🔍 Explore the Archive
Filter 52+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
V15: Financial Verification ✕
D7: First Voices ✕
P17: Network Mapping ✕
Clear all
email
DataSet-9
EFTA00720461
EFTA00720461.pdf
From: "Tancredi Marchiolo"
P17
P23
D7
V15
D4
email
DataSet-10
EFTA02016247
EFTA02016247.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com];
[email protected]]
From: Tancredi Marchiolo
Sent Sat 7/30/2011 2:47:20 PM
Subject: Re:
Ill see you in paris w…
D4
P23
P17
D7
V15
email
DataSet-9
EFTA00677245
EFTA00677245.pdf
From: "Tancredi Marchiolo"
To: [email protected]>
Subject: Re: Will you still be in paris this weekend?
Date: Sun, 15 May 2011 20:42:52 +0000
Its been awhile and a lot of wa…
D4
D7
V15
P17
P23
email
DataSet-10
EFTA02024444
EFTA02024444.pdf
To: [email protected][[email protected]];
[email protected][[email protected]]
From: Tancredi Marchiolo
Sent: Fri 7/29/2011 11:06:16 AM
Subject: Re:
She is coming to the…
D4
P23
D7
V15
P17
email
DataSet-11
EFTA02368168
EFTA02368168.pdf
From: Tancredi Marchiolo
Sent: Friday, July 29, 2011 11:06 AM
To: [email protected]
Su…
D4
P23
D7
V15
P17
email
DataSet-9
EFTA00918743
EFTA00918743.pdf
From: "Tancredi Marchiolo" <
To:
Subject: Re: The right ratio
Date: Tue, 06 Sep 2011 12:34:58 +0000
She's there for work 10 days. She's all settled, thanks. Just see if you like her.…
D7
V15
P17
P23
email
DataSet-11
EFTA02406934
EFTA02406934.pdf
From:
Sent: Tuesday, July 26, 2011 5:43 PM
To: [email protected]
Subject: Re:
Difficult she has to sta…
D4
D7
V15
P17
P23
email
DataSet-10
EFTA01861078
EFTA01861078.pdf
To: [email protected][[email protected]]
From: Tancredi Marchiolo
Sent: Tue 7/26/2011 5:43:13 PM
Subject: Re:
Difficult she has to stay in London something to do with work. …
D4
D7
V15
P17
P23
email
DataSet-9
EFTA00904746
EFTA00904746.pdf
From: Jeffrey Epstein
To: Tancredi Marchiolo
Subject: Re: Cape town for the wend part 1
Date: Fri, 18 Feb 2011 10:48:12 +0000
around the 12 of march::?
On Fri, Feb 18, 2011 at 6:46 …
P17
P23
D7
V15
D4
email
DataSet-10
EFTA01861133
EFTA01861133.pdf
To: [email protected][[email protected]]
From: Tancredi Marchiolo
Sent: Sat 7/30/2011 2:47:20 PM
Subject: Re:
Ill see you in paris with her when back from ibiza Ciao
Fr…
D4
P23
P17
D7
V15
email
DataSet-9
EFTA00642634
EFTA00642634.pdf
From: "Tancredi Marchiolo"
To: "Jeffrey Epstein"
Subject: RE: Cape town for the wend part 1
Date: Fri, 18 Feb 2011 10:55:58 +0000
Perfect will organize something
From: Jeffrey Epst…
P17
D7
V15
P23
D4
email
DataSet-10
EFTA02001135
EFTA02001135.pdf
To: jeeyacation@gmaitcom[jeeyacation©gmail.com];
[email protected]([email protected]]
From: Tancredi Marchiolo
Sent Wed 8/3/2011 5:16:42 PM
Subject: Re:
Formentera-20110706-0011…
P17
P23
D7
V15
D4
email
DataSet-10
EFTA01993375
EFTA01993375.pdf
To: [email protected][[email protected]];
[email protected][[email protected]]
Fran: Tancredi Marchiolo
Sent: Tue 7/26/2011 5:43:13 PM
Subject: Re:
Difficult she has to …
D4
D7
V15
P17
P23
email
DataSet-11
EFTA02348993
EFTA02348993.pdf
From: Tancredi Marchiolo
Sent: Saturday, July 30, 2011 2:47 PM
To: [email protected]
Subject: …
D4
P23
P17
D7
V15
email
DataSet-9
EFTA00915972
EFTA00915972.pdf
From: "Tancredi Marchiolo"
To: [email protected]>
Subject: Re:
Date: Wed, 03 Aug 2011 17:16:42 +0000
Attachments: Forrnentera-20110706-00114jpg; IMG-20110705-00291…
P17
P23
D7
V15
D4
email
DataSet-9
EFTA00914518
EFTA00914518.pdf
From: "Tancredi Marchiolo"
To: [email protected]>
Subject: Re: Ibiza
Date: Mon, 04 Jul 2011 10:16:21 +0000
You cannot miss on this am waiting for you
From: Jeffrey Epstein
To: …
D7
V15
P17
P23
email
DataSet-11
EFTA02354200
EFTA02354200.pdf
From: Tancredi Marchiolo
Sent: Saturday, June 30, 2012 12:27 PM
To: [email protected]
Subject: …
D4
P17
P23
D7
V15
email
DataSet-9
EFTA00916648
EFTA00916648.pdf
From: Jeffrey Epstein
To: Tancredi Marchiolo
Subject: Re:
Date: Fri, 29 Jul 2011 11:30:26 +0000
didn;t see her„ i will be in paris, for aug.
On Fri, Jul 29, 2011 at 7:06 AM, Tancre…
D4
P23
P17
D7
V15
email
DataSet-9
EFTA00666536
EFTA00666536.pdf
From: "Tancredi Marchiolo"
To: [email protected]>
Subject: Re: Cape town for the wend part 1
Date: Sun, 13 Feb 2011 01:41:09 +0000
'Ogni buco e' buond is my date)
From: Jeffre…
D7
V15
P17
P23
financial record
DataSet-10
EFTA01592166
EFTA01592166.pdf
CS - PrimeView - Cash
Ledger
Page 1 of 10
116
CREDIT SUISSE PRIMEVIEW
4…
V15
P17
P23
D7
P20
email
DataSet-10
EFTA01843702
EFTA01843702.pdf
To: jeevacationeNmail.comfjeeyacation©gmail.com]
From: Tancredi Marchiolo
Sent Sun 1/8/2012 1:11:22 AM
Subject: Re:
Am in club right now she's a big fan of you
From: Jeffre…
D7
V15
P17
P23
email
DataSet-10
EFTA01985115
EFTA01985115.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com];
jeevacation©gmail.com[jeevacation©gmail.com]
From: Tancredi Marchiolo
Sent Sun 1/8/2012 1:11:22 AM
Subject Re:
Am in club right now sh…
D7
V15
P17
P23
email
DataSet-9
EFTA00720161
EFTA00720161.pdf
From: "Tancredi Marchiolo"
To: "Jeffrey Epstein"
Subject: RE: USA Oct
Date: Mon, 19 Sep 2011 11:03:48 +0000
Shame! She wrote me she liked you...
From: Jeffrey Epstein [malltole…
P23
D7
D4
V15
P17
email
DataSet-10
EFTA01856782
EFTA01856782.pdf
To: jeevacation@gmaitcomfjeevacation©gmail.com]
From: Tancredi Marchiolo
Sent Tue 8/2/2011 7:46:19 PM
Subject: Re:
Ok. Let me know of Anything you need.
From: Jeffrey Epst…
P17
P23
D7
V15
D4