🔍 Explore the Archive
Filter 5+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D2: Accountability Shift ✕
P17: Network Mapping ✕
P23: Location Patterns ✕
D4: Geographic Coordination ✕
🟡 Medium Value ✕
Clear all
email
DataSet-10
EFTA01824601
EFTA01824601.pdf
To:
From: Jeffrey Epstein
Sent: Mon 3/1/2010 1:54:47 PM
Subject: Re:
option 1
On Mon, Mar 1, 2010 at 8:50 AM, wrote:
FTV answer who we are:
Opt…
D4
D2
P23
P17
D5
email
DataSet-9
EFTA00215170
EFTA00215170.pdf
From: Ja Lefkowitz
To:
Subject: e: ea greement --
Date: Fri, 21 Sep 2007 15:03:22 +0000
Importance: Normal
Yes. Within minutes.
Fr
Sent: 09/21/2007 10:57 AM AST
To: J…
D4
P23
D6
D2
P17
email
DataSet-9
EFTA00747175
EFTA00747175.pdf
From: Jeffrey Epstein
To: David Stern
Subject: Re: 38 Belgrave Square
Date: The, 23 Mar 2010 10:41:22 +0000
did you ever get to see master bedroom and bath?
On Tue, Mar 23, 2010 at 6:3…
P23
D2
P17
D4
D5
email
DataSet-9
EFTA00889805
EFTA00889805.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Mon, 01 Mar 2010 13:54:47 +0000
option 1
On Mon, Mar 1, 2010 at 8:50 AM, < wrote:
FTV answ…
D4
D2
P23
P17
D5
unknown
DataSet-10
EFTA01384998
EFTA01384998.pdf
A partnership will not be treated as a publicly traded partnership if it qualifies for certain safe
harbors, one of which applies to certain partnerships with fewer than 100 partners.
…
P23
D2
D4
D6
P17