🔍 Explore the Archive
Filter 27+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
D1: Who Benefits ✕
V15: Financial Verification ✕
D4: Geographic Coordination ✕
P23: Location Patterns ✕
Clear all
email
DataSet-9
EFTA00675688
EFTA00675688.pdf
From: Clare Probert
To: Jeffrey Epstein -4
Subject: RE: Re:
Date: Tue, 22 Oct 2013 20:42:25 +0000
Hi, Jeffrey-MZ has 'parent visiting night' at Abigail's school 6.30 to 9.00ish....
…
D4
V15
D1
D5
P23
email
DataSet-9
EFTA00707149
EFTA00707149.pdf
From: Melanie Spinella
To: 'Jeffrey Epstein'
Subject: RE: RE:
Date: Mon, 11 Nov 2013 20:17:15 +0000
Thank you!!
From: Jeffrey Epstein [mailto:[email protected]
Sent: Monday, No…
P23
D4
V15
D5
D1
email
DataSet-9
EFTA00991979
EFTA00991979.pdf
From: "Barry J. Cohen"
P23
D4
D1
V15
D5
email
DataSet-9
EFTA00734103
EFTA00734103.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re: Drs. Hall invoice
Date: Tue, 11 May 2010 18:30:23 +0000
Inline-Images: image001.gif
ok
On Tue, May 1…
P23
D1
D4
V15
D5
email
DataSet-9
EFTA00759002
EFTA00759002.pdf
From: "Rich Kahn"
ce
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Monday, May 10, 2010 5:03 PM
To: Rich Kahn
Subject: Fwd: Drs. Hall invoice
Forwarded message
From: Je…
P23
V15
D4
D1
D5
unknown
DataSet-9
EFTA01245899
EFTA01245899.pdf
WESTERN UNION FINANCIAL SERVICES
SUBPOENA REQUEST RESULTS PRINTOUT FIELDS
This report has two distinct parts. The first pirt shows the criteria we entered per your
request…
V15
P23
D1
D5
D4
unknown
DataSet-9
EFTA01246626
EFTA01246626.pdf
WESTERN UNION FINANCIAL SERVICES
SUBPOENA REQUEST RESULTS PRINTOUT FIELDS
This report has two distinct parts. The first pirt shows the criteria we entered per your
request…
V15
P23
D1
D5
D4
email
DataSet-9
EFTA00735177
EFTA00735177.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re: FW: wire transfer
Date: Mon, 07 Jun 2010 20:22:49 +0000
Inline-Images: bcic.gif
payit
On Mon, Jun 7, 2010 at 4:03…
V15
P23
D1
D4
D5
email
DataSet-10
EFTA01951281
EFTA01951281.pdf
To: Jeffrey Epsteinijeevacationagmail.comj
From: Clare Prober'
Sent Tue 10/22/2013 8:42:25 PM
Subject: RE: Re:
Hi, Jeffrey—MZ has 'parent visiting night' at school 6.30 …
D4
V15
D1
D5
P23
email
DataSet-10
EFTA01951522
EFTA01951522.pdf
To: Jeffrey Epsteinfleevacation©gmail.com]
From: Clare Probert
Sent: Tue 10/22/2013 8:59:26 PM
Subject: RE: Re:
(shrug) I'll ask'
Clare Probert
Executive Assistant to…
D4
P23
D5
V15
D1
email
DataSet-9
EFTA00743319
EFTA00743319.pdf
From: Jeevacation
To:
Subject: Re: first year in business
Date: Tue, 08 Dec 2009 19:53:57 +0000
Mon
Sent from my iPhone
On Dec 8, 2009, at 2:52 PM, ci …
P23
D4
D5
D1
V15
email
DataSet-10
EFTA01949873
EFTA01949873.pdf
To: Jeffrey Epsteinueevacationagmail.comj
From: Melanie Spinella
Sent Mon 11/11/2013 8:17:15 PM
Subject: RE: RE:
Thank you!!
