🔍 Explore the Archive
Filter 47+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
P17: Network Mapping ✕
P23: Location Patterns ✕
D5: Procedural Violations ✕
Clear all
email
DataSet-11
EFTA02396851
EFTA02396851.pdf
From: Marc Leon
Sent: Thursday, July 16, 2015 11:07 PM
To: jeffrey E.
Subject: …
P23
P17
D4
D5
D1
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-9
EFTA00733704
EFTA00733704.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re: FW: 71st Street
Date: Wed, 05 May 2010 13:23:15 +0000
ask him how may people are coming„ act excited.
On Wed, May 5, 2010 at 9:10 AM, …
P23
D1
D4
P17
D5
email
DataSet-10
EFTA01812609
EFTA01812609.pdf
To: Rich Kahn
From: Jeffrey Epstein
Sent Wed 5/5/2010 1:23:15 PM
Subject Re: FW: 71st Street
ask him how may people are coming„ act excited.
On Wed, May 5, 2010 at 9:10 AM, Jeffrey …
P23
D1
P17
D5
D6
email
DataSet-9
EFTA00885048
EFTA00885048.pdf
From: Jeffrey Epstein
To:
Subject: Re: Meeting
Date: Mon, 26 Oct 2009 20:06:05 +0000
Inline-Images: image001.jpg
yes sat 11?
On Mon, Oct 26, 2009 at 4:02 PM, …
P23
P17
D4
D5
D1
email
DataSet-9
EFTA00741224
EFTA00741224.pdf
From: Jeffrey Epstein
To:
Subject: Re: Meeting
Date: Mon, 26 Oct 2009 20:06:05 +0000
Inline-Images: image001.jpg
yes sat 11?
On Mon, Oct 26, 2009 at 4:02 PM, …
P23
D4
D5
P17
D1
email
DataSet-9
EFTA00830248
EFTA00830248.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: FW: 124 Parc Monceau
Date: Sat, 02 Apr 2016 01:31:45 +0000
Inline-Images: image002.png; 36b932.png
Who is procedin…
D4
D1
P17
P23
D5
email
DataSet-9
EFTA00933758
EFTA00933758.pdf
From: Jeffrey Epstein
To: George Reenstra
Subject: Re: FW:
Date: Tue, 01 May 2012 18:53:48 +0000
did you receve payments form any other entity , direct or indirect with regard these t…
D1
P17
D6
P23
D5
email
DataSet-10
EFTA01819560
EFTA01819560.pdf
To:
From: Jeffrey Epstein
Sent Mon 10/26/2009 8:06:05 PM
Subject: Re: Meeting
yes sat I I?
On Mon, Oct 26, 2009 at 4:02 PM, M > wrote:…
P23
D4
P17
D5
D1
email
DataSet-9
EFTA00961792
EFTA00961792.pdf
From: Jeffrey Epstein
To: Bill Gross
Subject: Re: Mutual interest
Date: Thu, 30 May 2013 00:19:06 +0000
The good is that bit coin uses an algorithm to limit supply, unlike the variable …
D1
P17
D6
P23
D5
email
DataSet-11
EFTA02465259
EFTA02465259.pdf
From: jeffrey E.
Sent: Friday, April 22, 2016 10:01 PM
To: Farkas, Andrew L.
Subject: …
D1
P23
D4
D5
P17
unknown
DataSet-10
EFTA01282956
EFTA01282956.pdf
DCI ItSt 7i ie I
Wealth roa;t:!(Iiiilt.Nt 'ii
ORIGINAL
Zorro Management.…
V15
P17
D1
D5
P23
email
DataSet-9
EFTA00772111
EFTA00772111.pdf
From:
To: Jeffrey Epstein
Subject: RE: Meeting
Date: Mon, 26 Oct 2009 20:08:11 +0000
Inline-Images: image001.jpg
Give me until tomorrow morning to set it up with t…
P23
D4
D5
D1
P17
email
DataSet-11
EFTA02337038
EFTA02337038.pdf
From: Stephen Hanson <
Sent: Friday, July 14, 2017 2:22 PM
To: jeffrey E.
Subject: …
P17
D1
D6
P23
D5
email
DataSet-10
EFTA01477837
EFTA01477837.pdf
Subject: RE: Jeepers transfer [C] [I]
From: Vahe Stepanian
Date: Tue, 05 Apr 2016 10:10:31 -0400
To: Armen Brash <
Cc: Paul Morris
Zbynek Kozelsky
Classification: For internal use only
Per bel…
V15
P17
D5
D1
P23
email
DataSet-11
EFTA02538888
EFTA02538888.pdf
From: jeffrey E.
Sent: Tuesda , Janua 16, 2018 1:57 AM
To:
Subject: Re:
it wasnt taken away , you threw it away. …
P17
D6
P23
D1
D5
email
DataSet-9
EFTA00891881
EFTA00891881.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re: FW: 71st Street
Date: Wed, 05 May 2010 13:23:15 +0000
ask him how may people are coming„ act excited.
On Wed, May 5, 2010 at 9:10 AM, …
P23
D1
D4
P17
D5
email
DataSet-10
EFTA01477824
EFTA01477824.pdf
Subject: RE: Jeepers transfer [C] [I]
From: Vahe Stepanian c: >
Date: Tue, 05 Apr 2016 10:08:25 -0400
To: Armen Brash <
Cc: Paul Morris ,
Zbynek Kozelsky < …
V15
D5
D1
P17
P23
email
DataSet-9
EFTA01035327
EFTA01035327.pdf
From: Martin Weinberg
To:
Subject: Re: COMMON INTEREST
Date: Wed, 20 Mar 2019 18:16:37 +0000
A longer conversation for another day. And by putting as much daylight between today's media …
P23
P17
V16
D1
D5
unknown
DataSet-10
EFTA01282965
EFTA01282965.pdf
. 1
tORIGINAtL
Deutsche Bank
Wealth Ma…
V15
P17
D1
D5
P23
email
DataSet-11
EFTA02370278
EFTA02370278.pdf
From:
Sent: Thursday, August 31, 2017 9:12 PM
To: Jeffrey E.
Subject: Re:
If I ever have something seriou…
P17
P23
D5
D4
D1
email
DataSet-9
EFTA01051556
EFTA01051556.pdf
From: "Jeffrey E."
To: Jeffrey Epstein
Subject: Fwd: attomy-client privilege
Date: Sun, 26 Mar 2017 00:11:27 +0000
Forwarded message ---------
From: Jeffrey E. leevaca…
P17
D5
D6
P23
D1
email
DataSet-11
EFTA02465315
EFTA02465315.pdf
From: jeffrey E.
Sent: Friday, April 22, 2016 10:26 PM
To: Richard Kahn
Subject: …
P23
D4
D5
D1
P17
email
DataSet-9
EFTA01035357
EFTA01035357.pdf
From: J
To: Martin Weinberg
Subject: Re: COMMON INTEREST
Date: Wed, 20 Mar 2019 18:10:34 +0000
sure , how are you going to get the college scandal parents off the hook
On Wed, Mar 20, 2…
P23
P17
V16
D5
D1