🔍 Explore the Archive

Filter 4+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D2: Accountability Shift ✕ P23: Location Patterns ✕ P19: Communication Patterns ✕ DOJ DataSet-10 ✕ Clear all
4 documents
Relevance Value ↓ Pages ↓ Words ↓
legal filing DataSet-10
EFTA01480875
EFTA01480875.pdf
Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA …
P23 P19 D4 D5 D2
📄 1 pg PDF 70.8
financial record DataSet-10
EFTA01588141
EFTA01588141.pdf
10/15/2000 14:25 FAX NVS13 LLC Z001/005 JEFFREY E. EPSTEIN 457…
V15 D4 P19 P23 D2
📄 7 pg PDF 62.0
email DataSet-10
EFTA01819611
EFTA01819611.pdf
To: Fran: e 'rey ps ein Sent Mon 10/26/2009 8:51:37 PM Subject Re: 561 366 0084 On Mon, Oct 26, 2009 at 4:42 PM, wrote: Just called the office and…
D2 P23 D4 D5 P19
📄 5 pg PDF 53.7
unknown DataSet-10
EFTA01733763
EFTA01733763.pdf
Dear Alex: Consistent with Mr. Epstein's continued exercise of his best efforts to maintain full compliance with the terms of the Non-Prosecution Agreement, we write to inform you of new info…
P23 D6 D2 P19 V9
📄 3 pg PDF 67.6