🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00589683
EFTA00589683.pdf
Financier, Jeffrey Epstein, Accelerates the Course of Evolution at Harvard
Evolution is always on the move but nowhere has it been more in flux than at Harvard
University. Indeed ten years ago, an …
P22
D6
D4
D3
V16
email
DataSet-9
EFTA00866465
EFTA00866465.pdf
From: "Thomas Jr., Landon"
To: "Jeffrey E."
Subject: Re: How are you holding up?
Date: Fri, 16 Jan 2015 19:56:22 +0000
that is old news — buy dollar and take a nap? Kind of like buyi…
P23
D4
V14
P22
P17
email
DataSet-9
EFTA00765355
EFTA00765355.pdf
From:
To: "west palm beach Jefrey :):):)"
Subject: RE: :)
Date: Fri, 22 Jan 2010 22:56:21 +0000
Importance: Normal
o no!!!
i just got casting on monday at the agency....
ma…
P23
P22
D4
D6
P17
unknown
DataSet-11
EFTA02690588
EFTA02690588.pdf
... gnotthilent .9;airt
MICHAEL MINIKES AND JOSEPH PLUMERI
TRUSTEES
…
D4
P23
P22
email
DataSet-10
EFTA01842900
EFTA01842900.pdf
To: jeevacation©gmail.com[[email protected]]
From: Peggy Siegal
Sent Thur 12/29/2011 7:41:31 AM
Subject: Palm Beach
Title: Palm Beach
So sorry I did not call.
I got i…
P23
D1
D4
P18
P22
unknown
DataSet-9
EFTA01250480
EFTA01250480.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electro…
P22
P18
P23
D4
V13
email
DataSet-9
EFTA00381843
EFTA00381843.pdf
From: CTS Team Two
To:
Subject: FW: Rail Europe Booking AG-25277350-Y3Z2
Date: Fri, 04 Oct 2013 13:34:56 +0000
Inline-Images: -WRD000.jpg; image001.png; image002.jpg;…
P18
P23
D4
P22
V15
email
DataSet-10
EFTA01301012
EFTA01301012.pdf
From: Jeffrey Epstein
To: Jes Staley <
Sent: 3/8/2011 8:31:44 PM
Subject:
Jeffrey and Ghislaine: Notes on New York's Oddes…
V15
P23
P17
P22
D4
email
DataSet-11
EFTA02602333
EFTA02602333.pdf
From: Lawrence Krauss <
Sent: Sunday, August 5, 2018 7:56 PM
To: jeffrey E.
Subject: …
P22
P23
D6
D4
P21
email
DataSet-10
EFTA02027899
EFTA02027899.pdf
To: jeevacationiagmail.compeevacation©gmail.cont,
jeevacationegmail.comUeevacation©gmail.com]
From: Jennie Saunders
Sent Sun 2/13/2011 11:07:00 AM
Subject Re:
Title: Re:
Paris...2 day…
D4
P22
email
DataSet-11
EFTA02628695
EFTA02628695.pdf
From: Cecile de Jongh < >
Sent: Sunday, February 3, 2019 12:01 AM
To:
Cc: Enka…
P23
D6
D4
P22
D5
email
DataSet-9
EFTA00637200
EFTA00637200.pdf
From: "Milken Institute"
To: "Jeffrey Epstein"
Subject: Milken Institute Monthly - March 2016
Date: Mon, 28 Mar 2016 23:22:28 +0000
…
P22
D4
D1
D6
V13
email
DataSet-11
EFTA02515784
EFTA02515784.pdf
From:
Sent: Wednesday, December 31, 2014 9:13 AM
To: Jeffrey E.
Subject: Re: TR: LLM Berkley
Ok, thanks. Appl…
P22
D4
D6
P23
unknown
DataSet-9
EFTA01250534
EFTA01250534.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
P23
V14
P22
V9
D4
email
DataSet-10
EFTA01845914
EFTA01845914.pdf
To: jeeyacation©gmaitcom[jeeyacationellgmail.com]
From: Peggy Siegal
Sent Mon 12/12/2011 1:01:39 PM
Subject Re: Life
Title: Re: Life
In NYC apt. Will call now.
#1. Want…
P23
D4
P22
D1
email
DataSet-11
EFTA02474788
EFTA02474788.pdf
From: Trayl Aitken-Cade
Sent: Thursday, January 21, 2016 1:30 PM
To: Story
Subject: R…
D4
P23
P22
D3
email
DataSet-11
EFTA02649513
EFTA02649513.pdf
From:
Sent: Wednesday, May 24, 2017 6:06 PM
To: Jeffrey E.
Subject: Re:
I'm doing what you asked me to do and…
P22
D6
P17
P23
D4
email
DataSet-9
EFTA00821616
EFTA00821616.pdf
From: "Jeffrey E."
To: Deepak Chopra
Subject: Re: Einsteins Time Re: SV: [Sadhu Sanga] Consciousness
Date: Tue, 09 Aug 2016 10:54:05 +0000
on your way out to calif why dont you stop …
V9
V13
D4
P22
P21
law enforcement
DataSet-9
EFTA00089603
EFTA00089603.pdf
-1 of 6- ortiSi„
…
P18
P23
P22
D6
D4
unknown
DataSet-10
EFTA01936386
EFTA01936386.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:49:27 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23
email
DataSet-10
EFTA01935136
EFTA01935136.pdf
From: jeevacation©gmail.com
Sent Fri 1/31/2014 12:46:20 PM
Subject.• I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do s…
P22
D1
D4
V12
P23
email
DataSet-10
EFTA01908533
EFTA01908533.pdf
To: Mohamed Waheed[
From: Jeffrey Epstein
Sent Tue 1/29/2013 12:06:15 PM
Subject: Re:
can we speak today, ?
On Sun, Jan 27, 2013 at 12:33 AM, Mohamed Wahccd < …
V15
D6
D4
P17
P22
email
DataSet-11
EFTA02389400
EFTA02389400.pdf
From:
Sent: Tuesday, May 2, 2017 8:14 PM
To: Jeffrey E.
Subject: Re:
For how long should I babysit now tha…
P22
P23
P17
D6
D4
email
DataSet-10
EFTA01478081
EFTA01478081.pdf
Subject: RE: Bankin Officer change [I]
From: Paul Morris
Date: Mon, 18 Apr 2016 17:05:57 -0400
To: Anna-Sofiya Lupolover ‹ >
Classification: For internal use only
Thank y…
V15
P21
D4
P22