🔍 Explore the Archive
Filter 46+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
D6: Institutional Capture ✕
P23: Location Patterns ✕
P24: Cross-Case Patterns ✕
Clear all
email
DataSet-10
EFTA01825419
EFTA01825419.pdf
To:
From: Jeffrey Epstein
Sent: Wed 3/31/2010 12:48:43 PM
Subject: Re: Fw: Summers/CX readout
the current language is after review the regulators SHALL, it needs to be MAY decide to limit...
O…
D6
D4
V15
P24
P23
unknown
DataSet-9
EFTA00315611
EFTA00315611.pdf
CREST
me ruAigirst SYST,MC IN ,
?"\,
Jim Eichorst
JB Henderson Construction
Albuquerque, NM 87123
August 8, 2012
re: Zorro Ranch — PoolPak AW180…
P23
P24
P17
V15
D6
email
DataSet-11
EFTA02716754
EFTA02716754.pdf
From: Gregory Brown
Sent: Sunday, December 14, 2014 2:35 PM
To: undisclosed-recipients:
Subject: …
P22
D6
V15
P24
P23
email
DataSet-11
EFTA02427406
EFTA02427406.pdf
To: Jeffrey Epsteinheevacation©gmail.com]
From:
Sent 11.1.1.11111
Subject: Re: Fw: Summers/CX readout
Jamie saw CX, friendly. No time for me but he did autograph the book I am reading about …
D6
D4
P23
V15
P24
legal filing
DataSet-9
EFTA00641478
EFTA00641478.pdf
UNITED STATES DISTRICT COURT
SOUTHIRI ISTRI6 OF FLORIDA..
j
CASE IqUi 0 1 2 6 …
V15
D6
D1
P23
P24
email
DataSet-10
EFTA01434461
EFTA01434461.pdf
Subject: It's very hot - SEK Correlation Ideas
From: Martin Zeman ffi .
Date: Tue, 10 Oct 2017 09:30:57 -0400
To: "Paul Barrett
Cc: Davide-A Sferrazza
Xavier Avila
Joshua Shosh…
V15
P17
D6
P23
P24
unknown
DataSet-9
EFTA01124556
EFTA01124556.pdf
BUSINESS RADIO LICENSING
Construction Notifications
30251 Golden Lantern, Suite E #501, Laguna Niguel, CA 92677
Phone: (949) 3484510 (800) 783-…
P23
P24
V15
D4
D6
email
DataSet-10
EFTA02031080
EFTA02031080.pdf
8-90% seems like a broad range?
Maybe a typo.
From: Jeffrey Epstein [mailto:[email protected]]
Sen • ember 04, 2011 11:32 AM
To:
Subject: Re: FW: A Quantum-Thermodynamic Ratchet F…
P17
V15
D6
P24
P23
email
DataSet-10
EFTA01825478
EFTA01825478.pdf
To:
From: Jeffrey Epstein
Sent Wed 3/31/2010 1:25:35 PM
Subject Re: Fw: Summers/CX readout
where will the bib language be changed to "may" from shall.. - in Dodds markup by amanagers
amendment b…
D6
D4
P23
V15
P24
email
DataSet-9
EFTA00869828
EFTA00869828.pdf
From: "jeffrey E."
To: Vincenzo Iozzo
Subject: Re: proof of burn (re: bitcoin&anonymity)
Date: Thu, 24 Jul 2014 10:14:01 +0000
the goal is to creat a fully transparant currency, but s…
P17
V15
P24
D6
P23
financial record
DataSet-9
EFTA00414933
EFTA00414933.pdf
From: Marriott
To: ' "<
Subject: Jeffrey, Reward Yourself with up to 7 Free Nights
Date: Tue, 17 Apr 2012 15:43:41 +0000
Earn Up to 7 Free Nights
…
V15
D4
P23
P24
D6
email
DataSet-11
EFTA02722901
EFTA02722901.pdf
To: jeevacation@gmafficom[jeevacation©gmaiLcom]
From: Office of Terje Rod-Larsen
Sent: Tue 9/24/2013 3:28:00 PM
Subject: September 24 update
24 September, 2013
Article
…
D6
P22
V15
P23
P24
legal filing
DataSet-9
EFTA00912265
EFTA00912265.pdf
FILED Sy DD D.C.
