🔍 Explore the Archive
Filter 103+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D2: Accountability Shift ✕
D6: Institutional Capture ✕
V16: Source Analysis ✕
DOJ DataSet-9 ✕
Clear all
legal filing
DataSet-9
EFTA00211774
EFTA00211774.pdf
LAW OFFICE
lifer/ ( afret
AND ASSOCIATES
October 9, 2008
…
V9
D2
D6
V16
email
DataSet-9
EFTA00657683
EFTA00657683.pdf
From: David Mitchell <
To: Steve Hanson
CC: Elizabeth Cooper >, Jeffrey Epstein
Subject: Re:
Date: Wed, 05 Jun 2013 17:33:51 +0…
P23
V16
D5
D6
D2
email
DataSet-9
EFTA00391276
EFTA00391276.pdf
From: Lesley Groff
V16
V9
D6
D2
D5
unknown
DataSet-9
EFTA00591225
EFTA00591225.pdf
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS…
D4
D7
D6
V16
D2
email
DataSet-9
EFTA00413391
EFTA00413391.pdf
From: George Delson
To: Lesley Groff
P18
V16
D6
D4
D2
email
DataSet-9
EFTA00165286
EFTA00165286.pdf
From:
To:'
Subject: Fwd: Jeffrey Epstein hanged himself at Metropolitan Correctional Center in New York, NY:
Lauren Peikoff, Reporter via Twitter.
Date: Sat, 10 Au…
D4
D8
D2
D6
V16
legal filing
DataSet-9
EFTA00068493
EFTA00068493.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
D6
V9
D2
V16
V14
email
DataSet-9
EFTA00413394
EFTA00413394.pdf
From: Lesley Groff
P18
D6
D4
V16
D2
unknown
DataSet-9
EFTA00727511
EFTA00727511.pdf
I am in receipt of your letter dated June 15. I am sorry to read it as I sense your
frustration with the entire matter, however, I write to try to set the record straight.
Your letter is filled with m…
D6
V9
V16
D2
V15
email
DataSet-9
EFTA00692567
EFTA00692567.pdf
From: "Steve Hanson" <
To:
Subject: Re:
Date: Thu, 28 Feb 2013 15:39:04 +0000
Ok. Then lets go out tonight- weather looks good- 2pm still off ?
Sent from Steve Hanson's Blackbe…
D5
P23
V16
D6
D2
email
DataSet-9
EFTA00397951
EFTA00397951.pdf
From: Darren Indyke
To: Lesley Groff
Subject: Re: Holterbosch Proposed Kovel Letter
Date: Sat, 12 Jan 2013 06:23:18 +0000
I think Philip West. I do not know about Amanda because J…
V16
D5
P17
D2
D6
email
DataSet-9
EFTA00989208
EFTA00989208.pdf
From: "Jeffrey E."
To: Peter Attia
Subject: Re: can I intro you to a patient
Date: Sat, 16 Jun 2018 11:32:15 +0000
what would you like me to discuss with him…
D2
D5
P17
V16
D6
email
DataSet-9
EFTA00427132
EFTA00427132.pdf
From:
To: ' "<
Subject: Re: Jeffrey's flight logs..
Date: Wed, 21 Sep 2011 15:48:20 +0000
great. thanks
On Sep 21, 2011, at 11:47 AM, …
P18
V16
D6
D2
unknown
DataSet-9
EFTA00543885
EFTA00543885.pdf
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS…
D4
D6
D7
V16
D2
unknown
DataSet-9
EFTA01154518
EFTA01154518.pdf
I am in receipt of your letter dated June 15. I am sorry to read it as I sense your
frustration with the entire matter, however, I write to try to set the record straight.
Your letter is filled with m…
D6
V9
V16
D2
V15
unknown
DataSet-9
EFTA00220830
EFTA00220830.pdf
z JOSEPH R.ATTERBURY
t JACK A GOLDBERGER
July 9, 2008 …
V16
P23
D6
D2
email
DataSet-9
EFTA01017475
EFTA01017475.pdf
From: "Martin G. Weinberg"
To: "J" ,
Subject: Re: ATTORNEY-CLIENT PRI
Date: Mon, 05 Nov 2018 22:27:21 +0000
Importance: Normal
1. No, J sweet denied their motion (…
D6
D5
V16
D2
P17
unknown
DataSet-9
EFTA01123230
EFTA01123230.pdf
U.S. ARMY CORPS OF ENGINEERS Form Approved -
APPLICATION FOR DEPARTMENT OF THE ARMY PERMIT …
P23
D6
D4
D2
V16
email
DataSet-9
EFTA00100901
EFTA00100901.pdf
From: "I r cir,
To: "I
(USANYS)"
Cc: '
[Contractor]"
Subject…
V10
D6
D2
D5
V16
law enforcement
DataSet-9
EFTA00211750
EFTA00211750.pdf
During the course of the federal criminal investigation Epstein, Jane Doe No. 2 was
represented by attorney, James Eisenberg, Esq., whose services were paid for by Epstein. Ex. S,
9 7.
Throu…
D6
D2
V14
V16
V13
unknown
DataSet-9
EFTA00234492
EFTA00234492.pdf
KIRKLAND & ELLIS LLP
AND AIIILIATLD PAItTNERSHIPS
Citigroup Center
…
D6
D2
V16
P22
V9
legal filing
DataSet-9
EFTA00235155
EFTA00235155.pdf
Case 9:08-cv-80736-KAM Document 30-2 Entered oEn FLSD Docket 10/16/2008 Page 1 of 2
L AW
…
V9
D2
D6
V16
email
DataSet-9
EFTA00161396
EFTA00161396.pdf
From: "
To: '1
Subject: Re: Conference Call
Date: Thu, 05 Sep 2019 18:03:05 +0000
Importance: Normal
Oh no im not. That's not for •
On Sep 5, 2019 1:38 PM, ' …
D6
D2
V13
P23
V16
legal filing
DataSet-9
EFTA00600170
EFTA00600170.pdf
Case 9:08-cv-80736-KAM Document 143 Entered on FLSD Docket 01/26/2012 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA…
D2
V9
D6
D5
V16