🔍 Explore the Archive
Filter 138+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
P22: Recruitment Patterns ✕
DOJ DataSet-10 ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-10
EFTA01659349
EFTA01659349.pdf
SEARCH NUMBER: 19-J-9359
Dear Client:
THIS COMPANY certifies that it has conducted a search
of the Public Records in the office of the Clerk of the
Circuit Court, of the County of PALM BEACH, FLORI…
V9
P22
V11
email
DataSet-10
EFTA01858677
EFTA01858677.pdf
To: Jeffrey Epstein - Friend of Sultan [[email protected]]
From:
Sent: on /29/2011 3:16:03 PM
Subject: Re: Re:
Sorry a bit late. Will be with u in 10mn. Cu
Original Message…
V9
D4
V16
P22
email
DataSet-10
EFTA01857530
EFTA01857530.pdf
To: Peggy Siega
From: jeffrey epstein
Sent Fri 8/12/2011 3:51:29 PM
Subject: Re: Accountant/Michael Rubinstein
No soros types
Sorry for all the typos :Sent from my iPhone…
P22
V9
V16
V14
P17
email
DataSet-10
EFTA02016970
EFTA02016970.pdf
To: tionttigmail.com[[email protected]]; Jeffrey [email protected]]
From:
Sent: ue 4/19/2011 3:35:46 PM
Subject: Fwd: AW: Vienna real estates information and offer…
P22
V9
email
DataSet-10
EFTA01950331
EFTA01950331.pdf
To:
From: Jeffrey Epstein
Sent: Sun 10/27/2013 3:08:50 PM
Subject: Re:
amazing
On Sun, Oct 27, 2013 at 10:57 AM, wrote:
Thank you,…
P17
P22
V9
D6
unknown
DataSet-10
EFTA01381332
EFTA01381332.pdf
Form S-1
Table of Contrail
Such offers, sales and distributions will be made in France only:
• to qualified investors (ilives:assent-A qualifies) and/or to a restr…
P22
V9
P21
V15
email
DataSet-10
EFTA01857662
EFTA01857662.pdf
To: Peggy Siega
Fran: Jeffrey epstein
Sent Fri 8/12/2011 3:57:46 PM
Subject Re: Accountant/Michael Rubinstein
No but there is a commission paid from waggingtail
Sony for all…
P22
V16
V9
D1
V14
email
DataSet-10
EFTA02101600
EFTA02101600.pdf
To:
From:
Sent: Fri 7/25/2014 2:17:14 PM
Subject: Fwd: EIN Application: Job Delete Notice
You will need to ask a tax person I guess in order to get an EIN number...I tried...I don't know
what …
P22
V15
V9
email
DataSet-10
EFTA01780915
EFTA01780915.pdf
From: Jeevacation
Sent: Tuesday, September 1, 2009 2:45 PM
To: William Murphy
Subject: …
P23
P17
P22
V9
D6
email
DataSet-10
EFTA01774148
EFTA01774148.pdf
From: afri xp <
Sent: Monday, August 29, 2011 3:16 PM
To: Jeffrey Epstein - Friend of Sultan
Subject: …
V9
D4
V16
P22
email
DataSet-10
EFTA01987836
EFTA01987836.pdf
To: [email protected][[email protected]];
[email protected][[email protected]]
From: BARBRO EHNBOM
Sent: Tue 1/31/2012 4:27:19 AM
Subject: Re: Eva Anderson Dubin Breast C…
P21
P22
V9
email
DataSet-10
EFTA01859732
EFTA01859732.pdf
To:
From:
a Epstein - Friend of Sultan [[email protected]]
Sent: Sun 8/28/2011 9:50:10 AM
Subject: Re:
Jeffrey,
I know that ur in Paris but hope all ok for your family an…
V9
P22
unknown
DataSet-10
EFTA01358931
EFTA01358931.pdf
Page 99
Harris County
Sales - 0 record(s) found
Parent Company -1 record(s) found
NAME ADDRESS PHON…
P22
V9
D6
email
DataSet-10
EFTA01659428
EFTA01659428.pdf
From:
To: ) (CO ) (FBI)"
alin) (FBI)" …
D6
P22
V9
email
DataSet-10
EFTA02085769
EFTA02085769.pdf
To: ; Shauna Betz
From: Erika Kellerhals
Sent Wed 2/4/2015 6:29:18 PM
Subject: Re: Jeffrey Epstein
Of course. We can also bring Jeffrey in via the back e…
V16
P22
V9
email
DataSet-10
EFTA01731197
EFTA01731197.pdf
From:
Subject:
To:
Cc:
Sent: anuary s, zuzu iz:ui - :
Fantastic!
We're happy to help with anything you guys need.
Thanks,
tail y l
pecial Agenti…
D6
V9
P22
email
DataSet-10
EFTA01792444
EFTA01792444.pdf
From: Jeffrey Epstein
Sent: Sunday, December 7, 2008 6:52 PM
To:
Subject: Re:
i know modeling is difficult…
P22
V9
email
DataSet-10
EFTA01950489
EFTA01950489.pdf
To: [email protected]]
From:
Sent Sun 10/27/2013 3:15:41 PM
Subject Re:
I'm happy for you!
Original Message
From: Jeffrey Epstein
Sent: 27 Oct 2013 15:08:51 GMT
To:
Subject: Re…
V9
P17
P22
D6
unknown
DataSet-10
EFTA01622577
EFTA01622577.pdf
Platform: Skype: jeevacation Timezone: UTC+0000
jeevacation
2016/11/22
jeevacation
H…
V9
D8
P22
email
DataSet-10
EFTA01859762
EFTA01859762.pdf
To: Epstein - Friend of Sultan [[email protected]]
From:
Sent: Sun 8/28/2011 9:51:21 AM
Subject: Re:
Forget to tell u that President will be in Paris for the conf on Lybia …
V9
P22
D4
email
DataSet-10
EFTA01801047
EFTA01801047.pdf
From: Jennie Saunders
Sent: Sunday, February 13, 2011 11:25 AM
To: [email protected]
Subject: …
P22
D4
V9
P17
D6
email
DataSet-10
EFTA01882007
EFTA01882007.pdf
To:
From: Jeffrey Epstein
Sent Sat 6/16/2012 7:37:08 PM
Subject Fwd: Fw: Fwd: Urgent
Forwarded message
From: Eva Dubin
Date: Sat, Jun 16, at :
Subject: Fw: Fwd: Urgent
To: Jeffre…
P18
P22
V9
unknown
DataSet-10
EFTA01614031
EFTA01614031.pdf
Platform: iMessage Timezone: UTC+0000
• L
Lawrence
2018/09/17
Lawrenc…
V12
V13
V9
P22
email
DataSet-10
EFTA02071055
EFTA02071055.pdf
To: Martinez, Veronica
From: Lesley Groff
Sent Thur 10/8/2015 11:18:04 PM
Subject Re: Jeffrey Epstein
I just found out that a phone call is not necessary!! I will email David (and yo…
V16
P22
V9
P20