🔍 Explore the Archive
Filter 19+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
V16: Source Analysis ✕
D5: Procedural Violations ✕
V12: Witness Consistency ✕
Clear all
email
DataSet-11
EFTA02417096
EFTA02417096.pdf
To: Jeffrey [email protected]]
From: Al seckel
Sent: Sat 11/27/2010 1:24:06 AM
Subject: Re:
That's fine. All three documents that I sent you will be sufficient and glad…
V9
D5
V12
V16
P21
email
DataSet-9
EFTA00776688
EFTA00776688.pdf
From: Jeffrey Epstein
To: Al seekel
Subject: Re:
Date: Sat, 27 Nov 2010 01:21:51 +0000
I am not forwarding anything at all.except your proposal re thinking; they will do their own homew…
V9
D5
V12
V16
P21
unknown
DataSet-10
EFTA01354221
EFTA01354221.pdf
GLOUS143 Henry Nicholas
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interests
…
P21
V16
D5
V12
email
DataSet-11
EFTA02417173
EFTA02417173.pdf
To: Jeffrey [email protected]]
From: Al seckel
Sent: Sat 11/27/2010 1:16:18 AM
Subject: Re:
You can only forward them, Mclver's statement admitting that he falsely accu…
V9
V12
D5
P21
V16
email
DataSet-9
EFTA00751380
EFTA00751380.pdf
From: "Al seckel"
To: "Jeffrey Epstein"
Subject: Re:
Date: Sat, 27 Nov 2010 01:24:06 +0000
That's fine. All three documents that I sent you will be sufficient and gladly appreciated.
G…
V9
D5
V12
V16
P21
unknown
DataSet-10
EFTA01354652
EFTA01354652.pdf
GLOUS125 Gerald Ford
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interests
Th…
P21
V16
D5
V12
unknown
DataSet-10
EFTA01390145
EFTA01390145.pdf
GLDUS138 Ian Slome
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interests
This…
P21
V16
D5
V12
unknown
DataSet-10
EFTA01394166
EFTA01394166.pdf
GLDUS1 29 OF Enterprises
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interests
…
P21
V16
D5
V12
unknown
DataSet-10
EFTA01393871
EFTA01393871.pdf
GLDUS137 Forrestal Capital LLC
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interests
…
P21
V16
D5
V12
email
DataSet-9
EFTA00898713
EFTA00898713.pdf
From: Jeffrey Epstein
To: Al seekel
V9
D5
V12
V16
P21
unknown
DataSet-10
EFTA01355402
EFTA01355402.pdf
GLDUSI41 Greg Martin
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interests
Th…
P21
V16
D5
V12
unknown
DataSet-10
EFTA01353835
EFTA01353835.pdf
GLDUS183 Dimension Capital Management
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Inte…
P21
V16
D5
V12
unknown
DataSet-10
EFTA01394566
EFTA01394566.pdf
GLDUS140 Lawrence Hirsch
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interests
…
P21
V16
D6
D5
V12
email
DataSet-10
EFTA01983096
EFTA01983096.pdf
To: Al seckel
From: Jeffrey Epstein
Sent: Sat 11/27/2010 1:21:51 AM
Subject: Re:
I am not forwarding anything at all.execpt your proposal re thinking; they will do their own
homewo…
V9
D5
V12
V16
P21
unknown
DataSet-10
EFTA01391387
EFTA01391387.pdf
GLDUS124 BBR Partners
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interests
T…
P21
V16
D5
V12
unknown
DataSet-10
EFTA01392029
EFTA01392029.pdf
GLOUS144 Glenn Warren
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interests
T…
P21
V16
D5
V12
unknown
DataSet-10
EFTA01393620
EFTA01393620.pdf
GLDUS131 Bright Group
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interests
T…
P21
V16
D5
V12
unknown
DataSet-10
EFTA01391724
EFTA01391724.pdf
GLDUS142 Ironsides Asset Mgmt
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interests
…
P21
V16
D5
V12
unknown
DataSet-10
EFTA01390794
EFTA01390794.pdf
GLDUS113 Cliff Meg
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interests
This…
P21
V16
D5
V12