🔍 Explore the Archive
Filter 13+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
P19: Communication Patterns ✕
D1: Who Benefits ✕
D4: Geographic Coordination ✕
Clear all
email
DataSet-9
EFTA00905416
EFTA00905416.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Re: Nick
Date: Mon, 28 Feb 2011 19:30:59 +0000
you can explain that we will have to sue him and subpoena his records , his vendors records.…
P23
D1
D4
P22
P19
email
DataSet-9
EFTA00543639
EFTA00543639.pdf
From:
To: Jeffrey -4
Subject: Saudi king builds a lift to the beach on French Riviera with walkways I Daily Mail Online
Date: Sun, 27 May 2018 22:41:17 +0000
Saudi king builds a lift to…
P23
P22
D1
P19
D4
email
DataSet-9
EFTA00865336
EFTA00865336.pdf
From: "Jeffrey E."
To: Michael Wolff
Subject: Re:
Date: Sat, 31 Jan 2015 17:04:33 +0000
there is . ive asked the girls to find them as they were either texted or emailed we will find t…
P22
D1
D4
D6
P19
email
DataSet-10
EFTA01415176
EFTA01415176.pdf
Subject: RE: Deposit Return - A/c # *** Query for pwm return Item
[I]
From: Bradley Gillin
Date: Wed, 27 Sep 2017 14:38:05 -0400
To: Joy E Mitchell
Gail F Mahabir
Hemant-Kumar Rathore
…
V15
D4
D1
P19
P22
email
DataSet-10
EFTA01425690
EFTA01425690.pdf
Subject: FW: Gratitude America, Ltd [C]
From: Stewart Oldfield ‹ >
Date: Thu, 06 Sep 2018 12:20:02 -0400
To: Richard Iarossi
Cc: Bradley Galin
Bcc:
I think the KYC review shoul…
V15
P19
D4
D1
P22
email
DataSet-10
EFTA01417660
EFTA01417660.pdf
Subject: RE: Deposit Return - A/c # *** Query for pwm return Item
[I]
From: Bradley Gillin
Date: Thu, 28 Sep 2017 12:06:21 -0400
To: Hemant-Kumar Rathore
Julian J Leff
Cc:
Divya Rajawa…
V15
D4
D1
P19
P22
email
DataSet-10
EFTA01836409
EFTA01836409.pdf
To: " mail.com]
Cc:
From: is a n
Sent: Tue 3/1/2011 2:59:23 PM
Subject: RE: Nick
Just to update you both. I called Nick at 4pm and 5pm yesterday…
D1
P23
P19
D4
P22
email
DataSet-10
EFTA01415484
EFTA01415484.pdf
Subject: RE: Deposit Return - A/c # *** Query for pwm return Item
[I]
From: Julian J Leff c:a
Date: Thu, 28 Sep 2017 12:12:44 -0400
To: Bradley Gillin <
"Pugh, Pamela A"
"Fernandes, Mar…
V15
D4
D1
P19
P22
email
DataSet-10
EFTA01419552
EFTA01419552.pdf
Subject: RE: Deposit Return A/c *** Query for pwm return Item
A
[I]
From: Julian J Leff
Date: Wed, 27 Sep 2017 1
To: Bradley Gillin
Cc: Stewart Oldfield…
V15
D4
D1
P19
P22
email
DataSet-10
EFTA01438400
EFTA01438400.pdf
Subject: RE: Gratitude America, Ltd [C] [I]
From: Richard Iarossi < IME>
Date: Thu, 06 Sep 2018 12:21:59 -0400
To: Stewart Oldfield
Cc: Bradley Gillin
Classification: For internal use …
V15
D4
D1
P22
P19
email
DataSet-9
EFTA01052130
EFTA01052130.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: John Christenson
Date: Wed, 15 Mar 2017 22:38:26 +0000
3500 , and needs brice approval. so we have no cry baby
On Wed, Mar 15, 2017 at …
D4
P22
P19
D6
D1
email
DataSet-10
EFTA01436199
EFTA01436199.pdf
Subject: RE: DB_DKI to close account 030819.pdf [I]
From: Bradley Gillin
Date: Mon, 11 Mar 2019 16:31:15 -0400
To: Nicole Perskawiec ,
Firdaus Madiar
Cc: Stewart Oldfield
Classification: For in…
V15
P22
P19
D4
D1
email
DataSet-11
EFTA02512371
EFTA02512371.pdf
From: jeffrey E.
Sent: Saturday, January 31, 2015 5:05 PM
To: Michael Wolff
Subject: …
P22
D1
D6
D4
P19