🔍 Explore the Archive

Filter 192+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P19: Communication Patterns D5: Procedural Violations D6: Institutional Capture 🟡 Medium Value Clear all
email DataSet-11
EFTA02655927
EFTA02655927.pdf
From: jeffrey E. Sent: Sunday, March 26, 2017 12:10 AM To: Jeffrey Epstein Subject: …
P19 P17 D6 P23 D5
email DataSet-11
EFTA02362388
EFTA02362388.pdf
From: Schwartzman, EllE ll Sent: Wednesday, March 5, 2014 1:31 PM To: Breitenstein, …
D5 D4 D6 P19
unknown DataSet-10
EFTA01333477
EFTA01333477.pdf
TOWN OF PALM BEACH Police Department Date:01-24-06 Assistant State A…
D6 P23 D4 P19 D5
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-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
EFTA00829642
EFTA00829642.pdf
From: "jeffrey E." To: Brad Wechsler Subject: Re: Date: Mon, 11 Apr 2016 15:35:19 +0000 would you be ok, with taking rj out of the loop going forward, and having torn do it. with revie…
P19 D5 P17 D6 P23
email DataSet-9
EFTA00770812
EFTA00770812.pdf
From: William Riley To: Jeffrey Epstein Subject: RE: Re: Date: Tue, 29 Sep 2009 17:25:47 +0000 nope Bill Riley 5645 Coral Ridge Drive, #391 Coral Springs, FL 33076 …
P17 D6 D5 P23 P19
unknown DataSet-10
EFTA01383501
EFTA01383501.pdf
recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail i…
D6 V10 D5 P19
email DataSet-9
EFTA00856393
EFTA00856393.pdf
From: "Jeffrey E." To: Brad Wechsler Subject: Re: Date: Thu, 21 May 2015 15:29:12 +0000 No skype only On Thursday, May 21, 2015, Brad Wechsler > w…
P19 D5 P17 D6
email DataSet-9
EFTA00412753
EFTA00412753.pdf
From: Darren Indyke < To: Lesley Groff
D4 P19 D5 P17 D6
email DataSet-11
EFTA02437850
EFTA02437850.pdf
To: Jeffrey Epsteinijeevacationagmail.comj From: William Riley Sent Tue 9/29/2009 3:16:35 PM Subject: RE: Epstein Thank you Bill Riley mading eaddre“ 5645…
P17 D5 P19 D6
email DataSet-10
EFTA01998040
EFTA01998040.pdf
To: jeeyacationftmaiteompeeyacation©gmail.com]; Jeffrey Epsteinbeevacation©gmalicom] From: Faith Kates Sent Sun 9/4/2011 2:20:49 PM Subject: Re: Re: Re: No messages!!! It's ok…
D5 P19 P17 D6
email DataSet-9
EFTA01053149
EFTA01053149.pdf
From: "Jeffrey E." To: "Collardi, Boris" Subject: Re: Re: Date: Tue, 28 Feb 2017 15:12:44 +0000 On Tue, Feb 28, 2017 at 8:02 AM, Collardi, Boris < > wro…
P19 D6 V9 P17 D5
email DataSet-10
EFTA01416539
EFTA01416539.pdf
Subject: Re: trading meetin From: Richard Kahn Date: Wed, 19 Jul 2017 15:44:48 -0400 To: Stewart Oldfield ‹ > yes going to try to run again tomorrow as this week is week 1 of m…
V15 D6 D5 P19 D4
unknown DataSet-9
EFTA00794020
EFTA00794020.pdf
Macon de Reya Our Ref: fa/HEW/HA/Alan Dershowitz Africa House Your Ref: …
P17 D4 D6 D5 P19
email DataSet-10
EFTA01419302
EFTA01419302.pdf
Subject: Fwd: Trade Report 7/13/2017 [C] From: Richard Kahn < Date: Wed, 26 Jul 2017 14:41:51 -0400 To: Vahe Stepanian < Cc: Darren Indyke , Jeanne Brennan , Stewart Oldfield 1 …
D5 V15 V9 D6 P19
email DataSet-11
EFTA02381954
EFTA02381954.pdf
From: Steinmann. Edith > on behalf of Collardi, Boris Sent: Tuesday, February 28, 2017 3:36 PM To: …
P19 D6 V9 P17 D5
email DataSet-10
EFTA01872950
EFTA01872950.pdf
To: Jeffrey [email protected]] From: Richard Saul Wurman Sent Wed 7/18/2012 2:36:15 PM Subject Re: Initial MOU I AM DOING THE WWW CONFERENCE DEFINITELY DECIDED LAST WED I…
V16 P17 D5 P19 D6
email DataSet-11
EFTA02501479
EFTA02501479.pdf
From: Brad Wechsler < Sent: Friday, May 22, 2015 7:51 PM To: [email protected]* Subject: …
P19 D5 P23 P17 D6
email DataSet-9
EFTA00834341
EFTA00834341.pdf
From: "Jeffrey E." To: Brad Wechsler Subject: Re: Date: Sun, 14 Feb 2016 20:39:57 +0000 561 655 7626 On Sun, Feb 14, 2016 at 3:34 PM, Brad Wechsler < …
P19 D5 P17 D6 P23
email DataSet-9
EFTA00851870
EFTA00851870.pdf
From: "jeffrey E." To: Richard Kahn Subject: Fwd: Date: Thu, 09 Jul 2015 12:25:00 +0000 Attachments: CASH_FLOW_JUNE_30_2015.pdf Forwarded message From: J…
P17 D5 D6 P23 P19
email DataSet-9
EFTA01045289
EFTA01045289.pdf
From: "Jeffrey E." To: Leon Black Subject: Fwd: Apollo's 2012 Post Mortem Date: Mon, 22 May 2017 23:41:11 +0000 Forwarded message ----- From: Jeffrey E. Date: Mon, May 22, 2…
D6 D5 P19 D4
email DataSet-9
EFTA00350879
EFTA00350879.pdf
From: "Jeffrey E."
P23 P17 D5 P19 D6
email DataSet-9
EFTA00837692
EFTA00837692.pdf
From: "Jeffrey E." To: jeffrey epstein leevacation®gmail.com> Subject: Fwd: Fw: Fw: sched Date: Sat, 07 Apr 2018 21:05:37 +0000 Forwarded message --------- From: Jeffrey E le…
D5 P19 V13 D4 D6
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!