🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA01033772
EFTA01033772.pdf
From: "Paul Stuart"
To: [email protected]
Subject: Soft stripes sweaters
Date: Tue, 19 Mar 2019 12:00:00 +0000
Shop Spring2olg Sportswear
…
P22
email
DataSet-11
EFTA02441057
EFTA02441057.pdf
To: apsteinfieevacation©gmail.com]
From:
Sent: Mon 8/10/2009 8:37:58 PM
Subject: Re:
Hey Jeffrey!
Hope you are fine!
my visa, yes is ready, but I didn't go to Moscow, have to go there and take…
P22
email
DataSet-9
EFTA00583296
EFTA00583296.pdf
Subject: Daniel Siad's Introduction of
Alex Masucci and Hazmat Entertainment / 'TRUE BLUNT MASTERS' to Mr. Jeffrey Epstein.
Dear Mr. Epstein,
Thanks for allowing me to introduce myself. I've attache…
P22
D4
D6
email
DataSet-11
EFTA02314980
EFTA02314980.pdf
From:
Sent: Saturday, September 8, 2012 1:47 PM
To: LSJ
Subject: Re: Tapestry
Just happy we found it. I woul…
P22
email
DataSet-10
EFTA02084117
EFTA02084117.pdf
To: Lesley Gro
From: Simon Ghraichy
Sent Wed 3/4/2015 4:47:33 PM
Subject: Re: Jeffrey Epstein
When is he back to NYC? Do you think I will get to see him? I'm still here for 2 more …
V16
P22
email
DataSet-11
EFTA02442687
EFTA02442687.pdf
To: Jeffrey Epsteinueevacation©gmail.com]
From: story cowles
Sent: Thur 5/14/2009 2:55:20 PM
Subject: Fw:
Paul's response to link we sent him...
--- On Thu, 5/14/09, app0001qtae…
P22
email
DataSet-10
EFTA01300268
EFTA01300268.pdf
From: Jeffrey Epstein
Sent: Wednesday, September 23, 2009 10:54 PM
To: Jes Staley
Subject: …
V12
D6
P22
P17
email
DataSet-9
EFTA01250652
EFTA01250652.pdf
Sent Mon, 11 r 2011 18:19:59 -0400
From: "Grime(
To:
I'd like to send a reply to e mail. I don't think ignoring it will make it or her go away and I'd rather deal directly with…
D6
P22
email
DataSet-9
EFTA00969343
EFTA00969343.pdf
From: [email protected]
Subject: without a doubt , one of the smartest people i have ever met,
Date: Sun, 01 Sep 2013 20:58:14 +0000
without a doubt , one of the smartest people i have ev…
P22
D4
P23
D1
financial record
DataSet-10
EFTA01546318
EFTA01546318.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 11/1/12 to 11/30/12
J.P. Morgan Team
Janet Young
00008788 DPI 802 161 33612 NNNNNNNNNNN P 1 000000000 D1 …
V15
D1
V12
P21
P22
email
DataSet-9
EFTA00637653
EFTA00637653.pdf
From: soon yi previn aa>
To: jeffrey E.
Subject: Re:
Date: Mon, 04 Jan 2016 12:11:06 +0000
Cheap present. I will try and bring it over on Wednesday.
Sent from Soon-Yi's iPhone
On Jan …
P22
P17
V16
P23
unknown
DataSet-9
EFTA01250702
EFTA01250702.pdf
Epstein Accuser Sues Alan Dershowitz Over Alleged Sex Ring
NEWSLETTERS IMEEMI
…
P18
V14
P22
P23
D4
unknown
DataSet-9
EFTA00518504
EFTA00518504.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V15
P18
P21
P24
P22
email
DataSet-10
EFTA01806160
EFTA01806160.pdf
From: Cecile de Jongh
Sent: Thursday, March 24, 2011 11:31 AM
To: Jeffrey Epstein; Ivjet
Subject: …
P22
email
DataSet-11
EFTA02403146
EFTA02403146.pdf
From: >
Sent: Friday, March 24, 2017 12:40 AM
To: jeffr…
P22
P17
D6
P23
D5
email
DataSet-9
EFTA00703565
EFTA00703565.pdf
From: Moshe Hoffman
To: "Jeffrey E."
Subject: Greetings, Thanks, and Top Five Questions for the Social Sciences (which Martin thought may
interest you)
Date: Tue, 03 May 20…
D6
P22
V9
V13
D1
unknown
DataSet-9
EFTA01091383
EFTA01091383.pdf
BESSON-VIVENZI Maxime
04/17/1988
French nationality — Path
Objective : a position where I could help you by …
V15
D4
P22
P20
D8
email
DataSet-9
EFTA00886818
EFTA00886818.pdf
From: Valeria Chomsky
To: "jeffrey E."
Subject: Letter 2
Date: Sat, 10 Feb 2018 05:18:20 +0000
response.
Suggestions?
Forwarded message
From: Noam Chomsky
Date: S…
P21
V15
P22
P23
V14
email
DataSet-11
EFTA02574029
EFTA02574029.pdf
From: [email protected]
Sent: Thursday, August 22, 2013 2:25 AM
Subject: without a doubt , one of the smartes…
P22
D1
unknown
DataSet-10
EFTA01614109
EFTA01614109.pdf
Platform: iMessage Timezone: UTC+0000
• 1212 5333739 [email protected]
+1 (212) 533-3739
…
V13
P22
unknown
DataSet-10
EFTA01355114
EFTA01355114.pdf
GLDUS126 Pacific Life Insurance Co
Important Information for Recipients in Certain
Jurisdictions (5/6)
For persons in Qatar. The interests in the Fund are only being offered to a limited number of…
P21
D6
V15
P22
D1
email
DataSet-11
EFTA02711990
EFTA02711990.pdf
From: Richard Kahn < >
Sent: Thursday, June 11, 2015 9:45 PM
To: Jeffrey E.
Subject: …
P22
V14
D4
email
DataSet-10
EFTA02006131
EFTA02006131.pdf
To: [email protected]@gmail.com];
jeevacation mail.com '[email protected]]
From:
Sent: Mon 10/22/2012 6:11:50 PM
Subject: Re: interview
offline
steve and i selected it t…
P22
email
DataSet-10
EFTA01854415
EFTA01854415.pdf
To: • ' gmail.com]
From:
Sent Sun 10/23/2011 2:21:33 PM
Subject: Re: Fw: Acting In Film & the Alexander Technique, LA 3-day ON CAMERA Intensive, Nov
2011
I know…
V13
V15
P22
D6
P21