🔍 Explore the Archive
Filter 17+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D7: First Voices ✕
V11: Timeline Integrity ✕
D5: Procedural Violations ✕
DOJ DataSet-9 ✕
Clear all
legal filing
DataSet-9
EFTA01108120
EFTA01108120.pdf
3
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
(1) PROCEEDINGS
…
P22
D5
V11
V9
D7
legal filing
DataSet-9
EFTA01114408
EFTA01114408.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLA
Minna
DIVISION OF ST. T…
V11
D5
D7
D6
email
DataSet-9
EFTA00670829
EFTA00670829.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility H Index [C]
Date: Thu, 09 Apr 2015 18:29:50 +0000
Attachm…
V15
D5
D7
P21
V11
email
DataSet-9
EFTA00860049
EFTA00860049.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C]
Date: Thu, 09 Apr 2015 18:29:50 +0000
Attac…
V15
D5
D7
P21
V11
email
DataSet-9
EFTA01005843
EFTA01005843.pdf
From: Tonja Haddad Coleman
V9
V12
D5
D7
V11
unknown
DataSet-9
EFTA00139459
EFTA00139459.pdf
ilaGG 04.4110kit sCc nob .014•1
…
D5
D7
V13
V11
V15
email
DataSet-9
EFTA00470771
EFTA00470771.pdf
From: "Hagen, Maddie"
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Wed, 21 Mar 2018 19:52:23 +0000
Thanks!
Original Messa•
From: Lesley Groff
Sent: Wednesday, March 21, 201…
D7
P23
D5
D4
V11
unknown
DataSet-9
EFTA00139636
EFTA00139636.pdf
MGG Alb/ Ions MCC Alla won
…
D7
V13
V11
V15
D5
unknown
DataSet-9
EFTA00139452
EFTA00139452.pdf
•
tacc ma 70114 19430Mann
…
D7
V11
V15
D5
P20
unknown
DataSet-9
EFTA00139467
EFTA00139467.pdf
MGG Alb/ Ions MOONY liOrin
…
D7
V13
V11
V15
D5
legal filing
DataSet-9
EFTA00619848
EFTA00619848.pdf
3
IN THE CIRCUIT COURT OF THE PROCEEDINGS
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PAU., BEACH COUNTY, FLOR…
P22
D5
V11
V9
D7
unknown
DataSet-9
EFTA00139619
EFTA00139619.pdf
•
11CC Ale YORK 1001119199911
…
D7
V13
V11
V15
D5
email
DataSet-9
EFTA00860053
EFTA00860053.pdf
From: "jeffrey E."
To: Richard Kahn
Subject: Re: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C]
Date: Thu, 09 Apr 2015 18:34:51 +0000
yes
On Thu, Apr 9, 2015 …
V15
D5
D7
P21
V11
legal filing
DataSet-9
EFTA00795915
EFTA00795915.pdf
Case 09-34791-R BR Doc 6441 Filed 09/04/18 Page 1 of 5
ORDERED in the Southern District of Florida on September 4, 2018.
Ray…
D7
D5
P22
D6
V11
unknown
DataSet-9
EFTA00139628
EFTA00139628.pdf
0111164W10414 000 Alto 10NM
…
D7
D5
V13
V11
V15
email
DataSet-9
EFTA00470768
EFTA00470768.pdf
From: Lesley Groff ffi
To: "Hagen, Maddie"
Subject: Re: Jeffrey Epstein
Date: Wed, 21 Mar 2018 19:50:52 +0000
Super. Received the calendar invite Will respond now
Sent from my iPhone…
D7
P23
D5
D4
V11
unknown
DataSet-9
EFTA00540811
EFTA00540811.pdf
ATELIER ARTISAN Nondisclosure Agreement
Atelier Artisan
…
P17
D5
V11
D7