🔍 Explore the Archive

Filter 47+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V16: Source Analysis D7: First Voices V15: Financial Verification 🔴 High Value Clear all
email DataSet-9
EFTA00366470
EFTA00366470.pdf
From: To: "Nelson, Justin D" Subject: Re: Jeffrey Epstein 3-3:15 Date: Tue, 22 Jul 2014 09:36:37 +0000 Ha! Ok. Let me check Sent from my iPhone On Jul 21, 2014, at 10:27 PM, "Nelson, J…
V15 D5 V9 D7 V16
legal filing DataSet-9
EFTA00584563
EFTA00584563.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, …
P23 D7 V15 V16 D4
email DataSet-10
EFTA02079761
EFTA02079761.pdf
To: From: Sent Fri 5/1/2015 1:54:24 PM Subject Re: Meeting: Justin Nelson/Jeff Epstein super! thanks On May 1, 2015, at 9:52 AM, Silver, Amanda wrote: …
D5 V16 P23 D7 V15
email DataSet-11
EFTA02623082
EFTA02623082.pdf
From: Richard Kahn < Sent: Tuesday, September 18, 2018 4:14 PM To: Jeffrey E. Subject: …
D4 D7 V15 V16 V12
email DataSet-10
EFTA02105548
EFTA02105548.pdf
To: Barrett, Paul S From: Lesley Groff Sent Sun 5/18/2014 10:35:51 PM Subject: Re: Jeffrey Epstein Nice :) Sent from my iPhone On May 18, 2014, at 6:29 PM, "Barrett, Paul S"…
V15 D5 V9 D7 V16
email DataSet-9
EFTA01040952
EFTA01040952.pdf
From: Deepak Chopra To: Oscar Talvitie CC: Poonacha Machaiah , David Stem < , Teresa Wong Subjec…
P17 V16 P21 D7 V15
email DataSet-10
EFTA01746294
EFTA01746294.pdf
From: Joshua Schmell To: "'Martin B. O'Connor II" , Peggy Siegal > Cc: [email protected]
D7 D5 P23 V16 V15
email DataSet-9
EFTA00370805
EFTA00370805.pdf
From: "Nelson, Justin D" To: Subject: Re: Wed. Night Jeffrey Epstein? Date: Mon, 21 Apr 2014 17:05:59 +0000 Great and thanks! See you then. Justin D. Nelson - Managing Director The Priv…
V15 D5 V9 D7 V16
email DataSet-9
EFTA00891001
EFTA00891001.pdf
From: Richard Kahn To: "Jeffrey E." Subject: Fwd: Noam Chomsky Date: Thu, 08 Feb 2018 18:16:43 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022…
D1 D7 P21 V16 V15
unknown DataSet-9
EFTA01193747
EFTA01193747.pdf
INDEPENDENT CONTRACTOR AGREEMENT This INDEPENDENT CONTRACTOR AGREEMENT (this "Agreement") is made as of this day of , 2015 by Bany J. Cohen, John J. Hannan a…
V9 V15 D2 D7 V16
email DataSet-9
EFTA00370800
EFTA00370800.pdf
From: =IM > To: "Nelson, Justin D" Subject: Re: Wed. Night Jeffrey Epstein? Date: Mon, 21 Apr 2014 17:03:29 +0000 Jeffrey has confirmed 5:15 on Thursday wor…
V15 D5 V9 D7 V16
email DataSet-9
EFTA00369627
EFTA00369627.pdf
From: Lesley Groff Thanks. Its one of my favorites! :) > Justin D. Nelson - Managing Director > The Private Bank at J.P. Morgan I 100 West Putnam Avenue I Greenwich, CT 06830 > p: I p: …
V15 D5 V9 D7 V16
email DataSet-9
EFTA01019771
EFTA01019771.pdf
From: Valeria Chomsky To: "jeffrey E." Cc: Noam Chomsky Subject: Fwd: update Date: Sat, 13 Oct 2018 20:02:12 +0000 Yes. It would be good if you let us know what they are up to a…
P21 V15 D7 V16 D4
email DataSet-11
EFTA02529453
EFTA02529453.pdf
From: Richard Kahn < Sent: Thursday, February 8, 2018 6:17 PM To: Jeffrey E. Subject: Fwd…
D1 D7 P21 V16 V15
email DataSet-11
EFTA02618829
EFTA02618829.pdf
From: 1 Sent: Saturday, October 13, 2018 5:31 PM To: Valeria Chomsky Subject: Re: up…
P21 V15 D7 P17 V16
unknown DataSet-9
EFTA01106213
EFTA01106213.pdf
EPSTEIN V. ROTHSTEIN 80743 Index of VOLUME V of Conrad Scherer documents Category Date Description To …
V15 P21 D7 D1 V16
unknown DataSet-9
EFTA00577776
EFTA00577776.pdf
MUTUAL NONDISCLOSURE AGREEMENT This Mutual Nondisclosure Agreement (the "Agreement") is made as of by and between the Institute of Scientific Simulation, LLC., a California limited liability c…
D7 V15 D5 V16 P17
email DataSet-10
EFTA02079732
EFTA02079732.pdf
To: From: Silver, Amanda Sent Fri 5/1/2015 1:52:46 PM Subject: RE: Meeting: Justin Nelson/Jeff Epstein That would be perfect. I will move the calendar invite. Thank you, …
D5 D7 P23 V15 V16
legal filing DataSet-9
EFTA00807737
EFTA00807737.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, …
P23 D7 V15 V16 D4
legal filing DataSet-9
EFTA00799436
EFTA00799436.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 D7 V15 V16 D1
email DataSet-9
EFTA00698704
EFTA00698704.pdf
From: Joshua Schmell To: "'Martin B. O'Connor II"'
D7 D5 P23 V16 V15
legal filing DataSet-9
EFTA01204919
EFTA01204919.pdf
IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA …
D6 D7 D5 V16 V15
email DataSet-9
EFTA00376393
EFTA00376393.pdf
From: To: "Garin, Daniela" Subject: Re: Justin Nelson/Epstein Meeting Date: Wed, 08 Jan 2014 18:55:53 +0000 yes...unfortunately, I think we are now looking in to Feb....I will com…
V15 D5 P23 D7 V16
email DataSet-9
EFTA00878952
EFTA00878952.pdf
From: Valeria Chomsky To: "jeffrey E." Cc: Noam Chomsky Subject: Fwd: Chomsky Settlement Agreement Date: Thu, 22 Feb 2018 17:29:23 +0000 Hi Jeffrey, Did you find anything …
V15 P21 D7 V16 P17