🔍 Explore the Archive

Filter 55+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P20: Employee Networks D4: Geographic Coordination V13: Physical Evidence DOJ DataSet-10 Clear all
email DataSet-10
EFTA02090874
EFTA02090874.pdf
To: Ann Rodriquez[ From: Lesley Groff Sent Tue 11/25/2014 11:52:33 AM Subject Re: Jeffrey Epstein Nov. 28th Trip :) thanks! On Nov 25, 2014, at 4:22 AM, Ann Rodriquez < …
P23 P18 D4 P20 V13
unknown DataSet-10
EFTA01359412
EFTA01359412.pdf
Page 4 No. Address 20: MORRIS COUNTY 21 NEW YORK COUNTY Shipping Agent Address Details 1: Address …
P23 D4 P20 V13
unknown DataSet-10
EFTA01377885
EFTA01377885.pdf
Page 6 Median Head of Household Age: 57 Median Income: $201,878 Median Home Value: $1,000,000 Median Education: 17 years Household Members Non…
P23 D4 P20 V13
email DataSet-10
EFTA01937585
EFTA01937585.pdf
To: 'eevacation mail.com [email protected]] From: n behalf of INVESTIGATIVE MANAGEMENT GROUP Sent: Tue 1/28/2014 7:39:56 PM Subject: Risk Management …
P20 D4 V13
unknown DataSet-10
EFTA01359222
EFTA01359222.pdf
Page 8 18: 601 M NEW YORK, NY 10002 Address Dates Phone 601 M …
P23 P20 D4 V13
unknown DataSet-10
EFTA01735657
EFTA01735657.pdf
CREW APPLICATION FORM 7-7- G Specializing In the Placement of Professional, Qualified Crew …
V13 D4 P20 P23 D3
email DataSet-10
EFTA02051200
EFTA02051200.pdf
To: From: Melanie Spinella Sent Tue 5/24/2016 2:53:13 PM Subject: RE: Jeffrey Epstein Very high security!!!- and we are happy about that!!! Original Message From: Sent: Tuesday, Ma…
D5 V9 V13 D4 P20
email DataSet-10
EFTA02051219
EFTA02051219.pdf
To: Melanie Spinella[ From: Sent Tue 5/24/2016 2:56:15 PM Subject: Re: Jeffrey Epstein Yes. I would be too !! very nice Sent from my iPhone > On May 24, 2016, at 10:53 AM, Melanie Sp…
D5 V13 D4 V16 P20
unknown DataSet-10
EFTA01387788
EFTA01387788.pdf
Page 6 Median Head of Household Age: 57 Median Income: $201,878 Median Home Value: 51.000,000 Median Education: 17 years Household Members Non…
P23 D4 P20 V13
email DataSet-10
EFTA01863158
EFTA01863158.pdf
To: " [email protected]] From: Sent: Sat 6/18/2011 2:59:52 PM DOMINQUE STRAUSS-KAHN ARRESTED, NOT BECAUSE HE RAPED A MAID, BUT BECAUSE HE HAD EVIDENCE US H…
D6 V9 V13 D4 P20
email DataSet-10
EFTA02042587
EFTA02042587.pdf
To: Christian Glauser From: Sent Tue 9/20/2016 6:37:06 PM Subject: Re: Phone call request HI Jennifer! I"m so sorry but Jeffrey is running late...can we move the call to 4pm if possibl…
V13 P20 D4
email DataSet-10
EFTA02045675
EFTA02045675.pdf
To: Lesley Grof Cc: Christian Glauser Benz From: Jennifer Andia Sent: Fri 8/12/2016 4:36:43 PM Subject: RE: phone call coordination Wonderful, have a great day! JENN…
V9 D7 P20 D4 V13
unknown DataSet-10
EFTA01295071
EFTA01295071.pdf
Oy u si, …
P23 P20 D6 D4 V13
unknown DataSet-10
EFTA01359413
EFTA01359413.pdf
Page 5 Census Data for Geographical Region Median Head of Household Age: 51 Median Income: $71,102 Median Home Value: $58$558 Median Education: 14 years …
P23 P20 D4 V13
unknown DataSet-10
EFTA01360389
EFTA01360389.pdf
Page 4 TAN, GEORGE B 5: WEST PALM BEACH, FL 33401-6187 Address Dates Phone …
P23 D4 P20 V13
email DataSet-10
EFTA02099332
EFTA02099332.pdf
To: Helen Clarke' From: Lesley Groff Sent Tue 4/16/2013 3:50:42 PM Subject: Re: Jeffrey Epstein Terrific! Thank you so very much.. On Apr 16, 2013, at 11:48 AM, Helen Clarke …
P20 V9 D4 V13 V16
unknown DataSet-10
EFTA01269192
EFTA01269192.pdf
L FirsWank Virgin Wends - Signature Card Account type sass Rea I Date . .. …
V15 P23 V13 D4 P20
email DataSet-10
EFTA02079469
EFTA02079469.pdf
To: Bebe Avdiu From: Sent Thur 5/7/2015 5:10:48 PM Subject: Re: Your RingCentral Security Access Code No worries at all sweet Bebe! Sent from my iPhone On May 7, 2015, at I :09 P…
P20 D4 V13 D3
unknown DataSet-10
EFTA01733770
EFTA01733770.pdf
February 14, 2011 Dear Leslie, This is Kermit. It's been a pleasure to chat with you and I'm very happy to move forward with this conversation. As mentioned earlier I'm a lifetime student of evoluti…
D4 D6 V13 P20 P17
email DataSet-10
EFTA01984696
EFTA01984696.pdf
To: 'eevacation mail.com[[email protected]]; Jeffrey Epstein[[email protected]] From: Sent: Sat 6/18/2011 2:59:52 PM DOMINQUE STRAUSS-KAHN ARRESTED, NOT BECAUSE HE…
D6 V9 V13 D4 P20
email DataSet-10
EFTA01993773
EFTA01993773.pdf
To: jeevacation©gmail.com[[email protected] Richard Kahn Cc: inVievacationfpgmail.com) Fran: Sent Fri 11/30/2012 6:55:58 PM Subject: Re: Payments Yes the 3 mth contract…
D4 D1 V15 V13 P20
unknown DataSet-10
EFTA01719835
EFTA01719835.pdf
,..~n..c- ..~.~~nz.=:-t;:,~>;w ,. -.ti.•arc.~.~~.. ,;w.:,...:._..,..Gv.+ra ..~.::~-..--..a~a.:n...,w .~ t s.:'..c.~.n~:~; :n~ …
P18 V13 P23 D4 P20
transcript DataSet-10
EFTA01713905
EFTA01713905.pdf
A PROFESSIONAL CORPORATION NEW YORK, NEW YORK 10021 TELEPHONE …
D6 D4 P23 P20 V13
unknown DataSet-10
EFTA01313943
EFTA01313943.pdf
Invoice Number: 4-580-35678 invoice Date: Feb 07.2003 …
V15 P23 P20 D4 V13