🔍 Explore the Archive
Filter 23+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
D4: Geographic Coordination ✕
P19: Communication Patterns ✕
D5: Procedural Violations ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01333477
EFTA01333477.pdf
TOWN OF PALM BEACH
Police Department
Date:01-24-06
Assistant State A…
D6
P23
D4
P19
D5
email
DataSet-10
EFTA01859527
EFTA01859527.pdf
To:
From: gripseir.
Sent Thur 7/14/2011 4:02:39 PM
Subject Re: CONFIDENTIAL
get bill scherer , reid , each five minutes
On Thu, Jul 14, 2011 at 12:00 PM, …
D4
P23
D5
P19
unknown
DataSet-10
EFTA01318405
EFTA01318405.pdf
Invoice Number: 4-818-98378
Invoice Date:
…
P23
V15
D4
P19
D5
unknown
DataSet-10
EFTA01318545
EFTA01318545.pdf
Invoice Number: 4-915-02593
Invoice Date: On 17.2003
…
V15
P23
P19
D4
D5
financial record
DataSet-10
EFTA01313825
EFTA01313825.pdf
Invoice Number: 4-486-92384
Invoice Date: Dec 06.2002
…
V15
P23
D4
P19
D5
unknown
DataSet-10
EFTA01312310
EFTA01312310.pdf
ACCOUNT NAME ACCOUN BILL DATE PAGE 1.0
JEFFREY E EPSTEIN & AUG 14, 2003
SUMMARY OF MONTHLY CHARGE…
V15
P19
D5
D4
P23
email
DataSet-10
EFTA01858895
EFTA01858895.pdf
To: Lesley Grof
From: Jeffrey Epstein
Sent: Thur 7/14/2011 3:56:26 PM
Subject: Fwd: CONFIDENTIAL
remind me monday
Forwarded mcssa c
From: Paul Tweed
Date: Thu, Jul 14…
D4
P23
P19
D5
unknown
DataSet-10
EFTA01334095
EFTA01334095.pdf
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road,…
D6
P23
P19
D4
D5
unknown
DataSet-10
EFTA01334089
EFTA01334089.pdf
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road, …
D6
P23
P19
D4
D5
financial record
DataSet-10
EFTA01313742
EFTA01313742.pdf
Invoice Number: 4.442.59303
invoice Date: Oct 28.2002
…
V15
D4
P23
D5
P19
unknown
DataSet-10
EFTA01318101
EFTA01318101.pdf
Invoice Number: 4-580-35678
Invoice Date:
…
P23
V15
D4
P19
D5
unknown
DataSet-10
EFTA01318108
EFTA01318108.pdf
Invoice Number: 4-581-97705
Invoice Date: Mar 07. 2003
…
P23
V15
D4
P19
D5
transcript
DataSet-10
EFTA01480887
EFTA01480887.pdf
Confidential Due Diligence Report
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami, FL, USA 33160
305-931-2200 Fax: 931-0877
FOR THE Consol…
D6
P23
P19
D4
D5
legal filing
DataSet-10
EFTA01480875
EFTA01480875.pdf
Confidential Due Diligence Report
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
P23
P19
D4
D5
D2
email
DataSet-10
EFTA01801893
EFTA01801893.pdf
From: Brad Wechsler
Sent: Tuesday, March 10, 2015 11:43 PM
To: Jeffrey Epstein
Subject: …
P19
D4
P23
D5
unknown
DataSet-10
EFTA01308739
EFTA01308739.pdf
cingulars
National Compliance Center
RESPONSE COVER SHEET
…
V15
D4
D5
P19
P23
email
DataSet-10
EFTA01926600
EFTA01926600.pdf
To: Jeffre E stein 'eevacation@gmaitcom]
From:
Sent: Fri 4/25/2014 6:20:48 AM
Subject: Re: Hi Jeffrey
crazy.
I was reading your email at provocatuer standing next to her boyfriend! Now…
D6
P23
P19
D4
D5
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
unknown
DataSet-10
EFTA01318409
EFTA01318409.pdf
Invoice Number: 4-819-38157
Invoice Date: Aug 18.2003
…
P23
V15
D4
P19
D5
unknown
DataSet-10
EFTA01308926
EFTA01308926.pdf
153497
cingular®
12/14/2005
SUBSCRIBER INFORMATION
0043811863 …
V15
P23
D5
P19
D4
unknown
DataSet-10
EFTA01304656
EFTA01304656.pdf
cinguia
National Compliance Center
RESPONSE COVER SHEET
…
P23
D4
D6
P19
D5
legal filing
DataSet-10
EFTA01480873
EFTA01480873.pdf
Confidential Due Diligence Report
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
P23
D4
D5
P19
D6
unknown
DataSet-10
EFTA01333480
EFTA01333480.pdf
•
hp LaserJet 3030
POLICE 1 nv•nt
Jan-24-2006 4:47PM
Fax Activity Log
Job Date Time …
D6
P23
D4
P19
D5