🔍 Explore the Archive
Filter 64+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V12: Witness Consistency ✕
V16: Source Analysis ✕
D5: Procedural Violations ✕
🟡 Medium Value ✕
Clear all
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
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
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
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
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
email
DataSet-10
EFTA01864160
EFTA01864160.pdf
To:
Cc: rey Eps
Fran: James Henderson
Sent: Tue 5/24/2011 11:05:39 AM
Subject: RE: Fw:
At the same time as correcting this issue in interviews Jeffrey Epstein's law…
D5
V12
V16
email
DataSet-9
EFTA00494500
EFTA00494500.pdf
From: Man Hill
To: Lesley Groff
Subject: Re: Jeffrey & Matt - Alternative dates - February 19, 2019
Date: Mon, 06 May 2019 20:48:24 +0000
Ok!
Kindly,
Man Hill
Global Relations…
D4
D5
V16
V12
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
email
DataSet-9
EFTA00816854
EFTA00816854.pdf
From: Lvjet
To: =Ila, [email protected]
Subject: Re : Revised Equipment Sale Agreement
Date: Thu, 29 Sep 2016 22:43:43 +0000
Jeffrery
Manny ne…
V12
D4
P17
V16
D5
email
DataSet-10
EFTA02021258
EFTA02021258.pdf
At the same time as correcting this issue in interviews Jeffrey Epstein's lawyer sent me a suggested
letter in your name which I copied to you — post my request for further information I never heard a…
D5
V12
V16
D4
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
email
DataSet-9
EFTA00857998
EFTA00857998.pdf
From: "jeffrey E."
To: Martin Weinberg
Subject: Re: ATTORNEY-CLIENT and COMMON INTEREST AGREEMENT
Date: Thu, 30 Apr 2015 00:22:28 +0000
not now. i want to focus on alan getting vr depo …
D5
P17
D6
V12
V16
email
DataSet-9
EFTA01165224
EFTA01165224.pdf
From: "Sarah"
To: "Jeffrey Epstein"
Subject: Fw: Fw:
Date: Tue, 24 May 2011 11:09:12 +0000
Importance: Normal
Inline-Images: image001.gif; image002.gif
W…
D5
V12
V16
D4
email
DataSet-9
EFTA00911430
EFTA00911430.pdf
From: Jeffrey Epstein
To: James Henderson .y
Subject: Re: Fw:
Date: Tue, 24 May 2011 11:07:57 +0000
Inline-Images: image001.gif; image002.gif
please send to me , …
D5
D4
V16
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-10
EFTA01864349
EFTA01864349.pdf
To: Jeffrey [email protected]]
From: Sarah
Sent Tue 5/24/2011 11:09:12 AM
Subject: Fw: Fw:
What needs to be done
This email and any files transmitted with it are conf…
D5
V12
V16
email
DataSet-10
EFTA02026312
EFTA02026312.pdf
To: jeevacation©!Snail:corn]: James
Hendersonahenderson©
Cc: Jeffrey Epstein eevaca tor nal .cwnj
From: Sarah
Sent Tue 5/24/2011 10:35:26 AM
Subject Fw: Fw:
…
D5
V12
V16
legal filing
DataSet-9
EFTA01130775
EFTA01130775.pdf
Case 1:15-cv-07433-RWS Document 62 Filed 03/18/16 Page 1 of 6
Case 1:15-cv-07433-RWS Document 39-1 Filed 03/02/16 Page 2 of 7
United States District Cou…
V9
V12
D5
P17
V16
email
DataSet-9
EFTA00962143
EFTA00962143.pdf
From: Jeffrey Epstein
To: Steven Sinofsky
Subject: Re: privileged
Date: Mon, 10 Jun 2013 16:53:53 +0000
relax , are making yourself crazy. sign and go on
On Mon, Jun 10, 20…
P17
D5
D4
V12
V16
legal filing
DataSet-9
EFTA00095520
EFTA00095520.pdf
EXHIBIT A
EFTA00095520
Case 1:15-cv-07433-RWS Document 62 Filed 03/18/16 Page 1 of 6
Case 1:15-cv-07433-RWS Document 39-1 Filed 03/02/16 Page 2 of 7
…
V9
V12
D5
P17
V16