🔍 Explore the Archive

Filter 198+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D7: First Voices V16: Source Analysis DOJ DataSet-9 🔴 High Value Clear all
email DataSet-9
EFTA00366470
EFTA00366470.pdf
From: To: "Nelson, Justin D" Subject: Re: Jeffrey Epstein 3-3:15 Date: Tue, 22 Jul 2014 09:36:37 +0000 Ha! Ok. Let me check Sent from my iPhone On Jul 21, 2014, at 10:27 PM, "Nelson, J…
V15 D5 V9 D7 V16
email DataSet-9
EFTA00153595
EFTA00153595.pdf
From: ' To: ' Subject: Re: RE: Date: Tue, 21 Apr 2020 17:12:01 +0000 Importance: Normal Hey if I recall correctly it started when was 14 and lasted until she was an…
V14 D7 V16 D5 V9
email DataSet-9
EFTA00074391
EFTA00074391.pdf
From: Robert Glassman -,= > To: Ha n Cc: , Nathan Werksman < …
V9 V16 D7 D6 P17
email DataSet-9
EFTA00383646
EFTA00383646.pdf
From: Lesley Groff Thanks for the clarification. I'Ll be in touch with him and see what he is > available to do ASAP. I know he is going to Asia on vacation very shortly. > Thanks, > Jared S. Miles >…
P23 V13 V16 D7 D5
email DataSet-9
EFTA01016078
EFTA01016078.pdf
From: Lawrence Krauss < To: J [email protected]> Subject: Re: final version? Date: Wed, 21 Nov 2018 00:12:31 +0000 I changed it a lot, but will leave you out of that correspondence …
D6 D7 V16 P23 D4
email DataSet-9
EFTA00464823
EFTA00464823.pdf
From: To: Andrew Farkas Subject: Re: Jeffrey Epstein Date: Wed, 29 Nov 2017 02:01:02 +0000 Hi Sony...just seeing this.... sure all was fine. On Nov 28, 2017, at 5:40 PM, Dowling, Davi…
D7 P23 D5 D4 V16
email DataSet-9
EFTA00082515
EFTA00082515.pdf
From: ' " To: Robert Glassman Cc: , Nathan Werksman , Kevin Boyle Subject: …
V9 P17 V16 D7 D6
law enforcement DataSet-9
EFTA00165342
EFTA00165342.pdf
From: • To: "a, (NY) (FBI)" Cc: "Sweeney, M. (NY) (FBI)" Subject: PS. Note: Re: Information from Date: Fri, 03 Jul 2020…
D6 D7 V13 V16 D5
flight record DataSet-9
EFTA00383441
EFTA00383441.pdf
From: Jared Miles -4 To: Lesley Groff Subject: Re: J. Dennis Date: Tue, 17 Sep 2013 14:14:28 +0000 Of course, no problem. I just needed a few to drop my daughters off at school. I'm a…
P23 V13 D7 D5 V16
legal filing DataSet-9
EFTA00299859
EFTA00299859.pdf
FILE CABINET ONE DRAWER ONE: CMA vs. JEE Correspondence Summons and Complaint JEE Summons and Complaint Motion, Notice and Order of Dismissal Rosenfeldt vs. Rothstein Doe 1 Case # 6596 Doe I…
P18 V9 D7 V16 V13
legal filing DataSet-9
EFTA00220839
EFTA00220839.pdf
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian A…
D6 V14 D7 P19 V16
email DataSet-9
EFTA00406961
EFTA00406961.pdf
From: To: "Rachael Bova" • Subject: Re: Jeffrey Epstein Date: Wed, 08 Aug 2012 19:20:26 +0000 it does! :) thanks On Aug 8, 2012, at 3:20 PM, Rachael Bova wrote: No issues, she ba…
P18 V16 P23 D2 D7
legal filing DataSet-9
EFTA00584563
EFTA00584563.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, …
P23 D7 V15 V16 D4
email DataSet-9
EFTA00154165
EFTA00154165.pdf
From: (NY) (FBI)"
V14 D6 V16 D7 D4
email DataSet-9
EFTA00530047
EFTA00530047.pdf
From: "Steve Hanson" < To: "Karyna Shuliak" Cc:
V16 P22 D5 D2 D7
email DataSet-9
EFTA00211567
EFTA00211567.pdf
From: (USAFLS)" alMIN> To: "Brad Edwards" Cc: (USAFL$)" alMIN> Subject: Re: Confidential Settlement Negotiations D…
D6 D7 V14 V16
email DataSet-9
EFTA00165349
EFTA00165349.pdf
From: To: (NY) (FBI)" Cc: (NY) (FBI)" Subject: Typo fix Re: Note: Re: Information from Date: Fri, 03 Jul 2020 20:22:52 +…
D6 V13 V16 D7 D5
email DataSet-9
EFTA00362182
EFTA00362182.pdf
From: Lesley Groff To: Brock Pierce Cc: Andrew Farkas wrote: am with the chinese tomorrow morning. From: Lesley Groff Irnailto: Sent: Monday, September 22 2014 07:18 PM T…
D7 P23 D5 D4 V16
email DataSet-9
EFTA01020302
EFTA01020302.pdf
From: "Farkas, Andrew L." < To: J Subject: Re: Hi Date: Tue, 09 Oct 2018 22:13:22 +0000 GRS Sent from my iPhone On Oct 9, 2018, at 6:12 PM, J wrote: not sure. yet how are you On T…
P23 D7 D4 D5 V16
email DataSet-9
EFTA00965549
EFTA00965549.pdf
From: Peter Mahler
V16 P23 P20 D5 D7
email DataSet-9
EFTA00074371
EFTA00074371.pdf
From: Robert Glassman < To:' Cc: , Nathan Werksman < >, Kevin Boyle Subject: Re: SDNY investigation Date:…
V9 P17 V16 D7 D6
legal filing DataSet-9
EFTA00299864
EFTA00299864.pdf
FILE CABINET ONE GR.M#004 740697 CMA vs. JEE and Correspondence Summons and Complaint JEE Summons and Complaint Motion, Notice and Order of Dismissal Rosenfeld( vs. Rothstein Doe 1 Case #6596 …
V9 D7 V16 V13 V12
email DataSet-9
EFTA00165353
EFTA00165353.pdf
From: To: (NY) (FBI)" Cc: (NY) (FBI)" Subject: Note: Re: Information from Date: Fri, 03 Jul 2020 20:21:07 +0000 mport…
D6 V13 V16 D3 D7
email DataSet-9
EFTA00385593
EFTA00385593.pdf
From: To: Jared Miles -1 Cc: , Peter Mahler , Richard Kahn …
P23 V13 D7 D5 V16