🔍 Explore the Archive
Filter 98+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
D2: Accountability Shift ✕
D5: Procedural Violations ✕
🟡 Medium Value ✕
Clear all
email
DataSet-10
EFTA01970750
EFTA01970750.pdf
To: Jeffrey Epstein[[email protected]]
From: Cecile de Jongh
Sent: Tue 6/11/2013 7:04:29 PM
Subject: Re: Fw: FTC vs STC
ok
With warm regards,
Cecile
DISCLAIMER: The information co…
V15
D5
D2
P17
D6
email
DataSet-9
EFTA01159535
EFTA01159535.pdf
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Darren Indyke
From: …
D6
P17
D5
D2
V9
unknown
DataSet-10
EFTA01354202
EFTA01354202.pdf
GLOUS143 Henry Nicholas
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federal inco…
P21
D5
D2
D6
unknown
DataSet-10
EFTA01355001
EFTA01355001.pdf
GLDLIS126 Pacific Life Insurance Co
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. …
P21
D5
D2
D6
unknown
DataSet-10
EFTA01391960
EFTA01391960.pdf
GLOUS144 Glenn Warren
Proprietary and Confidential
Information will not become publicly available as a result …
D5
D2
D6
email
DataSet-9
EFTA00391276
EFTA00391276.pdf
From: Lesley Groff
V16
V9
D6
D2
D5
email
DataSet-9
EFTA00213962
EFTA00213962.pdf
From:
To:
Subject: Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Sealed Document
Date: Wed, 29 Jul 2009 20:30:33 +0000
Importance: Normal
This is an automatic e-mail m…
V9
P17
D2
D5
D6
email
DataSet-9
EFTA00763998
EFTA00763998.pdf
From: "Martin Weinberg" <
To: "Martin Weinberg" , "Jeffrey Epstein" <
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Sat, 20 Feb 2010 20:13:16 +0000
Bob can also inquire whether t…
D5
P17
D6
D2
V9
email
DataSet-9
EFTA00828407
EFTA00828407.pdf
From: Jeffrey Epstein
To: Paola Rengifo
Subject: Re:
Date: Mon, 23 Apr 2018 21:51:46 +0000
Please ask brice for photos. Thxk
On Apr 23, 2018, at 5:51 PM, Paola Rengifo < …
P17
D5
D2
D6
P23
email
DataSet-9
EFTA00164446
EFTA00164446.pdf
From: " (NY) (FBI)"
To: " (IMD) (FBI)" al.>
Cc: c"li ..(NY) (FBI)" (NY) (FBI)"…
D6
D5
D2
email
DataSet-9
EFTA01052936
EFTA01052936.pdf
From: "Jeffrey E."
To: "Martin G. Weinberg"
Subject: Re: SEALED MOTION TO QUASH
Date: Fri, 03 Mar 2017 16:19:30 +0000
federal strangeness, girls not crossexamined. having to pay money …
D2
D5
P23
D6
email
DataSet-11
EFTA02455946
EFTA02455946.pdf
From: jeffrey E.
Sent: Sunday, July 17, 2016 10:48 PM
To: Peter Attia
Subject: Re: F…
D5
D2
P17
D6
unknown
DataSet-10
EFTA01391092
EFTA01391092.pdf
GLDUS139 Third Lake Capital
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federal …
P21
D5
D2
D6
unknown
DataSet-10
EFTA01354973
EFTA01354973.pdf
GLOUS126 Pacific Life Insurance Co
Proprietary and Confidential
Information will not become publicly available …
D5
D2
D6
email
DataSet-10
EFTA01657158
EFTA01657158.pdf
From: " (NY) (FBI)"
To: ' (NY) (FBI)" < >
Subject: Fw: Exhibits used in trial
Date: Mon, 24 Mar 2025 21:43:59 +…
D6
D2
D5
email
DataSet-10
EFTA01967883
EFTA01967883.pdf
To: Jeffrey [email protected]]
From: Cecile de Jongh
Sent: Thur 6/27/2013 6:42:45 PM
Subject: Re: Celestino White
OK you are set for 3:30 PM and he will be bringing his…
D5
P17
D2
D6
unknown
DataSet-10
EFTA01389239
EFTA01389239.pdf
GLDUS1 33 Georgetown University Endowment
Proprietary and Confidential
Information will not become publicly ava…
D5
D2
D6
P21
unknown
DataSet-10
EFTA01390131
EFTA01390131.pdf
GLDUS138 Ian Slome
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federal income ta…
P21
D5
D2
D6
unknown
DataSet-10
EFTA01390738
EFTA01390738.pdf
GLDUS113 Cliff Meg
Proprietary and Confidential
Information will not become publicly available as a result o…
D5
D2
D6
unknown
DataSet-10
EFTA01393861
EFTA01393861.pdf
GLDUS137 Forrestal Capital LLC
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be resp…
P21
D6
D5
D2
unknown
DataSet-10
EFTA01393860
EFTA01393860.pdf
GLDUS137 Forrestal Capital LLC
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. feder…
P21
D5
D2
D6
email
DataSet-11
EFTA02450811
EFTA02450811.pdf
From: jeffrey E.
Sent: Thursday, September 22, 2016 9:50 PM
To: Darren Indyke
Subject: …
P17
V12
D2
D6
D5
email
DataSet-9
EFTA00397951
EFTA00397951.pdf
From: Darren Indyke
To: Lesley Groff
Subject: Re: Holterbosch Proposed Kovel Letter
Date: Sat, 12 Jan 2013 06:23:18 +0000
I think Philip West. I do not know about Amanda because J…
V16
D5
P17
D2
D6
email
DataSet-10
EFTA01657149
EFTA01657149.pdf
From: (NY) (FBI)" al=IME >
To:"SY ) (FBI)"
Subject: Re: Exhibits used in trial
Date: Mon, 24 Mar 2025 …
D6
D2
D5