🔍 Explore the Archive
Filter 276+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA02056772
EFTA02056772.pdf
To:
From:
Sent Mon 4/4/2016 2:39:38 PM
Subject: RE: Jeffrey Epstein
Thanks.
MIE
Original messa e
From:
Date: 4/4/2016 9:29 AM (GMT-06:00)
To:
Subject: Re: Jeffrey …
D2
D5
P23
V16
unknown
DataSet-10
EFTA01354591
EFTA01354591.pdf
GLOUS125 Gerald Ford
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by iCap…
P21
D5
V16
D2
P20
unknown
DataSet-10
EFTA01354984
EFTA01354984.pdf
GLDLIS126 Pacific Life Insurance Co
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidentia…
P21
D5
V16
D2
P20
email
DataSet-10
EFTA01901148
EFTA01901148.pdf
To: [email protected]@gmail.corn]
From: Steve Hanson
Sent: Thur 2/28/2013 3:39:04 PM
Subject: Re:
Ok. Then let's go out tonight- weather looks good- 2pm still of…
D5
P23
V16
D6
D2
unknown
DataSet-10
EFTA01368622
EFTA01368622.pdf
C. Address or Banking Changes
It is your sole responsibility to ensure that the contact information in your user profile is current and accurate. This
includes, but is no…
V15
P21
D2
V16
D5
email
DataSet-11
EFTA02234515
EFTA02234515.pdf
To:
From:
Sent Thur 1/18/2018 2:53:38 PM
Subject Re: Jeffrey Epstein United Healthcare Card
Good morning Jenny! Checking in...are you running on time for Jeffrey's 10:45am arrival and
I lam MRI?
T…
D2
D5
D7
P20
V16
email
DataSet-9
EFTA00657683
EFTA00657683.pdf
From: David Mitchell <
To: Steve Hanson
CC: Elizabeth Cooper >, Jeffrey Epstein
Subject: Re:
Date: Wed, 05 Jun 2013 17:33:51 +0…
P23
V16
D5
D6
D2
email
DataSet-9
EFTA00447151
EFTA00447151.pdf
From:
To: Richard Kahn `-
Subject: Re: next week
Date: Tue, 14 Mar 2017 15:53:30 +0000
I am assuming he wants this meeting? I did not ask him I merely added to itinerary. Should I ask h…
D2
D5
P22
V16
D1
email
DataSet-9
EFTA00391276
EFTA00391276.pdf
From: Lesley Groff
V16
V9
D6
D2
D5
unknown
DataSet-10
EFTA01391058
EFTA01391058.pdf
GLDLIS139 Third Lake Capital
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis…
P21
D5
V16
D2
P20
email
DataSet-9
EFTA00871210
EFTA00871210.pdf
From: Jeffrey Epstein
To: Cecile de Jongh
Subject: Re: Inspection Request
Date: Tue, 04 Feb 2014 01:36:57 +0000
great , tell me when we have it in hand
On Mon, Feb 3, 2014 at 3:23 PM…
V16
D5
D2
P23
P20
email
DataSet-10
EFTA02105609
EFTA02105609.pdf
To:
From: Faith Kates
Sent: Fri 5/16/2014 10:11:38 PM
Subject: Re: Jeffrey Epstein
Perfect see u then
Sent from my iPad
> On May 16, 2014, at 6:09 PM, …
V16
D2
D7
V13
D5
email
DataSet-9
EFTA00832330
EFTA00832330.pdf
From: Peter Attia
To: jeffrey E.
Subject: Re: Are you here this week?
Date: Wed, 09 Mar 2016 12:08:04 +0000
Ok. Where are you these days? FL or LSJ?
Peter Attia, I Attia Medi…
D2
D5
V10
V16
V9
email
DataSet-11
EFTA02331737
EFTA02331737.pdf
From: Erin Pepper
Sent: Friday, July 12, 2013 1:13 PM
To: Steve Hanson:
Subject: RE:
Y…
V16
D5
P17
D2
D7
email
DataSet-9
EFTA00327123
EFTA00327123.pdf
From: I ce.
To: S.
Subject: RE: Jeffrey Epstein
Date: Wed, 30 Mar 2016 13:58:25 +0000
Aww, that is so sweet!
•
Original Message
From: [mailto:
…
P23
V9
D2
D5
V16
email
DataSet-9
EFTA00446962
EFTA00446962.pdf
From: Lesley Groff
To: Rich Kahn
Subject: Re: next week
Date: Fri, 10 Mar 2017 20:59:37 +0000
sounds good. thanks
On Mar 10, 2017, at 3:49 PM, Richard Kahn < …
D2
D5
P23
P22
V16
email
DataSet-10
EFTA01805502
EFTA01805502.pdf
From: Peter Attia
Sent: Wednesday, February 17, 2016 12:50 AM
To: jeffrey E.
Subject: …
D2
D5
V10
V16
V9
email
DataSet-9
EFTA00543326
EFTA00543326.pdf
From: Benedictus Banamtuan -4
To: 'c >, Paola Rengifo -4
Cc: Da hne Wallace , Bella Klein -4 …
V15
D2
D5
V16
email
DataSet-10
EFTA02055164
EFTA02055164.pdf
To:
From: Jeskewitz, Jeannine
Sent Thur 3/31/2016 2:05:24 PM
Subject: RE: Jeffrey Epstein
Hi
Thanks for letting me know!
All my best,
Jeannine
From:
Sent: Thursday, March 31, 2016 0…
P23
D2
D5
V16
P20
unknown
DataSet-10
EFTA01386562
EFTA01386562.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential ba…
P21
D5
V16
D2
P20
email
DataSet-9
EFTA00828410
EFTA00828410.pdf
From: Paola Rengifo
To: Jeffrey Epstein
Subject: Re:
Date: Mon, 23 Apr 2018 21:52:14 +0000
Will do
Paola Rengifo
Senior Design Associate
Miami Fl. 33131
This e-mail, and…
D5
P17
D2
V16
V10
unknown
DataSet-10
EFTA01391977
EFTA01391977.pdf
GLOUS144 Glenn Warren
referenced. Neither Glendower nor the Underlying Fund is responsible for updating any information provided
in this Memorandum.
The minimum subscrip…
P21
D5
V16
D2
email
DataSet-9
EFTA00834083
EFTA00834083.pdf
From: "Jeffrey E."
To: Peter Attia
Subject: Re: MRI
Date: Thu, 18 Feb 2016 17:01:47 +0000
5 perfect
On Thu, Feb 18, 2016 at 12:01 PM, Peter Attia …
D2
D5
V10
P17
V16
email
DataSet-9
EFTA00683860
EFTA00683860.pdf
From: Peter Attia
To: jeffrey E.
Subject: Re: What are G5's going for these days?
Date: Mon, 11 Jul 2016 01:33:16 +0000
What is your concern with?
Peter Attia, M.D. I Attia Medica…
D2
D5
V10
V16
V9