🔍 Explore the Archive
Filter 695+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
P22: Recruitment Patterns ✕
D6: Institutional Capture ✕
🔴 High Value ✕
Clear all
email
DataSet-10
EFTA01952066
EFTA01952066.pdf
To: Deevacationgegmailcom]
From: ••
Sent Tue 10/8/2013 10:50:13 AM
Subject: Re: Re: Re:
ok thank you
bisous
Le 8 oct. 2013 a 12:26, Jeffrey Epstein a ecrit :
have n…
D6
P17
P22
P23
D5
email
DataSet-10
EFTA01649580
EFTA01649580.pdf
From: Alex Conlon
D6
D5
P17
P22
D4
legal filing
DataSet-9
EFTA00205011
EFTA00205011.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 013-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
I
UNITED …
D6
V14
D1
D5
P22
unknown
DataSet-10
EFTA01387509
EFTA01387509.pdf
(WP products and services ore intended for and available only to sophisticated, experienced investors who qualify as "institutional accounts' under F1NRA Rule
4512(031 and are capable of evaluating …
D6
P21
V15
P22
D5
email
DataSet-11
EFTA02625065
EFTA02625065.pdf
From: Lawrence Krauss <
Sent: Friday, August 31, 2018 2:30 PM
To: jeffrey E.
Subject: …
D6
P22
V13
D5
email
DataSet-11
EFTA02544998
EFTA02544998.pdf
From:
Sent: on ay, ecem er 18, 2017 4:03 AM
To: Jeffrey E.
Subject: Re:
Great, thank you, have a good ni…
P17
P22
D6
D5
P23
email
DataSet-9
EFTA01020410
EFTA01020410.pdf
From: J
To: Lawrence Krauss
Subject: Re: update
Date: Tue, 09 Oct 2018 05:49:04 +0000
III send Justin ten thousand to negotiate
On Mon, Oct 8, 2018 at 10:18 PM Lawrence Krauss < …
V12
P22
D6
D5
P23
email
DataSet-9
EFTA00962594
EFTA00962594.pdf
From: Jeffrey Epstein
To: Steve Hanson
Subject: Re: Fwd:
Date: Sun, 09 Jun 2013 15:41:01 +0000
Ive had enough , this is silly
On Sun, Jun 9, 2013 at 2:13 PM, Steve Hanson < …
P22
P17
P23
D6
D5
email
DataSet-10
EFTA01936588
EFTA01936588.pdf
To: Mortimer Zuckerman
Fran: Jeffrey Epstein
Sent Sat 2/1/2014 11:41:45 AM
Subject: Re:
as I never gave you my proposed tax structure to bounce off of them. the fact that they
…
V15
P22
D4
D6
D5
email
DataSet-10
EFTA01860297
EFTA01860297.pdf
To: [email protected][[email protected]]
From: Steve Hanson
Sent: Thur 7/14/2011 4:55:25 PM
Subject: Re:
If we can talk/ tell me all needs ill map it out + find a consu…
D6
P22
D5
P23
P24
email
DataSet-11
EFTA02549111
EFTA02549111.pdf
From: Lawrence Krauss
Sent: Tuesday, December 12, 2017 3:08 PM
To: jeffrey E.
Subject: …
P22
P24
D6
D5
V9
email
DataSet-9
EFTA00940658
EFTA00940658.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Fri, 10 Aug 2012 18:14:31 +0000
if you have devcided to become an adult.. you should come visitl.
On Fri, Aug 10, 2012 at 9:05 AM, < …
P23
P22
P17
D6
D5
legal filing
DataSet-9
EFTA00208567
EFTA00208567.pdf
P22
D6
D5
P17
legal filing
DataSet-9
EFTA00583739
EFTA00583739.pdf
INTRODUCTION
Appellants Roy Black, Martin Weinberg, and Jeffrey Epstein hereby request
that this Court stay the district court's order of June 18, 2013 (Doc. 188), Exhibit A
hereto, ordering …
D5
V9
P22
D6
D2
email
DataSet-9
EFTA00833015
EFTA00833015.pdf
From:
To: jeffrey E.
Subject: Re[13]: Thank you s00000000 much:)
Date: Mon, 29 Feb 2016 12:34:21 +0000
(( Am i old? or stupid?
n0HeatterlbHHK, 29 tkespaint 2016, 7:31 -05:00 or "J…
P22
P17
D6
P23
D5
email
DataSet-9
EFTA00920224
EFTA00920224.pdf
From:
To: Jeffrey epstein
Subject: RE: great fun
Date: Sun, 02 Oct 2011 16:12:07 +0000
Importance
Normal
yes, at sorbonne, near Luxembourg garden. you want to attend?
…
D4
P23
P22
D5
D6
email
DataSet-11
EFTA02628695
EFTA02628695.pdf
From: Cecile de Jongh < >
Sent: Sunday, February 3, 2019 12:01 AM
To:
Cc: Enka…
P23
D6
D4
P22
D5
email
DataSet-9
EFTA01018042
EFTA01018042.pdf
From: Lawrence Krauss 5
To: J
Subject: Re:
Date: Thu, 01 Nov 2018 01:13:33 +0000
:)
Lawrence M. Krauss
Professor
School of Earth & Space Exploration and Physics Departmen…
P22
D6
P23
D1
D5
email
DataSet-11
EFTA02403146
EFTA02403146.pdf
From: >
Sent: Friday, March 24, 2017 12:40 AM
To: jeffr…
P22
P17
D6
P23
D5
email
DataSet-9
EFTA00068207
EFTA00068207.pdf
From: "Kochevar, Steven (USANYS)" ctl
To: ' )"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Tue, 04 Aug 2020 00:11:12 +0000
Just the e…
D6
P22
D2
V12
D5
email
DataSet-10
EFTA01887278
EFTA01887278.pdf
To: Lola
From: JeffreIIIIIII
Sent Fri 9/28/2012 1:49:39 PM
Subject: Re:
busy peopl can't waste tim answering quetions that you really already know the answer but would
prefer it n…
D6
P17
P23
P22
D5
email
DataSet-9
EFTA00104400
EFTA00104400.pdf
From: "Kochevar, Steven (USANYS)" -4
It
To: "McEnany, John (USANYS)" -4 …
D6
P22
D2
V12
D5
email
DataSet-11
EFTA02473251
EFTA02473251.pdf
From: Kathy Ruemmler
Sent: Saturday, January 23, 2016 3:51 PM
To: Jeffrey E.
Subject: …
P17
P22
D6
V12
D5
email
DataSet-9
EFTA00635080
EFTA00635080.pdf
From: Valeria Chomsky
To: "Jeffrey E."
Subject: Fwd: Cash Flow Model
Date: Fri, 01 Sep 2017 03:47:12 +0000
Whenever you have a chance, please drop us a line. I am curious to know your …
P22
V16
D6
D5
P23