🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00899441
EFTA00899441.pdf
From: Jeevacation
To: Rich Kahn cMS
Subject: Re: CONFIDENTIAL - JE
Date: Wed, 01 Dec 2010 19:14:34 +0000
Pay half
Sony for all the typos .Sent from my iPhone
On Dec 1, 2010, at 12:…
D1
D5
P23
V15
legal filing
DataSet-9
EFTA00222188
EFTA00222188.pdf
Case 9:08-cv-80119-KAM Document 11 Entered on FLSD Docket 06)13.2008 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
P23
V9
D6
D4
D5
email
DataSet-9
EFTA00768342
EFTA00768342.pdf
From: "IM'
To: "Jeffrey Epstein"
Subject: Re:
Date: Thu, 05 Nov 2009 22:15:19 +0000
Importance: Normal
5pm.. Is that good? For a cup of tea!! And bisquits!
Or maybe 4pm ..
…
D5
D4
P17
D6
P23
legal filing
DataSet-9
EFTA00807018
EFTA00807018.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
**********************************
GREAT ST. JIM, LLC, …
D5
P22
V9
D1
P23
unknown
DataSet-10
EFTA01402419
EFTA01402419.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby aulhorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown…
V15
D1
D5
email
DataSet-10
EFTA01458943
EFTA01458943.pdf
From: Darren Indyke
Sent: 12/10/2015 9:43:40 AM
To: Paul Morris
Subject: Privileged and Confidential
Please send me a copy of the recorded not…
D5
email
DataSet-9
EFTA00084244
EFTA00084244.pdf
From: "McGorty, Glen"
To:'
C c: I 0 I II
, "Giffuni, Dan…
P17
D6
D5
D4
V13
unknown
DataSet-10
EFTA01456406
EFTA01456406.pdf
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacationiPumail.com, and
destroy this communication and…
D5
P19
email
DataSet-10
EFTA01781694
EFTA01781694.pdf
From: Google Calendar
Sent: Tuesday, September 6, 2016 12:50 PM
To: Jeffrey Epstein
Subject: …
P17
D6
P23
D5
D4
email
DataSet-11
EFTA02462113
EFTA02462113.pdf
From: jeffrey E.
Sent: Wednesday, June 1, 2016 9:14 PM
To: soon yi previn
Subject: Re:
…
P17
V16
P23
D5
D4
unknown
DataSet-10
EFTA01521195
EFTA01521195.pdf
GHISLAINE MAXWELL ACCT. NW
For the Period 3/1/12 to
…
V15
D5
email
DataSet-10
EFTA01414568
EFTA01414568.pdf
Subject: RE: Leon [C]
From: Brianna Fowler
Date: Fri, 24 Jun 2016 16:49:18 -0400
To: Samantha Harmon
Cc: Stewart Oldfield
Andrew Gallivan
Kerry-Lee Bayne
Classification: Confidential
Yes, …
V15
D5
legal filing
DataSet-9
EFTA01103261
EFTA01103261.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
D2
V9
P23
V13
D5
email
DataSet-9
EFTA00813474
EFTA00813474.pdf
From: "Jeffrey E."
To: Peter Attia
Subject: Re: who is going to win?
Date: Sat, 29 Oct 2016 14:53:54 +0000
Nope
On Saturday, 29 October 2016, Peter Attia …
D2
D5
email
DataSet-9
EFTA00943886
EFTA00943886.pdf
From: "H.K.H. Kronprinsessen" <
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 23 Sep 2012 20:19:44 +0000
Have plans but would be great to catch up over tea one day so you can tickle my …
P17
D6
P23
D5
D4
email
DataSet-9
EFTA00646428
EFTA00646428.pdf
From: Eileen Alexanderson
To: 'Jeffrey Epstein'
Subject: RE: resume
Date: Tue, 18 Dec 2012 22:22:03 +0000
Got it
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Tuesday,…
D5
D4
email
DataSet-9
EFTA00637928
EFTA00637928.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Sun, 31 Jul 2016 10:38:58 +0000
Now ?
I sabato 30 luglio 2016, jeffrey E. ha scritto:
tomorw better
On Sat, Jul 30, 2016 at 2:56 PM, …
P17
D6
P23
D5
D4
email
DataSet-9
EFTA00907446
EFTA00907446.pdf
From: Jeffrey Epstein
To: Roza Kaktus >
Subject: Re:
Date: Fri, 25 Mar 2011 22:16:58 +0000
congragulattions
On Fri, Mar 25, 2011 at 2:16 PM, Roza Kaktus < …
P17
D6
P23
D5
D4
email
DataSet-10
EFTA02090855
EFTA02090855.pdf
To:
From: iacomo, enna
Sent Mon 11/17/2014 4:08:29 PM
Subject: RE: Jeffrey Epstein
LOL ok - he said "I always go to him let's do it at my house" lol
Original Message
From: …
P23
D7
D5
D4
D2
email
DataSet-11
EFTA02472072
EFTA02472072.pdf
From: Fenn, Patrick
Sent: Tuesday, February 9, 2016 11:56 PM
To: jeffrey E.
Subject: …
D5
unknown
DataSet-10
EFTA01459816
EFTA01459816.pdf
If you have an uestions lease reach out directly to the Tender Agent, Lucid Issuer
Services, a (they are based in the UK). Additionally you can acces…
D5
email
DataSet-9
EFTA00762896
EFTA00762896.pdf
From: Faith Kates aa>
To: mjeevacation@gmailsore
Subject: Re:
Date: Sun, 21 Mar 2010 15:00:36 +0000
Ok ill call u after breakfast with steven
Original Message
From: Jeffrey Epste…
D5
unknown
DataSet-10
EFTA01392013
EFTA01392013.pdf
GLOUS144 Glenn Warren
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected.
…
P21
D6
D2
D5
email
DataSet-10
EFTA01435250
EFTA01435250.pdf
Subject: RE: Wire Requests [C]
From: Liam Osullivan
Date: Fri, 11 Jan 2019 17:01:55 -0500
To: Bella Klein ‹ >
Cc: Davide-A Sferrazza ,
Darren Indyke
Richard Kahn
Martin …
V15
P21
D5
D6
V16