🔍 Explore the Archive
Filter 388+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
D5: Procedural Violations ✕
P18: Flight Records ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01316786
EFTA01316786.pdf
Invoice Number: 1-646-19156
Invoice Date: Mar 01. 2004
…
V15
P23
P18
V13
D5
email
DataSet-10
EFTA01982724
EFTA01982724.pdf
To:
From: Jeffrey Epstein
Sent: Sat 9/18/2010 11 0:12 PM
Subject: Re:
yes
On Sat, Sep 18, 2010 at 6:15 PM, a wrote:
Ok, no problem, you had me thinking on that one, pl…
P18
P17
D6
P23
D5
unknown
DataSet-10
EFTA01312697
EFTA01312697.pdf
FecItz Invoice Number:
…
V15
P18
P23
D5
P19
unknown
DataSet-10
EFTA01318295
EFTA01318295.pdf
EFTA01318295
17666I ZOO-VId3
ZDEZPE00—V49ANOS
TOiNaGUNO0
t t -t…
P23
P18
V15
D4
D5
unknown
DataSet-10
EFTA01315497
EFTA01315497.pdf
Invoice Number:
Invoice Date: Oct 04.2004
…
V15
P18
P23
D4
D5
financial record
DataSet-10
EFTA01315375
EFTA01315375.pdf
FecExe
DDDDDDDCBBBB Invoice Number Invoice Date Account Number Page
…
V15
P18
P23
D5
P17
email
DataSet-10
EFTA01965550
EFTA01965550.pdf
To: Steve Hanson
From: Jeffrey Epstein
Sent: Thur 7/11/2013 11:54:05 AM
Subject: Re: Sunday
dont know
On Thu, Jul I I, 2013 at 7:36 AM, Steve Hanson …
P18
D5
V16
P23
P17
unknown
DataSet-10
EFTA01318431
EFTA01318431.pdf
Invoice Number: 4-826-61209
Invoice Date: Aug 04.2003
…
V15
P23
D4
P18
D5
unknown
DataSet-10
EFTA01312590
EFTA01312590.pdf
Invoice Number: 1-520-59644
Invoice Date: Dec 22.2003
…
P18
V15
D4
P23
D5
unknown
DataSet-10
EFTA01315871
EFTA01315871.pdf
Invoice Number: 7-909-69210
Invoice Date: Dec 20.2004
…
P23
P18
V15
D4
D5
email
DataSet-10
EFTA01966404
EFTA01966404.pdf
To: Karyna Shuliak
From: Jeffrey Epstein
Sent: Thur 7/11/2013 12:45:19 PM
Subject: Fwd: Sunday
sue can choose yes or no, i thought it would be a treat for her birthday
Fo…
P18
P23
D5
P17
V16
financial record
DataSet-10
EFTA01319470
EFTA01319470.pdf
Invoice Number: 7-153-86959
invoice Date: Dec 13. 2002
…
V15
P23
P18
D5
D4
financial record
DataSet-10
EFTA01314013
EFTA01314013.pdf
Invoice Number: 4.634-39001
Invoice Date: Mat 17. 2003
…
P23
P18
D4
V15
D5
unknown
DataSet-10
EFTA01318568
EFTA01318568.pdf
Invoice Number: 4-922-50154
Invoice Date: Oct 14.2003
…
P23
P18
V15
V9
D5
unknown
DataSet-10
EFTA01315749
EFTA01315749.pdf
Page; 1 o15
Facts Tax ID: 71.0427007
JEFFREY E EPSTEIN
457…
P23
V15
P18
D4
D5
email
DataSet-10
EFTA01895120
EFTA01895120.pdf
To: Je vacation 'eevacationftmail.comi
Fran:
Sent Thur 4/18/2013 12:47:38 PM
Subject Re: Quotes GIV
Correct, I told them we would provide carpet at our expense to eliminate mark up, same with
…
P18
D5
P23
unknown
DataSet-10
EFTA01315948
EFTA01315948.pdf
FecExe
DDDDDDDCBBBB Invoice Number Invoice Date Account Number Page
…
P18
V15
P23
D5
V13
financial record
DataSet-10
EFTA01314274
EFTA01314274.pdf
Invoice Number: 4-826-12175
Invoice Date: Jul 28. 2003
…
P23
V15
D4
P18
D5
financial record
DataSet-10
EFTA01314044
EFTA01314044.pdf
Invoice Number: 4-635-22969
Invoice Date: Mar 31. 2003
…
P18
V15
P23
D4
D5
unknown
DataSet-10
EFTA01312894
EFTA01312894.pdf
Invoice Number: 1-811-92332
Invoice Date: Jun 14. 2004
…
P23
P18
D4
V15
D5
email
DataSet-10
EFTA02120748
EFTA02120748.pdf
To:
Cc: Joanna Sout
From: Helen Clarke
Sent Wed 11/27/2013 9:02:43 PM
Subject RE: Jeffrey Epstein
Could Richard please be picked up by Larry at 12.30pm on Friday afternoon pleas…
D4
P20
D5
P23
P18
unknown
DataSet-10
EFTA01316867
EFTA01316867.pdf
Invoice Number:
Invoice Date: May 03.2004
…
V15
P18
P23
V13
D5
financial record
DataSet-10
EFTA01317555
EFTA01317555.pdf
Invoice Number: 4-203-55443
Invoice Date: May 13.2002
…
V15
P23
D4
D5
P18
unknown
DataSet-10
EFTA01315835
EFTA01315835.pdf
Invoice Number: 7-861-01629
Invoice Date: Nov 22.2004
…
P23
P18
V15
D4
D5