🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA01001984
EFTA01001984.pdf
From: Brad Wechsler wrote:
In development in china with chinese partners; will be introduced in china or mid east first....
From: Jeffrey E. [mailto:jeevacS@g
i …
P19
P23
P17
D5
email
DataSet-9
EFTA00436385
EFTA00436385.pdf
From: "Joseph L. Ackerman, Jr." ctl
To: Jackie Perczek
Cc:"
Subject: FW: Correspondence
Date: Mon, 28 Mar 2011 17:23:51 +0000
Attachments: Correspon…
P19
D5
email
DataSet-10
EFTA01660359
EFTA01660359.pdf
From: '1 "
To:'
Subject: Fwd: break in at home a few moments ago -- can you have the FBI agent call me?
Date: Wed, 21 Jan 2015 22:47:55 +0000
Import…
D6
P23
D3
D5
P19
email
DataSet-10
EFTA01367918
EFTA01367918.pdf
From: Arthur Tendlei llEIMINIIMI.
Sent: 6/28/2016 3:26:34 PM
To: Darren Ind ke
CC: bellaklein
Subject: Regulation E Dis…
V15
D5
D6
P19
P21
email
DataSet-10
EFTA02006219
EFTA02006219.pdf
To: jeevacationeNmail.comfjeevacationalgmail.comi:
jeevacationftmail.comlleevacation©gmail.com];
From: James Henderson
Sent Mon 5/2/2011 5:37:27 PM
Subject• Re: Telephone Call
Dear Jef…
P19
D5
D4
legal filing
DataSet-9
EFTA00607365
EFTA00607365.pdf
Case 9:08-cv-80736-KAM Document 261 Entered on FLSD Docket 10/08/2014 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
V9
D5
D2
V10
P19
unknown
DataSet-9
EFTA01260162
EFTA01260162.pdf
Invoice Number: 7-755-70144
Invoice Date: May 23.2005
…
P18
V15
P23
D5
P19
email
DataSet-9
EFTA00717071
EFTA00717071.pdf
From: Jon Tomlinson
P17
P23
D6
D5
P19
email
DataSet-10
EFTA02051675
EFTA02051675.pdf
To: Main
From:
Sent Tue 5/17/2016 10:53:12 AM
Subject: Re: Jeffrey Epstein
Dana, as it turns out we must cancel the 7:30pm call on Wed. and reschedule this consultation for
Thursday or Frida…
D5
V13
P19
email
DataSet-11
EFTA02501348
EFTA02501348.pdf
From: jeffrey E.
Sent: Friday, May 22, 2015 8:30 PM
To: Melanie Spinella
Subject: …
P19
P23
P17
D5
D4
email
DataSet-10
EFTA01367936
EFTA01367936.pdf
From: Arthur Tendler
Sent: 4/8/2015 10:05:16 AM
To: bellaklein I
CC: Daniel Monaghan ; Jenny Byam I …
V15
D6
P19
D5
P21
email
DataSet-9
EFTA01045289
EFTA01045289.pdf
From: "Jeffrey E."
To: Leon Black
Subject: Fwd: Apollo's 2012 Post Mortem
Date: Mon, 22 May 2017 23:41:11 +0000
Forwarded message -----
From: Jeffrey E.
Date: Mon, May 22, 2…
D6
D5
P19
D4
unknown
DataSet-10
EFTA01318545
EFTA01318545.pdf
Invoice Number: 4-915-02593
Invoice Date: On 17.2003
…
V15
P23
P19
D4
D5
email
DataSet-9
EFTA00629152
EFTA00629152.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: city express
Date: Tue, 18 Apr 2017 14:49:17 +0000
is there a time this morning or early afternoon that works for matthew to bring o…
P18
D4
P23
D5
P19
legal filing
DataSet-9
EFTA00210747
EFTA00210747.pdf
Case 9:08-cv-80736-KAM Document 255 Entered on FLSD Docket 09/22/2014 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF …
D5
V9
V12
P19
D2
email
DataSet-10
EFTA01866629
EFTA01866629.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com];
From: James Henderson
Sent Mon 5/2/2011 5:37:27 PM
Subject: Re: Telephone Call
Dear Jeffrey
Thank you for your email.
My advice t…
D5
P19
D4
email
DataSet-9
EFTA01002672
EFTA01002672.pdf
From: Brian Bonnick
To: jeffrey E.
Subject: Re: thanks
Date: Mon, 08 Dec 2014 22:39:43 +0000
Sure, I will have Larry O'Reilly contact you as he is our head of sales for the IPT.
Cheer…
P23
P19
D5
V16
P17
email
DataSet-9
EFTA00768552
EFTA00768552.pdf
From: "Sean J. Lancaster" >
To: "'Jeffrey Epstein"'
Subject: RE:
Date: Mon, 09 Nov 2009 15:58:30 +0000
Not yet no, th…
P18
D5
P19
D6
V15
email
DataSet-11
EFTA02478600
EFTA02478600.pdf
From: jeffrey E.
Sent: Wednesday, November 25, 2015 3:39 PM
To: Richard Kahn
Subject: …
V15
P19
D5
D4
D6
legal filing
DataSet-9
EFTA00210743
EFTA00210743.pdf
Case 9:08-cv-80736-KAM Document 300 Entered on FLSD Docket 01/28/2015 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
D6
D2
D5
V9
P19
unknown
DataSet-9
EFTA01258024
EFTA01258024.pdf
227815
08/17/2006 SUBSCRIBER INFORMATION cingular®
NY
KSM1X10 4BA/W3UU3 ACCOUNT DESCRIPTION …
V15
V13
P19
D5
D4
legal filing
DataSet-10
EFTA01480867
EFTA01480867.pdf
Confidential Due Diligence Report
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
P23
D5
P19
email
DataSet-9
EFTA00819433
EFTA00819433.pdf
From: Brad Wechsler
P19
P17
D5
email
DataSet-10
EFTA01420605
EFTA01420605.pdf
Subject: RE: Rothschild [C]
From: Delores Rubin ‹ >
Date: Wed, 24 May 2017 08:32:14 -0400
To: Tazia Smith
Richard Kahn
Cc: Stewart Oldfield
Vahe Stepanian
Matt Glassman
…
D4
V15
D1
D5
P19