🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D6: Institutional Capture V9: Document Integrity 🟡 Medium Value Clear all
1,000 documents (showing top matches)
email DataSet-9
EFTA00762386
EFTA00762386.pdf
From: "Gmax" To: "jeevacation®gmail.com" Subject: Re: Date: Wed, 10 Mar 2010 18:19:00 +0000 Ok ---- Original Message ---- From: Jeffrey Epstein [email protected]> To: Gmax…
P17 V9 D6
unknown DataSet-9
EFTA01155366
EFTA01155366.pdf
/* HTTP Host: b.static.ak.fbcdn.net Generated: November 15th 2010 12:15:33 PM PDT Machine: 10.30.146.197 */ if (window.CavalryLogger) ( CavalryLogger.start_js(("js\/99m3k6dxtlwc80w4.pkg.js")); ) /** …
V9 D6
unknown DataSet-9
EFTA00222254
EFTA00222254.pdf
Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 1 of 35 CASE NO.: 08-CV-80119-MARRA/JOHNSON EXHIBIT A …
V9 D6
email DataSet-10
EFTA01893417
EFTA01893417.pdf
To: Jeffrey Epstein - Friend of Sultan [[email protected]] From: afri xp Sent: Thur 10/11/2012 11:36:37 AM Subject: Re: Perfect for me. Call u morning Envoye avec Blac…
P17 V9 D6
email DataSet-9
EFTA00214933
EFTA00214933.pdf
From: To: "Jay Lefkowitz" Cc: "Acosta, Alex (USAFLS)" Subject: RE: Follow up Date: Thu, 18 Oct 2007 20:39:57 +0000 Importance: Normal The change o…
D6 D4 V12 V9
legal filing DataSet-9
EFTA00207785
EFTA00207785.pdf
From: "cmecfautosender®flsd.uscourts.gov" To: "flsd_cmecf notice®flsd.uscourts.gov" Subject: Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Reply to Response to Motion Dat…
V9 D6
email DataSet-9
EFTA00128753
EFTA00128753.pdf
From: Sent: Monday, June 15, 2020 12:49 AM To: Subject: EPSTEIN Mark / request / file Good morning William We received the following request from the cantonal police of Wallis : *hi On 02.06.202…
D6 V9
email DataSet-9
EFTA00655163
EFTA00655163.pdf
From: "Collardi, Boris" To: 'jeffrey E.' , 'ehud barak' < Subject: RE: (No Subject) Date: Wed, 22 Feb 2017 07:23:16 +0000 Dear Jeff, I am not so sure I understand what one has to …
V9 D6 P19
unknown DataSet-10
EFTA01355207
EFTA01355207.pdf
GLDUS127 Annandale Capital Section 4. Glendower Capital Secondary Opportunities Fund IV. LP Glendower Capital Secondary Opportunities Fund IV. LP Se…
P21 D6 V9
email DataSet-11
EFTA02545008
EFTA02545008.pdf
From: Nina K. < Sent: Thursday, October 6, 2011 7:18 PM To: Jeffrey Epstein Subject: …
P17 V9 D6 P23 D4
email DataSet-9
EFTA00389208
EFTA00389208.pdf
From: To: Subject: Re: amex concierge Date: Wed, 12 Jun 2013 21:05:08 +0000 Ok thanks. I will get a letter written but may have Bella sign it since she is an authorized user on JE's ca…
P18 V16 V9 D6
unknown DataSet-9
EFTA00123521
EFTA00123521.pdf
Grand Jury Subpoena xtritetratates Ali-strict Court SOUTHERN DISTRICT OF NEW YORK TO: Equifax Custodian of Records 155…
V9 D6 D4 V15 P19
email DataSet-11
EFTA02413628
EFTA02413628.pdf
To: jeevacationftmaitcom[[email protected]] From: Sent: Wed 6/2/2010 1:26:54 PM Subject: Re:Re: Re: We know few very cute, but in russia or litvania... Original Message From…
D4 P17 V9 D6
unknown DataSet-10
EFTA01362238
EFTA01362238.pdf
e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly forbidden. Privacy of communications In order to monitor compliance with legal and reg…
V10 D6 P19 D5 V9
email DataSet-10
EFTA01809608
EFTA01809608.pdf
"Peggy Siegal [email protected]> Re: my idiot brother Xoxo p Original Message From: Jeffrey Epstein [email protected]> To: Peggy Siegal Sent: Sat Jun 04 …
P23 P17 V9 D6
email DataSet-11
EFTA02701968
EFTA02701968.pdf
From: jeffrey E. Sent: Friday, September 18, 2015 4:08 PM To: Lawrence Krauss Subject: …
P22 D6 V9
email DataSet-9
EFTA00934968
EFTA00934968.pdf
From: "Elen capri " To: "Jeffrey Epstein " Subject: Re: Date: Sun, 13 May 2012 22:33:06 +0000 I'm afraid about the immigration I don't know if gonna have problem Sent via Blac…
D4 P17 V9 D6
email DataSet-9
EFTA00645134
EFTA00645134.pdf
From: Nicole Junkermann I Junkermanngroup < To: jeffrey E. Subject: Re: Date: Wed, 07 Jan 2015 16:45:00 +0000 Terrorist attack 10 journalist dead and 2 policemen Sent llom my Sa…
D4 P17 V9 D6
email DataSet-9
EFTA00944919
EFTA00944919.pdf
From: naMilas To: "Jeffrey Epstain - Friend of Sultan " Subject: Re: Date: Tue, 16 Oct 2012 13:11:17 +0000 Ok cu there Envoye avec BlackBerry® d'Orange Original Message From: Je…
P23 P17 V9 D6
email DataSet-11
EFTA02701933
EFTA02701933.pdf
From: afri xp Sent: Tuesday, October 16, 2012 1:11 PM To: Jeffrey Epstain - Friend of Sultan Subject: …
P23 P17 V9 D6
email DataSet-9
EFTA00205181
EFTA00205181.pdf
From: Paul Cassel To: Cc: Brad Edwards Subject: RE: Letter to Ferrer Date: Fri, 30 Sep 2011 03:30:20 +0000 Importance: Normal Attachments…
D6 V9 D5
email DataSet-9
EFTA00746403
EFTA00746403.pdf
From: Jeffrey Epstein To: Subject: Fwd: Date: Tue, 09 Mar 2010 10:36:54 +0000 Forwarded message From: Jeffrey Epstein [email protected]> Date: Tue, Mar 9, 2010 at 5:36…
D4 V9 P17 D6 D1
unknown DataSet-9
EFTA00174366
EFTA00174366.pdf
From To: Subject: FW: (U) DOJ ExecSec WP# 25-357511 Ltr from Paul G. Cassell, Counsel for many Jeffrey Epstein sexual assault victims, requesting to prevent the r…
D6 V9 V14
email DataSet-10
EFTA01791796
EFTA01791796.pdf
From: jeffrey epstein Sent: Wednesday, May 11, 2011 4:50 AM To: Peggy Siegal Subject: …
D6 V9