🔍 Explore the Archive
Filter 68+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
P22: Recruitment Patterns ✕
V12: Witness Consistency ✕
P23: Location Patterns ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA01066092
EFTA01066092.pdf
• Menu
o Overview
o Device Details
■ NYCO24364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
V12
P23
D4
P22
email
DataSet-9
EFTA00654465
EFTA00654465.pdf
From:
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 03 Apr 2011 20:58:47 +0000
Importance: Normal
Looks like I have all 4! I am in the car heading to my sisters house for d…
V14
P22
P23
D4
V12
email
DataSet-9
EFTA00837607
EFTA00837607.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd:
Date: Sat, 07 Apr 2018 20:52:57 +0000
Forwarded message
From: Jeffrey E. [email protected]>…
P22
V15
V12
D4
P23
legal filing
DataSet-9
EFTA00222018
EFTA00222018.pdf
Case 9:08-cv-80119-KAM Document 54 Entered on FLSD Docket 02/12/2009 Page 1 of 12
UNITED STATES DISTRICT COURT
…
V14
P22
P23
V12
D4
unknown
DataSet-9
EFTA00782064
EFTA00782064.pdf
• Menu
o Overview
o Device Details
■ NYCO24362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
P22
D4
P18
V12
unknown
DataSet-9
EFTA01208833
EFTA01208833.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
D4
V12
V13
P22
email
DataSet-9
EFTA00982878
EFTA00982878.pdf
From: [email protected]
Subject: I am often asked to give my views and to rate the distinguished list of todays various financiers. I
hesitate to do so as my area of expertise is now …
P22
D1
D4
V12
P23
email
DataSet-9
EFTA00644210
EFTA00644210.pdf
From: JNS News
To:
Subject: IDF's Counter-Terrorism Branch helps Israel 'be ready for the next war'
Date: Thu, 27 Jul 2017 19:50:37 +0000
JULY 27. 2017 SUBSC…
D6
P22
P23
D4
V12
unknown
DataSet-9
EFTA01166336
EFTA01166336.pdf
or any of Jeffrey ENein's girls.' the source Park home to the father of her illegitimate Spoiled but Loyal
said. "The duke talked to the lawyers on child. Yet, d…
P22
D4
P23
V12
D8
legal filing
DataSet-9
EFTA01130196
EFTA01130196.pdf
Page I
1 UNITED STATES BANKRUPTCY COURT
SOUTHER DISTRICT OF FLORIDA
2 FORT LAUDERDALE DIVISION
3
4 IN RE: …
V9
P22
V12
P23
D4
legal filing
DataSet-9
EFTA00222482
EFTA00222482.pdf
Case 9:08-cv-80119-KAM Document 54 Entered on FLSD Docket 02/12/2009 Page 1 of 12
UNITED STATES DISTRICT COURT
…
V14
P22
P23
V12
D4
email
DataSet-9
EFTA00669189
EFTA00669189.pdf
From:
Subject: I am often asked to give my views and to rate the distinguished list of todays various financiers. I
hesitate to do so as my area of expertise is now philanthropy and was f…
P22
D1
D4
V12
P23
email
DataSet-9
EFTA00701395
EFTA00701395.pdf
From:
To: Jeffrey Epstein
Subject: Re: Lance Valdez
Date: Sun, 25 Nov 2012 18:03:04 +0000
Yes I heard he was with my friend jeff Soffer terrible. I knew him many moons ago
Sent from …
P18
V12
P23
P22
D4
email
DataSet-9
EFTA00436128
EFTA00436128.pdf
From: '
To: "Jeffrey Epstein" •
Subject: Re:
Date: Sun, 03 Apr 2011 20:58:47 +0000
Looks like I have all 4! I am in the car heading to my sisters house for dinner with the families.…
V14
P22
P23
D4
V12
unknown
DataSet-9
EFTA00782702
EFTA00782702.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D6
P22
P23
D4
V12
unknown
DataSet-9
EFTA00507436
EFTA00507436.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
P22
D4
V12
D1
email
DataSet-9
EFTA00982882
EFTA00982882.pdf
From: [email protected]
Subject: I am often asked to give my views and to rate the distinguished list of todays various financiers. I
hesitate to do so as my area of expertise is now …
P22
D1
D4
V12
P23
email
DataSet-9
EFTA00816395
EFTA00816395.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Re: LSJ: 2010 Chevy Suburban
Date: Thu, 03 May 2018 21:51:52 +0000
any preference on new vehicles? shall we shuffle any old cars from zorro?…
P23
V16
P22
D4
V12
legal filing
DataSet-9
EFTA01199187
EFTA01199187.pdf
The Palm Beach Post Print this page Close
Just how much is sex offender Jeffrey Epstein worth? He's
not saying…
P23
D4
V12
V14
P22
email
DataSet-9
EFTA00637340
EFTA00637340.pdf
From: Richard Wurman
To: Jeffrey Epstein
Subject: Fwd: Woody Allen to Shoot Movie in Newport and more from Newport Patch...
Date: Tue, 03 Jun 2014 13:25:30 +0000
ANYMORE DETAILS?
Sent…
P23
D4
V14
P22
V12
email
DataSet-9
EFTA00397035
EFTA00397035.pdf
From: James Lynes
To: "-
Subject: Theatre for a New Audience announces its new home's inaugural production, directed by
Julie Taymor
Da…
P23
D4
D7
V12
P22
unknown
DataSet-9
EFTA00306922
EFTA00306922.pdf
According to Friday's NY Post Jeffrey Epstein returned to New York City "making wisecracks about his
just-ended jail stint for having sex with an underage girl". "I'm not a sexual predator, I'm an 'of…
V14
P22
P23
D4
V12
unknown
DataSet-9
EFTA00260429
EFTA00260429.pdf
Alan Dershowitz
Cambridge, Massachusetts 02138
617-939-6001
• Detective
Palm Beach Police Department
345 S. County…
P23
D4
V12
D6
P22
unknown
DataSet-9
EFTA00796214
EFTA00796214.pdf
W. CHESTER BREWER, JR., ■.
ATTORNEY AT LAW
SUITE 1400
250 AUSTRALIAN AVENUE SOU…
P23
V9
V12
D4
P22