🔍 Explore the Archive
Filter 165+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
P22: Recruitment Patterns ✕
P17: Network Mapping ✕
🟡 Medium Value ✕
Clear all
email
DataSet-9
EFTA00886003
EFTA00886003.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Wed, 14 Oct 2009 18:46:56 +0000
how much is the french course that you have found„ "? have you found me a girlfriend? , why not
On Wed, Oct…
P22
D6
P17
D1
email
DataSet-10
EFTA01435933
EFTA01435933.pdf
Subject: Re: DB preferred deposits and CDs - rate update as of 2/5/18
From: Paul Barrett ‹ >
Date: Tue, 06 Feb 2018 20:05:02 -0500
To: Stewart Oldfield a>
I owe you a call. …
V15
D1
P17
P22
D4
email
DataSet-9
EFTA01046121
EFTA01046121.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Fri, 12 May 2017 13:13:34 +0000
You were told over and over. You chose to ignore because you know best . Silly we've had this discussion
before…
P22
D1
P17
D6
email
DataSet-10
EFTA01852949
EFTA01852949.pdf
To: tl. m [email protected]
From:
Sent Thur 11/17/2011 3:23:40 PM
Subject Re:
Great. Should we set up a time to talk?
ted
…
P17
V16
P22
D6
D1
email
DataSet-9
EFTA00984125
EFTA00984125.pdf
From: Gino Yu
To: "Jeffrey E."
Subject: Re:
Date: Sat, 25 Nov 2017 00:38:42 +0000
Hi Jeffrey,
I just got back to Hong Kong. Just pinged Giuseppe regarding getting you summary notes. …
P22
P17
P21
D1
email
DataSet-9
EFTA00886000
EFTA00886000.pdf
From: Jeffrey Epstein [email protected]>
To:
Subject: e:
Date: Wed, 14 Oct 2009 18:04:18 +0000
sounds great..
On Wed, Oct 14, 2009 at 1:45 PM …
P22
D6
P17
D1
email
DataSet-9
EFTA00919406
EFTA00919406.pdf
From: Joscha Bach On Jan 2, 2018, at 13:35, jeffrey E. [email protected]> wrote:
> people feel , need or create afeeling that they describe as hope. . a preferred outcome. and feel a reward if t…
P22
D6
D1
P17
email
DataSet-9
EFTA00754553
EFTA00754553.pdf
From: "Al seckel"
To: "Jeffrey Epstein"
Subject: Re: Results And no raised voice.
Date: Tue, 19 Oct 2010 17:45:36 +0000
Extremely happy to comply. No problem. Need to finish a few ot…
P22
D6
D1
P17
email
DataSet-11
EFTA02663199
EFTA02663199.pdf
From: jeffrey E.
Sent: Saturday, January 14, 2017 8:53 PM
To: Kathy Ruemmler
Subject: …
P22
D1
V16
P17
D5
unknown
DataSet-9
EFTA00158594
EFTA00158594.pdf
-1 of 2 -
FD.302 (Rev. S.g. IO)
FEDERAL BUREAU OF INVESTIGATION
…
P22
V13
D1
P17
D6
email
DataSet-9
EFTA00740634
EFTA00740634.pdf
From: Jeffrey Epstein
To: balerina simona
Subject: Re:
Date: Wed, 14 Oct 2009 18:04:18 +0000
sounds great..
On Wed, Oct 14, 2009 at 1:45 PM, balerina simona < …
P22
D6
P17
D1
email
DataSet-11
EFTA02404913
EFTA02404913.pdf
From:
Sent: Saturday, March 22, 2014 3:21 PM
To: Jeffrey Epstein
Subject: Re: Al startup Vicarious secures $40 mil…
D1
P17
D6
P21
P22
email
DataSet-9
EFTA00895174
EFTA00895174.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: DB preferred deposits and CDs - rate update as of 2/5/18
Date: Tue, 06 Feb 2018 19:32:02 +0000
Attachments: Prefer…
V15
D1
P17
P22
email
DataSet-9
EFTA00875633
EFTA00875633.pdf
From: Jeffrey Epstein
To: Jeffrey Epstein
Subject:
Date: Sun, 10 Feb 2013 20:23:04 +0000
1. Alligator Spread
2. Atlantic Spread
3. Back Fee
4. Backspread
5. Bailard, Biehl And Kaise…
P22
D1
V15
P17
email
DataSet-9
EFTA00678118
EFTA00678118.pdf
From: Michael Ross
To: "Jeffrey E." `t ilas
Subject: Martin - Martin Architect, Inc. - Profile as Requested
Date: Thu, 06 Jul 2017 21:51:46 +0000
At…
P23
D4
P17
P22
D1
email
DataSet-10
EFTA01914727
EFTA01914727.pdf
To:
From: lenreyy
Sent Wed 12/19/2012 9:17:23 PM
Subject: Re:
i am not talking about girls, i am talking about nice things, can you tell me what you have done
in the past month that was nice?
…
V14
P22
D1
P17
V16
email
DataSet-10
EFTA01852389
EFTA01852389.pdf
To:
From: Jeffrey Epstein
Sent Tue 10/18/2011 7:38:48 PM
Subject Re: look what a beautiful agreement I made
this is for you to learn business, we need nothing but a smile
On Tue, Oct 18, 2011 a…
P17
D1
V16
D6
P22
email
DataSet-9
EFTA00891800
EFTA00891800.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Mon, 03 May 2010 18:44:34 +0000
718 570 3223
On Mon, May 3, 2010 at 2:29 PM, < > wrote:
hello Jeffry!!! H…
P23
P22
D1
P17
V16
email
DataSet-11
EFTA02388886
EFTA02388886.pdf
From: Kevin Law
Sent: Friday, May 17, 2013 9:33 PM
To: [email protected]
Subject: …
D1
D4
P22
P17
D6
unknown
DataSet-10
EFTA01422036
EFTA01422036.pdf
Illustrative Draft
Account Planning Initiative July 2016 (v1.0)
Account review information Main contacts at client and key personnel
Name: Title / role: Notes:
Client or Prospect: …
P17
V15
D1
P22
P21
email
DataSet-9
EFTA00392492
EFTA00392492.pdf
From: Lou Kreisberg - Eagle River
To: ==l >
Subject: PPPVUL Product Information
Date: Tue, 09 Apr 2013 18:07:18 +0000
Attachments: Legal_Su…
V15
D3
D1
P22
P17
email
DataSet-10
EFTA01738715
EFTA01738715.pdf
Subject: Re:
From: jeffrey epstein
Sent: Wednesday, November 16, 2011 7:59:11 AM
To:
It is
Sony for all the typos .Sent from my iPhone
On Nov 14, 2011, at 8:46 PM, …
D6
P17
P22
D1
V16
email
DataSet-11
EFTA02500977
EFTA02500977.pdf
From: Noam Chomsky
Sent: Tuesday, June 9, 2015 4:49 AM
To: jeffrey E.
Subject: R…
V13
D6
P22
D1
P17
email
DataSet-10
EFTA01772729
EFTA01772729.pdf
From:
Sent: Thursday, November 17, 2011 3:29 PM
To: [email protected]
Subject: Re:
saturday doesn't work for =e…
P17
V16
P22
D6
D1