May 27, 2011
UNITED STATES DISTRICT COURT …
V15
D6
P23
P24
D7
email
DataSet-9
EFTA00872498
EFTA00872498.pdf
From: Office of Tetje Rod-Larsen < N=Il
Subject: September 24 update
Date: Tue, 24 Sep 2013 15:28:00 +0000
24 September, 2013
Article I. The Council on Foreign Relations
…
D6
P22
P23
V15
P24
legal filing
DataSet-9
EFTA00724098
EFTA00724098.pdf
fliSTEIN FALLOUT Bank, hedge fund
s included
…
D6
V13
P23
V15
P24
unknown
DataSet-10
EFTA01440978
EFTA01440978.pdf
Form
W-9
(Rev. November 2017)
Department of the Treasury
Internal Revenue Service
Request for Taxpayer
Identification Number and Certification
► Go to www.irs.gov/FormW9 for instructions and the lates…
P21
P23
V15
D6
P24
email
DataSet-11
EFTA02427379
EFTA02427379.pdf
To: Jeffrey EoVeiri'mation
l mail.comj
From:
Sent Wed 3/31/2010 1:26:47 PM
Subject Re: Fw: Summers/CX readout
At 1lam tomorrow
Sent from my BlackBerry® wireles…
D6
D4
P23
V15
P24
email
DataSet-9
EFTA00684045
EFTA00684045.pdf
From: Office of Tetje Rod-Larsen •,= MIII=.
Subject: April 17 update
Date: Thu, 17 Apr 2014 11:18:31 +0000
17 April, 2014
Article l .
The New Yorker
The U.S and I…
P22
D6
P24
V15
P23
email
DataSet-10
EFTA01924837
EFTA01924837.pdf
From: Office of Terje Rod-Larsen
Sent Tue 4/29/2014 1:32:23 PM
Subject: April 29 update
29 April, 2014
Arti,l, I
The Daily Beast
1. …
P22
D6
P24
V15
P23
unknown
DataSet-10
EFTA01656447
EFTA01656447.pdf
FinCEN I Financial Crimes Enforcement Network
United &aim peps own of the In:amity
…
D6
V15
P17
P23
P24
email
DataSet-11
EFTA02427441
EFTA02427441.pdf
To: Jeffrey Epsteinheevacation©gmail.com]
From:
Sent: Wed 3/31/2010 1:03:31 PM
Subject: Re: Fw: Summers/CX readout
Welcome any other fine tuned questions to him
Sent from my BlackBerry® wire…
D6
D4
V15
P24
P23
email
DataSet-9
EFTA00682586
EFTA00682586.pdf
From: Cepreil Be:moo
To: "jeffrey E."
Subject: Re:
Date: Wed, 03 Feb 2016 12:18:24 +0000
In US! If he can (you wrote only for me so I did not talk to anyone) with me and my friend who …
P17
P23
P24
V15
D6
unknown
DataSet-11
EFTA02701307
EFTA02701307.pdf
I Was Gonged By The IRS
"I hate television as much as I hate peanuts, but I can't stop eating peanuts" -
Orson Welles
Sitting on the floor of my garage is an award for "Best Male Club
Comic" - 1…
P22
V15
P23
P24
D6
email
DataSet-9
EFTA00778127
EFTA00778127.pdf
From: Jeffrey Epstein
To: Rich Kahn
Subject: Fwd: PHONES/NET finally BACK in working action - just happened. Al will send breakdown
immediately now
Date: Wed, 20 Oct 2010 17:47…
V15
P17
P24
P23
D6