🔍 Explore the Archive
Filter 354+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
P20: Employee Networks ✕
D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01481201
EFTA01481201.pdf
ARTICLES OF ORGANIZATION
OF COpv.
SOUTHERN FINANCIAL, LLC
I, the undersigned natural person of th…
V15
P23
P20
D4
P22
unknown
DataSet-10
EFTA01364227
EFTA01364227.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
D6
P20
email
DataSet-10
EFTA02011870
EFTA02011870.pdf
To: 'eevacation mail.com '[email protected] • Ga
Kerney ): Robert Aquadro[
Cc: Jeffrey Epstein[[email protected]]
From: Projects - Richard M…
P23
D4
P20
P22
D3
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
EFTA01734729
EFTA01734729.pdf
Prysmian SUBMARINE CABLE PROJECT REFERENCE LIST
Group v Draka
…
P17
D4
P23
V15
P20
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
EFTA01377377
EFTA01377377.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D8
D4
D6
P20
unknown
DataSet-10
EFTA01363559
EFTA01363559.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
D6
P20
email
DataSet-10
EFTA02098286
EFTA02098286.pdf
To: Lesley Grof
Cc: Saida Sapiev
From: Mika Tanaka
Sent: Fri 9/19/2014 1:51:26 AM
Subject: Re: Trip to the Island - Nov 28-30 Logistics
Hi Lesley,
Thank you for the inf…
P18
P23
D4
P20
unknown
DataSet-10
EFTA01379743
EFTA01379743.pdf
Page 3
No. Address
6:
7:
8:
9:
10: 575 LEXINGTON AVE FL 4
NEW YORK, NY 10022-6146
NEW YORK COUNTY e Addre…
P23
P20
D4
email
DataSet-10
EFTA01916921
EFTA01916921.pdf
To: John
From: jeffre
Sent Fri 7/4/2014 10:14:55 PM
Subject Re: only to you
ask what was ordered, when ? , did you check that the tramapolin had been cleaned if you had
already ha…
P23
P17
D4
P20
V16
email
DataSet-10
EFTA02064512
EFTA02064512.pdf
To: Michell
From: Lesley
Sent Tue 1/5/2016 10:38:18 PM
Subject: Re: interview schedule
Fabulous! Thx for the details we needed and I will get back to you re Juan. My bet is he wil…
V11
D4
P20
P23
V12
unknown
DataSet-10
EFTA01280066
EFTA01280066.pdf
SECOND HOME RIDER
THIS SECOND HOME RIDER is made this 10th day of December, 2014
and is incorporated into and shall be deemed to amend and supplement the Mortgage, Deed
of Trust, or Se…
P23
D4
P20
D3
email
DataSet-10
EFTA02069728
EFTA02069728.pdf
To: Natalia Molotkova
From:
Sent Fri 10/23/2015 3:02:24 PM
Subject Re: Cancel Karyna's ticket (Rec. Loc# XAHVKT) [Email Ref: 151024-000051]
Ok either way is good as long as they are on that pla…
P18
D4
P17
P20
P23
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
unknown
DataSet-10
EFTA01363872
EFTA01363872.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D8
D4
D6
P20
email
DataSet-10
EFTA02012413
EFTA02012413.pdf
To: jeevacation&maitcom[[email protected]]; Gary
Kerney
Cc: Jeffrey Epstein[[email protected]]
From: Marc Dober
Sent: Tue 11/22/2011 1:29:27 PM
Subject: RE: RE: Necke…
P23
D4
P20
P22
D3
email
DataSet-10
EFTA01771601
EFTA01771601.pdf
From: Sultan Bin Sulayem < >
Sent: Friday, December 2, 2016 7:08 PM
To: jeffrey E.
Subject…
P23
D4
P20
unknown
DataSet-10
EFTA01359221
EFTA01359221.pdf
Page 7
NEW YORK COUNTY
Census Data for Geographical Region
Median Head of Household Age. 36
Median Income: $156.291
Median Home Value: 5753,989
Medi…
P20
P23
D4
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
EFTA01298250
EFTA01298250.pdf
nl
tf)
…
V15
P23
D1
P20
D4
email
DataSet-10
EFTA01885098
EFTA01885098.pdf
To: Craig Martin
Cc: Jeffrey Epsteinbeevacation@gmail corn]
From: Steve Hanson
Sent Fri 5/4/2012 5:59:57 PM
Subject: RE: Staffing Guide (email 2/4)
Craig,
Not at al…
P23
P20
D4
D6
email
DataSet-10
EFTA01793515
EFTA01793515.pdf
From: Wendy Martinez
Sent: Monday, February 7, 2011 9:14 PM
To: Jeffrey Epstein
Subject: …
P23
P20
D6
D4
P22
unknown
DataSet-10
EFTA01333488
EFTA01333488.pdf
EFTA01333488
DTG OPERATIONS ms DOLLAR RENT A CAR VEH.S:
IN TERMINAL LIC.Dr STALL'S: 10/20/2000 1900 …
P23
D5
D6
P20
D4