🔍 Explore the Archive
Filter 100+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P19: Communication Patterns ✕
D5: Procedural Violations ✕
D1: Who Benefits ✕
Has Text ✕
Clear all
email
DataSet-9
EFTA00858507
EFTA00858507.pdf
From: "Jeffrey E."
To: Brad Wechsler
Subject: Re:
Date: Sun, 26 Apr 2015 20:26:23 +0000
tomes
On Sun, Apr 26, 2015 at 4:22 PM, Brad Wechsler < …
P19
D5
P17
D6
D1
email
DataSet-9
EFTA00323815
EFTA00323815.pdf
From: Lesley Groff
To: Cancer Center For Healing Followup
Cc: Dana Morgan
Subject: Re: Jeffrey Epstein
Date: Tue, 14 Jun 2016 12:34:34 +0000
Good morning Mimi. Reconfirming…
V11
V16
D1
D5
P19
email
DataSet-11
EFTA02501695
EFTA02501695.pdf
From: Brad Wechsler <
Sent: Monday, May 11, 2015 6:49 PM
To: [email protected]*
Subject: …
P19
V15
P21
D5
D1
email
DataSet-9
EFTA00670838
EFTA00670838.pdf
From: Brad Wechsler
in —4
To: ' fr"
CC: mjeevacation@…
V15
P19
D1
D5
email
DataSet-10
EFTA01477844
EFTA01477844.pdf
Subject: RE: Jeepers transfer [C] [I]
From: Paul Morris < IMMM>
Date: Tue, 05 Apr 2016 12:21:00 -0400
To: Vahe Stepanian ‹ >
I spoke with them should be fine
…
V15
P17
D1
D5
P19
email
DataSet-9
EFTA00682607
EFTA00682607.pdf
From: Ada Clapp
D4
P19
D5
P23
D1
email
DataSet-10
EFTA01402702
EFTA01402702.pdf
Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]
From: Melinda Roy
Date: Wed, 24 Feb 2016 15:47:46 -0500
To: Hemant-Kumar Rathore ,
Stewart Oldfield
Paul Morris
Jj Litchford
Cc…
P22
D2
D1
D5
P19
email
DataSet-10
EFTA02052628
EFTA02052628.pdf
To:
Cc: Dana Morgan[[email protected]]
From: Cancer Center For Healing Followup
Sent: Thur 5/19/2016 9:42:10 PM
Subject: RE: Jeffrey Epstein
Hi Lesley,
…
D1
V11
P19
D5
email
DataSet-10
EFTA01777411
EFTA01777411.pdf
From: James Henderson
Sent: Tuesday, May 3, 2011 8:21 AM
To: Jeffrey Epstein
Cc: …
D5
D7
D1
P17
P19
email
DataSet-10
EFTA01424549
EFTA01424549.pdf
Subject: RE: Rothschilcala
From: Delores Rubin <
Date: Tue, 30 May 2017 08:25:58 -0400
To: Richard Kahn
Cc: Tazia Smith <
Stewart Oldfield
Vahe Stepanian <
Matt Glassman ,
Davide-A Sfe…
D4
V15
D1
D5
P19
email
DataSet-10
EFTA01475670
EFTA01475670.pdf
Subject: RE: Southern Financial [C]
From: Paul Morris
Date: Mon, 16 Nov 2015 16:07:17 -0500
To: Andrew Gallivan ‹ >
Classification: Confidential
Yes absolutely have a good trip
…
V15
P21
D5
D1
P19
email
DataSet-10
EFTA01869696
EFTA01869696.pdf
To: Jeffrey EpsteinUeevacation mail.com
Cc: Duchess of York Sarah
From: James Henderson
Sent Tue 5/3/2011 8:21:11 AM
Subject: RE: Telephone Call
Jeffrey
As per your e…
P19
D5
D4
D1
D7
email
DataSet-9
EFTA00688702
EFTA00688702.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Trade Report 5/16/14 [C]
Date: Fri, 16 May 2014 20:32:01 +0000
lane-Images: Mail_Attachment.gif; Mail_Attachment(1).g…
D1
D4
D5
P19
P21
email
DataSet-9
EFTA00627256
EFTA00627256.pdf
From: Brad Wechsler
ee ci
To: "■
Subject: Re:
Date: Mon, 11 May 2015 20:48:30 +0000
I'll be off my conf call in 15 min. What # shld I call?
From…
P19
V15
P21
D5
D1
email
DataSet-10
EFTA01420605
EFTA01420605.pdf
Subject: RE: Rothschild [C]
From: Delores Rubin ‹ >
Date: Wed, 24 May 2017 08:32:14 -0400
To: Tazia Smith
Richard Kahn
Cc: Stewart Oldfield
Vahe Stepanian
Matt Glassman
…
D4
V15
D1
D5
P19
email
DataSet-9
EFTA00325067
EFTA00325067.pdf
From:
To: Dana Morgan
Cc: Cancer Center For Healing Followup
Subject: Re: Jeffrey Epstein
Date: Tue, 17 May 2016 19:06:51 +0000
May we please confirm 2:45pm PST (5:45pm EST…
P19
V16
D1
D5
email
DataSet-10
EFTA01420278
EFTA01420278.pdf
Subject: Re: JEE WT [C]
From: Richard Kahn
Date: Wed, 28 Dec 2016 11:52:18 -0500
To: Rowena Thomas
Cc: Marjorie Flash
Stewart Oldfield
Darren Indyke
Bella Klein
please confirm wire was …
V15
P19
P21
D5
D1
email
DataSet-10
EFTA01420294
EFTA01420294.pdf
Subject: RE: Rothschild [C]
From: Tazia Smith a>
Date: Tue, 23 May 2017 14:41:00 -0400
To: Richard Kahn
Cc: Delores Rubin
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Davide-A Sferraz…
D4
D1
D5
V15
P19
email
DataSet-11
EFTA02338689
EFTA02338689.pdf
From: Brad Wechsler
Sent: Sunday, April 26, 2015 8:22 PM
To: [email protected]*
Subject: …
P19
D5
D1
email
DataSet-9
EFTA00627648
EFTA00627648.pdf
From: Brad Wechsler
To:' "<
Subject: Re:
Date: Sun, 26 Apr 2015 20:22:27 +0000
Now?
From: Jeffrey E. [mailto J
Sent: Sunday…
P19
D5
D1
email
DataSet-10
EFTA02050115
EFTA02050115.pdf
To: Lesley Grof
Cc: Dana Morgan(
From: Cancer Center For Healing Followup
Sent: Fri 6/10/2016 8:44:29 PM
Subject: RE: Jeffrey Epstein
I just checked and it was received!
…
P19
V11
D1
D5
email
DataSet-10
EFTA01419066
EFTA01419066.pdf
Subject: RE: Jeffrey t [C]
From: Arthur Tendler
Date: Mon, 08 Aug 2016 13:07:48 -0400
To: Stewart Oldfield
Cc: Bradley Gillin
Cynthia Rodriguez
Classification: Confiden…
V15
P19
P21
D1
D5
email
DataSet-9
EFTA00858419
EFTA00858419.pdf
From: "Jeffrey E."
To: Brad Wechsler
P19
D5
D1
unknown
DataSet-10
EFTA01401059
EFTA01401059.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes end directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown…
V15
P21
D1
D5
P19