🔍 Explore the Archive
Filter 17+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P19: Communication Patterns ✕
V9: Document Integrity ✕
D1: Who Benefits ✕
D4: Geographic Coordination ✕
Clear all
email
DataSet-11
EFTA02422286
EFTA02422286.pdf
To: Jeffrey Epstein[[email protected]]
From: Jennie Saunders
Sent Wed 9/1/2010 1:30:54 PM
Subject FW: Museum Towers
Title: RE: Museum Towers
CORE: Jennie Saunders I …
V9
D4
P19
D1
P23
email
DataSet-11
EFTA02481852
EFTA02481852.pdf
From: Richard Kahn
Sent: Friday, April 6, 2018 3:07 PM
To: jeffrey E.
Subject: Fwd: W…
D1
D4
P19
V15
V9
email
DataSet-9
EFTA00562322
EFTA00562322.pdf
From: Sarah K
To: Jeffrey Epstein
Subject: Fwd: Properties Magazine
Date: Wed, 08 Jun 2011 23:19:27 +0000
Begin forwarded message:
From:
Date: June 8, 2011 10:48:19 AM GMT+02:00
To:…
P23
V9
D1
P19
D4
email
DataSet-10
EFTA01743762
EFTA01743762.pdf
RCM Richard Kahn ‹ >
Subject: Sportis photos
Sent Monday, August 31, 2015 2:31:45 PM
To: "Jeffrey E." leevacation©gmail.com>
FullSizeRender tlijgg
Skij
F i er …
D1
P19
P21
D4
V9
email
DataSet-11
EFTA02488718
EFTA02488718.pdf
From: jeffrey E.
Sent: Monday, August 31, 2015 11:40 AM
To: Richard Kahn
Subject: …
D4
D1
P19
P21
V9
email
DataSet-9
EFTA00655020
EFTA00655020.pdf
From: Brad Wechsler
To: [email protected]
Subject: Re: Fwd: Emailing - Apo-01.pdf
Date: Sat, 19 Mar 2016 01:45:57 +0000
Yes, unfortunately I totally get it....
From: Jeffrey E…
D4
D1
P19
V9
legal filing
DataSet-9
EFTA00296751
EFTA00296751.pdf
9100 HAVENSIGHT PHONE (340) 779.2564
PORT OF SALE STE 15.16 FAX (888) 316.9269
KELLERHALS FERGUSON FLETCHER KR…
V9
V11
D4
D1
P19
email
DataSet-9
EFTA00679826
EFTA00679826.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Paris wealth tax
Date: Fri, 27 Jun 2014 12:12:03 +0000
Attachments: M._Epstein_ISF_2014.pdf
attached is paris wealth ta…
D4
D1
V15
V9
P19
email
DataSet-10
EFTA01858965
EFTA01858965.pdf
To: Jeffrey E stein 'eevacation mail.comj
From:
Sent Wed 7/13/2011 11:39:25 AM
Subject Re: Re:
Title: Re: Re:
Hello Jeffrey! flu doing all my french visa by myself, got ready docum…
V15
V9
D1
P19
D4
email
DataSet-9
EFTA00720549
EFTA00720549.pdf
From:
V15
V9
D4
D1
P19
legal filing
DataSet-9
EFTA00583201
EFTA00583201.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPST…
V9
P23
D1
D4
P19
email
DataSet-9
EFTA00693690
EFTA00693690.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Leon office
Date: Fri, 19 Sep 2014 16:29:58 +0000
Attachments: 20140919124835544.pdf
Rich Dagastino sent an email this…
D4
D1
V9
V11
P19
legal filing
DataSet-9
EFTA00309164
EFTA00309164.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.I., LLC,
Plaintiffs, …
V12
P19
D4
V9
D1
email
DataSet-10
EFTA01351688
EFTA01351688.pdf
Subject: Re: USPB MD banker meeting - draft materials [I]
From: Diego Galan <
Date: Tue, 03 Dec 2013 16:24:19 -0500
To: Chip Packard
Classification: For internal use only
Chip,
Please use this sli…
D1
V9
P17
D4
P19
email
DataSet-10
EFTA02025756
EFTA02025756.pdf
To: 'eeyacation mail.com 'eeyacation©gmail.comb Jeffrey Epsteinbeeyacation©gmail.com]
From:
Sent Wed 7/13/2011 11:39:25 AM
Subject Re: Re:
Title: Re: Re:
Hello Jeffrey! flu doing al…
V15
V9
D1
P19
D4
email
DataSet-9
EFTA00645680
EFTA00645680.pdf
From: Brad Wechsler
To: Jeffrey Epstein
Subject: Re: Fw: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG
RECORDS
Date: Sat, 28 Mar 2015 02:01:11 +0000
That's …
V15
V9
D1
D4
P19
unknown
V9
P19
D4
P21
D1