🔍 Explore the Archive
Filter 292+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
V13: Physical Evidence ✕
P19: Communication Patterns ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00089728
EFTA00089728.pdf
1O EDWARDS
Cr
'ILe POTTINGER LLC
Florida Office 425 North Andrews Avenue …
D6
D4
V13
P19
V9
email
DataSet-9
EFTA00950748
EFTA00950748.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: IN Proposal for Fully Equipped Seawater Desalination PLant Model SW80K-LX
Date: Tue, 21 Nov 2017 20:25:19 +0000
At…
D6
P22
P19
D4
V13
email
DataSet-9
EFTA00372540
EFTA00372540.pdf
From: Alisha Perrigoue
To: Richard Kahn
Cc: Keith Greenhouse , Asma Alahiane
S…
P19
D4
D6
V16
V13
transcript
DataSet-9
EFTA00186959
EFTA00186959.pdf
o
r
we
6,
w
EFTA00186959
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: William …
P23
V13
D4
D6
P19
legal filing
DataSet-9
EFTA00728644
EFTA00728644.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
P23
D4
V13
P19
email
DataSet-9
EFTA00769147
EFTA00769147.pdf
From: "William Murphy"
To: "Jeffrey Epstein"
Subject: RE: LSJ/FTC Telecom/Data services summary
Date: Wed, 25 Nov 2009 15:15:51 +0000
Thanks for your time sir. My cell is
Hor…
P23
D4
P17
V13
P19
legal filing
DataSet-9
EFTA01075894
EFTA01075894.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/J…
P23
P19
V13
D4
V9
legal filing
DataSet-9
EFTA00594980
EFTA00594980.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
P19
V13
D4
legal filing
DataSet-9
EFTA01069432
EFTA01069432.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
D4
V13
P19
unknown
DataSet-9
EFTA00782444
EFTA00782444.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V13
D8
D4
P21
P19
unknown
DataSet-9
EFTA00061404
EFTA00061404.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, A…
V13
V15
P24
P19
D4
legal filing
DataSet-9
EFTA01084181
EFTA01084181.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY CIVIL DIVISION
CASE NO.: 502009CA04080…
P23
V13
D5
P19
D4
legal filing
DataSet-9
EFTA00686189
EFTA00686189.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
P19
V13
D4
legal filing
DataSet-9
EFTA00722913
EFTA00722913.pdf
• UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOH…
P23
P19
D4
V9
V13
unknown
DataSet-9
EFTA00781533
EFTA00781533.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V13
P19
D8
D4
V9
email
DataSet-9
EFTA00861277
EFTA00861277.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: FBI Phones
Date: Fri, 27 Mar 2015 14:30:53 +0000
Inline-Images: image003.gif; image001.jpg; image002.jpg; image00…
P23
D4
V13
V16
P19
financial record
DataSet-9
EFTA00555327
EFTA00555327.pdf
EVA ANDERSSON Page: 1 of 4
1040 5TH AVE FL 15 Bill Cycle Da…
V15
P21
D4
V13
P19
unknown
DataSet-9
EFTA00257503
EFTA00257503.pdf
X cingular®
National Compliance Center
Y
RESPONSE COVER SHEET
…
P23
V15
P19
D4
V13
legal filing
DataSet-9
EFTA01106935
EFTA01106935.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORID…
P23
P19
V13
D4
email
DataSet-9
EFTA00913193
EFTA00913193.pdf
From: Richard Kahn
To: Hugo Hodge
Cc: Danny Vicars , Jermaine Ruan , ann
rodriquez , Brice…
D4
P19
V16
P22
V13
email
DataSet-9
EFTA00742354
EFTA00742354.pdf
From: Jeffrey Epstein
To: William Murphy
Subject: Re: LSJ/FTC Telecom/Data services summary
Date: Tue, 24 Nov 2009 20:45:38 +0000
thanks
On Tue, Nov 24, 2009 at 3:43 PM, William …
P23
D4
P17
V13
P19
legal filing
DataSet-9
EFTA00726154
EFTA00726154.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10.80309
JANE DOE NO…
V9
P23
V13
P19
D4
email
DataSet-9
EFTA00844194
EFTA00844194.pdf
From: "jeffrey E."
To: Melanie Spinella
Subject: Re: attmy-client priv: Use tax credit
Date: Tue, 06 Oct 2015 19:46:42 +0000
does he read write?
On Tue, Oct 6, 2015 at 3:44 PM, Melani…
P19
P17
D5
D4
V13
email
DataSet-9
EFTA00147086
EFTA00147086.pdf
From: ' (NY) (FBI)"
To: 1" .11111Y)
r(NY)
Subject: FW: [EXTERNAL EMAIL] - Jeffrey Epstein's Death:
…
D6
D4
V13
P19
D7