🔍 Explore the Archive
Filter 25+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
P23: Location Patterns ✕
D2: Accountability Shift ✕
DOJ DataSet-9 ✕
🟡 Medium Value ✕
Clear all
email
DataSet-9
EFTA00828407
EFTA00828407.pdf
From: Jeffrey Epstein
To: Paola Rengifo
Subject: Re:
Date: Mon, 23 Apr 2018 21:51:46 +0000
Please ask brice for photos. Thxk
On Apr 23, 2018, at 5:51 PM, Paola Rengifo < …
P17
D5
D2
D6
P23
email
DataSet-9
EFTA01052936
EFTA01052936.pdf
From: "Jeffrey E."
To: "Martin G. Weinberg"
Subject: Re: SEALED MOTION TO QUASH
Date: Fri, 03 Mar 2017 16:19:30 +0000
federal strangeness, girls not crossexamined. having to pay money …
D2
D5
P23
D6
email
DataSet-9
EFTA00215184
EFTA00215184.pdf
From: (USAFLS)"
To: "'Jay La:owlet
Subject: RE: Final version of Plea Agreement -- EPSTEIN
Date: Thu, 20 Sep 2007 21:33:20 +0000
Importance: Normal
…
D2
P23
D6
unknown
DataSet-9
EFTA00067456
EFTA00067456.pdf
U.S. Department of ,Justice
United States Attorney
Southern District of Florida
…
D6
D2
P23
email
DataSet-9
EFTA00215281
EFTA00215281.pdf
From: ' "
To: "'Jay Lefkowite
Subject: RE: Draft Agreements?
Date: Tue, 18 Sep 2007 13:12:57 +0000
Importance: Normal
Hi Jay — I know that th…
D2
P23
D6
unknown
DataSet-9
EFTA00596446
EFTA00596446.pdf
Federal Bureau of Investigation - Privacy Waiver and Certification of Identity
…
D6
V10
D2
P23
unknown
DataSet-9
EFTA00220830
EFTA00220830.pdf
z JOSEPH R.ATTERBURY
t JACK A GOLDBERGER
July 9, 2008 …
V16
P23
D6
D2
unknown
DataSet-9
EFTA00223585
EFTA00223585.pdf
• JOSEPH LATTERBURY
111. JACKA.GOLDBERGER
…
V16
P23
D6
D2
email
DataSet-9
EFTA00215170
EFTA00215170.pdf
From: Ja Lefkowitz
To:
Subject: e: ea greement --
Date: Fri, 21 Sep 2007 15:03:22 +0000
Importance: Normal
Yes. Within minutes.
Fr
Sent: 09/21/2007 10:57 AM AST
To: J…
D4
P23
D6
D2
P17
transcript
DataSet-9
EFTA00205183
EFTA00205183.pdf
PAUL G. CASSELL
S.J. QUINNEY
U COLLEGE OF LAW
„ THE UNIVERSITY OF UTAH
Ronald N. Boyce Presidential Professor of Criminal Law
…
D6
D2
P23
unknown
DataSet-9
EFTA00304441
EFTA00304441.pdf
SEXUAL OFFENDER/SEXUAL PREDATOR REGI !LEASE PRINT OR TYPE ... Complete all
…
D6
P23
D2
unknown
DataSet-9
EFTA00257793
EFTA00257793.pdf
FD-340c(4-11.03)
File Number §)1)- Ntl 62.1571
Field Office Acquiring Evidence
Serial # of Originating Document
Date Received
From
…
P23
D6
V9
D2
email
DataSet-9
EFTA00204703
EFTA00204703.pdf
From: ' (USAFLS)"
To: '
Subject: FW: Possible Retainer for a Federal Criminal Investigation/Prosecution
Date: Fri, 18 May 2007 17:59:41 +…
D6
P23
D2
email
DataSet-9
EFTA00204705
EFTA00204705.pdf
From: "I
\(USAFLSWII
To: "'
Subject: RE: Possible Retainer fora Federal Criminal Investigation/Prosecution
Date: Fri, 18 May 2007 18:32:59…
D6
P23
D2
unknown
DataSet-9
EFTA00209970
EFTA00209970.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
D2
P23
email
DataSet-9
EFTA00862389
EFTA00862389.pdf
From: "jeffrey E." Gjeevacationggmail.corn>
To: Cecile de Jongh >
Subject: Re: Back Brief
Date: Tue, 10 Mar 2015 20:23:46 +0000
great help
On Tue, Mar 10, …
D6
P17
P20
D2
P23
unknown
DataSet-9
EFTA00726668
EFTA00726668.pdf
Federal Bureau of Investigation - Privacy Waiver and Certification of Identity
…
D6
V10
D2
P23
unknown
DataSet-9
EFTA00211991
EFTA00211991.pdf
July 9, 2008
"Board Certified Criminal Trial Attorney
…
V16
P23
D6
D2
unknown
DataSet-9
EFTA01182390
EFTA01182390.pdf
JEFFREY EPSTEIN
Question 8-B: has any entity in which you, or your spouse, is/was a director, officer,
partner or an owner of a 5% or greater interest ever had any license, permit or
certifkate issue…
D6
D2
P23
transcript
DataSet-9
EFTA00722929
EFTA00722929.pdf
U.S. Department ofJust:lee
UnitedStates Attorney
Southern District ofFlorida
…
D6
P17
D2
P23
unknown
DataSet-9
EFTA00257807
EFTA00257807.pdf
C 0
FD.340 (Rev. 4-11-03)
File Number 310 I.We 3027S71
Field Office Acquiring Evidence
…
P23
D6
D2
transcript
DataSet-9
EFTA00213197
EFTA00213197.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
…
D6
D2
P23
email
DataSet-9
EFTA00215261
EFTA00215261.pdf
From: (USAFLS)"
To: '
Cc:
Subject: FW: Draft Agreements?
Date: Tue, 18 Sep 2007 15:18:07 +0000
Importance: High
…
D2
P23
D7
D6
email
DataSet-9
EFTA00828638
EFTA00828638.pdf
From: "Jeffrey E."
To: Paola Rengifo
Subject: Re:
Date: Tue, 24 Apr 2018 12:14:46 +0000
yes very high .
On Mon, Apr 23, 2018 at 5:51 PM, Paola Rengifo > w…
P23
P17
D5
D6
D2