🔍 Explore the Archive
Filter 55+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00578666
EFTA00578666.pdf
From: "Jim Kennedy"
To: "Jim Kennedy"
Subject: WJC Mail: Idea Man
Date: Mon, 16 Dec 2002 19:53:10 +0000
washIngtonpost.com
Still the Idea Man
By David S. Broder
Sunday, December 15, …
D3
P20
D6
V9
D1
email
DataSet-9
EFTA01051618
EFTA01051618.pdf
From: Cecile de Jongh <
To: "jeffrey E." , Jeanne Brennan < >, Daphne Wallace
Subject: Re:
Date: Tue, 21 Mar 2017 14:51:19 +0000
Hi Jeffrey,
Information on receiv…
P20
D3
V15
V9
D1
unknown
DataSet-9
EFTA01141294
EFTA01141294.pdf
NBC
Endless Afghanistan? US-
Afghan agreement would
keep troops in place and
funds flowing, perhaps
indefinitely
KABUL — While man…
V9
P20
D3
D2
D1
email
DataSet-9
EFTA01051685
EFTA01051685.pdf
From: Daphne Wallace
To: Jeffrey Epstein
Cc: Cecile de Jongh >, Rich Kahn
Subject: Re: Re:
Date: Wed, 22 Mar 2017 11:35:27 +0000
Greetings Sir,
We have…
P20
D3
V15
D1
V9
unknown
DataSet-10
EFTA01288520
EFTA01288520.pdf
Deutsche Asset
& Wealth Management Gnaw.< Rana Pnwale wren rearmenret
…
V15
P21
V9
D1
D3
email
DataSet-10
EFTA01424684
EFTA01424684.pdf
Subject: RE: Epstein account opening [I]
From: Paul Morris < MI>
Date: Tue, 26 Jan 2016 14:00:27 -0500
To: Ariane Dwyer ‹ >
Yes of course I'm cell now but ha…
V15
V9
D3
D1
unknown
DataSet-10
EFTA01288997
EFTA01288997.pdf
a Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
MP"
…
V15
P21
V9
D1
D3
email
DataSet-9
EFTA00433405
EFTA00433405.pdf
From: Lesley Groff
To: Appointment
Subject: Re: Jeffrey Epstein
Date: Mon, 23 May 2011 21:06:31 +0000
same to you!
On May 23, 2011, at 5:06 PM, Appointment wrote:
> OkAY...Great day...
…
V11
D1
D3
V9
email
DataSet-9
EFTA00435111
EFTA00435111.pdf
From:
To: "Appointment"
Subject: Re: Confirming JEffrey Epstein!!
Date: Mon, 18 Apr 2011 22:02:05 +0000
III can go at any time that is convenient for Dangene!
Sent via BlackBerry by AT&…
V11
D3
D1
V9
D4
email
DataSet-11
EFTA02655940
EFTA02655940.pdf
From: jeffrey E.
Sent: Wednesday, March 22, 2017 11:33 AM
To: Cecile de Jongh; Richard Kahn; Daphne Wallace…
P20
D3
D1
V15
V9
unknown
DataSet-9
EFTA01250501
EFTA01250501.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
V14
V9
D3
P23
D1
email
DataSet-9
EFTA00527729
EFTA00527729.pdf
From: ADAAdmission
To:
Subject: NBDEII Eligibility
Date: Wed, 16 Oct 2013 21:05:46 +0000
Importance: normal
Priority: normal
Shuliak, ICarvna
New York,NY 10065
Your ap…
V11
V9
D1
V13
D3
legal filing
DataSet-9
EFTA00812470
EFTA00812470.pdf
Case 0:16-cv-61742-BB Document 1 Entered on FLSD Docket 07/21/2016 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
V9
D6
D7
D1
D3
email
DataSet-9
EFTA00431642
EFTA00431642.pdf
From: Lesley Groff
To: Appointment
Subject: Re: Can JEffrey come at 5:00??
Date: Tue, 28 Jun 2011 20:56:03 +0000
oh my gosh!! Any possible way Dangene can do 6:30?! (I:m so sorry and Je…
V11
D1
D3
P18
V9
unknown
DataSet-9
EFTA00598147
EFTA00598147.pdf
Tax Court Memoranda (Current), John H. Hendrix and Karolyn M. Hendrix,
Donors, Petitioners v. Commissioner of Internal Revenue, Respondent., U.S.
Tax Court, CCH Dec. 58,662(M), T.C…
P21
V15
D1
D3
V9
email
DataSet-9
EFTA00869499
EFTA00869499.pdf
From: Paul Morris
V9
D3
D1
V13
D4
unknown
DataSet-9
EFTA00804385
EFTA00804385.pdf
Massachusetts Mutual Life Insurance Company
Home Office:
1295 State Street
…
V15
D1
P21
D3
V9
unknown
DataSet-9
EFTA00283679
EFTA00283679.pdf
APPENDIX A
SUPPLEMENTAL PERFORMANCE INFORMATION OF SIMILAR FUNDS
BLACKSTONE ALTERNATIVE ALPHA FUND (THE "FUND") AND BLACKSTONE ALTERNATIVE ALPHA
MASTER FUND (THE "MASTER FUND") A…
P21
P24
D1
D3
V9
unknown
DataSet-10
EFTA01361739
EFTA01361739.pdf
Deutsche Asset
1 & Wealth Management DeitsClellOM Male Stalk Mofilienalk
…
V15
D1
V9
P20
D3
email
DataSet-9
EFTA00428407
EFTA00428407.pdf
From: Appointment
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Mon, 12 Sep 2011 14:47:09 +0000
Even 3:00 is ok??
With Kindest Regards,
Valerie
New York, NY 10022
Announ…
V11
D3
D1
V9
D4
unknown
DataSet-9
EFTA00606089
EFTA00606089.pdf
AL IL ROTE
COlisliSTIFOUCTIONN
ALL RITE CONSTRUCTION, Inc.
License #:
Pre©3:9©mU / ©socinamga
9/18/2012
Proposal Number:
Project Name: Zorro Ranc…
P23
P21
V9
D3
D1
email
DataSet-10
EFTA01471003
EFTA01471003.pdf
Subject: Fw: The FMV Valuation Alert - Estate of Elkins [C]
From: Paul Morris ‹ >
Date: Thu, 18 Sep 2014 17:56:26 -0400
To: Jeffrey Epstein
Classification: Confidential
Regarding …
V9
D1
V13
D3
D4
email
DataSet-11
EFTA02441871
EFTA02441871.pdf
To: jeeyacationegmaitcom[[email protected]]
From: Lesley Groff
Sent: Fri 4/24/2009 1:20:30 AM
Subject: Fw: Elias
Origin
From: david
To: Lesley Groff
Sent: Thu Apr…
D1
P21
D3
D6
V9
unknown
DataSet-9
EFTA01146362
EFTA01146362.pdf
ALI. inMETE
COINISTFOUCTIONM
www.ritecon.com
ALL RITE CONSTRUCTION, Inc.
License #: 82136
3040 Painted Rock NW Suite A, Albuquerque, NM 87120 505-344-76631Fax 505-898-8239
Pre©Txv&U …
P23
P21
V9
D3
D1