🔍 Explore the Archive
Filter 11+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
P23: Location Patterns ✕
P24: Cross-Case Patterns ✕
D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA01901080
EFTA01901080.pdf
To:
From: Houzz Updates
Sent: Wed 3/6/2013 5:01:56 PM
Subject: This week on Houzz
This week on Houzz
Houzz Love
As some of you may already know, Houzz was born in 20…
P23
P17
P22
D4
P24
unknown
DataSet-10
EFTA01377901
EFTA01377901.pdf
Page 22
Body Style: 4 Dr Wagon Sport Utility
Weight: 6551
Plate Information
…
P23
P22
P24
D4
unknown
DataSet-10
EFTA01417938
EFTA01417938.pdf
DB12000P - Deutsche Bank Private Bank
7/8/2019
Batch Date:
Monitored Since:
Person Name: Jeffrey Epstein
Address:
Country:Virgin Islands, U.s.
Tracking ID: Gcis 00000483289
Alerted Entity #: 1 of 1
En…
V14
D4
P24
P23
P22
email
DataSet-10
EFTA02030825
EFTA02030825.pdf
To: [email protected][[email protected]]
From: Office of Terje Rod-Larsen
Sent: Fri 3/23/2012 2:32:45 PM
Subject: March 22 update
22 March, 2012
Article 1.
…
P22
D6
P23
D4
P24
unknown
DataSet-10
EFTA01373095
EFTA01373095.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
D4
P24
P23
P22
unknown
DataSet-10
EFTA01481004
EFTA01481004.pdf
Manufacturer: MERCEDES BENZ
Model: 600 SEL
Body Style: SEDAN
Color: BLACK
Source Document(s)
State: FL
County/FIPS: Palm Beach
Plate Num…
P22
P24
V9
P23
D4
email
DataSet-10
EFTA01838467
EFTA01838467.pdf
To: Jeffrey E stein 'eeyacation mail.com]: Gary Kern
Cc: Tom Sz
From: Warwick lc csman
Sent: Fri 3/11/2011 5:03:17 PM
Subject: Main Residence and Flagpole Poo…
P23
D4
P22
P24
unknown
DataSet-10
EFTA01481085
EFTA01481085.pdf
State: FL
County/FIPS: Palm Beach
Plate Number
VIN:
Model Year: 01/1964
Manufacturer: VOLK
Body Style: CV
Source Document(s)
St…
P22
P23
D4
V9
P24
email
DataSet-10
EFTA01945728
EFTA01945728.pdf
To: j[[email protected]]
From: "How To Academy"
P23
D6
P22
P24
D4
unknown
DataSet-10
EFTA01696499
EFTA01696499.pdf
• 'Law Enforcement Report Page 1 of 18
Important: The Public Records and commercial…
P23
V9
P22
D4
P24
unknown
DataSet-10
EFTA01582896
EFTA01582896.pdf
State: FL
County/FIPS: Palm Beach
Plate Number: IL020F
VIN: 5679199
Model Year: 01/1964
Manufacturer: VOLK
Body Style: CV
Source Document…
P22
P23
D4
V9
P24