🔍 Explore the Archive
Filter 68+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
V13: Physical Evidence ✕
D6: Institutional Capture ✕
🟡 Medium Value ✕
Clear all
email
DataSet-9
EFTA00631105
EFTA00631105.pdf
From: de Boisseson, Matthieu
To: [email protected]
Subject: Re: Confidential
Date: Mon, 06 Apr 2015 14:43:28 +0000
Give me your phone number Jeffrey, I will try to call you …
D5
D4
V13
D6
P17
email
DataSet-11
EFTA02492360
EFTA02492360.pdf
From: Joi Ito
Sent: Saturday, August 1, 2015 2:43 PM
To: Jeffrey Epstein
Subject: …
D5
V16
P17
D6
V13
email
DataSet-11
EFTA02708313
EFTA02708313.pdf
From: roger schan
Sent: Wednesday, August 26, 2015 1:17 PM
To: Jeffrey E.
Subject: …
V16
P17
D6
V13
D5
email
DataSet-9
EFTA00695636
EFTA00695636.pdf
From: "Klein, Joel"
To: Jeffrey Epstein
Subject: Re: from one of the worlds great hackers.
Date: Fri, 03 May 2013 10:35:47 +0000
Weekend is crazy. See you Monday.
Sent from my iPad
…
D6
V13
D1
D5
unknown
DataSet-10
EFTA01338989
EFTA01338989.pdf
Coln Account Nunter Bill Pesiod Bill Dale Pap
JOSEPH ALVAREZ …
V13
V15
D5
D6
email
DataSet-9
EFTA00837692
EFTA00837692.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd: Fw: Fw: sched
Date: Sat, 07 Apr 2018 21:05:37 +0000
Forwarded message ---------
From: Jeffrey E le…
D5
P19
V13
D4
D6
unknown
DataSet-9
EFTA01245423
EFTA01245423.pdf
Hoare TRANSFER 07/23/05 PAGE 167453
HOCN4C534821150CITYNEW YORK NO-AGENTAHC034423P-AGENTALA032393
SENDERJE…
V15
D6
V13
D5
email
DataSet-9
EFTA00159790
EFTA00159790.pdf
From: (NY) (FBI)
Sent: Monday, November 16, 2020 11:22 AM
To:
Classification: UNCLASSIFIED//FOUO
Will continue to work with and= to review evidence (E…
V13
V9
D6
D5
email
DataSet-11
EFTA02338409
EFTA02338409.pdf
From: Kathy Ruemmler
Sent: Thursday, October 16, 2014 2:02 PM
To: Jeffrey E.
Subject: …
D6
V16
P17
D5
V13
email
DataSet-10
EFTA01649544
EFTA01649544.pdf
From: ' (NY) (FBI)"
D6
D5
D4
V13
email
DataSet-9
EFTA00868020
EFTA00868020.pdf
From: "Jeffrey E."
To: Brad Wechsler -4
Subject: Re: Phaidon
Date: Sun, 14 Dec 2014 21:55:42 +0000
tomorw
On Sun, Dec 14, 2014 at 5:55 PM, Brad Wechsler wrote:
Now or tomorrow?
Fr…
P19
D5
V13
P17
D6
unknown
DataSet-10
EFTA01333431
EFTA01333431.pdf
04-11-0S-
at-)
NT)
WuttieSS,Ine.
NE14 *ILK APO…
V13
D5
P17
D6
V16
email
DataSet-11
EFTA02592658
EFTA02592658.pdf
From: jeffrey E.
Sent: Thursday, October 16, 2014 2:01 PM
To: Kathy Ruemmler
Subject: …
D6
V16
P17
D5
V13
email
DataSet-9
EFTA00897765
EFTA00897765.pdf
From: Jeffrey Epstein
To: Faith Kates
Subject: Re:
Date: Sat, 30 Oct 2010 14:03:50 +0000
shower „ try again
On Sat, Oct 30, 2010 at 9:42 AM, Faith Kates aa w…
D5
P23
P17
V13
D6
email
DataSet-9
EFTA00446262
EFTA00446262.pdf
From: Lesley Groff
To: darren indyke
Subject: Fwd: Service of Complaint in Case of Jane Doe 43
Date: Wed, 01 Mar 2017 18:49:30 +0000
Attachments: 2017-01-27JDE_9]_Summ…
D6
P23
V13
D5
email
DataSet-11
EFTA02517085
EFTA02517085.pdf
From: jeffrey E.
Sent: Tuesday, September 30, 2014 7:12 PM
To: Wood, Lawrence A
Subject: …
D6
P17
D5
V13
V16
email
DataSet-11
EFTA02592675
EFTA02592675.pdf
From: Kathy Ruemmler
Sent: Thursday, October 16, 2014 2:09 PM
To: Jeffrey E.
Subject: …
D6
V16
P17
D5
V13
email
DataSet-11
EFTA02388024
EFTA02388024.pdf
From: Brad Wechsler >
Sent: Friday, February 13, 2015 1:09 PM
To: [email protected]…
P19
D5
V13
P17
D6
email
DataSet-9
EFTA00099246
EFTA00099246.pdf
From: Martin Weinberg
To: :"Miller Michael"' , "'Wein arten, Reid"
Cc: ' "
Subject: Re: US v Epstein
Date: Tue, 13 Aug …
D6
V13
D5
email
DataSet-9
EFTA00074072
EFTA00074072.pdf
From: ' rt
To: Sigrid McCawley
Cc:1
Subject: RE: Social Media Posts that Virginia is receiving
Date: S…
D6
V13
D5
email
DataSet-11
EFTA02506156
EFTA02506156.pdf
From: de Boisseson, Matthieu
Sent: Monday, April 6, 2015 12:33 PM
To: [email protected]*
Subject: …
D5
D4
D6
V13
email
DataSet-9
EFTA00860399
EFTA00860399.pdf
From: "Jeffrey E."
To: de Boissison, Matthieu
Subject: Re: Confidential
Date: Mon, 06 Apr 2015 14:27:19 +0000
agreed, however there is something i would like to discuss today if p…
D5
D4
D6
V13
P17
unknown
DataSet-10
EFTA01308546
EFTA01308546.pdf
IMPORTANT MESSAGE IMPORTANT MESSAGE
FOR e
/ TIME M : C2C& "
I
OF
…
V13
D5
V16
D6
email
DataSet-9
EFTA00446250
EFTA00446250.pdf
From: Lesley Groff
To: Jefffrey Epstein
Date: March 1, 2017 at 1:08:15 PM EST
To: "
…
D6
P23
V13
D5