🔍 Explore the Archive
Filter 49+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
D8: Suppression Patterns ✕
D5: Procedural Violations ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-10
EFTA01298914
EFTA01298914.pdf
NAME SEARCHED: Jean Anne Brennan Wiebracht
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed tho…
P22
D8
D6
D5
email
DataSet-11
EFTA02402556
EFTA02402556.pdf
From: Joi Ito
Sent: Saturday, October 17, 2015 8:27 PM
To: Jeffrey Epstein
Subject: R…
D5
V16
D8
P17
D6
email
DataSet-9
EFTA00680289
EFTA00680289.pdf
From: Joi Ito
To: Jeffrey Epstein
Subject: Re:
Date: Fri, 18 Sep 2015 20:44:57 +0000
I could go in the evening of the 1st. What's the 2nd look like for you? I can get a hotel as wel…
D8
D5
V16
P17
D6
unknown
DataSet-9
EFTA00893250
EFTA00893250.pdf
From
To: Jeffrey E.
Subject: Re:
Date: Mon, 05 Feb 2018 14:15:26 +0000
For work. Meetings. Back in NY Wed.
On Feb 5, 2018, at 9:08 AM, Jeffrey E. wrote:
why?
On Mon, Feb 5, 2018…
D5
D8
P17
V16
D6
email
DataSet-10
EFTA02069837
EFTA02069837.pdf
To: Joi [email protected]
From:
Sent Fri 10/23/2015 3:10:32 PM
Subject: Re:
Ok great. I will relay!
Sent from my iPhone
> On Oct 23, 2015, at 11:06 AM, Joi Ito < w…
V16
D5
D8
P17
D6
email
DataSet-11
EFTA02355897
EFTA02355897.pdf
From: Joi Ito
Sent: Friday, September 18, 2015 8:55 PM
To: Jeffrey Epstein
Subject: …
D8
D5
V16
P17
D6
email
DataSet-11
EFTA02503175
EFTA02503175.pdf
From: Joi Ito
Sent: Wednesday, April 29, 2015 8:28 PM
To: Jeffrey Epstein
Subject: Re…
D5
D8
P17
D6
email
DataSet-9
EFTA00651989
EFTA00651989.pdf
From: Joi Ito
To: Jeffrey Epstein
Subject: Re:
Date: Wed, 29 Apr 2015 20:28:12 +0000
I have a NYT shareholders meeting from LOAM so free before that.
- Joi
> On Apr 30, 2015, at…
D5
V16
D8
P17
D6
email
DataSet-11
EFTA02494317
EFTA02494317.pdf
From: Joi Ito <
Sent: Tuesday, July 21, 2015 9:27 PM
To: Jeffrey Epstein
Subject: …
D5
D8
P17
V16
D6
email
DataSet-10
EFTA02069786
EFTA02069786.pdf
To: Joi Ito
From:
Sent Fri 10/23/2015 3:04:51 PM
Subject: Re:
Hmm. He told me MIT I thought. Will double check. Could you meet at MIT if that
is what he prefers?
Sent from my iPhone
…
V16
D5
D8
P17
D6
email
DataSet-11
EFTA02503211
EFTA02503211.pdf
From: jeffrey E.
Sent: Wednesday, April 29, 2015 8:33 PM
To: Joi Ito
Subject: Re:
…
D8
D5
P17
D6
V16
email
DataSet-11
EFTA02709696
EFTA02709696.pdf
From: Joi Ito
Sent: Sunday, February 8, 2015 3:04 PM
To: Jeffrey Epstein
Subject: Re:…
D5
D8
P17
D6
email
DataSet-11
EFTA02498173
EFTA02498173.pdf
From: jeffrey E.
Sent: Thursday, June 25, 2015 6:14 PM
To: Joi Ito
Subject: Re: Broc…
D4
D8
D5
D6
email
DataSet-11
EFTA02487308
EFTA02487308.pdf
From: jeffrey E.
Sent: Sunday, September 27, 2015 12:41 AM
To: Joi Ito
Subject: Re:
…
D8
P17
D5
D6
email
DataSet-11
EFTA02641401
EFTA02641401.pdf
From: jeffrey E.
Sent: Sunday, July 30, 2017 11:58 AM
To: Matthew Hiltzik
Subject: Re:
…
D5
D8
P17
V16
D6
email
DataSet-11
EFTA02365978
EFTA02365978.pdf
From: Joi Ito
Sent: Sunday, August 30, 2015 7:13 AM
To: Jeffrey Epstein
Subject: Re:
OK…
D8
D5
P17
V16
D6
email
DataSet-10
EFTA01789311
EFTA01789311.pdf
From:
Sent: Friday, January 9, 2015 6:56 PM
To: Jeffrey E.
Subject: Re: we'll see
Yes, let's do it. I like mo…
P23
D6
D8
D5
email
DataSet-9
EFTA01039202
EFTA01039202.pdf
From: Matthew Hiltzik
To: jeffrey E.
Subject: Re:
Date: Sun, 30 Jul 2017 17:58:00 +0000
Yes
Hard to believe but there are sophisticated reporters who write doemother outlets too
NOTICE…
D5
V16
D8
P17
D6
email
DataSet-11
EFTA02482527
EFTA02482527.pdf
From: jeffrey E.
Sent: Saturday, October 17, 2015 8:27 PM
To: Joi Ito
Subject: …
D8
P17
D5
V16
D6
email
DataSet-11
EFTA02503146
EFTA02503146.pdf
From: jeffrey E.
Sent: Wednesday, April 29, 2015 8:27 PM
To: Joi Ito
Subject: Re…
D8
P17
D5
V16
D6
unknown
DataSet-10
EFTA01809945
EFTA01809945.pdf
VINELEN®
ENGINEERING COMPANY INC.
Route 145, Winthrop Road. Installation Guide
Chester. C…
D6
D8
D5
V15
P17
email
DataSet-11
EFTA02642261
EFTA02642261.pdf
From: Matthew Hiltzik <
Sent: Sunday, July 30, 2017 5:58 PM
To: jeffrey E.
Subject: …
D5
V16
D8
P17
D6
email
DataSet-11
EFTA02482663
EFTA02482663.pdf
From: jeffrey E.
Sent: Saturday, October 17, 2015 8:29 PM
To: Joi Ito
Subject: Re:
…
D8
P17
D5
D6
V16
email
DataSet-11
EFTA02357894
EFTA02357894.pdf
From: Joi Ito
Sent: Wednesday, April 29, 2015 8:28 PM
To: Jeffrey Epstein
Subject: Re…
D8
D5
P17
D6