🔍 Explore the Archive
Filter 23+ 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 ✕
🟡 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
EFTA00828407
EFTA00828407.pdf
From: Jeffrey Epstein
To: Paola Rengifo
Subject: Re:
Date: Mon, 23 Apr 2018 21:51:46 +0000
Please ask brice for photos. Thxk
On Apr 23, 2018, at 5:51 PM, Paola Rengifo < …
P17
D5
D2
D6
P23
email
DataSet-11
EFTA02613558
EFTA02613558.pdf
From: Kathy Ruemmler
Sent: Thursday, December 6, 2018 1:43 PM
To:
Subject: Re:
I think an op-ed from Ken a=d Al…
D6
D2
P23
P17
email
DataSet-9
EFTA00761608
EFTA00761608.pdf
From: David Stern c l===
To: Jeffrey Epstein
Subject: Re: 38 Belgrave Square
Date: Tue, 23 Mar 2010 09:38:33 +0000
i will re-set it
On 23 Mar 2010, at 09:34, Jeffrey…
D2
P23
P17
email
DataSet-10
EFTA02076691
EFTA02076691.pdf
To: Ciera Davis
Cc: nakema aut nakema autry ( )]:
From: Lesley Groff
Sent Thur 6/18/2015 10:15:39 PM
Subject Re: Jeffrey Epstein
…
P23
D2
V16
V10
P17
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-11
EFTA02464544
EFTA02464544.pdf
From: Jeffrey Epstein
Sent: Monday, April 23, 2018 9:52 PM
To: Paola Rengifo
Subject: …
P17
D2
D6
D5
P23
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-11
EFTA02469950
EFTA02469950.pdf
From: jeffrey E.
Sent: Tuesday, April 17, 2018 11:44 PM
To: Paola Rengifo
Subject: …
D5
D2
P23
P17
D6
email
DataSet-9
EFTA00862389
EFTA00862389.pdf
From: "jeffrey E." Gjeevacationggmail.corn>
To: Cecile de Jongh >
Subject: Re: Back Brief
Date: Tue, 10 Mar 2015 20:23:46 +0000
great help
On Tue, Mar 10, …
D6
P17
P20
D2
P23
email
DataSet-9
EFTA00746071
EFTA00746071.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, < …
D2
P23
P17
D5
email
DataSet-11
EFTA02465123
EFTA02465123.pdf
From: jeffrey E.
Sent: Tuesday, April 24, 2018 12:15 PM
To: Paola Rengifo
Subject: R…
P17
P23
D6
D5
D2
email
DataSet-10
EFTA01746665
EFTA01746665.pdf
Sent: Tuesday, March 10, 2015 2:21:59 PM
From: Cecile de Jongh
To: Jeffrey Epstein
Subject: Back Brief
Hi Jeffrey,
Below are some back brief bullet points on some issues in pr…
D6
P20
D2
P23
P17
email
DataSet-11
EFTA02327652
EFTA02327652.pdf
From: jeffrey E.
Sent: Wednesday, November 8, 2017 3:39 PM
To: Karyna Shuliak
Subject: …
D2
P23
P17
D5
D6
transcript
DataSet-9
EFTA00722929
EFTA00722929.pdf
U.S. Department ofJust:lee
UnitedStates Attorney
Southern District ofFlorida
…
D6
P17
D2
P23
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
email
DataSet-9
EFTA00831565
EFTA00831565.pdf
From: "jeffrey E."
To: Paola Rengifo
Subject: Re:
Date: Tue, 17 Apr 2018 23:43:50 +0000
Inline-Images: Screen_Shot_2018-04-17_at 7.42.16_PM.png; Screen Shot_2018-04-
…
P17
D5
P23
D2
V16
unknown
DataSet-10
EFTA01356949
EFTA01356949.pdf
applicable), shall have the equivalent (contact address: Sonnemannstrasse 22,
meaning under relevant Applicable 60314 Frankfurt a…
P17
D6
P23
D2
D5
email
DataSet-9
EFTA00828638
EFTA00828638.pdf
From: "Jeffrey E."
To: Paola Rengifo
Subject: Re:
Date: Tue, 24 Apr 2018 12:14:46 +0000
yes very high .
On Mon, Apr 23, 2018 at 5:51 PM, Paola Rengifo > w…
P23
P17
D5
D6
D2
email
DataSet-11
EFTA02427158
EFTA02427158.pdf
To: Jeffrey Epsteinfieevacation©gmail.corn]
From: David Stern
Sent: Tue 3/23/2010 10:30:09 AM
Subject: Re: 38 Belgrave Square
Try this (338 pies in total)
http: web mac con) da…
D2
P23
P17
email
DataSet-9
EFTA00828400
EFTA00828400.pdf
From: Paola Rengifo
To: "jeffrey E."
Cc: Ramon Alonso
Subject: Re:
Date: Mon, 23 Apr 2018 21:51:00 +0000
Attachments: 1735_001.pdf
Yes, we …
P17
D5
D2
D6
P23
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.741.0
gov.uscourts.nysd.447706.741.0.pdf
Case 1:15-cv-07433-LAP Document 741 Filed 03/17/17 Page 1 of 3
United States District Court
Southern District of New York
Virgi…
V9
P17
D2
P23