🔍 Explore the Archive
Filter 8+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
V16: Source Analysis ✕
V11: Timeline Integrity ✕
V15: Financial Verification ✕
Clear all
email
DataSet-9
EFTA00446150
EFTA00446150.pdf
From: Lesley Groff
To: "Erika A. Kellerhals PC"
Subject: Re: Jeffrey's schedule
Date: Thu, 09 Mar 2017 12:01:29 +0000
got it...thanks!
On Mar 9, 2017, at 7:01 AM, Erika Kellerhals < …
V11
V16
P23
V15
D5
financial record
DataSet-9
EFTA00858764
EFTA00858764.pdf
From: "Jeffrey E."
To: Richard Joslin wrote:
We elected to sell partnership interest and receive cash currently with some cash coming lwhen contingent
claims are settled in future. No ele…
V16
D5
V11
V15
V9
email
DataSet-9
EFTA00707535
EFTA00707535.pdf
From: Richard Joslin
To: jeffrey E.
Subject: RE: Knowledge Universe Education L.P. -- Confidential Memorandum
Date: Thu, 23 Apr 2015 15:32:13 +0000
The economic owner is BFP LP. The …
V16
D5
V11
V15
V9
email
DataSet-11
EFTA02502604
EFTA02502604.pdf
From: Richard Joslin
Sent: Wednesday, April 22, 2015 10:42 PM
To: Jeffrey E.
Cc: Ric…
V16
D5
V15
V11
V9
email
DataSet-9
EFTA00376429
EFTA00376429.pdf
60833
Return-Path: <
Received: from 10.112.224.47] (mobile-198-228-199-008.mycingular.net. [198.228.199.8])
by with ESMTPSA id nklsm3605681geb.8.2014.01.08.14.25.50
for
…
P23
V15
D5
V16
V11
email
DataSet-10
EFTA02100085
EFTA02100085.pdf
To:
From:
Sent on8IT1720T4 3:17:24 PM
Subject Re: Jeffrey Epstein Meeting - Justin Nelson
you for letting me know...wishing you all the best!
On Aug 11, 2014, at 11:14…
V15
D5
V16
D7
V11
email
DataSet-10
EFTA02100113
EFTA02100113.pdf
To:
From: arm, anie a
Sent: Mon 8/11/2014 3:18:21 PM
Subject: RE: Jeffrey Epstein Meeting - Justin Nelson
Thank you,
Daniels Garin I J.P. Morgan I Private Bank
100 West Putnam Avenu…
V15
D5
D7
V11
V16
email
DataSet-10
EFTA02100056
EFTA02100056.pdf
To:
From:
Sent: Mon 8/11/2014 3:14:32 PM
Subject: RE: Jeffrey Epstein Meeting - Justin Nelson
Good morning
Just so you are aware, this will be my last week at JP Morgan. If you need to sched…
V15
D5
D7
V11
V16