🔍 Explore the Archive
Filter 47+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
V13: Physical Evidence ✕
D5: Procedural Violations ✕
D6: Institutional Capture ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00631105
EFTA00631105.pdf
From: de Boisseson, Matthieu
To: [email protected]
Subject: Re: Confidential
Date: Mon, 06 Apr 2015 14:43:28 +0000
Give me your phone number Jeffrey, I will try to call you …
D5
D4
V13
D6
P17
email
DataSet-9
EFTA00084244
EFTA00084244.pdf
From: "McGorty, Glen"
To:'
C c: I 0 I II
, "Giffuni, Dan…
P17
D6
D5
D4
V13
unknown
DataSet-9
EFTA00098047
EFTA00098047.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
D6
D5
D4
P17
V13
email
DataSet-9
EFTA00089570
EFTA00089570.pdf
From: ' )" cti
To: "McGorty, Glen" •cl k's
Cc: "I
…
P17
D6
D5
D4
V13
email
DataSet-9
EFTA00084236
EFTA00084236.pdf
From: '
To: ' )" C
Subject: RE: Meeting with
Date: Wed, 22 Jul 2020 22:40:20 -4)000
Inline-Images: image001.jpg
From:
Sent…
P17
D6
D5
D4
V13
law enforcement
DataSet-9
EFTA00105698
EFTA00105698.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D6
D5
D4
V13
email
DataSet-9
EFTA00140072
EFTA00140072.pdf
Sent: Mon 8/12/2019 11:15:25 AM
Subject: Fwd: RE: United States v. Jeffrey Epstein
TEXT.htm
Good morning,
Please see the below request for preservation and production of various documents, videos…
D6
V13
D4
D5
P20
email
DataSet-9
EFTA00641231
EFTA00641231.pdf
From: de Boisseson, Matthieu
To: [email protected]
Subject: Re: Confidential
Date: Tue, 07 Apr 2015 06:27:41 +0000
Dear Jeffrey,
Thank you for our conversation of yeste…
D4
D5
D6
V13
P23
email
DataSet-9
EFTA00837692
EFTA00837692.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd: Fw: Fw: sched
Date: Sat, 07 Apr 2018 21:05:37 +0000
Forwarded message ---------
From: Jeffrey E le…
D5
P19
V13
D4
D6
email
DataSet-9
EFTA00100736
EFTA00100736.pdf
From: Wang
To:'
Cc: Gloria Allred
Subject: Re: Follow up
Date: Wed, 25 Nov 2020 18:58:16 +0000
Fine for me. Thx
From:
Sent: Wednesday, November 25, 2020…
D6
D4
V11
V13
D5
email
DataSet-9
EFTA00972307
EFTA00972307.pdf
From: Jeffrey Epstein
To: Eileen Alexanderson >
Subject: Re: see Section 5.1-5.3 in first attachment
Date: Wed, 02 Oct 2013 19:25:28 +0000
sl…
D5
D4
D6
V13
email
DataSet-9
EFTA00960581
EFTA00960581.pdf
From: Jeffrey Epstein
To: "McGraw, Thomas"
Subject: Fwd: FW: FW: A&R Tax Receivable Agreement
Date: Mon, 13 May 2013 20:02:16 +0000
Attachments: A&R_Tax_R…
D5
D4
D6
V13
P17
email
DataSet-9
EFTA00101935
EFTA00101935.pdf
From: "
To: ' "< >,' (USANYS)"
Subject: FW: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, …
V9
V13
D6
D4
D5
unknown
DataSet-9
EFTA00090285
EFTA00090285.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
D6
D5
D4
P17
V13
email
DataSet-9
EFTA00100792
EFTA00100792.pdf
From:
To: "Bourtin, Nicolas" czl
Cc: "Seaman, Gillian P."
Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT
REQUESTED
…
V15
D5
D4
D6
V13
email
DataSet-9
EFTA00860399
EFTA00860399.pdf
From: "Jeffrey E."
To: de Boissison, Matthieu
Subject: Re: Confidential
Date: Mon, 06 Apr 2015 14:27:19 +0000
agreed, however there is something i would like to discuss today if p…
D5
D4
D6
V13
P17
law enforcement
DataSet-9
EFTA00158676
EFTA00158676.pdf
50D-NY-3027571 Serial 631
-1 of 7-
FD-302 (Rev. 5.11-ID)
FEDERAL BUREAU …
P17
D6
D5
D4
V13
email
DataSet-9
EFTA00089347
EFTA00089347.pdf
From: "McGorty, Glen" < Ile
To: al l.
Cc: "Zelenko Daniel"
"Giffuni, Danielle"
Subject: Re: Meeting with
Date: Thu, 16…
P17
D6
D5
V13
D4
email
DataSet-9
EFTA00072666
EFTA00072666.pdf
From: "
To: '
Cc:
Subject: Re: Access to the audio phone line for the bail hearing for G. Maxwell on Tuesday
Date: Tue, 14 Jul 2020 02:01:09 +0000
lane-Images…
V13
D6
P23
D5
D4
legal filing
DataSet-9
EFTA00728884
EFTA00728884.pdf
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
x
IN RE APPLICATION FOR CPLR 3102(E) ORDER Notice of Motion
TO PRODUCE TAPE RECORDI…
D4
V13
D6
D5
email
DataSet-9
EFTA00860373
EFTA00860373.pdf
From: de Boisseson, Matthieu
To: [email protected]
Subject: Re: Confidential
Date: Tue, 07 Apr 2015 09:52:46 +0000
Read: the belongings instead of they.
De : de Boissd…
D4
D5
D6
V13
P23
unknown
DataSet-9
EFTA00098127
EFTA00098127.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D6
D5
D4
V13
email
DataSet-9
EFTA01052332
EFTA01052332.pdf
From: "jeffrey E."
To: John Castrucci
Cc: Brad Wechsler < >, "Barry J. Cohen"
Subject: Re: 2017 cash Flow
Date: Sat, 11 Mar 2017 09:42:37 +0000
total cash …
D5
D4
P17
V13
D6
email
DataSet-9
EFTA00157091
EFTA00157091.pdf
From:
To: A'TS)
Subject; RE: Epstein search vratrant materials
Date: Tuesday, November 12, 2019 5:59:50 PM
Ok. I'll get it tomorrow morning. Thanks.…
D6
V13
D4
P23
D5