🔍 Explore the Archive
Filter 63+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
P23: Location Patterns ✕
P22: Recruitment Patterns ✕
D4: Geographic Coordination ✕
V16: Source Analysis ✕
Clear all
email
DataSet-9
EFTA00647142
EFTA00647142.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: projector
Date: Mon, 30 Jul 2012 15:01:23 +0000
please advise
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS…
P22
D4
V16
P23
D6
unknown
DataSet-9
EFTA00592824
EFTA00592824.pdf
OMB Approval: 1205.0310
Expiation Date:01/31/2012
Labor Condition Application for Nonimmigrant Workers
ETA…
D6
V16
P22
P23
D4
email
DataSet-9
EFTA01035160
EFTA01035160.pdf
From: J
To: ann rodriquez
Subject: Re: Anna: Loan request
Date: Fri, 22 Mar 2019 18:59:01 +0000
Of course
On Fri, Mar 22, 2019 at 7:51 PM ann rodriquez < …
P22
P23
V16
D4
D6
email
DataSet-10
EFTA01983906
EFTA01983906.pdf
To:
From: Jeffrey Epstein
Sent Sun 10/31/2010 11:31:21 AM
Subject: Re:
I have waited since march, you have promised „promised and promised. you promised me you
were an architect, you pro…
P22
D6
P23
D4
V16
email
DataSet-9
EFTA00955770
EFTA00955770.pdf
From: Jeffrey Epstein
To: Mohamed Waheed Hassan
Subject: Re: Preliminary Baseline Polling Memorandum
Date: Wed, 06 Mar 2013 22:08:38 +0000
paris?
On Wed, Mar 6, 2013 at 5:03 PM, Mohame…
P22
V16
D6
D4
P23
email
DataSet-10
EFTA01904272
EFTA01904272.pdf
To: Mohamed Waheed Hasse
From: Jeffrey Epstein
Sent Wed 3/6/2013 10:08:38 PM
Subject Re: Preliminary Baseline Polling Memorandum
paris?
On Wcd, Mar 6, 2013 at 5:03 PM, Mohamed W…
P22
V16
D6
D4
P23
email
DataSet-9
EFTA00667231
EFTA00667231.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 07 Oct 2012 16:46:10 +0000
Ok. Mid November it is.
Also (end of 4th paragraph sums it up): http://today.msnbc.msn.com/id/49203095/ns/…
P22
D4
P23
D6
V16
email
DataSet-9
EFTA00816819
EFTA00816819.pdf
From: David Ross
To: "jeffrey E."
Subject: Re: Welcome to River Center, new home for ACFM
Date: Thu, 29 Sep 2016 17:38:08 +0000
Should be...
How are you? I'd love to catch up wi…
P22
P23
D6
D4
V16
email
DataSet-11
EFTA02522379
EFTA02522379.pdf
From: jeffrey E.
Sent: Wednesday, February 21, 2018 7:18 PM
To: Amy Dempsey; Erika Kellerhals
Subject: …
D4
V16
P23
P22
D6
email
DataSet-11
EFTA02492968
EFTA02492968.pdf
From: jeffrey E.
Sent: Sunday, August 2, 2015 2:41 PM
To: Linda Stone
Subject: Re: L…
V16
P23
D4
P22
D6
email
DataSet-9
EFTA00876477
EFTA00876477.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Sun, 07 Oct 2012 14:36:49 +0000
in mid november„ you'll come to a harvard smart meeting with me, until then„
On Sun, Oct 7, 2012 at 10:09 …
P22
D4
P23
D6
V16
email
DataSet-11
EFTA02486946
EFTA02486946.pdf
From: jeffrey E.
Sent: Tht -sda,igiber
i 24, 2015 12:00 PM
To: …
P22
D6
P23
D4
V16
email
DataSet-9
EFTA01022659
EFTA01022659.pdf
From: "Jeffrey E."
To: Edward Rod Larsen
Subject: Re: work experience
Date: Tue, 18 Sep 2018 18:21:06 +0000
great
On Tue, Sep 18, 2018 at 2:20 PM, Edward Rod Larsen < …
D4
D6
P22
V16
P23
legal filing
DataSet-9
EFTA01113617
EFTA01113617.pdf
IN THE UNITED STATES BANKRUPTCY COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
WESTERN DIVISION
IN RE:
Nick Lambros …
P23
D4
V16
D6
P22
email
DataSet-11
EFTA02490059
EFTA02490059.pdf
From: jeffrey E.
Sent: Friday, September 18, 2015 6:30 PM
To: Lawrence Krauss
Subject: …
P22
D6
D4
V16
P23
email
DataSet-9
EFTA00152824
EFTA00152824.pdf
From:
To:
Cc:
Subject: RE: Epstein vic -
Date: Thu, 03 Oct 2019 22:34:45 +0000
Importance: Normal
Great, thank you.
On Oct 3, 2019 5:41 PM, …
D6
V16
P22
D4
P23
email
DataSet-10
EFTA02005850
EFTA02005850.pdf
To: mail.conteevacation©gmail.comi: Jeffrey Epsteinbeevacation©gmall corn]
Fran:
Sent Sun 10/7/2012 4:46:10 PM
Subject Re:
Ok. Mid November it is.
Also (end of 4th paragraph sums…
P22
D4
P23
D6
V16
email
DataSet-9
EFTA01193237
EFTA01193237.pdf
From: Lawrence Krauss <
To: "Jeffrey E."
Subject: Re: next week
Date: Tue, 06 Oct 2015 12:32:11 +0000
Inline-Images: DA866543-7401-4A5A-8E50-FD32E33A50EC.png
yes.…
D6
P23
D4
V16
P22
email
DataSet-9
EFTA00955847
EFTA00955847.pdf
From: Jeffrey Epstein
To: Mohamed Waheed Hassan
Subject: Re: Preliminary Baseline Polling Memorandum
Date: Thu, 07 Mar 2013 19:05:43 +0000
ok, i know times have been stressful, i have…
P22
V16
D6
D4
P23
email
DataSet-9
EFTA01035179
EFTA01035179.pdf
From: Ann Rodriquez
To: J
Subject: Anna: Loan request
Date: Fri, 22 Mar 2019 15:11:35 +0000
Hey Bossman,
Can I please borrow $1,000 loan to pay Big Lom Sewage for my septic at the…
P22
V16
P23
D6
D4
email
DataSet-9
EFTA00713135
EFTA00713135.pdf
From:
To: jeffrey epstein
Subject: Re:
Date: Sun, 07 Oct 2012 14:09:22 +0000
HAHAHAHAHAHAHAHAHAHA.
THE POINT IS MOOT. WE ARE BOTH ON THE SAME SIDE OF THIS ARGUMENT. (sony, I had to …
P22
D4
V16
P23
D6
email
DataSet-9
EFTA00770109
EFTA00770109.pdf
From: on behalf of Ben Goertzel
D4
P22
D6
P23
V16
email
DataSet-9
EFTA00932734
EFTA00932734.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Palms from Florida
Date: Wed, 06 Dec 2017 19:30:17 +0000
May be to problematic...
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue…
D4
P23
P22
D6
V16
email
DataSet-11
EFTA02351743
EFTA02351743.pdf
From: Simon Ghraichy
Sent: Saturday, April 1, 2017 12:32 PM
To: jeffrey E.
Subject: Re:
…
D4
V16
P22
D6
P23