🔍 Explore the Archive
Filter 39+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
D6: Institutional Capture ✕
D2: Accountability Shift ✕
DOJ DataSet-9 ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-9
EFTA00189940
EFTA00189940.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711
…
D2
D6
D4
P17
email
DataSet-9
EFTA01159535
EFTA01159535.pdf
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Darren Indyke
From: …
D6
P17
D5
D2
V9
email
DataSet-9
EFTA00213962
EFTA00213962.pdf
From:
To:
Subject: Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Sealed Document
Date: Wed, 29 Jul 2009 20:30:33 +0000
Importance: Normal
This is an automatic e-mail m…
V9
P17
D2
D5
D6
email
DataSet-9
EFTA00763998
EFTA00763998.pdf
From: "Martin Weinberg" <
To: "Martin Weinberg" , "Jeffrey Epstein" <
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Sat, 20 Feb 2010 20:13:16 +0000
Bob can also inquire whether t…
D5
P17
D6
D2
V9
transcript
DataSet-9
EFTA00599385
EFTA00599385.pdf
U.S. Department of Justice
UnitedStates Attorney
Southern District ofFlorida
…
D6
P17
D2
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
unknown
DataSet-9
EFTA00796191
EFTA00796191.pdf
750 KVA PAD MOUNTED STEP-I P TRANSFORMER
PART 1 - GENERAL
Ci SADIAPPROVfin
1.1 RELATED …
P17
D3
D6
D2
unknown
DataSet-9
EFTA01139751
EFTA01139751.pdf
Zhic ;New Uork Zinico
No Jobs, no benefits and lousy pay.
By THE EDITORIAL BOARD: January 10, 2014
There is nothing good to say about the December employment report, which showed that only 7…
D2
D6
P22
P17
unknown
DataSet-9
EFTA00722860
EFTA00722860.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
D2
V12
P17
email
DataSet-9
EFTA00397951
EFTA00397951.pdf
From: Darren Indyke
To: Lesley Groff
Subject: Re: Holterbosch Proposed Kovel Letter
Date: Sat, 12 Jan 2013 06:23:18 +0000
I think Philip West. I do not know about Amanda because J…
V16
D5
P17
D2
D6
unknown
DataSet-9
EFTA00221081
EFTA00221081.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach. FL 33401
Facsimile:
…
D6
P17
V9
V12
D2
unknown
DataSet-9
EFTA00214085
EFTA00214085.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
D2
V12
P17
email
DataSet-9
EFTA00208308
EFTA00208308.pdf
From: ' (USAFLS)"
To: ' (FBI)"
P17
D2
D6
unknown
DataSet-9
EFTA00189942
EFTA00189942.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 E. Broward Boulevard, 7th Floor
Ft Lauderdale, FL 33394
(954) 35…
D6
D2
V12
P17
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
unknown
DataSet-9
EFTA00153603
EFTA00153603.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
20MAG00043
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA …
D6
V13
D4
P17
D2
email
DataSet-9
EFTA00212326
EFTA00212326.pdf
From: ' (USAFLS)"
USAJOU=FLS/CN=RECIPIENTS/CN=
To: USAFLS)" C
Subject: Re: Jeffrey Epstein
Date: Fri, 04 Mar 2011 20:52:01 +00…
P17
D2
D6
email
DataSet-9
EFTA00871475
EFTA00871475.pdf
From: Jeffrey Epstein
To: "Fenn, Patrick"
Subject: Re:
Date: Mon, 13 Jan 2014 13:58:49 +0000
i thought the tra allowed assignments .. talk later
On Mon, Jan 13, 2014 at 9:52 AM, Fenn,…
D5
P21
P17
D2
D6
unknown
DataSet-9
EFTA00189944
EFTA00189944.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
D2
V12
P17
email
DataSet-9
EFTA00823782
EFTA00823782.pdf
From: "Jeffrey E."
To: Peter Attia
Subject: Re: Fwd:
Date: Sun, 17 Jul 2016 22:47:32 +0000
no downside
On Sun, Jul 17, 2016 at 6:32 PM, Peter Attia < …
D5
D2
P17
D6
email
DataSet-9
EFTA00867429
EFTA00867429.pdf
From: "Martin G. Weinberg" <
To: "Jeffrey E." , <
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Sun, 04 Jan 2015 17:42:05 +0000
Importance: Normal
Att…
D6
P17
D5
D2
legal filing
DataSet-9
EFTA00207064
EFTA00207064.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
P22
D2
P17
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
email
DataSet-9
EFTA00214984
EFTA00214984.pdf
From: Jay Lefkowitz
To:
Subject: Re: Conference Call with
Date: Thu, 27 Sep 2007 14:56:48 +0000
Importance: Normal
I am available around 4 pm today. Not precisely sure of th…
D2
P17
D6
P21
D5