🔍 Explore the Archive
Filter 67+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
D5: Procedural Violations ✕
V15: Financial Verification ✕
V16: Source Analysis ✕
Clear all
email
DataSet-11
EFTA02659797
EFTA02659797.pdf
From: Anastasiya Siro
Sent: Wednesday, February 15, 2017 5:51 PM
To: Jeffry E
Subject: …
V12
V15
V16
P17
D5
email
DataSet-9
EFTA00865174
EFTA00865174.pdf
From: David Mitchell
To: Jeffrey Epstein
Subject: Fwd: 320 East 82nd Street - 4th Floor: OFFER
Date: Mon, 05 Mar 2018 22:25:46 +0000
Attachments: Ibd2c751-cd75-4e…
V15
D1
D5
P17
V16
email
DataSet-10
EFTA01434352
EFTA01434352.pdf
Subject: RE: Signed Paperwork [C]
From: Liam Osullivan sci >
Date: Tue, 02 Oct 2018 14:58:50 -0400
To: Richard Kahn
Cc: Paul Barrett
Xavier Avila
Martin Zeman
Stewart Old…
V15
V16
D5
D6
P17
email
DataSet-11
EFTA02473760
EFTA02473760.pdf
From: Richard Kahn
Sent: Monday, January 25, 2016 4:27 PM
To: Jeffrey E.
Subject: Re:
ok
R…
P17
V16
D6
V15
D5
email
DataSet-9
EFTA00920762
EFTA00920762.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re: Fwd: Re:
Date: Thu, 29 Sep 2011 11:44:48 +0000
Will do
Sent from my iPhone
On Sep 29, 2011, at 5:08 AM, Jeffrey Epstein wrote:
…
D4
V16
D5
V15
P17
unknown
DataSet-10
EFTA01451549
EFTA01451549.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opportunities Fund Ill, LP
…
P21
V15
V16
D5
P17
email
DataSet-9
EFTA00702149
EFTA00702149.pdf
From: "Morris, Paul V"
To: [email protected]
Subject: Re: Follow-up
Date: Tue, 15 May 2012 13:33:30 +0000
Yes you have, let's target after 4 I'll come back
Paul Morris
JP M…
V15
D5
P17
D4
V16
email
DataSet-9
EFTA00647690
EFTA00647690.pdf
From: "Morris, Paul V"
To: [email protected]
Subject: Re: Follow-up
Date: Tue, 15 May 2012 14:01:42 +0000
Or 11
Paul Morris
JP Morgan Private Bank
From: Morris, Paul V
Sent…
V15
D5
P17
D4
V16
email
DataSet-9
EFTA01053364
EFTA01053364.pdf
From: "Jeffrey E."
To: Ari Glass 'alMa
Subject: Re: Re:
Date: Fri, 24 Feb 2017 20:39:55 +0000
Yes
On Fri, Feb 24, 2017 at 3:09 PM Ari Glass • wrote:
Jef…
D5
V15
P17
V16
D6
email
DataSet-9
EFTA00707609
EFTA00707609.pdf
From: Bob Crowe
To: "'jeffrey E."'
Subject: RE: Re:
Date: Mon, 14 Dec 2015 23:04:53 +0000
We did not get the $50,000 promised by 11-301
Robert S. Crowe I Nelson Mullins
One Po…
P17
V15
D5
V16
D6
email
DataSet-10
EFTA01851338
EFTA01851338.pdf
To: Lesley Groff[
From: Jeffrey Epstein
Sent Thur 9/29/2011 9:08:03 AM
Subject Fwd: Re:
put in schedule nov 15
----- Forwarded message
From: Matthew 1. Menchel O>
Date: Wed,…
D4
D5
V16
V15
P17
email
DataSet-11
EFTA02493647
EFTA02493647.pdf
From:
Sent: Thursday, July 23, 2015 2:17 PM
To: Jeffrey E.
Subject: Re:
If you are a consultant to me at Latha=,…
P17
P23
V15
D5
V16
email
DataSet-9
EFTA00818820
EFTA00818820.pdf
From: Larry Visoski
To: Je vacation
Subject: Fwd: LOI signed Thomas World Airways, LLC
Date: Wed, 07 Sep 2016 04:26:28 +0000
From Claire
Sent from my iPhone
Begin forwarded message:
…
P18
V15
V16
P17
D5
email
DataSet-9
EFTA00935098
EFTA00935098.pdf
From: Jeffrey Epstein
To: "Morris, Paul V"
Subject: Re: Follow-up
Date: Tue, 15 May 2012 13:29:40 +0000
ive met. either in the next 15 minutes or after 4 your time
On Tue, May 15, …
V15
D5
P17
D4
V16
email
DataSet-9
EFTA00741338
EFTA00741338.pdf
From: Jeffrey Epstein
To: Sultan Bin Sulayem
Subject: Re: LG Shaikh Mohammed Visit
Date: Thu, 29 Oct 2009 11:27:42 +0000
what do you mean their numbers might change after dd
On Thu, O…
V15
D5
V16
P23
P17
email
DataSet-9
EFTA00715636
EFTA00715636.pdf
From: Jeffrey
To: Lesley Groff
Subject: Fwd: Follow-up
Date: Wed, 16 May 2012 08:39:30 +0000
Sony for all the typos .Sent from my iPhone
Begin forwarded message:
From: "Morris, P…
V15
D5
P17
V16
D4
email
DataSet-9
EFTA00952431
EFTA00952431.pdf
From: Jeffrey Epstein
To: "S.M. Kosslyn"
Subject: Re: Friday 22 February?
Date: Mon, 21 Jan 2013 18:55:30 +0000
i want you to tell me where the 25 million is currently located, and th…
P23
V16
P17
D5
V15
unknown
DataSet-10
EFTA01376708
EFTA01376708.pdf
12.4 Client agrees that. if Client becomes aware of an error or omission in any of the swap transaction
or reporting data in respect of a swap entered into with DB, Client shall…
P17
V15
V16
D6
D5
email
DataSet-11
EFTA02645488
EFTA02645488.pdf
From: Deepak Chopra <
Sent: Friday, July 7, 2017 5:25 PM
To: jeffrey E.
Subject: Re: Re:
V grateful…
V16
D5
P17
P21
V15
email
DataSet-11
EFTA02445875
EFTA02445875.pdf
From: Zubair Khan
Sent: Friday, November 4, 2016 1:07 PM
To: jeffrey E.
Subject: …
P17
D6
V16
D5
V15
email
DataSet-9
EFTA00402153
EFTA00402153.pdf
From: Lesley Groff
To: "McGraw, Thomas" ..51 kze
Subject: Re: Jeffrey Epstein
Date: Fri, 09 Nov 2012 23:04:53 +0000
That makes me so ha…
V15
P17
V16
D5
email
DataSet-9
EFTA00546990
EFTA00546990.pdf
From: Daphne Wallace
V15
P17
V16
D5
V13
email
DataSet-9
EFTA00761358
EFTA00761358.pdf
From: "Sarah" a
To: "Jeffrey Epstein"
Subject: Re: Fw: Windmill status [COLESCHOTZ-CSDOCS.FID1113940]
Date: Sun, 11 Apr 2010 12:07:32 +0000
Importance: Normal
…
V15
D5
V16
P17
email
DataSet-9
EFTA00671979
EFTA00671979.pdf
From: "Morris, Paul V"
To: [email protected]
Subject: Re: Follow-up
Date: Tue, 15 May 2012 14:24:18 +0000
11tomorrow, we will call you. What #?
Thx
Paul Morris
JP Morgan Priv…
V15
D5
P17
V16
D4