🔍 Explore the Archive
Filter 837+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
V15: Financial Verification ✕
D6: Institutional Capture ✕
P23: Location Patterns ✕
Clear all
email
DataSet-9
EFTA00869073
EFTA00869073.pdf
From: Cecile de Jongh
To: "Jeffrey E."
Subject: Re:
Date: Sun, 19 Oct 2014 20:55:55 +0000
Ok. Yes, they fly up tomorrow for a fundraiser with Andrew on Tuesday. Since they travel tomo…
V16
P17
D6
P23
V15
email
DataSet-9
EFTA00830824
EFTA00830824.pdf
From: Ari Glass aMa
To: jeffrey E.
Subject: Re: Boothbay Capital follow up
Date: Fri, 25 Mar 2016 11:10:55 +0000
Thank you. Enjoy your weekend
Sent from my iPhone
On Mar 25, …
P17
V15
D6
P23
D4
unknown
DataSet-10
EFTA01304453
EFTA01304453.pdf
Messages Page i of 4
Records Listed For: JEFFREY EPSTEIN from 04/11/2005 to 04/11/2005
IL
From II …
V15
P23
P17
D6
P18
email
DataSet-9
EFTA01055305
EFTA01055305.pdf
From: "Jeffrey E."
To:
Subject: Re: Block chain
Date: Sun, 05 Feb 2017 10:41:30 +0000
sorry, today or tomrow also works
On Sun, Feb 5, 2017 at 2:51 AM, • w…
D6
P23
V15
P17
D4
email
DataSet-9
EFTA00152325
EFTA00152325.pdf
From: (USANH)"
To: (USANYS)"
Cc: (BS) (FBI)" >, ' (NY)…
D6
P23
V15
P17
unknown
DataSet-10
EFTA01479204
EFTA01479204.pdf
USPB
SYMBOL (All)
USPB accounts with positions in a single stock >$10m (Pershing)
Sum of STL DT MKT VAL
Office2 Banker Relationship Name HOUSEHOLD NAME ACCOUNT Number DESCRIPTION Total
U…
V15
D4
P23
P17
D6
email
DataSet-10
EFTA01910738
EFTA01910738.pdf
To: Mohamed Waheed
From: Jeffrey Epstein
Sent Sun 1/27/2013 4:15:30 AM
Subject: Re:
it is a scam.. what they willl tell you is the only thing they want is a vehicle and a bank…
D4
P17
D6
V15
P23
unknown
DataSet-9
EFTA00307934
EFTA00307934.pdf
OCTOBER 28, 2011
DRAFT
INDUCEMENT AGREEMENT
AGREEMENT, dated as of …
V15
D6
P17
P21
P23
email
DataSet-9
EFTA00866603
EFTA00866603.pdf
From: "Jeffrey E."
To: Brad Wechsler < >, Melanie Spinella
Subject: Fwd: update
Date: Wed, 14 Jan 2015 18:56:23 +0000
Forwarded message -----
From: Jeffr…
V15
D4
P17
D6
P23
email
DataSet-9
EFTA00679412
EFTA00679412.pdf
From: Warwick Wicksman <
To: Jeffrey Epstein
CC: Gar Kerney c >, Doug Schoenle
, Rich Ka…
P23
D1
V15
P17
D6
email
DataSet-9
EFTA00838017
EFTA00838017.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd: moving forward
Date: Sat, 07 Apr 2018 21:38:54 +0000
Forwarded message -----
From: Jeffrey E. l…
P23
V15
P17
V12
D6
email
DataSet-9
EFTA00831830
EFTA00831830.pdf
From: "jeffrey E."
To: Morits Skaugen
Subject: Re: Re:
Date: Wed, 18 Apr 2018 11:24:44 +0000
how does yemen fit into your natural gas ideas
On Wed, Apr 18, 2018 at 6:16 AM, Mo…
P23
D4
P17
D6
V15
email
DataSet-10
EFTA01984612
EFTA01984612.pdf
To: Lawrence Krauss
From: Jeffrey Epstein
Sent Mon 9/6/2010 8:37:16 PM
Subject: Re: Re: Re:
yes, we should talk, lets choose representative topics spcecific questions, lessons …
D6
V15
P17
V16
P23
unknown
DataSet-9
EFTA00165658
EFTA00165658.pdf
(ORIGINAL I
Deutsche Bank CE
Wealth Mana…
V15
P17
D1
D6
P23
email
DataSet-9
EFTA00694303
EFTA00694303.pdf
From: Ada Clapp
To: Eileen Alexanderson jeffrey E.
Subject: FW: Flat 2, 76 Eaton Square
Date: Tue, 27 May 2014 15:22:23…
P17
P23
D4
V15
D6
email
DataSet-9
EFTA00898790
EFTA00898790.pdf
From: Jeffrey Epstein
To: Al seckel
Subject: Re:
Date: Thu, 09 Dec 2010 15:37:32 +0000
why dont you stop and look , the results are marginal. you have made every excuse you can make„ it…
P23
D4
P17
V15
D6
email
DataSet-10
EFTA01851127
EFTA01851127.pdf
To:
From: Jeffrey Epstein
Sent Thur 10/6/2011 1:08:44 PM
Subject Re: Re : Re: Re :
do you have time?
On Thu, Oct 6, 2011 at 2:20 PM, …
P17
D6
P23
V15
D5
unknown
DataSet-10
EFTA01387991
EFTA01387991.pdf
One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar
3A. Individual Details . 'a' , oc': es,
ndivid…
V15
P17
D1
P23
D6
unknown
DataSet-9
EFTA00617709
EFTA00617709.pdf
SUBSCRIPTION BOOKLET
FOR
BIOSYS CAPITAL PARTNERS, LP,
A DELAWARE LIMITED PARTNERSHIP
…
V15
D6
P17
P21
P23
email
DataSet-11
EFTA02386841
EFTA02386841.pdf
From:
Sent: Tuesday, February 7, 2017 9:26 AM
To: [email protected]
Subject: RE: Block chain
Sheikh Waleed may …
D6
P23
P17
D4
V15
financial record
DataSet-9
EFTA01023974
EFTA01023974.pdf
From: "Jeffrey E."
To: Lawrence Krauss
Subject: Re: Invoice from KaiserDillon PLLC - Krauss
Date: Fri, 07 Sep 2018 22:59:55 +0000
Conciliation- I suggest your position is simple. No nee…
V15
D6
P23
V16
P17
unknown
DataSet-9
EFTA00168347
EFTA00168347.pdf
File No. F907005.1
APPRAISAL REPORTS, INC.
♦********
INVOICE
File Number: F907…
P23
V15
P17
D4
D6
email
DataSet-9
EFTA00905437
EFTA00905437.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: Re: it is not Valerie
Date: Mon, 28 Feb 2011 21:36:09 +0000
thanks„ i don't like fiction
On Mon, Feb 28, 2011 at 4:33 PM, Boris Niko…
P21
V15
P17
D6
P23
unknown
DataSet-9
EFTA00078532
EFTA00078532.pdf
Signature Page Summary
Ghislaine Maxwell
Account Number and Description Signature Requirement
…
D6
P17
P21
V15
P23