🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-11
EFTA02674047
EFTA02674047.pdf
COMMITTEE ON HOMELAND SECURITY, JUSTICE AND
PUBLIC SAFETY
Mill, NO. 30-01109
'Thirtieth Legislature of …
D4
email
DataSet-10
EFTA01479144
EFTA01479144.pdf
Subject: Re: Quintessentially Platinum - coming soon. Your support required.
[C]
From: Chip Packard
Date: Tue, 27 Jan 2015 12:00:31 -0500
To: Diego Galan
Caroline Kit
Haig Ariyan
Cc: Mathew Ne…
P17
V15
P21
D4
D1
unknown
DataSet-10
EFTA01364227
EFTA01364227.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
D6
P20
email
DataSet-9
EFTA00961291
EFTA00961291.pdf
From: Eric Roth
To: 'Jeffrey Epstein' [email protected]>
Subject: RE:
Date: Tue, 28 May 2013 17:21:21 +0000
Inline-Images: image00 ljpg; image002.jpg; ima…
D4
unknown
DataSet-9
EFTA01127356
EFTA01127356.pdf
330 Madison Avenue
Seventh Floor
WELLS …
P21
P22
V15
D4
D1
email
DataSet-9
EFTA00894559
EFTA00894559.pdf
From: Jeffrey Epstein
To:
Subject: Re: hello
Date: Tue, 03 Aug 2010 09:06:52 +0000
lets talk today
On Tue, Aug 3, 2010 at 12:00 AM, > w…
D4
email
DataSet-9
EFTA00916148
EFTA00916148.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Fri, 22 Jul 2011 09:12:44 +0000
I just got back to London from Paris , going to nice next week for a job. I will try to c you somewhere in E…
D4
unknown
DataSet-9
EFTA01259595
EFTA01259595.pdf
Invoice Number:
Invoice Date: May 03.2004
…
P18
P23
V15
D4
V9
email
DataSet-9
EFTA00717207
EFTA00717207.pdf
From: "The New York Times"
To: [email protected]
Subject: LIMITED TIME OFFER: Get 4 weeks for ONLY $8 when you Come Back to The Times!
Date: Tue, 18 Mar 2014 13:06:19 +0000
;„Th…
D4
P23
email
DataSet-11
EFTA02419200
EFTA02419200.pdf
To
From:
Sent Fri 10/1/2010 12:18:27 AM
Subject Re:
Wow, long trip! I will definitely have something new when you are back. Have fun!
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein lee…
D4
email
DataSet-10
EFTA02120846
EFTA02120846.pdf
From:
Sent Tue 11/19/2013 10:55:24 AM
Subject Early Tour 11.19.13
Good Morning ... European Markets off 35-95 bps (Portugal -0.10%) ... NKY -0.25%, SHCOMP -0.19%,
HSI +0.18%, KOSPI +1.04%, TWSE…
V15
D4
D1
P21
D6
unknown
DataSet-10
EFTA01520808
EFTA01520808.pdf
CHISLAINE MAXWELL
For the Period 9/1/11 to 9/30/11
INFLOWS & OUTFLOWS
…
V15
D4
V11
P17
email
DataSet-9
EFTA00911886
EFTA00911886.pdf
From: Jeffrey Epstein
To: afri xp
Subject: Re:
Date: Tue, 31 May 2011 21:57:15 +0000
ok..
On Tue, May 31, 2011 at 11:55 PM, afri xp > wrote:
Will see availabili…
D4
email
DataSet-11
EFTA02371959
EFTA02371959.pdf
From: Eileen Alexanderson
Sent: Monday, April 22, 2013 3:03 PM
To: 'Jeffrey Epstein'
I think you rang earlier…
D4
email
DataSet-10
EFTA02022632
EFTA02022632.pdf
To: 'eeyacation [email protected] Jeffrey Epstein[jeeyacation©gmail.com]
From:
Sent: Sat 11/12/2011 11:40:48 PM
Subject: Re:
Perfect. Thank you!!
From: Jeffrey Epstein l…
D4
V16
unknown
DataSet-10
EFTA01553301
EFTA01553301.pdf
11
2003
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 59
J.P. Morgan Portfolios
November 1 - November 30, 2003
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfo…
V15
P21
D4
D1
D2
email
DataSet-11
EFTA02220468
EFTA02220468.pdf
To:
From: eJ ffrey E.
Sent Thur 9/7/2017 11:40:55 AM
Subject Re: Larry Delson
nope but thnaks
On Thu, Sep 7, 2017 at 1:12 wrote:
Begin forwarded message…
D4
email
DataSet-9
EFTA00347299
EFTA00347299.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO fo 9MAY15
Date: Wed, 27 May 2015 20:05:58 +0000
;) ok
On May 27, 2015, at 4:00 PM, …
P18
D4
P23
V11
V16
email
DataSet-11
EFTA02684191
EFTA02684191.pdf
From: Richard Kahn <
Sent: Wednesday, January 29, 2014 7:36 PM
To: Jeffrey Epstein
Subject: …
D4
email
DataSet-9
EFTA00340184
EFTA00340184.pdf
From:
To:
Subject: Fwd: Invoice 2132701 for 19SEPI5
Date: Thu, 17 Sep 2015 11:01:28 +0000
Attachments:
Hi Here is your ti…
P18
D4
V12
P23
V9
flight record
DataSet-9
EFTA01070931
EFTA01070931.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
301 East 66th Street, 10B
New York, New York 10065
…
P18
D4
D6
P23
D2
unknown
DataSet-9
EFTA00123521
EFTA00123521.pdf
Grand Jury Subpoena
xtritetratates Ali-strict Court
SOUTHERN DISTRICT OF NEW YORK
TO: Equifax
Custodian of Records
155…
V9
D6
D4
V15
P19
financial record
DataSet-10
EFTA01427825
EFTA01427825.pdf
Subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
42953432 [I]
From: Brigid Macias
Date: Fri, 10 Ma 2019 14:40:14 -0400
To:
Cc: Bhavesh Chandani
Rishabh Sharma <
Over…
V15
P17
D2
D4
D6
email
DataSet-9
EFTA01202689
EFTA01202689.pdf
From: Tazia Smith
To: [email protected]
Cc: Vahe Stepanian
Subject: Re: Re-enter FMI'? [C]
Date: Wed, 06 Aug 2014 14:…
V15
P17
D5
D4
P21