🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02590226
EFTA02590226.pdf
From: jeffrey E.
Sent: Thursday, October 9, 2014 1:54 AM
To: Idelson
Subject: Re…
P17
email
DataSet-9
EFTA00886177
EFTA00886177.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Thu, 05 Nov 2009 22:02:24 +0000
tomorrow? or next fri
On Thu, Nov 5, 2009 at 5:01 PM, =Ma wrote:
Friday afternoo…
D5
D4
P17
D6
P23
email
DataSet-9
EFTA00951033
EFTA00951033.pdf
From: Jeffrey Epstein
To: Brice
Subject: Re:
Date: Fri, 28 Dec 2012 02:16:18 +0000
when did this happen??
On Thu, Dec 27, 2012 at 9:32 PM, Brice < wrote:
Pl…
V16
D4
P17
D6
P23
email
DataSet-9
EFTA00882687
EFTA00882687.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Tue, 20 Feb 2018 19:56:40 +0000
i should return late tomorrow , your choice of venue and time
On Tue, Feb 20, 2018 at 2:14 PM, …
P17
V16
D6
email
DataSet-9
EFTA00880352
EFTA00880352.pdf
From: Jeffrey Epstein
To
Subject: Re: Re:
Date: Mon, 30 Nov 2009 00:40:51 +0000
let the airline deal with it,
On Sun, Nov 29, 2009 at 6:32 PM, …
P18
D4
P17
V16
D6
email
DataSet-9
EFTA00898698
EFTA00898698.pdf
From: Jeffrey Epstein
To: The Duke
Subject: Re:
Date: Fri, 26 Nov 2010 15:01:25 +0000
my new cell
On Fri, Nov 26, 2010 at 10:10 AM, The Duke < …
P23
P17
D6
email
DataSet-10
EFTA01418819
EFTA01418819.pdf
Subject: RE: Remediation 2015-2016 ACO ueries.xlsx [I]
From: Isabel-A Gonzalez
Date: Wed, 01 Feb 2017 12:42:29 -0500
To: Christopher Whyton
Cc: Stewart Oldfield
lain Macar
Nina Tona
Alas…
P17
V15
D4
P23
D1
email
DataSet-10
EFTA02032330
EFTA02032330.pdf
To: jeevacation©gmaitcom[jeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
From: rsgiraud
Sent Sun 9/4/2011 12:34:52 PM
Subject Re: scorpios
I have 3 pics and I need …
D4
P23
P17
D6
email
DataSet-9
EFTA00935176
EFTA00935176.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Re: Send 5k
Date: Fri, 29 Dec 2017 16:02:52 +0000
Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York …
D4
V16
P17
D6
email
DataSet-11
EFTA02610626
EFTA02610626.pdf
From:
Sent: Thursday, December 20, 2018 12:10 PM
To:
Subject: Re:
ho do you feel
On Wed, Dec 19, 2018 at 10:12…
V16
P17
unknown
DataSet-9
EFTA00605944
EFTA00605944.pdf
MAO
MOTORS
ALL CLAIMS AND RETURNED GOODS MUST BE ACCOMPANIED BY THIS INVOICE.
…
V15
P17
email
DataSet-11
EFTA02404721
EFTA02404721.pdf
From:
Sent: Wednesday, February 11, 2015 6:04 PM
To: Jeffrey E.
Subject: Re:
I'm leaving Saturday!! I'm just …
P23
D4
P17
V16
D6
email
DataSet-10
EFTA02070574
EFTA02070574.pdf
To: ; elisabeth feliho
From: jeffrey E.
Sent Sat 10/312015 2:06:37 PM
Subject: Fwd: Hi
ok
Forwarded messaue
From: elisabeth feliho
Date: …
P23
P17
D6
D5
D4
email
DataSet-9
EFTA00732439
EFTA00732439.pdf
From: Jeffrey Epstein
To:
Subject: Re: Fwd:
Date: Mon, 04 Oct 2010 11:23:13 +0000
I understand„ it is too late. beinginzefffs office is exactly the wrong place.. this is too silly for …
D4
P23
V16
P17
D6
email
DataSet-11
EFTA02655058
EFTA02655058.pdf
From: jeffrey E.
Sent: Saturday, March 25, 2017 4:10 PM
To: Churkin, Maxim
Subject: …
P17
D6
email
DataSet-10
EFTA01968439
EFTA01968439.pdf
To: Sultan Bin Sulayemi
From: Jeffrey Epstein
Sent Thur 6/20/2013 9:46:56 PM
Subject Re:
RaddisonRoyal hotel on nevsky prospectus
On Thu, Jun 20, 2013 at 5:15 PM, Sultan Bin Su…
V16
P17
D6
P23
D5
unknown
DataSet-10
EFTA01521244
EFTA01521244.pdf
CHISLAINE MAXWELL ACCT.
For the Period 5/1/12 to 5/31/12
INFLOWS & OUTFLOWS
…
V15
D4
V11
P17
email
DataSet-9
EFTA00673964
EFTA00673964.pdf
From: Bamaby Marsh
To: Jeffrey Epstein
Subject: Re:
Date: Thu, 30 Jun 2011 11:53:25 +0000
AGGHH- Can't do it- just found out when I went to go out that I have another obligation with …
V16
P17
D6
P23
D5
email
DataSet-10
EFTA01959005
EFTA01959005.pdf
To: Jeffrey EpsteinueevacationCggmail.comj
Fran: Joi Ito
Sent Thur 8/15/2013 1:58:03 PM
Subject Re: My rough schedule thru the end of the year
I'll check flights now but leaning …
P23
V16
P17
D6
email
DataSet-9
EFTA00936997
EFTA00936997.pdf
From: Jeffrey Epstein
To: SA
Subject: Re:
Date: Fri, 01 Jun 2012 13:07:43 +0000
I assure you the voice and hand of yakoub will be the same
On Fri, Jun 1, 2012 at 9:02 AM, S A ezl …
P17
D6
P23
D5
D4
unknown
DataSet-10
EFTA01480772
EFTA01480772.pdf
USCG Due Diligence Report - Fiduciary ,,,zammem
DDR Name: The Haze Trust ^.•
DDR Status: Process Completed
Banker Information
Banker: …
V15
P21
P17
D4
email
DataSet-10
EFTA01983493
EFTA01983493.pdf
To:
From: Jeffrey Epstein
Sent: Thur 9/16/2010 1:46:00 AM
Subject: Re:
number?
On Wed, Sep 15, 2010 at 9:45 PM, •= > wrote:
Call me
Sent from my BlackBerry® wir…
P17
D6
email
DataSet-10
EFTA01841803
EFTA01841803.pdf
To: jeevacation maitcom 'eevacation mail.com]
Cc: Katie Starke
From: Peggy Siegal
Sent Mon 2/6/2012 1:20:12 PM
Subject: Re: hi
Title: Re:…
P17
V9
D6
P23
D5
email
DataSet-9
EFTA01029512
EFTA01029512.pdf
From: J
To: Morits Skaugen
Subject: Re: Re:
Date: Thu, 14 Feb 2019 14:40:11 +0000
sorry your memory is faulty. , you asked me to contribute the 4 million kr. and you promised to reimbur…
P23
V15
D1
P17
D4