🔍 Explore the Archive
Filter 121+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
V12: Witness Consistency ✕
P23: Location Patterns ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01734913
EFTA01734913.pdf
ISSUE 142
APRIL 2013
Superyacht
TRUTH • O…
V15
P23
P22
P17
V12
unknown
DataSet-10
EFTA01935422
EFTA01935422.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:47:02 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23
unknown
DataSet-10
EFTA01935508
EFTA01935508.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:47:08 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23
unknown
DataSet-10
EFTA01936386
EFTA01936386.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:49:27 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23
email
DataSet-10
EFTA01935136
EFTA01935136.pdf
From: jeevacation©gmail.com
Sent Fri 1/31/2014 12:46:20 PM
Subject.• I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do s…
P22
D1
D4
V12
P23
email
DataSet-10
EFTA01731558
EFTA01731558.pdf
From: Jeffrey Epstein
Sent: Saturday, January 10, 2015 11:24 AM
To: Jeffrey Epstein
Subject: …
V14
P22
P23
V12
D3
unknown
DataSet-10
EFTA01936133
EFTA01936133.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:48:21 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23
email
DataSet-10
EFTA01750475
EFTA01750475.pdf
From: jeevacation©gmail.com
Sent Friday, January 31, 2014 12:46:53 PM
Subject• I am often asked to give my views and to rate the distinguished list of todays various
financiers. I hesitat…
P22
D1
D4
V12
P23
email
DataSet-10
EFTA02041115
EFTA02041115.pdf
From: Lesley Groff <
Sent: Wednesday, September 28, 2016 3:43 PM
To:
Subject: Re: Help!
. =orry f…
P23
P22
V16
V12
D1
unknown
DataSet-10
EFTA01936768
EFTA01936768.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:50:56 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23
financial record
DataSet-10
EFTA01551285
EFTA01551285.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 2/1/12 to 2/29/12
J.P. Morgan Team
Janet Young
ZORRO TRUST
ATTN DARREN K INDYKE
NEW YORK NY 10065-6298
…
V15
V12
P22
D1
P23
unknown
DataSet-10
EFTA01935343
EFTA01935343.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:46:44 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23
unknown
DataSet-10
EFTA01936621
EFTA01936621.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:50:37 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23
email
DataSet-10
EFTA01950694
EFTA01950694.pdf
To: Mark Epstein
From: Jeffrey Epstein
Sent Thur 10/10/2013 4:08:56 PM
Subject Re: small world
no , i brought her over so i could listen to her sing. did you fall on your head?
On …
P23
D4
V12
P22
email
DataSet-10
EFTA01750521
EFTA01750521.pdf
From: jeevacation©gmail.com
Sent Friday, January 31, 2014 12:47:08 PM
Subject• I am often asked to give my views and to rate the distinguished list of todays various
financiers. I hesitat…
P22
D1
D4
V12
P23
email
DataSet-10
EFTA01762497
EFTA01762497.pdf
From: Eva Dubin <
Sent: Sunday, November 25, 2012 3:00 AM
To: Jeffrey Epstein
Subject: …
P18
V12
V14
P22
P23
email
DataSet-10
EFTA01750500
EFTA01750500.pdf
From: jeevacation©gmail.com
Sent Friday, January 31, 2014 12:47:02 PM
Subject• I am often asked to give my views and to rate the distinguished list of todays various
financiers. I hesitat…
P22
D1
D4
V12
P23
unknown
DataSet-10
EFTA01731206
EFTA01731206.pdf
-1 of 9- Ontictuu. Rffoono
FD-302 (Rev. 5-8-10) …
D6
V12
P22
P20
P23
unknown
DataSet-10
EFTA01386393
EFTA01386393.pdf
Kale Johnson v Donald 3 'I'rumparal Jeffrey E Frown Trump Child Rape Chum Tor 5)00 Minton Merged by Trump Arroniey I Gkbat Research • Centre for Research on Globehyshon
ADOU: (:::("Z…
V14
D6
P22
P23
V12
unknown
DataSet-10
EFTA01936484
EFTA01936484.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:49:52 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23
email
DataSet-10
EFTA01749589
EFTA01749589.pdf
From: jeevacation©gmail.com
Sent Friday, January 31, 2014 12:49:20 PM
Subject• I am often asked to give my views and to rate the distinguished list of todays various
financiers. I hesitat…
P22
D1
D4
V12
P23
unknown
DataSet-10
EFTA01936563
EFTA01936563.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:50:24 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23
email
DataSet-10
EFTA01829145
EFTA01829145.pdf
To: Dr. Henry Jarecki[
From: Jeffrey Epstein
Sent: Sat 12/11/2010 5:36:47 PM
Subject: Re:
the truth to which you referred was merely that you had come to the same conclusion that a…
D1
P22
V12
D4
P23
unknown
DataSet-10
EFTA01681842
EFTA01681842.pdf
RECEIVED 09/30/2816 02:45'M
0 09/30/2016 11:48 NI 12026009520 4 12127591216 O1
Affidavit of Alan Dershowit…
P23
D4
P22
V13
V12