🔍 Explore the Archive
Filter 31+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D2: Accountability Shift ✕
P24: Cross-Case Patterns ✕
V13: Physical Evidence ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00810883
EFTA00810883.pdf
•••
international jet
i m T E R i O R S
2221 SMITHTOWN AVENUE. …
P18
V15
P24
D2
V13
email
DataSet-9
EFTA00667046
EFTA00667046.pdf
From: Shanson900
To: "Jeffrey E."
Subject: Re: My Brother
Date: Thu, 26 Jun 2014 00:54:50 +0000
I'm in Tahoe - business.
Sent from my iPhone
On Jun 25, 2014, at 5:44 PM, "jeffrey E…
D5
D2
D7
V13
P24
unknown
DataSet-9
EFTA00164460
EFTA00164460.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
INDICTMENT
UNITED STATES OF AMERICA
…
D6
D2
P24
V13
V9
legal filing
DataSet-9
EFTA00201284
EFTA00201284.pdf
Case 9:08-cv-80811-KAM Document 81 Entered on FLSD Docket 05/13/2009 Page 1 of 7
UNITED STATES DISTRICT COURT
…
V9
D2
V12
P24
V13
unknown
DataSet-9
EFTA01224546
EFTA01224546.pdf
C-CURE 9000 System
Version 2.50
UL Addendum
…
P17
V13
P18
P24
D2
email
DataSet-9
EFTA00409702
EFTA00409702.pdf
From: aa>
To: "=IMIlle
Subject: Re: range
Date: Mon, 02 Jul 2012 19:23:51 +0000
Thank u
Original Message
From: Lesley Groff <
To: Faith Kates
Sent: Mon Jul 02 15:26:44…
D2
D7
V13
D5
P24
email
DataSet-9
EFTA00719810
EFTA00719810.pdf
From: Faith Kates
To: jeffrey epstein [email protected]>
Subject: Re: Scantrak Notification
Date: Tue, 29 Nov 2011 13:59:11 +0000
Ok
Sent from my iPad
On Nov 28, 2011, at 8:07 PM, …
D5
D7
D2
V13
P24
unknown
DataSet-9
EFTA00304964
EFTA00304964.pdf
EARt [ Pc
09 1…
V13
V9
D2
P23
P24
unknown
DataSet-9
EFTA00164459
EFTA00164459.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
Significant Case
CRIMINAL INVESTIGATIVE DIVISION Notification
Date: 2/21/2025
Case Title / No. / S…
D6
D2
D4
V13
P24
email
DataSet-9
EFTA00758293
EFTA00758293.pdf
From: Faith Kates
To: Jeffrey Epstein
Subject: FW: Great meeting you
Date: Wed, 26 May 2010 19:02:57 +0000
See bleow
From: Cristina Gioffre [mailto
Sent: Wednesday, May 26, 2…
D2
D7
V13
D5
P24
legal filing
DataSet-9
EFTA00222144
EFTA00222144.pdf
Case 9:08-cv-80119-KAM Document 69 Entered on FLSD Docket 04/02/2009 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DIS…
V9
D5
V13
P24
D2
email
DataSet-9
EFTA00409705
EFTA00409705.pdf
From: ==. >
To:
Subject: Re: range
Date: Mon, 02 Jul 2012 19:32:17 +0000
you bet
On Jul 2, 2012, at 3:23 PM, wrote:
> Thank u
Ori…
D2
D7
V13
D5
P24
email
DataSet-9
EFTA00710292
EFTA00710292.pdf
From: Faith Kates
To: "jeevacation®gmail.com"
Subject: Fwd: RE:
Date: Tue, 22 Jul 2014 10:41:02 +0000
Ok? She is booked
haircutter Antonio who can cut her hair on the Friday at 15…
D2
D7
V13
D5
P24
unknown
DataSet-9
EFTA00126127
EFTA00126127.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
INDICTMENT
UNITED STATES OF AMERICA
…
D6
D2
P24
V13
V9
unknown
DataSet-9
EFTA01108234
EFTA01108234.pdf
LabCoro Raritan
LaDUOrP 69 First Avenue
Raritan, NJ 08869-1800 …
V13
V9
D2
P23
P24
legal filing
DataSet-9
EFTA00234808
EFTA00234808.pdf
Case 9:08-cv-80893-KAM Document 54 Entered on FLSD Docket 05/12/2009 Page 1 of 7
UNITED STATES DISTRICT COURT
…
V9
D2
V12
P24
V13
email
DataSet-9
EFTA00664344
EFTA00664344.pdf
From: Faith Kates
To: Jeffrey Epstein
Subject: RE: Re:
Date: Fri, 31 Dec 2010 13:50:44 +0000
rn
From: Jeffrey Epstein [maiito:[email protected]]
Sent: Friday, December 31, 20…
D5
D2
D7
V13
P24
unknown
DataSet-9
EFTA00606683
EFTA00606683.pdf
•••
international jet
i v T E R i O R S
2221 SMITHTOWN AVENUE. LONG…
P18
V15
P24
D2
V13
email
DataSet-9
EFTA00626991
EFTA00626991.pdf
From: Shanson900
To: Jeffrey / e / Epstein
Subject: Fwd: My Brother
Date: Thu, 26 Jun 2014 00:37:58 +0000
Sent from my iPhone
Begin forwarded message:
From: Maury DiMauro <
Date:…
D2
D7
V13
D5
P24
email
DataSet-9
EFTA00720396
EFTA00720396.pdf
From: Faik-Kmeo-cFeilltireettocebriodolovoont>
To: Jeffrey Epstein
Subject: Re: Re:
Date: Sat, 13 Aug 2011 20:44:17 +0000
Y didn't u come for leons 60th he had parties all last weekend …
D5
D2
D7
V13
P24
unknown
DataSet-9
EFTA00126147
EFTA00126147.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
INDICTMENT
UNITED STATES OF AMERICA
…
D6
D2
P24
V13
V9
legal filing
DataSet-9
EFTA00089923
EFTA00089923.pdf
Case 1:19-u-00830-AT Document 1 Filed 11/19/19 Page 1 of 20
Junetrowifits
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
D6
D2
P24
V13
V9
legal filing
DataSet-9
EFTA00073596
EFTA00073596.pdf
Case 1:19-u-00830-AT Document 1 Filed 11/19/19 Page 1 of 20
Junetrowifits
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
…
D6
D2
P24
V13
V9
unknown
DataSet-9
EFTA00164377
EFTA00164377.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
INDICTMENT
UNITED STATES OF AMERICA
…
D6
D2
P24
V13
V9