🔍 Explore the Archive
Filter 177+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02598190
EFTA02598190.pdf
From: Brian Bonnick <
Sent: Monday, December 8, 2014 10:40 PM
To: jeffrey E.
Subject: …
P23
P19
D5
V16
P17
email
DataSet-9
EFTA00370278
EFTA00370278.pdf
From: Lesley Groff
V16
V9
D5
P19
email
DataSet-9
EFTA00349613
EFTA00349613.pdf
From: Michael Fowler wrote:
ok, thanks! I will forward the next email to Jeffrey...
On Apr 14, 2015, at 11:48 AM, Michael Fowler < > wrote:
Hi
I did email, but …
V16
V9
D5
P19
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
unknown
DataSet-10
EFTA01661503
EFTA01661503.pdf
INAS/O4 -7/427/06
EFTA01661503
229703
08/22/2006
BILLED USAGE 3G X cingular3
Run Date: …
V15
D5
P19
D4
V16
email
DataSet-9
EFTA01061066
EFTA01061066.pdf
From: "jeffrey E."
To: Ann Rodriquez
Subject: Re: 97 Smithbay property
Date: Sat, 19 Nov 2016 11:53:37 +0000
sure
On Sat, Nov 19, 2016 at 7:47 AM, Ann Rodriquez < …
P23
D4
V16
D5
P19
email
DataSet-10
EFTA01990014
EFTA01990014.pdf
To: jeevacationftmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
Fran: Richard Kahn
Sent Thur 5/12/2011 2:46:22 PM
Subject Fwd: Fwd:
10 days to prepare this..…
P19
V16
D7
P23
D5
email
DataSet-9
EFTA01037034
EFTA01037034.pdf
From: "Jeffrey E."
To: Daphne Wallace
Subject: Re:
Date: Thu, 24 Aug 2017 19:04:00 +0000
who from fish and wildlife is coming
On Thu, Aug 24, 2017 at 3:00 PM, Daphne Wallace < …
P23
D4
D5
P19
V16
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-9
EFTA00102211
EFTA00102211.pdf
From: BOBBI C STERNHEIM
To:
Cc: Christian Everdell
eff Pagliuca
Subject: US v. Maxwell -Trial Start Date
Date: Mon, 10 May 2021 21…
P19
D5
V11
V16
email
DataSet-10
EFTA01426385
EFTA01426385.pdf
Subject: RE: trading capabilities
From: Stewart Oldfield ‹ >
Date: Thu, 11 May 2017 15:58:01 -0400
To: Richard Kahn ‹ >
Perfect. Will be great to mee…
V15
D5
P19
D4
V16
email
DataSet-9
EFTA01031191
EFTA01031191.pdf
From: J
To: Richard Kahn
Subject: Re: Peleton
Date: Thu, 07 Mar 2019 16:09:34 +0000
5 caterlilllar
On Thu, Mar 7, 2019 at 11:07 AM Richard Kahn < …
P21
D5
V16
D4
P19
email
DataSet-9
EFTA01010571
EFTA01010571.pdf
From: J
To: Richard Kahn
Subject: Re: Re:
Date: Mon, 24 Dec 2018 17:27:38 +0000
Ask him for his salary
On Mon, Dec 24, 2018 at 11:56 AM Richard Kahn >…
P23
D4
V16
D5
P19
email
DataSet-11
EFTA02526818
EFTA02526818.pdf
From: Richard Kahn
Sent: Friday, February 16, 2018 9:39 AM
To: Jeffrey Epstein
Subject: F…
D8
P19
D4
D5
V16
email
DataSet-9
EFTA00336198
EFTA00336198.pdf
From: Lesley Groff
To: "Antoine Verglas, Antoine"
P19
V16
P23
D4
D5
email
DataSet-10
EFTA01591054
EFTA01591054.pdf
J.P.Morgan
Fax cover sheet
DATE: Tue Aug 16 2011 13:40 EDT
FAX #:
FROM: JANET YOUNG
SUBJECT: FW: wires (7) 8-16-2011
TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 10
…
V15
P22
P19
V16
D5
email
DataSet-9
EFTA00704076
EFTA00704076.pdf
From: Brad Wechsler
To: [email protected]
Subject: Re:
Date: Tue, 19 May 2015 19:22:33 +0000
See u arnd 4
From: Jeffrey E. [[email protected])
Sent: Tuesday, May 19, …
P19
V16
D5
email
DataSet-9
EFTA01061053
EFTA01061053.pdf
From: "Jeffrey E."
To: Ann Rodriquez
Subject: Re: 97 Smithbay property
Date: Fri, 18 Nov 2016 21:09:24 +0000
bid 255 . tell her you are borrowning 100k from your uncle
On Fri, Nov 18,…
P23
D4
V16
P19
D5
email
DataSet-9
EFTA01002672
EFTA01002672.pdf
From: Brian Bonnick
To: jeffrey E.
Subject: Re: thanks
Date: Mon, 08 Dec 2014 22:39:43 +0000
Sure, I will have Larry O'Reilly contact you as he is our head of sales for the IPT.
Cheer…
P23
P19
D5
V16
P17
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-9
EFTA00399063
EFTA00399063.pdf
From: Cliff Stein
To: Philippe Han <
Cc: '
Subject: RE: 2nd conference call with Cliff Stein
Date: Tue, 18 Dec 2012 15:45:54 +0000
Inline-Imag…
D5
V16
P19
email
DataSet-9
EFTA00857674
EFTA00857674.pdf
From: "Jeffrey E."
To: Brad Wechsler
Subject: Re: KCP Onboarding + Power of Attorney (POA) [C] [I]
Date: Sat, 02 May 2015 14:55:28 +0000
monday im in bed sick
On Sat, May 2, 2015 at…
V15
D6
D5
V16
P19
email
DataSet-9
EFTA00911538
EFTA00911538.pdf
From: jeffrey epstein
To: Richard Kahn
Subject: Re: Re: Fwd:
Date: Thu, 19 May 2011 17:08:12 +0000
Nick?
Sony for all the typos .Sent from my iPhone
On May 19, 2011, at 5:07 PM, Rich…
D7
V16
D5
P19
email
DataSet-11
EFTA02636522
EFTA02636522.pdf
From: Richard Kahn <
Sent: Tuesday, September 5, 2017 7:46 PM
To: Jeffrey E.
Subject: Fwd…
P19
D8
V16
D5
D4