🔍 Explore the Archive
Filter 12+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V14: Victim Testimony ✕
D7: First Voices ✕
P23: Location Patterns ✕
DOJ DataSet-11 ✕
Clear all
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
EFTA02353869
EFTA02353869.pdf
From:
Sent: Wednesday, April 8, 2015 3:07 PM
To: Jeffrey Ep
Subject: Fwd: Need your help
Errrrr
Fro…
V14
D7
P23
P17
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
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
EFTA02505772
EFTA02505772.pdf
From: jeffrey E.
Sent: Wednesday, April 8, 2015 3:17 PM
To:
Subject: Re: Need your help
I ask that you never try …
V14
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
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
EFTA02399663
EFTA02399663.pdf
From:
Sent: Tuesday, April 7, 2015 8:15 PM
To: Jo Ann Ream
Subject: Re: Need your help
Jo Ann,
If yo= wanted…
V14
P23
D7
P17
email
DataSet-11
EFTA02505856
EFTA02505856.pdf
From: jeffrey E.
Sent: Wednesday, April 8, 2015 3:23 PM
To:
Subject: Re: Need your help
no def not
On …
V14
P23
D7
P17
V16
email
DataSet-11
EFTA02505846
EFTA02505846.pdf
From: >
Sent: Wednesday, April 8, 2015 3:22 PM
To: Jeffrey E.
Subject: …
V14
D7
P23
P17
V16
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