🔍 Explore the Archive

Filter 43+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P23: Location Patterns D4: Geographic Coordination D3: Narrative Frame DOJ DataSet-11 🔴 High Value Clear all
email DataSet-11
EFTA02311564
EFTA02311564.pdf
From: Orbitz Sent: Monday, June 11, 2012 12:12 PM To: Subject: Prepare for your trip Prepare for y…
P18 P23 D4 D6 D3
email DataSet-11
EFTA02527202
EFTA02527202.pdf
From: Jeffrey Epstein Sent: Tuesda , December 8, 2009 7:45 PM To: Subject: Re: first year in business yes, but…
P23 D4 P17 D5 D3
unknown DataSet-11
EFTA02714582
EFTA02714582.pdf
Cassandra Wells Order No. G260411 1 DESIGN 230 Clematis St …
P23 V15 D3 V9 D4
email DataSet-11
EFTA02595512
EFTA02595512.pdf
From: Daphne Wallace Sent: Monday, November 24, 2014 6:29 PM To: Jeffrey Epstein Cc: …
P21 P23 D4 D1 D3
email DataSet-11
EFTA02334534
EFTA02334534.pdf
To: From: G. Max Sent: Sat 1/1/4501 5:00:00 AM Subject: Re: Palm Beach Thanks for the quick response. I do want you to make sure that Jerome is working for us after his normal working ho…
P23 P22 V15 D3 D4
email DataSet-11
EFTA02463495
EFTA02463495.pdf
From: jeffrey E. Sent: Wednesday, May 11, 2016 5:22 PM To: Richard Kahn Subject: Re: Zorro R…
P23 D4 D3 V16 V15
email DataSet-11
EFTA02565125
EFTA02565125.pdf
From: Eric Roth < Sent: Friday, November 17, 2017 2:45 PM To: jeffrey E. Subject: FW: FedEx Shipm…
D4 P18 P23 D3
email DataSet-11
EFTA02460875
EFTA02460875.pdf
From: jeffrey E. Sent: Wednesday, June 1, 2016 2:17 PM To: bellaklein Subject: Re: A…
P23 V10 D3 D4 V15
email DataSet-11
EFTA02367647
EFTA02367647.pdf
From: Barry J. Cohen Sent: Saturday, August 5, 2017 2:39 PM To: Jeffrey E. Subject: R…
D4 P18 P23 D5 D3
email DataSet-11
EFTA02546421
EFTA02546421.pdf
From: Marc Dober < Sent: Monday, November 14, 2011 3:11 PM To: Gary Kerney, Leslie Trevethan Cc: …
P23 D4 P20 P22 D3
email DataSet-11
EFTA02307398
EFTA02307398.pdf
From: Bella Klein Sent: Friday, May 25, 2018 4:34 PM To: Karyna Shuliak Cc: …
V15 P23 P17 D4 D3
email DataSet-11
EFTA02572328
EFTA02572328.pdf
From: Sent: Thursday, July 18, 2013 8:20 PM To: Epstein Jeffrey Cc: L & Jo.° fontanilla; Jojo fontanilla; …
P18 P23 D3 D4
email DataSet-11
EFTA02357630
EFTA02357630.pdf
From: Lesley Groff Sent: Tuesday, February 19, 2013 9:48 PM To: Epstein Jeffrey Cc: …
D4 P23 P17 D3 V13
email DataSet-11
EFTA02577118
EFTA02577118.pdf
From: jeffrey E. Sent: Monday, June 18, 2018 11:55 PM To: Richard Kahn Subject: Re: …
D3 D4 P23 V15
email DataSet-11
EFTA02314464
EFTA02314464.pdf
From: CARLUZ TOYLO Sent: Sunday, May 12, 2019 1:22 PM To: Richard Kahn; Karyna Shuliak Cc: …
P23 D4 D3 V16 V11
email DataSet-11
EFTA02482918
EFTA02482918.pdf
From: jeffrey E. Sent: Wednesday, October 28, 2015 7:48 PM To: Subject: Re: Sportis yes On Wed, Oct 28, 2015 at…
D4 P23 V16 D3 P18
email DataSet-11
EFTA02640543
EFTA02640543.pdf
From: Barry J. Cohen Sent: Saturday, August 5, 2017 2:39 PM To: Jeffrey E. Subject: R…
D4 P18 P23 D5 D3
email DataSet-11
EFTA02314937
EFTA02314937.pdf
From: Orbitz < Sent: Tuesday, October 2, 2012 3:03 PM To: Subject: Prepare for your trip …
P18 P23 D4 D6 D3
email DataSet-11
EFTA02657273
EFTA02657273.pdf
From: Richard Kahn < Sent: Wednesday, May 23, 2018 12:57 PM To: jeffrey E. Subject: Fwd: …
P23 D4 D3 V15 D1
email DataSet-11
EFTA02473552
EFTA02473552.pdf
From: jeffrey E. Sent: Thursday, January 21, 2016 4:24 PM To: Trayl Aitken-Cade Subject: …
D4 P23 P22 D6 D3
email DataSet-11
EFTA02390176
EFTA02390176.pdf
From: Richard Kahn Sent: Wednesday, October 28, 2015 7:46 PM To: Jeffrey E. Subject: …
D4 P23 D3 V16 P18
email DataSet-11
EFTA02315151
EFTA02315151.pdf
From: Sent: Tuesday, October 2, 2012 1:18 PM To: Jenna Cc: Subject: Fwd: Your travel document PBORB8691441664 El…
P18 D4 V9 P23 D3
legal filing DataSet-11
EFTA02438188
EFTA02438188.pdf
To: J J[[email protected]] From: gmax Sent: Fri 10/9/2009 4:28:40 PM Subject: FW: Daily News story on Jeffrey Epstein -- another question Title: FW: Daily News story on Jeffrey…
V14 P23 D4 D3 V12
email DataSet-11
EFTA02421026
EFTA02421026.pdf
To: Jeffrey Eosteinpeevacation©gmail.com] From: Sent: Wed 10/27/2010 3:24:41 PM Subject: FW: Jeffrey Epstein I let her know: is only coming to escort Jeffrey on the trip as assist…
P18 P23 D3 D4 P20
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments Open ↗

Loading comments…
Link copied!