🔍 Explore the Archive
Filter 22+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
D6: Institutional Capture ✕
D7: First Voices ✕
DOJ DataSet-11 ✕
Clear all
email
DataSet-11
EFTA02486266
EFTA02486266.pdf
From: jeffrey E.
Sent: Saturday, October 3, 2015 10:05 PM
To: Farkas, Andrew L.
Subject: …
P17
D6
P23
D7
D4
legal filing
DataSet-11
EFTA02728383
EFTA02728383.pdf
CLAIM ID: 26H9-2VPP
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80811-CIV-MARFtA/JOHNSON
…
D6
P22
V14
P23
D7
legal filing
DataSet-11
EFTA02729808
EFTA02729808.pdf
PLEA IN THE CIRCUIT COURT
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE
NEGOTIATED SETTLEMENT
Name: …
D6
V13
V14
P23
D7
email
DataSet-11
EFTA02467476
EFTA02467476.pdf
From: jeffrey E.
Sent: Thursday, April 19, 2018 11:19 AM
To:
Subject: Re: Read these emails
you are focused again…
P17
D6
P23
D7
P22
email
DataSet-11
EFTA02724878
EFTA02724878.pdf
To: jeevacationtlsgmail.com[[email protected]];
[email protected]@gmail.com]
From: Farkas, Andrew L.
Sent: Tue 7/22/2014 12:54:22 AM
Subject: Re:
You can definitely f…
P23
D4
D5
D7
D6
unknown
DataSet-11
EFTA02725185
EFTA02725185.pdf
Assistant United States Attorney
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue
Suite 400
West Palm Beach, Florida 33401
Dear
You entailed me a letter…
P22
D6
D7
D2
P23
email
DataSet-11
EFTA02467083
EFTA02467083.pdf
From: jeffrey E.
Sent: Thursda Aril 19 2018 11:18 AM
To:
Subject: Re: Read these emails
i would suggest you ask q…
P22
P17
D7
D6
P23
unknown
DataSet-11
EFTA02725847
EFTA02725847.pdf
PLEA IN THE CIRCUIT COURT
THE FOLLOWNG IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT
Name: Jeffrey E. Epstein
Plea: Guilty .A
Caste No. Charge _ …
V13
D6
V14
P23
D7
email
DataSet-11
EFTA02486742
EFTA02486742.pdf
From: jeffrey E.
Sent: Sunday, October 4, 2015 12:05 AM
To: Farkas, Andrew L.
Subject: …
P17
D6
P23
D7
D4
email
DataSet-11
EFTA02556155
EFTA02556155.pdf
From: TOMMY MOTTOLA
Sent: Monday, December 25, 2017 6:01 PM
To: JEFFREY EPSTEIN
Subject: …
V14
D6
D7
P23
P17
email
DataSet-11
EFTA02730043
EFTA02730043.pdf
From:
Subject: in M xw II Di r
To:
U
Sent: September 10, 2021 5:47 PM (UTC-04:00)
Greetings everyone. I hope this message finds you well.
The New York investigatio…
V14
D7
P17
D6
P23
email
DataSet-11
EFTA02352807
EFTA02352807.pdf
From: Martin B. O'Connor II
Sent: Tuesday, March 24, 2015 1:38 PM
To: Peggy Siegal
Cc: …
V16
D7
P18
P23
D6
email
DataSet-11
EFTA02568234
EFTA02568234.pdf
From: Nikolai Alfsen < >
Sent: Wednesday, April 10, 2013 9:04 AM
To: [email protected]…
D6
P23
D7
V14
P19
email
DataSet-11
EFTA02724848
EFTA02724848.pdf
To: jeevacation©gmail.com[jeevacation©gmail.corn];
jeevacation©gmail.conljeevacation©gmail.com]
From: Farkas, Andrew L.
Sent Mon 7/21/2014 11:49:36 PM
Subject: Re:
PS you know those re…
P23
D4
D5
D7
D6
legal filing
DataSet-11
EFTA02729351
EFTA02729351.pdf
KRRUSLER-WAISH,
COMPIANI & VARGAS, HA.
SUITE 503, FLAGLER CENTER
501 SOUTH FLAGLER…
D6
D2
P23
D7
D5
email
DataSet-11
EFTA02506735
EFTA02506735.pdf
From: Martin B. O'Connor II
Sent: Tuesday, March 24, 2 :
To: Pe• • Siegal
Cc:
Subject: …
V16
D7
P23
D6
P18
email
DataSet-11
EFTA02467812
EFTA02467812.pdf
From:
Sent: Thursday, April 19, 2018 12:47 PM
To: jeffrey E.
Subject: Re: Read these emails
I'm not gre…
P22
P17
D6
P23
D7
email
DataSet-11
EFTA02476939
EFTA02476939.pdf
From: jeffrey E.
Sent: Tuesday, January 12, 2016 8:11 PM
To: Farkas, Andrew L.
Subject: …
P23
D7
P17
D4
D6
email
DataSet-11
EFTA02371401
EFTA02371401.pdf
From: Farkas, Andrew L.
Sent: Saturday, October 3, 2015 10:57 PM
To: Jeffrey E.
Subject: …
P17
D6
P23
D7
D4
email
DataSet-11
EFTA02567392
EFTA02567392.pdf
From: Terje Rod-Larsen <
Sent: Wednesday, March 13, 2013 1:52 PM
To: [email protected]
Subject: …
D6
P23
D7
V14
email
DataSet-11
EFTA02466585
EFTA02466585.pdf
From: jeffrey E.
Sent: Thursda A ril 19, 2018 11:13 AM
To:
Subject: Re: Read these emails
part of life. if you…
P22
P17
D7
D6
P23
legal filing
DataSet-11
EFTA02729329
EFTA02729329.pdf
IN THE DISTRICT COURT OF
APPEAL OF THE STATE OF
FLORIDA, FOURTH DISTRICT
JEFFREY EPSTEIN, …
D6
D2
P23
D7
D5