🔍 Explore the Archive
Filter 144+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00876691
EFTA00876691.pdf
From: Jeffrey Epstein
To: Richard Kahn ..tj
Cc: wrote:
not sure if you are aware of overdraft has on her account in the amount of 91.92
belle has called her 2x this mo…
V15
P17
P22
V14
D5
legal filing
DataSet-9
EFTA00092688
EFTA00092688.pdf
Case 1:19-cv-03377-LAP Document 101-3 Filed 12,0/19 Page 1 of 28
EXHIBIT C
EFTA00092688
Case 1:19-cv-…
D5
P17
V14
P22
V13
email
DataSet-10
EFTA01746348
EFTA01746348.pdf
Sent: Saturday, March 28, 2015 6:26:11 PM
Subject: Re:
From:
To: "jeffrey E."
This is for the antibiotic. Then for the photos I never gave you my version of why it is ok
" Regarding th…
P23
V14
P17
D6
D5
email
DataSet-9
EFTA01043899
EFTA01043899.pdf
From: "Jeffrey E."
To: Matthew Hiltzik
Subject: Re: privileged and confidential
Date: Tue, 06 Jun 2017 20:40:32 +0000
things to think about, girls testimony , „ says she wanted …
V12
P17
D5
V14
D7
email
DataSet-11
EFTA02423656
EFTA02423656.pdf
To: Jeffrey Epstein[[email protected]]
From:
Sent Tue 8/24/2010 11:07:06 PM
Subject Re:
Hahahhaha! Oh damn, those articles about you makes me laugh out loud in lounge!!!!
Brought to be Sex…
P23
P17
D6
V14
D5
legal filing
DataSet-9
EFTA00175214
EFTA00175214.pdf
Case 9:09-cv-80656-KAM Document 5 Entered on FLSD Docket 05/11/2009 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN D…
V14
P22
D5
V9
P17
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-9
EFTA00209236
EFTA00209236.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08-ev-80736-Civ-ICAM
JANE DOE 1 and JANE DOE 2
I
UNITED STATE…
D5
D6
V10
P17
V14
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
legal filing
DataSet-9
EFTA00794556
EFTA00794556.pdf
1
H3VOGIU1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3
4 Plaintiff,
5 v. …
P17
P22
D5
D6
V14
legal filing
DataSet-9
EFTA01069861
EFTA01069861.pdf
1
1 IN THE CIRCUIT COURT, 15TH
JUDICIAL CIRCUIT, IN AND FOR
2 PA…
P17
D5
P22
V9
V14
email
DataSet-9
EFTA00912051
EFTA00912051.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Fri, 27 May 2011 04:00:55 +0000
its bullshit„ it only takes a few minutes to clean a kitchen and the maid today cleaned it in less than an h…
P23
P17
D6
V14
D5
unknown
DataSet-10
EFTA01480789
EFTA01480789.pdf
'Wrote 10265753S Account* Initiated Date 12/0802011 11153
…
V14
P22
P17
V15
D5
email
DataSet-10
EFTA01820967
EFTA01820967.pdf
To:
From: Jeffrey Epstein
Sent Mon 1/4/2010 3:40:17 AM
Subject: Re:
as i said , i see little difference, it is easy to ask to stop the massage that you have taken little time
to…
V14
P17
D6
P23
D5
email
DataSet-11
EFTA02499722
EFTA02499722.pdf
From: jeffrey E.
Sent: Saturday, May 16, 2015 4:21 PM
To: Kathy Ruemmler
Subject: …
V14
V16
P23
P17
D5
unknown
DataSet-10
EFTA01480686
EFTA01480686.pdf
Ticked Account. Initiated Dale 07/13201307:22
…
V14
V15
P17
P22
D5
email
DataSet-11
EFTA02380530
EFTA02380530.pdf
From:
Sent: Monday, May 4, 2015 7:24 PM
To: Jeffrey E.
Subject: Re:
Good that I have sense of humor.. Haha=a..
F…
P17
V16
V14
P23
D5
unknown
DataSet-9
EFTA00096771
EFTA00096771.pdf
Child Exploitation/Porn Update Report III (080, 087)
(events within last 45 days highlighted)
C:Wrogram Files (x86)\SAP BusintusObjects\SAP BusinessObje…
V14
D6
D5
P17
V13
email
DataSet-9
EFTA01028636
EFTA01028636.pdf
From: J
To: Michael Wolff
V14
P23
D5
P17
D6
legal filing
DataSet-9
EFTA00590248
EFTA00590248.pdf
Filing # 27349731 E-Filed 05/15/2015 01:43:57 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JU…
D6
V14
V9
P17
D5
email
DataSet-9
EFTA01007457
EFTA01007457.pdf
From: "Jeffrey E."
To: "Martin G. Weinberg"
Subject: Re: ATTORNEY CLIENT PRIVILEGE
Date: Thu, 23 Aug 2018 13:10:10 +0000
Yes
On Thu, Aug 23, 2018 at 8:59 AM, Martin G. We…
P17
D6
D5
V14
legal filing
DataSet-9
EFTA00307096
EFTA00307096.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 43, CASE NO. 17 Civ 616 (JGK)
Plaintiff,
VS.
JEFFREY EPSTEIN, GHISLAINE
MAXWEL…
P22
V14
P17
D5
P24
email
DataSet-9
EFTA00861271
EFTA00861271.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Sat, 28 Mar 2015 18:52:17 +0000
I told you to leave it at the desk. I was clear. I told you you would meet us, leave your luggage at the desk…
P23
V14
P17
D5
D6
email
DataSet-11
EFTA02380473
EFTA02380473.pdf
From:
Sent: Monday, May 4, 2015 7:52 PM
To: Jeffrey E.
Subject: Re:
Jeffrey i am not suspicious..
With this m…
P17
V16
P23
V14
D5