:43 PM, Steve Hanson -1> wrote:
…
D5
P23
V16
P17
D6
email
DataSet-9
EFTA01020410
EFTA01020410.pdf
From: J
To: Lawrence Krauss
Subject: Re: update
Date: Tue, 09 Oct 2018 05:49:04 +0000
III send Justin ten thousand to negotiate
On Mon, Oct 8, 2018 at 10:18 PM Lawrence Krauss < …
V12
P22
D6
D5
P23
unknown
DataSet-10
EFTA01490527
EFTA01490527.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT
…
V15
D6
email
DataSet-10
EFTA01791326
EFTA01791326.pdf
From: Tazia Smith
Sent: Wednesday, October 30, 2013 1:22 PM
To: 'eevacation@ mail.com
Cc:
Subject: …
V15
V12
D6
P21
P24
email
DataSet-9
EFTA01000107
EFTA01000107.pdf
From: "jeffrey E."
To: '
Subject: Re:
Date: Mon, 02 Oct 2017 21:09:38 +0000
thats better
On Mon, Oct 2, 2017 at 5:07 PM, > wrote:
It s…
P17
V16
D6
email
DataSet-11
EFTA02266323
EFTA02266323.pdf
To: Lesley Gro
Cc: ermain ; Rich
Kahn
From: Bella Klein
Sent Mon 1/7/2019 1:22:30 PM
Subject Re: Fre…
V15
D4
D6
P23
P18
email
DataSet-9
EFTA00834488
EFTA00834488.pdf
From: soon yi previn
To: jeffrey E.
Subject: Re:
Date: Sun, 14 Feb 2016 12:54:56 +0000
Wasn't the text message with the tractor the most bizarre text you ever got?
Sent from Soon-Yi's…
V16
D4
P17
D6
transcript
DataSet-9
EFTA00598155
EFTA00598155.pdf
COUNCIL on FOUNDATIONS
Definition of a Donor-Advised Fund
Revised — September 7, 2006
The Pension Protection Act of 2006 includes th…
D6
P21
D1
P23
P24
legal filing
DataSet-9
EFTA00160044
EFTA00160044.pdf
AO 106 (SONY Rev. 0117) Application fora Search Warrant
UNITED STATES DISTRICT COURT
for the
…
V14
P23
D6
D4
P22
email
DataSet-9
EFTA00442097
EFTA00442097.pdf
From: "jeffrey E."
P23
P17
V16
D6