From: Jeffrey Epstein [mailto:[email protected]…
P23
D4
V15
D5
D1
email
DataSet-9
EFTA00767656
EFTA00767656.pdf
From:
To: Jeevacation
Subject: RE: first year in business
Date: Tue, 08 Dec 2009 19:55:34 +0000
Perfect I look forward to Monday then! Thanks Jeffrey O
From: Jeevacation [mail…
P23
D4
D5
D1
V15
email
DataSet-9
EFTA00734089
EFTA00734089.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re: Drs. Hall invoice
Date: Tue, 11 May 2010 18:28:03 +0000
Inline-Images: image001.gif
pay 50
On Tue, May 11, 2010…
P23
D4
D1
V15
D5
email
DataSet-9
EFTA00778292
EFTA00778292.pdf
From: Jeffrey Epstein
To: Cecile de Jongh
Subject: Re: Fw: Fw: Contract for Mindshift in January, 2011
Date: Wed, 13 Oct 2010 19:15:07 +0000
sorry , please wait
On Wed, Oct 13, 20…
D1
D5
V15
P23
D4
email
DataSet-9
EFTA00973419
EFTA00973419.pdf
From: Jeffrey Epstein
To: Clare Probert
Subject: Re: Re:
Date: Tue, 22 Oct 2013 20:50:49 +0000
after ?
On Tue, Oct 22, 2013 at 4:42 PM, Clare Probert < …
D4
D5
P23
V15
D1
unknown
DataSet-10
EFTA01298488
EFTA01298488.pdf
OPERATING AGREEMENT
OF
ZORRO MANAGEMENT, LLC
A U.S. Virgin Islands Limited Li…
P23
D1
V15
D4
D5
unknown
DataSet-10
EFTA01269683
EFTA01269683.pdf
Bank Page of,_
So…
V15
P23
D4
D1
D5
unknown
DataSet-10
EFTA01363325
EFTA01363325.pdf
Page 5
2012 U.S. Dist. LEXIS 93633, *
days before the date of the filing of the petition; 5. that enables such creditor to receive
more than suc…
V15
D5
D4
D1
P23
email
DataSet-10
EFTA01949819
EFTA01949819.pdf
To: Melanie Spinella
From: Jeffrey Epstein
Sent Mon 11/11/2013 8:17:06 PM
Subject: Re: RE:
Hundred-million-dollar-plus price tags have become increasingly common on the sale bloc…
P23
D4
V15
D5
D1
email
DataSet-9
EFTA00872041
EFTA00872041.pdf
From: Jeffrey Epstein
To: Melanie Spinella
Subject: Re: RE:
Date: Mon, 11 Nov 2013 20:17:06 +0000
Hundred-million-dollar-plus price tags have become increasingly common on the sale bl…
P23
D4
V15
D5
D1
email
DataSet-9
EFTA00759177
EFTA00759177.pdf
From: "Rich Kahn"
To: "Jeffrey Epstein"
Subject: RE: Drs. Hall invoice
Date: Tue, 11 May 2010 18:29:53 +0000
Inline-Images: image001.gif
Just confirming that ou…
P23
D1
D4
V15
D5
email
DataSet-9
EFTA00778078
EFTA00778078.pdf
From: Jeffrey Epstein [email protected]>
To: Cecile de Jongh
Subject: Re: Fw: Contract for Mindshift in January, 2011
Date: Tue, 12 Oct 2010 21:17:34 +0000
i need to see a list o…
D1
V15
P23
D5
D4
email
DataSet-9
EFTA00675694
EFTA00675694.pdf
From: Clare Probert
To: Jeffrey Epstein
Subject: RE: Re:
Date: Tue, 22 Oct 2013 20:59:26 +0000
(shrug) I'll ask
Clare Probert
Executive Assistant to Mortimer B Zuckerman
…
D4
D5
P23
V15
D1