🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA02000705
EFTA02000705.pdf
To: " [email protected] Jeffrey Epstein[jeeyacation©gmail.com]
From:
Sent 11 : :59 PM
Subject Re : Re : Tr : Re : Acceptance Form
in 5 minutes!
A
En…
V15
D6
P22
D5
email
DataSet-9
EFTA01062556
EFTA01062556.pdf
From: "Jeffrey E."
To: "Lawrence H. Summers"
Subject: Re: DONOT SHARE OR QUOTE.
Date: Mon, 07 May 2018 12:48:20 +0000
the crimson wrote that angela davis DONATED papers. ? not sold?
O…
V16
P23
P17
D6
D5
email
DataSet-9
EFTA00938212
EFTA00938212.pdf
From: Jeffrey Epstein
To:
Subject: Re: before turning fat
Date: Tue, 26 Jun 2012 19:32:38 +0000
im not talking bout sex„ you never even ask if you can help or get a cup of tea. my dick …
V16
P17
D6
P23
D5
email
DataSet-9
EFTA00367526
EFTA00367526.pdf
From: "jeffrey E."
To: Lesley Groff
Subject: Re: Need info for 2nd passport application
Date: Tue, 24 Jun 2014 15:33:26 +0000
japan china
On Tue, Jun 24, 2014 at 11:30 AM, Lesley Grof…
P17
D4
V16
D5
D6
email
DataSet-9
EFTA00877822
EFTA00877822.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: call with Gary Press - Next
Date: Wed, 21 Feb 2018 17:12:00 +0000
would you like to join 2pm EST call or is another time better for you?…
D8
D5
D4
V16
V15
email
DataSet-11
EFTA02216050
EFTA02216050.pdf
To:
From:
Sent Wed 5/31/2017 10:53:49 AM
Subject Fwd: Dr. Krumholtz
this was changed to later ??
Forwarded messa e
From
Date: u, y ,
Subject: Dr. Krumholtz
To: Jefffrcy Epstein
…
D5
unknown
DataSet-10
EFTA01354341
EFTA01354341.pdf
GLOUS143 Henry Nicholas
Glendower Capital Secondary Opportunities Fund IV. LP
Investment Period …
P21
D4
D5
email
DataSet-9
EFTA00920224
EFTA00920224.pdf
From:
To: Jeffrey epstein
Subject: RE: great fun
Date: Sun, 02 Oct 2011 16:12:07 +0000
Importance
Normal
yes, at sorbonne, near Luxembourg garden. you want to attend?
…
D4
P23
P22
D5
D6
email
DataSet-9
EFTA00987454
EFTA00987454.pdf
From: Jeffrey Epstein
To:'
Subject: Re: April 8
Date: Fri, 04 Apr 2014 22:46:30 +0000
WhTever you want . Fly Carib from ny night 8th
On Friday, April 4, 2014, Greg Wyler 1.1la …
V16
P17
D6
P23
D5
email
DataSet-9
EFTA00688337
EFTA00688337.pdf
From: Richard Joslin
To: Jeffrey E.
Subject: FW: Further Revision of Amendment No. 2 to Charter Lease
Date: Tue, 10 Feb 2015 14:09:34 +0000
From: Fenn, Patrick [mailto:
Sent: …
P18
V9
D5
D3
V12
email
DataSet-10
EFTA02011056
EFTA02011056.pdf
To: jeeyacation©gmailicom[jeeyacation@gmailicorn]: Jeffrey Epstein[jeeyacation©gmail.corn]
From:
Sent: Thur 6/14/2012 1:03:23 PM
Subject: RE:
We are leaving now
From: Jeffrey Epstei…
P17
D6
P23
D5
D4
email
DataSet-9
EFTA00682350
EFTA00682350.pdf
From: William Riley
To: Jeffrey Epstein
CC: Martin Weinberg
Subject: RE:
Date: Thu, 10 Mar 2011 16:29:45 +0000
Hi Marty,
Let me know what you want me to do as it relates …
P17
D5
email
DataSet-11
EFTA02446481
EFTA02446481.pdf
From: jeffrey E.
Sent: Friday, October 28, 2016 6:31 PM
To: Merwin Dela cruz
Subject: …
P17
D5
legal filing
DataSet-9
EFTA01112386
EFTA01112386.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
P23
D5
V9
V13
V15
email
DataSet-9
EFTA01009792
EFTA01009792.pdf
From: ehbarak
To: J leevacation®gmail.com>
Subject: Re:
Date: Tue, 01 Jan 2019 14:18:04 +0000
Yes. I did.
Sent from my iPhone
On 1 Jan 2019, at 15:28, J wrote:
did you read the t…
V16
P17
D6
P23
D5
unknown
DataSet-10
EFTA01376971
EFTA01376971.pdf
Begin forwarded message'
From: Richard Kahn
D5
email
DataSet-9
EFTA01045038
EFTA01045038.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Sat, 27 May 2017 17:22:35 +0000
On my way through California
On Sat, May 27, 2017 at 1:19 PM …
D4
D5
V16
P17
D6
email
DataSet-9
EFTA00908277
EFTA00908277.pdf
From: jeffrey epstein
To: Boris Nikolic
Subject: Re: what do you think?
Date: Wed, 06 Apr 2011 18:54:10 +0000
Yes
Sony for all the typos .Sent from my iPhone
On Apr 6, 2011, at…
P17
D6
V16
P23
D5
email
DataSet-10
EFTA01378569
EFTA01378569.pdf
From: Vahe Stepanian
Sent: 7/11/2017 2:13:48 PM
To: Richard Kahn
CC: Stewart Oldfiea
l
Subject: RE:leepers N4G024935[C]
Cla…
D5
unknown
DataSet-10
EFTA01594895
EFTA01594895.pdf
Fonennifo, Gins M
non: Mods% Elan A
Ione Munnby, Rimy 21 m , 2013 Iii PM
Awned Owing ow
FW: Ron D
GIno.…
V15
D5
D6
P17
unknown
DataSet-10
EFTA01375175
EFTA01375175.pdf
Citi 5.80% PFD
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only fo…
D5
email
DataSet-9
EFTA01042310
EFTA01042310.pdf
From: "Jeffrey E."
To: "Barry J. Cohen"
Subject: Re: FW: Leon Black - Purchase of G650
Date: Tue, 27 Jun 2017 13:39:21 +0000
an example barry is cosmetics. scratches on the wood . …
D5
email
DataSet-9
EFTA00886102
EFTA00886102.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Wed, 04 Nov 2009 17:37:00 +0000
On Wed, Nov 4, 2009 at 12:35 PM, > wrote:
Can I PLS call you myself (ema…
V16
P17
D6
P23
D5
unknown
DataSet-10
EFTA01363366
EFTA01363366.pdf
Page 9
509 F. Supp. 815, *; 1981 U.S. Dist. LEXIS 11119, **;
1981-2 Trade Cas. (CCH) P64,165
The Court's conclusion…
V12
D2
P22
D5
P24