🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
financial record
DataSet-9
EFTA00197462
EFTA00197462.pdf
Statements
EFTA00197462
…
P21
V15
D1
D4
V12
email
DataSet-9
EFTA01004541
EFTA01004541.pdf
From: Vincenzo Iozzo
To: "Jeffrey E."
Cc: Jeremy Rubin
Subject: Re: Bitmain Follow-up
Date: Thu, 02 Aug 2018 12:09:59 +0000
Skimming through the does:
we receive ownership of th…
P21
D1
V16
V15
P24
email
DataSet-9
EFTA00346921
EFTA00346921.pdf
From: "Jeffrey E." wrote:
We are holding these reservations for La Mamounia (arrival June 11, departure June 13) Do I cancel them?
Begin forwarded message:
From: "American Express Travel" <
…
P18
P23
V11
V15
D6
unknown
DataSet-9
EFTA00725457
EFTA00725457.pdf
PRIVILEGED AND CONFIDENTIAL
ATTORNEY-CLIENT COMMUNICATION
MEMORANDUM
TO: Jeffrey Epstein
FROM: Darren K. Indyke
DATE: August 12, 2009
RE: …
P23
V13
D4
P18
financial record
DataSet-9
EFTA01258776
EFTA01258776.pdf
Invoice Number: 3-826-91128
Invoice Date: May 16.2006
…
P23
P18
V15
V9
D5
financial record
DataSet-9
EFTA00195559
EFTA00195559.pdf
Statements
EFTA00195559
…
P21
V15
D1
V12
D4
email
DataSet-9
EFTA01017548
EFTA01017548.pdf
From: David Mitchell.
To: J
Subject: RE: AGODA - $199k payment on 11/26/2018
Date: Mon, 05 Nov 2018 17:56:54 +0000
will do,
From: I [email protected]]
Sent: Monday, November 05…
V15
P21
V9
P23
email
DataSet-9
EFTA00390431
EFTA00390431.pdf
From: "American Express Travel"
To:
Subject: Travel arrangements for traveling on 10/20/2013
Date: Tue, 14 May 2013 15:15:36 +0000
Attachments: Airmail…
P18
D4
P23
V11
D6
unknown
DataSet-9
EFTA00138815
EFTA00138815.pdf
I personally maintain contact with several individuals who are
currently employed with the Bureau of Prisons as well as MCC New
York. Three current MCC Staff Members very recently described
to me the …
D6
P22
P20
V9
V12
unknown
DataSet-9
EFTA01139566
EFTA01139566.pdf
Burning Questions (and Even Hotter Answers)
About Grantor Trusts
By
Samuel…
P21
V15
D1
V14
P23
email
DataSet-9
EFTA00406068
EFTA00406068.pdf
From: Karyna Shuliak
To:
Subject: Fwd: Travel arrangements for KARYNA SHULIAK traveling on 08/31/2012
Date: Thu, 30 Aug 2012 21:04:14 +0000
Attachments: Airmail.pdf
…
P18
D4
P23
D6
V11
email
DataSet-9
EFTA00373731
EFTA00373731.pdf
From:
To:
Subject: Re: Travel arrangements for traveling on 03/05/2014
Date: Mon, 03 Mar 2014 20:23:06 +0000
jealous!
Pm SO over winter and ready for spr…
P18
D4
P23
D6
V11
email
DataSet-9
EFTA01029844
EFTA01029844.pdf
From: Valeria Chomsky
To: "jeffrey E."
Subject: Fwd: Privileged and Confidential
Date: Mon, 11 Feb 2019 19:19:20 +0000
Attachments: DKI Revisions_to_Releases.…
D4
V14
D5
V15
P23
flight record
DataSet-9
EFTA01080490
EFTA01080490.pdf
DARREN K. INDYKE
DARKEN K. INDYKE, PLLC
575 Lexington Avenue, 41h Floor
New Yor
…
P18
V9
D4
P23
P20
flight record
DataSet-9
EFTA00096309
EFTA00096309.pdf
CVVT
SatoTravel Your Itinerary
Trip on Feb 03, 2020 Locator: MEZZTO Date: Jan 24, 2020
Traveler
ATT…
P18
D6
V11
D4
V12
unknown
DataSet-9
EFTA00174286
EFTA00174286.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template kffectire 10-1-2021
…
P17
P18
D6
V14
V10
email
DataSet-9
EFTA00407635
EFTA00407635.pdf
From: "American Express Travel"
To: ,:mme
Subject: Travel arrangements for traveling on 08/06/2012
Date: Mon, 30 Jul 2012 14:17:…
P18
P23
V11
D6
D4
flight record
DataSet-9
EFTA00293732
EFTA00293732.pdf
Page 1 of 5
Document generated Mon. 13 May 2019 08:08:07
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V9
V11
flight record
DataSet-9
EFTA00493604
EFTA00493604.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 09APR19
Date: Sat, 06 Apr 2019 17:00:27 +0000
Attachments:
…
P18
D4
P23
V12
V11
flight record
DataSet-9
EFTA00311833
EFTA00311833.pdf
Page 1 of 4
Document generated Sun. 18 November 2018 12:02:07
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V11
D4
email
DataSet-9
EFTA00460912
EFTA00460912.pdf
From:
To: Valdson Cotrin < Santos
Cc: Jefffrey Epstein
Subject: Fwd: Itinerary INCL TICKETNO for 10OCT17 ZEXCHJ
…
P18
V11
D4
V9
V12
email
DataSet-9
EFTA00458434
EFTA00458434.pdf
From:
To: "Eduardo A. Robles" , Ann Rodric uez
, Jennathe Ruan , Daphne
Wall…
P18
V11
P23
D4
V12
unknown
DataSet-9
EFTA00269547
EFTA00269547.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Co…
V14
P23
V9
D3
D4
email
DataSet-9
EFTA00962594
EFTA00962594.pdf
From: Jeffrey Epstein
To: Steve Hanson
Subject: Re: Fwd:
Date: Sun, 09 Jun 2013 15:41:01 +0000
Ive had enough , this is silly
On Sun, Jun 9, 2013 at 2:13 PM, Steve Hanson < …
P22
P17
P23
D6
D5