🔍 Explore the Archive
Filter 63+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
D5: Procedural Violations ✕
P20: Employee Networks ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00091671
EFTA00091671.pdf
Message
From: Scott Borgerson
Sent: 6/13/2018 5:34:52 PM
To:
CC: m
…
V15
P17
P21
D5
P20
legal filing
DataSet-9
EFTA00221718
EFTA00221718.pdf
3(67936ffee 9:08-0, tfirffnit ins bocument 79-2 Entered on FLSD &Men/II/kit'?" Page riedb
UNITED STATES DISTRICT COURT
…
D2
P17
P20
D5
D4
email
DataSet-9
EFTA00697098
EFTA00697098.pdf
From: Valerie Post
To: Jeffrey Epstein
Subject: Re: Re:
Date: Tue, 01 Feb 2011 05:19:38 +0000
Will try phoning you tomorrow
Sent from my iPad
On Jan 31, 2011, at 5:45 AM, "Jeffrey E…
P23
P17
D6
D5
P20
unknown
DataSet-9
EFTA01245742
EFTA01245742.pdf
Pagel of 10
N ational Comprehensive Report
06112/2007 - 10:05AM - Reference: None Entered
Subject
User Supplied Information
Last Name:
First Name:
…
D5
P23
D6
P20
P17
email
DataSet-9
EFTA00349577
EFTA00349577.pdf
From: "Jeffrey E."
To:
Subject: Re: Japanese Visa
Date: Tue, 14 Apr 2015 12:21:57 +0000
hyatt
On Tue, Apr 14, 2015 at 8:20 AM, > wrote:
-wha…
P20
D5
P17
unknown
DataSet-9
EFTA01246429
EFTA01246429.pdf
50D-NY-3027571 Serial 455
FD-1057(Iter.54,10)
UNCLASSIFIED//FOU0
FEDERAL BUREAU OF INVESTIGATION
…
V13
P20
D3
D5
P17
legal filing
DataSet-9
EFTA00807470
EFTA00807470.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT OF FLORIDA, IN AND
FOR PALM BEACH COUNTY
…
D5
P17
P20
V9
D6
email
DataSet-9
EFTA00778546
EFTA00778546.pdf
From: Jeffrey Epstein
To: Valerie Post ila>
Subject: Re: Re:
Date: Wed, 22 Sep 2010 02:40:50 +0000
four eyes only
On Tue, Sep 21, 2010 at 10:42 PM, Valerie Post c …
P17
D6
P23
D5
P20
email
DataSet-9
EFTA00931476
EFTA00931476.pdf
From: BMG
To: Jeffrey Epstein
Cc: Tom Melnick
Subject: Re:
Date: Thu, 08 Mar 2012 13:56:43 +0000
All machinery/operators working five palms
Will schedule Jules and Peter Saturda…
P23
D4
P20
P17
D5
unknown
DataSet-9
EFTA00314200
EFTA00314200.pdf
SEARCY
DENNEY
anuteactuvn SCAROLA OTAI LAHARSFE OFF…
D6
P20
P17
D5
P18
email
DataSet-9
EFTA00895743
EFTA00895743.pdf
From: Jeffrey Epstein
To: Valerie Post ila>
Subject: Re: Re:
Date: Wed, 22 Sep 2010 02:40:50 +0000
four eyes only
On Tue, Sep 21, 2010 at 10:42 PM, Valerie Post c …
P17
D6
P23
D5
P20
email
DataSet-9
EFTA00458945
EFTA00458945.pdf
From: Carolyn Rangel
To: Lesley Groff , Deepak Chopra <
Subject: Re: INVITATION FOR JEFFREY EPSTEIN
Date: Wed, 20 Sep 2017 16:41:40 +0000
In…
P23
P17
P20
D5
V15
email
DataSet-9
EFTA00363736
EFTA00363736.pdf
From: "Bovino, Beth Ann"
To: ==. >
Subject: RE: meeting with Jeffrey Epstein
Date: Wed, 03 Sep 2014 14:44:35 +0000
Classification: Internal
Sure.
Ori…
V15
P20
D5
P17
V9
email
DataSet-9
EFTA00040510
EFTA00040510.pdf
From: '
To: Sigrid McCawley Sandra Perkins
Cc: ' )" ala>, Peter Skinner
Subject: R…
D5
D6
P17
P20
email
DataSet-9
EFTA00352409
EFTA00352409.pdf
From: Lesley Groff
To: "Jones, Rochelle"
Cc: Dangene Enterprise
Subject: Re: Jeffrey & Rick Call
Date: Mon, 02 Mar 2015 17:12:05 +0000
Rochelle, could we schedule the call for F…
D4
D5
P20
P17
V9
email
DataSet-9
EFTA00213868
EFTA00213868.pdf
From: '
To: "Robert D. Critton Jr."
Subject: RE: E-mail to=
Date: Wed, 30 Jun 2010 20:21:29 +0000
Importance: Normal
Inline-Images: image001.gifi image002.j…
D5
D6
P17
V9
P20
unknown
DataSet-9
EFTA01245471
EFTA01245471.pdf
rcemcnt Report
Page I of 9
important:…
P22
P23
D5
P20
P17
unknown
DataSet-9
EFTA00239162
EFTA00239162.pdf
Message
From: Prost, Brittany
Sent: 10/12/2018 3:52:16 PM
To: 'Scott Borgerson'
CC: [email protected]; Gillian Patrick
Subject: RE: Volatile Mark…
P17
D1
D5
V15
P20
email
DataSet-9
EFTA01133051
EFTA01133051.pdf
From: Mark Tollison <
To: Jeffrey Epstein
Subject: RE: Update
Date: Sat, 28 Sep 2013 15:13:14 +0000
Importance: Normal
Attachments:…
D5
P20
P17
V9
email
DataSet-9
EFTA00755988
EFTA00755988.pdf
From: Valerie Post
To: [email protected]
Subject: Re: Re:
Date: Wed, 22 Sep 2010 03:46:07 +0000
Exactly.
From: Jeffrey Epstein [email protected]>
To: Valerie Post
Sent: …
P17
D6
P23
D5
P20
email
DataSet-9
EFTA00151744
EFTA00151744.pdf
From: "
S . .
Date: Mon, 15 Jul 2019 18:33:37 +0000
Importance: Normal
Looks like it's another client who was arrested, but we will keep everyone posted on scheduling.
Sent…
D5
P20
D6
P17
D3
email
DataSet-9
EFTA00931459
EFTA00931459.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Wed, 07 Mar 2012 22:46:19 +0000
no issue„ tomororow you should take charge and direct clean up top of hill , get all the machines you need„…
P23
D4
P20
P17
D5
email
DataSet-9
EFTA00458084
EFTA00458084.pdf
From: Carolyn Rangel
P23
P17
P20
D5
V15
email
DataSet-9
EFTA00096218
EFTA00096218.pdf
From: Bruce 13❑rkrt
To: "Millie" ecl
Cc• (USANYS)"
Subject: RE: Thank …
P17
D5
P20
D6