🔍 Explore the Archive
Filter 71+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
P22: Recruitment Patterns ✕
P19: Communication Patterns ✕
Clear all
email
DataSet-9
EFTA00938401
EFTA00938401.pdf
From: Unik
To: Jeffrey Epstein
Subject: Re: Confirmation of Receipt ofDonation for Jeffrey Epstein
Date: Fri, 22 Jun 2012 15:27:10 +0000
Thanks for your help on this matter - We are goi…
V15
P22
P21
D4
P19
unknown
DataSet-9
EFTA00611824
EFTA00611824.pdf
Strategy Malachite
Dmitriy Nuriyev
EFTA00611824
Performance
Trades 300 of some of the most liquid Tape A and B securities
Daily Return Sharpe 6
A…
P21
P19
P22
P20
D3
email
DataSet-9
EFTA00703723
EFTA00703723.pdf
From: Gerald Barton
To: "jeffrey E."
Subject: Re:
Date: Tue, 17 May 2016 13:53:36 +0000
My Extraordinarily Talented, Outrageous Friend,
Thank you for asking how I am doing. The shor…
P22
D6
P21
P19
email
DataSet-9
EFTA00715816
EFTA00715816.pdf
From: Jeffrey
To: Unik
Subject: Re: Confirmation of Receipt of Donation for Jeffrey Epstein
Date: Fri, 22 Jun 2012 09:01:05 +0000
Unfortunately both your foundation and mine are both…
V15
P22
P21
P19
email
DataSet-9
EFTA00860357
EFTA00860357.pdf
From: Richard Joslin
V15
P21
D1
P22
P19
unknown
DataSet-9
EFTA01113500
EFTA01113500.pdf
PO
ENE rOftUM Of Of f lif
0 •
…
P22
V14
D4
P19
P21
email
DataSet-9
EFTA00369575
EFTA00369575.pdf
From: Lesley Groff
To: Michael Fowler
Subject: Re: ATorus Daily Portfolio Report - 5/9
Date: Mon, 12 May 2014 17:02:32 +0000
ok, thanks
On May 12, 2014, at 12:54 PM, Michael Fowler < …
P21
P22
P19
email
DataSet-9
EFTA00657406
EFTA00657406.pdf
From: Richard Joslin <
To: Jeffrey E.
Subject: FW: Regan Arts
Date: Thu, 04 Dec 2014 13:55:13 +0000
Are you OK with below (Brad's comment)
From: Brad Wechsler [mailto
Sent: Wed…
P19
P21
V15
P22
V13
email
DataSet-10
EFTA01418448
EFTA01418448.pdf
Subject: Re: Mercedes Benz Boulo ne / Societe Generale Bank
From: Richard Kahn
Date: Thu, 11 Apr 2019 10:40:27 -0400
To: Brigid Macias
Cc: Bella Klein
Stewart Oldfield
greatthank you
Richard Ka…
V15
P22
D6
P19
P21
unknown
DataSet-9
EFTA01121805
EFTA01121805.pdf
Strategy Malachite
Dm itriy Nuriyev
EFTA01121805
Performance
Trades 300 of some of the most liquid Tape A and B securities
Daily Return Sharpe 6
…
P21
P19
P22
P20
D3
email
DataSet-9
EFTA00369569
EFTA00369569.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Fwd: ATorus Daily Portfolio Report - 5/9
Date: Mon, 12 May 2014 16:33:01 +0000
Begin forwarded message:
From: Mike Fowler
P21
P22
P19
unknown
DataSet-9
EFTA00268030
EFTA00268030.pdf
HAY o21-02oo9) pogr p l it te Page 1 oft
Ke61CALsiThjspLANI Devi - Ms ‘C 02006 - (20(Q
4-
•Jac"
To: Wax wen
-Sent
Sub…
V15
P22
P21
V12
P19
email
DataSet-11
EFTA02357758
EFTA02357758.pdf
From: Brad Wechsler < >
Sent: Monday, April 6, 2015 8:35 PM
To: [email protected]'; …
P21
D1
P22
P19
email
DataSet-9
EFTA00877341
EFTA00877341.pdf
From: Jeffrey Epstein
To: Unik
Subject: Re: Confirmation of Receipt of Donation for Jeffrey Epstein
Date: Fri, 22 Jun 2012 13:30:59 +0000
ive asked the service to remove. you should che…
V15
P22
P21
D4
P19
email
DataSet-10
EFTA01351967
EFTA01351967.pdf
Subject: Re: Euro request [I]
From: TheBranch Staff
Date: Fri, 13 Jun 2014 10:26:02 -0400
To: Amanda Kirby
Cc: TheBranch Staff
Classification: For internal use only
The currency has arrived.
…
V15
P20
P21
P19
P22
email
DataSet-9
EFTA00578958
EFTA00578958.pdf
From: G Max
P21
P22
V16
V15
P19
email
DataSet-10
EFTA02105627
EFTA02105627.pdf
To: Mike Fowle
From:
Sent Mon 5/12/2014 4:33:06 PM
Subject: Re: ATorus Daily Portfolio Report - 5/9
thanks
On May 12, 2014, at 12:32 PM, Mike Fowler wrote:…
P21
P22
P19
email
DataSet-9
EFTA00938404
EFTA00938404.pdf
From: Jeffrey Epstein
To: Unik
Subject: Re: Confirmation of Receipt of Donation for Jeffrey Epstein
Date: Fri, 22 Jun 2012 15:28:58 +0000
already done
On Fri, Jun 22, 2012 at 5:27 P…
V15
P22
P21
D4
P19
email
DataSet-9
EFTA00703023
EFTA00703023.pdf
From: Brad Wechsler
To: [email protected]
Subject: Re: Regan Arts
Date: Wed, 03 Dec 2014 21:36:23 +0000
5 minutes...I'll call
From: Jeffrey E. [mailto:[email protected]]
S…
P21
P19
V15
V13
P22
email
DataSet-9
EFTA01001781
EFTA01001781.pdf
From: "Jeffrey E."
To: Brad Wechsler
Subject: Re: Regan Arts
Date: Wed, 03 Dec 2014 21:33:58 +0000
free]?
On Wed, Dec 3, 2014 at 3:22 PM, Brad Wechsler < …
P21
P19
V15
P22
V16
email
DataSet-9
EFTA01001773
EFTA01001773.pdf
From: "Jeffrey E."
To: Brad Wechsler
P21
P19
V15
P22
V16
email
DataSet-10
EFTA01417611
EFTA01417611.pdf
Subject: RE: LSJE xxx9295 3 wires
From: Brigid Macias
Date: Wed, 06 Feb 2019 10:38:27 -0500
To: Bella Klein
Cc: Stewart Oldfield
Bradley Gillin
I will let you know as soon as I hear back.
Ki…
V15
D4
P19
P22
P21
email
DataSet-10
EFTA01466345
EFTA01466345.pdf
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I]
From: Deepak Ramchandani
Date: Thu, 26 Dec 2013 10:36:08 -0500
To: Aracely Sanchez
Cc: Aracely Sanchez
Arpit Pathak
Pau…
V15
P17
P22
P21
P19
email
DataSet-10
EFTA01426088
EFTA01426088.pdf
Subject: RE: Mercedes ete Generale Bank
From: Brigid Macias <
Date: Thu, 11 Apr 2019
To: Richard Kahn
Cc: Bella Klein
Stewart Oldfield
Good Morning,
A credit was received i…
V15
P22
D6
P19
P21