🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01356622
EFTA01356622.pdf
For Phone or Fax number change:
- TAG will check Account opened status as account should be open. If closed, then case needs to be rejected.
- TAG will check client letter with signa…
P17
V15
P23
V9
email
DataSet-9
EFTA00946560
EFTA00946560.pdf
From: "Jeffrey E."
To:
Subject: Re: Monday night. Etc.
Date: Sun, 26 Nov 2017 16:27:02 +0000
specially coming back , goofball
On Sun, Nov 26, 2017 at 11:16 AM, …
P23
P17
D6
email
DataSet-11
EFTA02298141
EFTA02298141.pdf
From:
Sent: Thursday, December 8, 2011 8:37 PM
To:
Subject: Re: Tomorrow
perfect! Thank you so much! I would plan on being there by =0:30/10:…
P17
P23
email
DataSet-9
EFTA00752878
EFTA00752878.pdf
From: "robert couturier" , "Abram Muljana"
<
Subject: Re: LSJ - revised Drawings
Date: Fri, 28 May 2010 14:48:27 +0000
…
P23
P17
email
DataSet-10
EFTA01821206
EFTA01821206.pdf
To: Lisa Randall
From: Jeffrey Epstein
Sent Thur 10/22/2009 3:10:21 PM
Subject: Re: -
now?
On Thu, Oct 22, 2009 at 11:06 AM, Lisa Randall • > wrote:
Any c…
V16
P17
D6
P23
D5
email
DataSet-11
EFTA02492925
EFTA02492925.pdf
From: jeffrey E.
Sent: Sunday, August 9, 2015 3:42 PM
To: Kathy Ruemmler
Subject: …
P23
P17
D4
D6
V16
unknown
DataSet-9
EFTA00165722
EFTA00165722.pdf
Deutsche Asset
&r Wealth Management
DBTCA Deposit Account Opening Application
Private Wealth Premium" Private Wealth Premiums" Private Wea…
V15
P17
P21
D1
P23
email
DataSet-11
EFTA02347740
EFTA02347740.pdf
From: Richard Kahn
Sent: Wednesday, September 28, 2016 12:35 AM
To: Jeffrey E.
Subject: …
P23
D4
V16
P17
email
DataSet-9
EFTA01044583
EFTA01044583.pdf
From: "Jeffrey E."
To: Michael Wolff
Subject: Re: Still in NYC
Date: Tue, 30 May 2017 21:35:26 +0000
call
On Tue, May 30, 2017 at 3:46 PM, Michael Wolff < …
V16
D4
P17
D6
P23
email
DataSet-10
EFTA01995532
EFTA01995532.pdf
To: jeeyacationftmaitcon[[email protected]] Jeffrey Epstein[jeeyacation©gmail.com]
From:
Sent Sat 12/17/2011 2:22:22 AM
Subject Re:
Actually we are already here, so will wait till 10..
Sen…
P17
D6
P23
D5
D4
email
DataSet-9
EFTA00940916
EFTA00940916.pdf
From: Jeffrey Epstein
To:
Subject: Re: Re:
Date: Tue, 07 Aug 2012 23:24:13 +0000
will let you know tomorow
On Tue, Aug 7, 2012 at 2:49 PM, > wro…
V16
P17
D6
P23
D5
email
DataSet-9
EFTA00910537
EFTA00910537.pdf
From: "jeffrey E."
To:
Subject: Re:
Date: Tue, 16 Jan 2018 02:18:23 +0000
read what i said 3 years ago. you would have to pass a test.!!! study!!, work !! but you chose not to .
jeffr…
D6
P17
D1
P23
D5
email
DataSet-10
EFTA02069222
EFTA02069222.pdf
To: Lesley GroffIMIE
From: Larry Visoski
Sent Fri 10/23/2015 1:16:37 PM
Subject: Fwd: BBJ
Dave and I are rushing to Fort Lauderdale now to fly to Saint Thomas, this is the mes…
D4
P23
P17
D6
email
DataSet-11
EFTA02529712
EFTA02529712.pdf
From: Jeffrey Epstein
Sent: Sunday, May 30, 2010 8:16 AM
To:
Subject: Re:
good, careful, he talks... re ali…
P17
D6
P23
D5
D4
email
DataSet-10
EFTA01861974
EFTA01861974.pdf
To: Jeffrey E tem [email protected]]
From:
Sent Thur 7/21/2011 4:17:10 PM
Subject Re:
I'm worried you've given this a lot of thought.
On Jul 21, 2011, at 12:15 PM, Jeffrey Epstein wrote:
…
D4
P23
V16
P17
D6
email
DataSet-9
EFTA00896488
EFTA00896488.pdf
From: Jeffrey Epstein
To: lana zakocela
Subject: Re:
Date: Sun, 17 Oct 2010 22:44:55 +0000
My answer is the same , However , I would point out to you though i have taken much time to g…
P17
D6
P23
D5
D4
email
DataSet-11
EFTA02618769
EFTA02618769.pdf
From: 1
Sent: Monday, October 8, 2018 2:03 PM
To: FEKKAI
Subject: Re:
no in caribe…
P23
D4
V16
P17
D6
email
DataSet-11
EFTA02566394
EFTA02566394.pdf
From: Jeffrey Epstein
Sent: Friday, February 22, 2013 4:11 AM
To: Lesley Groff;
Subject: …
P23
D4
P17
V16
email
DataSet-9
EFTA00666802
EFTA00666802.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Fri, 23 Jan 2015 15:01:25 +0000
Ok!
Sent from my iPhone
On Jan 23, 2015, at 9:55 AM, jeffrey E. [email protected]> wrote:
only you sho…
P17
D6
V16
P23
D5
email
DataSet-11
EFTA02645464
EFTA02645464.pdf
From: Farkas, Andrew L. <
Sent: Thursday, June 29, 2017 10:16 PM
To: Jeffrey E.
Subject: …
P23
D4
D5
D7
P17
email
DataSet-9
EFTA00869073
EFTA00869073.pdf
From: Cecile de Jongh
To: "Jeffrey E."
Subject: Re:
Date: Sun, 19 Oct 2014 20:55:55 +0000
Ok. Yes, they fly up tomorrow for a fundraiser with Andrew on Tuesday. Since they travel tomo…
V16
P17
D6
P23
V15
email
DataSet-11
EFTA02620683
EFTA02620683.pdf
From:
Sent: Sunday, October 7, 2018 9:18 PM
To:
Subject: Re:
yes
On Sun, Oct 7, 2018 at 5:08 PM …
P17
P23
V16
D6
legal filing
DataSet-9
EFTA00793499
EFTA00793499.pdf
Case 09-34791-RBR Doc 6488 Filed 10/22/18 Page 1 of 165
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
…
V9
P17
V12
P23
D6
email
DataSet-11
EFTA02462918
EFTA02462918.pdf
From: jeffrey E.
Sent: Friday, May 13, 2016 11:38 AM
To: soon yi previn
Subject: Re:
d…
P23
P17
D6
D5
D4