🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
P22: Recruitment Patterns ✕
D4: Geographic Coordination ✕
🔴 High Value ✕
Clear all
unknown
DataSet-10
EFTA01936866
EFTA01936866.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:51:08 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
P21
D4
V12
email
DataSet-9
EFTA00733526
EFTA00733526.pdf
From: Justin X Gratz czi
To: Undisclosed recipients:;
Subject: Eye on the Market, August 9, 2010
Date: Tue, 10 Aug 2010 11:29:04 +0000
Attachments: 8-09-…
V15
P21
D1
D4
P22
unknown
DataSet-9
EFTA00236813
EFTA00236813.pdf
UBS Alternative Investments
Alp…
P21
P22
D4
V15
D1
email
DataSet-9
EFTA00925150
EFTA00925150.pdf
From: jeffrey epstein [email protected]>
To:'
Subject: Re:
Date: Mon, 28 Nov 2011 05:44:25 +0000
I will try morning
Sony for all the typos .Sent from my iPhone
On Nov 27, 2011, at…
P22
P23
D1
V16
D4
flight record
DataSet-11
EFTA02248577
EFTA02248577.pdf
To: Lesley Gro
Fran: Good Tast
Sent Fri 5/18/2018 11:43:59 AM
Subject Re: Villa Pandolfini 1 for May 26-June 2, 2018
Good morning, I am attachin the arrival checklist to corn let…
P18
P23
D4
P22
D1
email
DataSet-10
EFTA01988108
EFTA01988108.pdf
To: jeevacationepgmail.com[jeevacation©gmail.com];
[email protected]]
From: Peggy Siegal
Sent Thur 12/29/2011 7:41:31 AM
Subject: Palm Beach
Title: Palm Beach
…
P23
D1
D4
P18
P22
email
DataSet-10
EFTA01776050
EFTA01776050.pdf
From: Paul Tweed <
Sent: Friday, July 8, 2011 1:59 PM
To: [email protected]
Subject: …
P22
D4
D1
D6
V15
email
DataSet-9
EFTA00938274
EFTA00938274.pdf
From: Jeffrey Epstein
To: Mary Prusakova
Subject: Re: my new dream+visualization
Date: Wed, 27 Jun 2012 10:50:24 +0000
the english is not very good. have someone edit.
On Wed, Jun 2…
D4
P22
P17
D6
D1
unknown
DataSet-9
EFTA00751571
EFTA00751571.pdf
Eye on the Market I November 29, 2010 J.P.Morgan
Topics: The EMU unraveling; China and the Koreas heat up; the selloff in US munic…
P21
V15
D4
D1
P22
email
DataSet-11
EFTA02369642
EFTA02369642.pdf
From: [email protected]
Sent: Friday, January 31, 2014 12:47 PM
Subject: I am often asked to give my views and t…
P22
D1
P23
D4
P21
unknown
DataSet-9
EFTA01127356
EFTA01127356.pdf
330 Madison Avenue
Seventh Floor
WELLS …
P21
P22
V15
D4
D1
email
DataSet-10
EFTA01935432
EFTA01935432.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
From: Mortimer Zuckerman
Sent Sat 2/1/2014 12:51:37 AM
Subject Re:
Jeffrey. I just don't feel comfortable with your structure I have tried a…
V15
P22
D4
D6
D1
email
DataSet-10
EFTA01434918
EFTA01434918.pdf
Subject: FW: KCP Structured Finance - Senior/ Junior Financing of German
Real Estate in Stuttgart - Up to EUR 75 Mio Senior at [3%] / 45 Mio.
Junior at [9%] / Notes 4NC3 - November tar et close
…
V15
D1
D4
P22
D6
email
DataSet-9
EFTA00835498
EFTA00835498.pdf
From: "Jeffrey E."
To: Ada Clapp
Bee: Melanie Spinella
Subject: Re: Ben's $1.5 Million Loan
Date: Thu, 28 Jan 2016 14:41:14 +0000
agree„ but check with leon
On Thu, Jan 28, 2016 …
V15
D1
D4
P22
V9
email
DataSet-10
EFTA01399548
EFTA01399548.pdf
Subject: Re: Initial thou hts
From: Wolfram Lange
Date: Mon, 15 Jul 2019 08:02:12 -0400
To: Kimberly Hart >
Cc: Michael Off
Well, a car, not a care journey. Call me anytime.
…
V15
D4
P22
D1
P17
legal filing
DataSet-9
EFTA00804096
EFTA00804096.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
…
P23
D4
P22
D6
D1
email
DataSet-10
EFTA01399576
EFTA01399576.pdf
Subject: FW: October 2014 AML/KYC Escalation Reports [I]
From: Kimberly Hart ‹ >
Date: Wed, 03 Dec 2014 13:56:27 -0500
To: Melisa Venegas
Cc: Armen Brash
Classification: For inter…
V15
P21
P22
D4
D1
unknown
DataSet-9
EFTA01176677
EFTA01176677.pdf
J.P.Morgan Global Asset Allocation
…
P21
P22
V15
D4
D1
email
DataSet-9
EFTA00625886
EFTA00625886.pdf
From: Mortimer Zuckerman a>
To: Jeffrey Epstein
Subject: Re:
Date: Sat, 01 Feb 2014 00:45:02 +0000
Jeffrey. I have now consulted with three tax specialists and they do not see the i…
V15
P22
D4
D6
D1
unknown
DataSet-10
EFTA01935422
EFTA01935422.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:47:02 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
unknown
DataSet-9
EFTA00586123
EFTA00586123.pdf
AIRCRAFT ACQUISITION AGREEMENT
THIS AGREEMENT is made this day of November 2012, by and between Avpro, Inc.,
a Maryland corporation having its principal address at 900 Bestgate Road, S…
P18
D1
P22
D4
P23
unknown
DataSet-10
EFTA01935508
EFTA01935508.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:47:08 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
EFTA01845834
EFTA01845834.pdf
To: coin'
From: jeffrey epstein
Sent Mon 11/28/2011 5:44:25 AM
Subject Re:
I will try morning
Sony for all the typos .Sent from my iPhone
On Nov 27, 2011, at 6:45 PMmm…
P22
P23
D1
V16
D4
email
DataSet-9
EFTA00839289
EFTA00839289.pdf
From: "Jeffrey E."
To: Jeffrey Epstein
Subject: Fwd: Bona Fide Sale Exception 2036
Date: Wed, 09 Dec 2015 09:12:53 +0000
Forwarded message -----
From: Jeffrey E leevacati…
P21
D1
D4
P23
P22