🔍 Explore the Archive
Filter 11+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
D3: Narrative Frame ✕
V16: Source Analysis ✕
DOJ DataSet-10 ✕
🟡 Medium Value ✕
Clear all
email
DataSet-10
EFTA01653231
EFTA01653231.pdf
From: First Alert I Urgent
To:
Subject: Corrections officers may have falsified reports that they completed mandatory check-ins on
Jeffery Epstein in New York jail: Norah O'Donn…
D3
V16
V15
unknown
DataSet-10
EFTA01401346
EFTA01401346.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown…
V15
D1
P20
D3
V16
financial record
DataSet-10
EFTA01589894
EFTA01589894.pdf
12/20/2007 13:09 FAX 212 750 2409 NVSG LLC 2001/004
JEFFREY E. EPSTEIN
Tel (212) 750-1176
…
V15
P19
D3
V16
unknown
DataSet-10
EFTA01405018
EFTA01405018.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown…
V15
D1
P20
D3
V16
financial record
DataSet-10
EFTA01587990
EFTA01587990.pdf
JAN-12-2009(MON) 13:44 P.001/004
JEFFREY E. EPSTEIN
Tel:
Memorandum
…
V15
D3
V16
email
DataSet-10
EFTA01762824
EFTA01762824.pdf
From:
Sent: Thursday, February 28, 2013 1:58 PM
To: Jeffrey Epstein
Subject: Re:
Morning sneaky dog ! We will be…
V11
V15
V16
D3
email
DataSet-10
EFTA01830947
EFTA01830947.pdf
To:
From: Jeffrey epstein
Sent Wed 12/22/2010 2:11:18 PM
Subject Re: Jeffrey Epstein
, this is sultan . You met him on the island . He is one of the wealthiest people in the world
Sony for …
P23
V15
D4
V16
D3
email
DataSet-10
EFTA01805335
EFTA01805335.pdf
From:
Sent: Wednesday, December 22, 2010 2:25 PM
To: jeffrey epstein
Subject: Re: Jeffrey Epstein
I know that…
P23
V15
D4
V16
D3
email
DataSet-10
EFTA02026188
EFTA02026188.pdf
To: ;I m v cationeggmail.comj: Jeffrey epsteinueevacatiomagmail.comj
From:
Sent Wed 12/22/2010 2:24:39 PM
Subject: Re: Jeffrey Epstein
I know that I sent Paolo google links …
P23
V15
D4
V16
D3
email
DataSet-10
EFTA01424006
EFTA01424006.pdf
Subject: RE: Swaps Protocol and U dated Financials - Southern Financial, LLC
From: Martin Zeman
Date: Wed, 11 Oct 2017 10:06:59 -0400
To: Richard Kahn
Cc: Paul Barrett
Vahe Stepanian
Stewart O…
V15
D3
D6
P17
V16
unknown
DataSet-10
EFTA01405131
EFTA01405131.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown ("Deutsche Bank Aiex, Brown…
V15
D1
P20
D3
V16