🔍 Explore the Archive
Filter 184+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA01790163
EFTA01790163.pdf
From: Richard Kahn
Sent: Friday, March 6, 2015 9:18 PM
To: jeffrey E.
Subject: Fwd: P…
D4
V16
D1
D5
V12
legal filing
DataSet-10
EFTA01363302
EFTA01363302.pdf
Page 15
748 F.2d 602, *; 1984 U.S. App. LEXIS 15990, **;
1984-2 Trade Cas. (CCH) P66,311; 40 Fed. R. Serv. 2d (Callaghan) 954
On November 22, 1977, …
D5
V12
P22
email
DataSet-9
EFTA00958329
EFTA00958329.pdf
From: Jeffrey Epstein
To: Melanie Spinella la>
Subject: Re:
Date: Fri, 05 Apr 2013 22:24:32 +0000
eilleen said that there are no bronzes
On Fri, Apr 5, 2013 at 6:22 PM, Melanie Spin…
D5
V12
email
DataSet-9
EFTA00861062
EFTA00861062.pdf
From: "Martin G. Weinberg"
To: "jeffrey E." , c
Subject: ATTORNEY-CLIENT PRIVILEGE
Date: Sun, 29 Mar 2015 22:26:15 +0000
Importance: Normal
Attachment…
P17
V12
D5
D6
email
DataSet-11
EFTA02659797
EFTA02659797.pdf
From: Anastasiya Siro
Sent: Wednesday, February 15, 2017 5:51 PM
To: Jeffry E
Subject: …
V12
V15
V16
P17
D5
unknown
DataSet-9
EFTA00800957
EFTA00800957.pdf
EPSTEIN - TELEPHONE CF WITH MAGISTRATE-JUDGE 3-28-16
1. 30 minute public conference call. AUSAs Marie Villafana and Dexter
Lee, Paul Cassell, MGW on phone. Representative of Sun-Sentinel in
…
D7
D5
D8
V12
email
DataSet-9
EFTA00924224
EFTA00924224.pdf
From: Ann Rodriquez
To: "Jeffrey E."
Subject: Re: Clinton: WAPA
Date: Thu, 14 Dec 2017 00:09:09 +0000
Hey Bossman,
Just received a call from Clinton.
He said that we need to talk t…
V16
D4
V12
P23
D5
unknown
DataSet-9
EFTA00090474
EFTA00090474.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D5
D6
D4
V12
email
DataSet-9
EFTA00857996
EFTA00857996.pdf
From: "Jeffrey E." [email protected]>
To: Martin Weinberg
Subject: Re: ATTORNEY-CLIENT and COMMON INTEREST AGREEMENT
Date: Thu, 30 Apr 2015 00:06:44 +0000
ok you suggest to alan
…
P17
D6
D5
V12
email
DataSet-9
EFTA00732378
EFTA00732378.pdf
From: Jeffrey Epstein
To:
Subject: Re: Misyar - Marriage??
Date: Sat, 02 Oct 2010 23:52:00 +0000
On Sun, Oct 3, 2010 at 12:33 AM, > wrot…
V14
D5
V12
P23
email
DataSet-9
EFTA00214016
EFTA00214016.pdf
From: Paul Cassel
To
Cc:
Subject: RE: Proposed Pleading to File - right to confer
Date: Wed, 27 Oct 2010 21:00:39 +0000
Importance: Normal
Dear M,
I. As you …
V9
D5
D6
V12
email
DataSet-9
EFTA00851046
EFTA00851046.pdf
From: "jeffrey E."
To: Martin Weinberg
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Thu, 16 Jul 2015 18:50:07 +0000
you can also ask her , if she can share with you how and why i…
D6
V12
P17
D5
V14
legal filing
DataSet-10
EFTA01363294
EFTA01363294.pdf
Page 4
91 F.3d 385, *; 1996 U.S. App. LEXIS 19807, **;
35 Fed. R. Serv. 3d (Callaghan) 1352
PRIOR HISTORY: r ij Appeal…
D5
V12
email
DataSet-10
EFTA01864251
EFTA01864251.pdf
To: James Henderson
From: Jeffrey Epstein
Sent Tue 5/24/2011 11:07:57 AM
Subject: Re: Fw:
please send to me , any questions you may have„ i am unaware of any info requested
O…
D5
V12
V16
email
DataSet-9
EFTA00776686
EFTA00776686.pdf
From: Jeffrey Epstein
To: Al seckel
Subject: Re:
Date: Sat, 27 Nov 2010 01:04:40 +0000
you said you won the case, i transmitted what you said. you asked that i help fund your education …
D5
V12
unknown
DataSet-9
EFTA00619607
EFTA00619607.pdf
IntelliCell BioSciences Inc.
Revenues Quarterly Performance Summary HurDA
$14,000,00…
P21
D5
V12
D1
V15
email
DataSet-10
EFTA01896094
EFTA01896094.pdf
To: Melanie Spinellatspinella©apollolp.comj
From: Jeffrey Epstein
Sent Fri 4/5/2013 10:24:32 PM
Subject Re:
eilleen said that there are no bronzes
On Fri, Apr 5, 2013 at 6:22 PM, Me…
D5
V12
email
DataSet-9
EFTA00720710
EFTA00720710.pdf
From: Matthew Hiltzik
To: jeffrey E.
CC: Ben Sosenko
Subject: Re: privileged and confidential
Date: Tue, 06 Jun 2017 17:16:36 +0000
Sending you the list of questions this aftern…
V12
D7
P17
V14
D5
email
DataSet-10
EFTA01380645
EFTA01380645.pdf
From: Vahe Stepanian
Sent: 3/6/2017 856:28 AM
To: Richard Kahn
CC: Stewart Oldfield
Subject: RE:1Epstein VI foun ation
Attachments: Jeepe…
V12
D5
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
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-10
EFTA02110891
EFTA02110891.pdf
To: Alisha Perrigou
Cc: sma Alahiane
From:
Sent Thur 3/13./2014 7:21:34 PM
Subject Re: Kevin Vanacore - Skyp…
D4
P20
D5
V16
V12
email
DataSet-9
EFTA00494594
EFTA00494594.pdf
From: Man Hill
To: Lesley Groff
Subject: Re: Jeffrey & Matt - Alternative dates - February 19, 2019
Date: Tue, 07 May 2019 18:18:03 +0000
Hey Lesley! How is NY or Florida looking? Can…
D4
D5
V16
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