🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00153486
EFTA00153486.pdf
From: 'a>
To:'
Subject: Fwd: (no subject)
Date: Tue, 17 Dec 2019 01:03:47 +0000
Importance: Normal
Forwarded messa e
From: "
Date: Dec 16, 2019 7:42 AM
Subject: …
D6
V16
D1
D3
email
DataSet-9
EFTA00652785
EFTA00652785.pdf
From: "Barrett, Paul S"
To: "'Jeffrey Epstein"'
V15
D5
D6
D3
V9
email
DataSet-9
EFTA00668555
EFTA00668555.pdf
From:
To: "Jeffrey Epstein"
Subject: Fw: Heidi Holterbosch
Date: Thu, 27 Dec 2012 20:39:37 +0000
Importance: Normal
Sen…
V15
D6
P19
D4
D3
email
DataSet-9
EFTA00417180
EFTA00417180.pdf
From: "Elen capri "
To: "Lesley Groff" czMINIII >
Subject: Re: Your travel document PBORB5831865644
Date: Mon, 26 Mar 2012 15:06:47 +0000
Ok thank u ,I'll try
Sent via BlackBe…
P18
P23
V9
D3
D6
email
DataSet-9
EFTA00175018
EFTA00175018.pdf
From:
To:
Subject: FW: Charged-Out Evidence Report for June 2020 -- UNCLASSIFIED//FOUO
Date: Mon, 15 Jun 2020 16:14:50 +0000
Importance: Normal
…
V9
V13
D3
D6
email
DataSet-9
EFTA01039112
EFTA01039112.pdf
From: "Jeffrey E."
To: _I
Subject: Re:
Date: Fri, 28 Jul 2017 20:48:01 +0000
I think waste
On Fri, Jul 28, 2017 at 4:18 PM < > wrote:
Sneaky,
Am I …
V16
D4
P17
D3
D6
unknown
DataSet-9
EFTA01246658
EFTA01246658.pdf
This memo was written to memorialize the telephonic conference between , Deputy
Criminal Division Chief from the United States (U.S) Attorney's Office; , P…
V14
D6
D2
V12
D3
email
DataSet-9
EFTA00741661
EFTA00741661.pdf
From: Jeffrey Epstein
To:'
Subject: Re: Fw:
Date: Thu, 05 Nov 2009 14:37:42 +0000
i can't pull up
On Thu, Nov 5, 2009 at 8:46 AM, < > wrote:
Look at what I have f…
P22
D6
D3
V14
law enforcement
DataSet-9
EFTA01245458
EFTA01245458.pdf
Serials https://sentinelibinclibi/apps/caseingmt/index-serialspreview.html?...
Filing and Security
Primary Case…
P22
V14
D6
D3
P23
email
DataSet-9
EFTA00094918
EFTA00094918.pdf
From: " [=.
To: a i (r
Cc:" 'c
Subject: RE: Material Witness PA
D…
D3
P23
V12
P22
D6
financial record
DataSet-9
EFTA00595527
EFTA00595527.pdf
Proposal
Leonard Powers" December 16, 2010
Steam Specialist • Mechanical Services • Valve Repair
…
P23
V15
D6
D4
D3
email
DataSet-9
EFTA00173841
EFTA00173841.pdf
From: et 1=INE>
To:
Subject: Request for concurrence --- UNCLASSIFIED//LES
Date: Wed, 22 Sep 2021 12:17:50 +0000
Importan…
V14
P22
D6
D3
D7
email
DataSet-9
EFTA00368920
EFTA00368920.pdf
From: Ike Groff , Lesley Groff c:H'
Subject: RE: Offer to Lease-
Date: Thu, 29 May 2014 12:17:26 +0000
Yes agree I do not want to be too cute and end up with nothing. I think offer one is…
V15
D3
D6
V16
unknown
DataSet-9
EFTA00063613
EFTA00063613.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
MICHAEL THOMAS
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECT…
D6
V12
V9
D3
P22
email
DataSet-9
EFTA00149277
EFTA00149277.pdf
From: (NY) (FBI)" ci ME>
To: IIMEM" a>, " (NY) (FBI)" 'Ma
Cc: MINI NIMEMI …
D6
V13
P20
D3
unknown
DataSet-9
EFTA00214441
EFTA00214441.pdf
U.S. Department of Justice
Criminal Division
Andrew G. Oosterbaan, Chief
Child Exploi…
V14
D6
V12
D2
D3
email
DataSet-9
EFTA00754057
EFTA00754057.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re: my most important email to you, aside from happy birthday email
Date: Sat, 29 May 2010 17:52:00 +0000
Importance: Normal
...The i…
D3
D6
P17
unknown
DataSet-9
EFTA01136743
EFTA01136743.pdf
Rebecca Dobson
HUMAN RESOURCES PROFESSIONAL
MANUFACTURING / FINANCE / REAL ESTATE EXPERIENCE
Human Resources P…
P20
D3
D1
V15
D6
email
DataSet-9
EFTA00495395
EFTA00495395.pdf
From: "Bloomingdale's Loyallist"
To:'
Subject: Online only: Take an extra 25% off
Date: Tue, 14 May 2019 12:39:55 +0000
Extra savings for her, him and kids. Ca…
V15
P23
D6
D3
email
DataSet-9
EFTA00951039
EFTA00951039.pdf
From:
To: "Jeffrey Epstein"
Subject: Fw: Heidi Holterbosch
Date: Fri, 28 Dec 2012 03:07:35 +0000
Importance: Normal
Dial in
Sent via BlackBerry by AT&T
F…
V15
D6
D3
email
DataSet-9
EFTA00155975
EFTA00155975.pdf
From: "
To:
Cc: iC . "Osborn. Michael"
BE Z1
…
D3
D6
V14
P22
P24
email
DataSet-9
EFTA00407720
EFTA00407720.pdf
From: Ike Groff
V15
D1
D3
P23
D6
law enforcement
DataSet-9
EFTA00152203
EFTA00152203.pdf
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
FBI Tactical Operation Plan
CASE NUMBER CASE NAM…
D6
V13
D7
D3
P23
flight record
DataSet-9
EFTA00788081
EFTA00788081.pdf
Case: 3:18-cv-00069-CVG-RM Document #: 1-1 Filed: 09/04/18 Page 1 of 4
CROWN BAY MARINA
Suite 528, 8168 SubBase,…
P23
D6
D3
V15
D1