🔍 Explore the Archive
Filter 632+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
V9: Document Integrity ✕
DOJ DataSet-9 ✕
🟡 Medium Value ✕
Clear all
email
DataSet-9
EFTA00214933
EFTA00214933.pdf
From:
To: "Jay Lefkowitz"
Cc: "Acosta, Alex (USAFLS)"
Subject: RE: Follow up
Date: Thu, 18 Oct 2007 20:39:57 +0000
Importance: Normal
The change o…
D6
D4
V12
V9
unknown
DataSet-9
EFTA01194324
EFTA01194324.pdf
Estate of Elkins v. C.I.R., 140 T.C. No. 5 (2013)
140 T.C. 86, Tax Ct. Rep. (CCH) 59,471, Tax Ct. Rep. Dec. (RIA) 140.5
55 Graves, Nancy Omon (Series E) 1976 …
D1
V9
D4
unknown
DataSet-9
EFTA00123521
EFTA00123521.pdf
Grand Jury Subpoena
xtritetratates Ali-strict Court
SOUTHERN DISTRICT OF NEW YORK
TO: Equifax
Custodian of Records
155…
V9
D6
D4
V15
P19
email
DataSet-9
EFTA00440450
EFTA00440450.pdf
From: Lesley Groff On Dec 12, 2016, at 1:36 PM, Melanie Spinella < > wrote:
•
> The meeting will be with Leon only.
• Original Message
> From: Lesley Groff [mailto:
> Sent:…
D5
V9
V13
D4
V16
unknown
DataSet-9
EFTA01251204
EFTA01251204.pdf
INTERNATIONAL
2787395
08/10/2019 AT&T has queried for records from 01/01/2003 12:00:00am to 12/31/2007 11:59:59pm
AT&T has queried for records us…
V9
D4
email
DataSet-9
EFTA00934968
EFTA00934968.pdf
From: "Elen capri "
To: "Jeffrey Epstein "
Subject: Re:
Date: Sun, 13 May 2012 22:33:06 +0000
I'm afraid about the immigration I don't know if gonna have problem
Sent via Blac…
D4
P17
V9
D6
email
DataSet-9
EFTA00645134
EFTA00645134.pdf
From: Nicole Junkermann I Junkermanngroup <
To: jeffrey E.
Subject: Re:
Date: Wed, 07 Jan 2015 16:45:00 +0000
Terrorist attack
10 journalist dead and 2 policemen
Sent llom my Sa…
D4
P17
V9
D6
email
DataSet-9
EFTA00746403
EFTA00746403.pdf
From: Jeffrey Epstein
To:
Subject: Fwd:
Date: Tue, 09 Mar 2010 10:36:54 +0000
Forwarded message
From: Jeffrey Epstein [email protected]>
Date: Tue, Mar 9, 2010 at 5:36…
D4
V9
P17
D6
D1
unknown
DataSet-9
EFTA00124587
EFTA00124587.pdf
MCU
MUNICIPAL CREDIT UNION
P O Box 3205 CSS
New York, NY 10007
Tel: (212) 893-4900
…
V9
D4
legal filing
DataSet-9
EFTA00101171
EFTA00101171.pdf
Case 1:20-cr-00330-AJN Document 379 Filed 10/28/21 Page 1 of 2
UNITED STATES DISTRICT COURT USDC SONY
SOUTHERN DISTRICT OF NEW YORK …
D4
V9
unknown
DataSet-9
EFTA00593890
EFTA00593890.pdf
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES DEPARTMENT OF
PLANNING AND NATURAL RESOURCES DEVELOPMENT PERMIT APPLICATION
FORM L&WD-…
D4
P23
V9
unknown
DataSet-9
EFTA00730224
EFTA00730224.pdf
AFFIDAVIT
I, ALAN D. SMITH, having been duly sworn depose and state:
1. I am an adult resident and citizen of the United States Virgin Islands and
have personal knowledge of the f…
V9
D4
D6
P17
legal filing
DataSet-9
EFTA00090935
EFTA00090935.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
STIPULAT…
V9
D4
legal filing
DataSet-9
EFTA00728280
EFTA00728280.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-ev-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
…
P23
P19
V9
D4
email
DataSet-9
EFTA00680432
EFTA00680432.pdf
From: Richard Kahn
To: "Jeffrey E." , Paul Barrett
Subject: Fwd: options
Date: Fri, 08 Sep 2017 20:23:43 +0000
HD options closed
sale 4.0
purchase 2.5
less comm …
D1
D4
V9
V15
email
DataSet-9
EFTA00407292
EFTA00407292.pdf
From:
To: '1=1 = 1. ca>
Subject: Re: Car/Flight Departure time?
Date: Fri, 03 Aug 2012 19:00:07 +0000
Importance: Normal
Well, actually, it will be 5:15pm with time change…
P18
V9
D4
V16
email
DataSet-9
EFTA00740865
EFTA00740865.pdf
From: '
To: "David Stem"
Cc: "Jeffrey Epstein" , "Jeffrey Epstein" <
Subject: Fw: NDA
Date: Wed, 07 Jul 2010 20:00:21 +0000
David J. Mitchell
Mitchell Holdings LLC
41 East 60th S…
D7
V9
D4
P23
email
DataSet-9
EFTA00931628
EFTA00931628.pdf
From: "Elen capri "
To: "Jeffrey Epstein "
Subject: Re:
Date: Tue, 20 Mar 2012 00:22:57 +0000
I'm going die w out sex
Sent via BlacicBerry from T-Mobile
Original Message
From: …
D4
V9
unknown
DataSet-9
EFTA00286412
EFTA00286412.pdf
This is your ticket. You must print this document in order to gain entry
into the Hall. Barcodes cannot be scanned on mobile devices.
57th Street and Seventh Avenue
…
V13
D4
V9
email
DataSet-9
EFTA00409584
EFTA00409584.pdf
From: MMI >
To: Jilla Moazami
Cc: ale
Subject: Re: to Stay at Jeffrey's Paris Apt
Date: Thu, 05 Jul 2012 15:59:31 +…
D4
V9
legal filing
DataSet-9
EFTA00613714
EFTA00613714.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
P23
D4
P19
V9
email
DataSet-9
EFTA00470473
EFTA00470473.pdf
From: Brooke Lange aa•
To: Lesley Groff
Subject: RE: Gov in NYC March 27-28
Date: Fri, 09 Mar 2018 17:58:33 +0000
Thank you!
Brooke Lange
Office of Governor Bill Richardson
216 Washing…
D4
P23
V16
V9
email
DataSet-9
EFTA00097224
EFTA00097224.pdf
From:
To:
Cc:
Subject: RE: Taint Review - Epstein
Date: Mon, 30 Sep 2019 17:53:30 +0000
Attachments: SW_Executed_7.11.19_report.pdf
…
D4
V9
unknown
DataSet-9
EFTA00800058
EFTA00800058.pdf
CHATEAU DU MARAIS
EFTA00800058
THE ARCHITECTURE
Chateau du Marais was spared the ravages of the French The residence was built on the eastern edge of a platfo…
P23
D4
D6
V9