Sources / Original release
House Oversight: Estate Documents (Nov 12)
2,829 documents from this release, most significant first.
Correspondence · May 20, 2016Darren Indyke email forwarding a political tweet to Jeffrey Epstein, May 2016Darren Indyke forwards to Jeffrey Epstein a 2016 tweet by a former business associate making political allegations and promoting a Trump super PAC.Publication · May 19, 2016Supply-side investment research paper forecasting Trump's 2016 election winA supply-side investment research paper by an economist arguing economic and polling data pointed to Donald Trump defeating Hillary Clinton in 2016Correspondence · May 4, 2016Correspondence, 2016-05-04Correspondence · March 9, 2016Email chain on Trump and a public figure article including Jeffrey Epstein, March 2016Email chain among the a private individual family and Jeffrey Epstein discussing the 2016 election, supporting Trump or a public figure, and forwarding a a public figure article about Trump.Financial record · Dec. 15, 2015Real estate appraisal of a St. Thomas marina prepared for a bank lender, 2015A Caribbean appraisal firm values a St. Thomas marina's going-concern interest at $24.36 million for a bank client's commercial credit administration.Correspondence · Aug. 6, 2015Correspondence, 2015-08-06Correspondence · July 22, 2015Email from Richard Kahn to Jeffrey Epstein with 2016 Republican debate scheduleCorrespondence · May 29, 2015Letter supporting an O-1 visa applicant from a magician, May 2015A well-known magician writes to US immigration officials supporting a fundraiser's O-1 visa application, citing her charity work and his performances for prominent figuresCorrespondence · May 13, 2015Email chain between Richard Kahn and a restorer about columns for Epstein, May 2015Forwarded email chain from May 2015 in which a contractor describes column restoration work prepared for Jeffrey Epstein's review and sends photos to Richard Kahn.Correspondence · March 29, 2015Email to Epstein's account forwarding a chain email about a former congressman, March 2015Forwarded chain email sent to Epstein's vacation address attacking a former Iowa congressman, the father-in-law of a prominent political family member, over fraud convictions and alleged media double standards.Correspondence · March 27, 2015Email to Jeffrey Epstein forwarding an alert about the sex scandal, March 2015Correspondence · March 24, 2015Email from Richard Kahn to Jeffrey Epstein asking for advice on a reply, March 2015Richard Kahn forwards an email to Jeffrey Epstein asking how to respond to a business contact's offer of a discount, mentioning a CNBC feature on a Trump helicopter refurbishmentCorrespondence · Jan. 23, 2015Email chain between Paul Cassell and a TV producer on press interest, Jan. 2015Email chain in which a freelance TV producer joins attorney Paul Cassell's press list for updates on the Epstein case and potential rulings involving allegations against Prince AndrewCorrespondence · Jan. 9, 2015Email forwarding a Deutsche Bank commodities note to Jeffrey Epstein, Jan 2015An associate forwards Epstein a Deutsche Bank end-of-day commodities note covering oil price declines, volatility, metals, and index rebalancing.Correspondence · Jan. 6, 2015Email from a former Dalton student congratulating Jeffrey Epstein, January 2015Email to Jeffrey Epstein from a former Dalton student congratulating him on financial success and commenting that recent press coverage does not benefit him.Correspondence · Jan. 5, 2015Email chain forwarding a well-wisher's note to Jeffrey Epstein, Jan. 2015Bounced email forwarding a note from a former Dalton student congratulating Epstein and musing about press coverage, mentioning Donald Trump.Correspondence · Jan. 5, 2015Email chain to Jeffrey Epstein congratulating him on press coverage, Jan. 2015Failed-delivery email containing a chain in which a former Dalton student congratulates Epstein on financial success and questions whether recent press coverage benefits him, mentioning Donald Trump.Correspondence · July 17, 2014Lesley Groff email to Jeffrey Epstein forwarding messages from MIT scientistsGroff emails Epstein about scheduling a call with MIT professor a public figure, forwarding messages that include a canceled lunch with a public figure.Correspondence · March 20, 20142014 email about press coverage of Epstein's melanoma funding and ClintonEmail exchange between an associate and an associate cc'ing Epstein about promoting a CNBC article on his melanoma funding, noting Bill Clinton's coverage is competing for attention.Correspondence · March 14, 2014Email forwarding an MIT scientist's cancellation of dinner with Epstein, Mar. 2014Lesley Groff forwards an MIT scientist's apology declining dinner with Epstein, citing work on a federal brain research initiative.Correspondence · Nov. 22, 2013Correspondence, 2013-11-22Correspondence · July 11, 2013Email forwarded to Jeffrey Epstein on Syria policy and 'Blackberry diplomacy', July 2013Correspondence · May 13, 2013Email to Jeffrey Epstein and Darren Indyke on a lawsuit against Donald TrumpAn attorney emails Jeffrey Epstein, Darren Indyke, and another recipient a news link about a lawsuit against Donald Trump's ownership.Correspondence · Feb. 8, 2013Correspondence, 2013-02-08Correspondence · Jan. 31, 2013Email exchange with Jeffrey Epstein on Brazilian fighter jet offset deals, Jan. 2013Email chain in which Epstein discusses negotiating fighter jet offset agreements involving Brazil and mentions claims of ties to a public figure and a public figure.Publication · 2013Publication, 2013Publication · Nov. 15, 2012Jeffrey Epstein blog post on foundation funding for educational programs, Nov. 2012A Jeffrey Epstein VI Foundation blog post describing its funding of Bard High School Early College and a public figure charter schools.Correspondence · Nov. 2, 2012Email exchange between Jeffrey Epstein and a correspondent about Tanzania trip, Nov. 2012Correspondence · Sept. 10, 2012Correspondence, 2012-09-10Lesley Groff emails Epstein about comedian Bobby Slayton's availability for dinner and other guests' travel plans.Correspondence · June 22, 2012Grant request to Jeffrey Epstein for a Haiti garment school, June 2012Financial record · May 2012JPMorgan presentation on cascading GRAT and installment sale tax strategy, May 2012A JPMorgan wealth-management presentation explaining cascading GRAT and IDGT estate-tax planning strategies with illustrative calculations for a $50 million asset transfer.Correspondence · Dec. 22, 2011Email to Jeffrey Epstein discussing dinner and a public figure, Dec. 2011A 2011 email exchange with Jeffrey Epstein about a Sunday dinner, quoting a biography of a public figure.Correspondence · Oct. 31, 2011Email exchange between Jeffrey Epstein and a correspondent, Oct. 2011Emails in which Epstein asks a correspondent for her phone number after she shares a foreword and articles about her father, a former prime minister, and his new book of speeches.Correspondence · Oct. 28, 2011Email from an associate to Jeffrey Epstein with a a public figure interview, Oct 2011An associate emails Jeffrey Epstein a 2011 Australian interview article in which a public figure discusses leadership, politics, and world affairsCorrespondence · Aug. 3, 2011Email exchange with Jeffrey Epstein about politics and the debt bill, August 2011Brief email exchange with Jeffrey Epstein discussing a basketball player and the 2011 debt bill signing amid political circus.Correspondence · June 18, 2011Correspondence, 2011-06-18Correspondence · March 4, 2011A Hollywood publicist's Oscars diary emailed to Jeffrey Epstein, March 2011Correspondence · Feb. 6, 2011Correspondence, 2011-02-06Correspondence · Feb. 6, 2011Correspondence, 2011-02-06Correspondence · Jan. 22, 2011Emails to a malaria device company CEO about financing and Russian investors, 2010-2011Email chain in which a company executive updates two UK correspondents on malaria-device financing, military demonstrations, and Russian investment prospectsCorrespondence · Dec. 31, 2010Email to Jeffrey Epstein inviting essay contributions for a 2011 science question projectAn editor and publisher invites Jeffrey Epstein to contribute to a 2011 annual science essay project, listing early respondents and submission rules.Correspondence · Sept. 10, 2010Email from Jeffrey Epstein to Lesley Groff forwarding a list of September 2010 eventsEpstein emails assistant Lesley Groff forwarding a calendar of New York fashion week shows, openings, and fundraisers, saying he only wanted events Peggy was hosting.Correspondence · Aug. 27, 2010AFP journalist's model-casting inquiry forwarded to Jean-Luc Brunel, 2010Correspondence · June 14, 2010Email from Jeffrey Epstein forwarding a Chicago politics joke, June 2010Jeffrey Epstein forwards a businessman a chain email joking that a former Illinois governor and the president denied knowing each other, with photos attached.Correspondence · June 14, 2010Email from Jeffrey Epstein to a public figure forwarding a Chicago political joke chainJeffrey Epstein emails a public figure a forwarded joke chain email about Chicago politics involving a public figure and a public figure.Correspondence · Jan. 24, 2010Jeffrey Epstein forwards a 2010 article on UK warnings over US bank reformCorrespondence · Jan. 12, 2010Email from Jeffrey Epstein to a publicist forwarding her magazine article, Jan. 2010Email from Jeffrey Epstein replying to a publicist who shared her Avenue Magazine article about the filming of a Hollywood finance sequel.Correspondence · Jan. 6, 2010Email chain among Jeffrey Epstein and associates about golf and jet shares