🔍 Explore the Archive
Filter 175+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V12: Witness Consistency ✕
D4: Geographic Coordination ✕
D6: Institutional Capture ✕
🟡 Medium Value ✕
Clear all
email
DataSet-9
EFTA00214933
EFTA00214933.pdf
From:
To: "Jay Lefkowitz"
Cc: "Acosta, Alex (USAFLS)"
Subject: RE: Follow up
Date: Thu, 18 Oct 2007 20:39:57 +0000
Importance: Normal
The change o…
D6
D4
V12
V9
email
DataSet-9
EFTA00741670
EFTA00741670.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject:
Date: Thu, 05 Nov 2009 15:30:39 +0000
China Investment Corporation (CIC), the country's sovereign wealth fund, has begun talks on setting u…
D4
P21
D6
V12
email
DataSet-9
EFTA00979160
EFTA00979160.pdf
From: Jeffrey Epstein
To: Stephen Hanson
Subject: Re: Fw: Revised Separation Agreement
Date: Thu, 19 Dec 2013 11:26:56 +0000
call 212 772 9416
On Thu, Dec 19, 2013 at 6:25 AM, < …
D4
P23
P17
V12
D6
email
DataSet-9
EFTA00153262
EFTA00153262.pdf
From: " (NY) (FBI)"
To: " (NY) (FBI)" la
Subject: Fwd: STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
…
D6
V12
D4
unknown
DataSet-9
EFTA00090474
EFTA00090474.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D5
D6
D4
V12
unknown
DataSet-10
EFTA01324760
EFTA01324760.pdf
Statements
SDNYGI,00356099
CONFIDENTIAL
EFT,00228791
EFTA01324760
…
V15
V12
D4
D6
unknown
DataSet-9
EFTA01100098
EFTA01100098.pdf
Dear [Should I address this to Ms. Pinney, Ms. Carbon, the AG? I would copy the
others):
I understand that as part of the Department of Justice's annual efforts to
confirm the residence addres…
P23
D6
D4
V12
email
DataSet-11
EFTA02494484
EFTA02494484.pdf
From: jeffrey E.
Sent: Thursday, July 16, 2015 8:01 PM
To:
Subject: Re:
what did you buy at galeries lafaye…
D4
D6
P22
V12
unknown
DataSet-10
EFTA01342110
EFTA01342110.pdf
EN WETNESS WHE par y o rst par as u y exccu
this Deed the day and y…
D4
V12
D6
email
DataSet-9
EFTA00214928
EFTA00214928.pdf
From:
To: "Jay Lefkowitz"
Cc: "Acosta, Alex (USAFLS)
Subject: RE: Follow up
Date: Thu, 18 Oct 2007 21:43:13 +0000
Importance: Normal
Jay,
Plea…
D6
D4
V9
V12
P17
email
DataSet-11
EFTA02660497
EFTA02660497.pdf
From: jeffrey E.
Sent: Tuesday, January 31, 2017 7:14 PM
To: Richard Kahn
Subject: …
D1
D4
D6
V12
V16
email
DataSet-9
EFTA00949940
EFTA00949940.pdf
From: Jeffrey Epstein
To: Steven Sinofsky
Subject: Re: Sinofsky Resignation Agreement Draft 12 08 12.docx
Date: Fri, 14 Dec 2012 18:19:23 +0000
bad idea , dumb people, slimy industry, …
D4
P17
D6
V16
V12
email
DataSet-11
EFTA02463729
EFTA02463729.pdf
From: Karp, Brad S
Sent: Monday, April 23, 2018 1:26 AM
To: Jeffrey E.
Subject: Re:
I alwa…
D4
P17
D5
V12
D6
email
DataSet-9
EFTA00886168
EFTA00886168.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject:
Date: Thu, 05 Nov 2009 15:30:39 +0000
China Investment Corporation (CIC), the country's sovereign wealth fund, has begun talks on setting u…
D4
P21
D6
V12
email
DataSet-10
EFTA01649662
EFTA01649662.pdf
From:
To:
Subject: Fwd: FW: STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Date: Thu, 22 Aug 2019 16:27:11 +0000
Im…
D6
D4
V12
email
DataSet-11
EFTA02494379
EFTA02494379.pdf
From:
Sent: Thursday, July 16, 2015 7:51 PM
To: Jeffrey E.
Subject: Re:
I told you I bought 2 pairs of shoes …
D4
P22
V12
D6
email
DataSet-9
EFTA00147297
EFTA00147297.pdf
From: (NY) (FBI)" < IMIE>
To: 'MIIIY) 1.116 ,Y) (FBI)"
. (DO…
D6
D4
V12
email
DataSet-10
EFTA01649657
EFTA01649657.pdf
From:
To:'
Subject: Fwd: FW: STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
Date: Thu, 22 Aug 2019 16:26:57 +0000
I…
D6
D4
V12
unknown
DataSet-10
EFTA01342109
EFTA01342109.pdf
WARRANTY uEE10
THIS INDENTURE, made this 13 day of Aupist
IN THE PRESENCE OF:
BETWEEN VALERIE CREQUE …
D4
V15
V12
D6
email
DataSet-9
EFTA00773139
EFTA00773139.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re: Hello from Reinaldo Avila (London)
Date: Thu, 30 Jul 2009 13:53:56 +0000
That's enough for me.
Sent from my BlackBerry® wireless device
Fro…
D4
V16
D6
P19
V12
email
DataSet-9
EFTA00214931
EFTA00214931.pdf
From: ' (USAFLS)"
cit:USAJOU=FLS/CN=RECIPIENTS/CN
To: (USAFLS)"
Subject: RE: Follow up
Date: Thu, 18 Oct 2007 21:…
D6
D4
V12
unknown
DataSet-10
EFTA01381250
EFTA01381250.pdf
Form S-I
S-1 1 d734898ds I .httn FORM S-1
Tabk of Contents!
As filed with the Securities and Exchange Commission yin June 111. 21115
…
V12
V15
D6
D4
unknown
DataSet-9
EFTA01249871
EFTA01249871.pdf
Yesterday, 11.21.200
and I traveled to
in order to attempt to
She was …
P23
D6
V12
D5
D4
email
DataSet-9
EFTA01030569
EFTA01030569.pdf
From: "Jeffrey E."
To:' 15
Subject: Re: Japan, Mongolia agree on North Korea response, economic cooperation I The Japan Times
Date: Wed, 06 Sep 2017 15:08:48 +0000
…
V12
D6
D4
P17