🔍 Explore the Archive

Filter 660+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P17: Network Mapping P19: Communication Patterns DOJ DataSet-9 Clear all
email DataSet-9
EFTA00874055
EFTA00874055.pdf
From: Jeffrey Epstein To: Boris Nikolic Subject: Re: Re: Date: Sun, 19 May 2013 23:03:33 +0000 have no worry, i will help. i am certain On Sun, May 19, 2013 at 5:46 PM, …
P17 D6 P19
email DataSet-9
EFTA00691084
EFTA00691084.pdf
From: Ada Clapp To: Jeffrey E. CC: "Bradley J. Wechsler )" < >, "Eileen Alexanderson" Subject: Update Sustainable Woodlands…
D1 P21 D4 P19 P17
unknown DataSet-9
EFTA00529921
EFTA00529921.pdf
HYPERION AIR INC. / 112010748 1/14/2012 Service Confirmations HYPERION AIR INC. / N909JE Attention: CAPTAIN LARRY VISOSKI …
P18 D3 P17 P20 P19
financial record DataSet-9
EFTA00600820
EFTA00600820.pdf
Podhurst Orseck, City National Bank Building, Suite 800 25 West Flagler Street Miami, Florida…
P17 P19
financial record DataSet-9
EFTA00293606
EFTA00293606.pdf
Third Party Credit Card Authorization Form It MARRIOTT This form has been created in order to allow you to have third party expenses charged to your credit/debit card. I understand that the hote…
P17 V15 P23 P18 P19
email DataSet-9
EFTA00339348
EFTA00339348.pdf
From: To: Amex Centurian Travel Subject: Re: Please book: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437] Date: Mon, 21 Sep 2015 14:27:38 +0000 So they are not willing t…
P18 P17 P23 P19 P20
email DataSet-9
EFTA00769147
EFTA00769147.pdf
From: "William Murphy" To: "Jeffrey Epstein" Subject: RE: LSJ/FTC Telecom/Data services summary Date: Wed, 25 Nov 2009 15:15:51 +0000 Thanks for your time sir. My cell is Hor…
P23 D4 P17 V13 P19
unknown DataSet-9
EFTA00268398
EFTA00268398.pdf
-114 RE FERENC c "tt.. Ca' l'LL:.) I-kit:1H C.c. Oa-NO C.4'tlgPrIE tTh P;- / tLyt--) tit:DLitt • 11.1CiraLcTc "i COL l''SCA C1O- 1 - 1" t- lE t I / 4 CDic…
V15 P21 P19 P17 V12
email DataSet-9
EFTA00505205
EFTA00505205.pdf
From: File "Nolumes/BuildData/pulse-data/agents/wpyt3-vm- l.hogrecipes/718520193/base/b/drb/googleclient/apps/webdrive_sync/osx/dist/Google Drive.app/Contents/ftesources/_boot_.py", line…
P17 P19
email DataSet-9
EFTA00858507
EFTA00858507.pdf
From: "Jeffrey E." To: Brad Wechsler Subject: Re: Date: Sun, 26 Apr 2015 20:26:23 +0000 tomes On Sun, Apr 26, 2015 at 4:22 PM, Brad Wechsler < …
P19 D5 P17 D6 D1
email DataSet-9
EFTA01056282
EFTA01056282.pdf
From: "jeffrey E." To: David Grosof Subject: Re: Your Special Day Date: Fri, 20 Jan 2017 10:47:36 +0000 I. is probability a force rather than a markter. if you look at a bell curve…
D6 D1 P17 P19 P21
email DataSet-9
EFTA00482832
EFTA00482832.pdf
From: To: Natalia Molotkova Subject: Re: Credit Card Authorization Form Date: Thu, 04 Oct 2018 19:51:01 +0000 Sent from my iPhone On Oct 4, 2018, at 3:44 PM, Natalia Molotkova < …
P18 P19 P17 P20
email DataSet-9
EFTA01051234
EFTA01051234.pdf
From: Richard Kahn
P17 V16 P23 P19
email DataSet-9
EFTA00829642
EFTA00829642.pdf
From: "jeffrey E." To: Brad Wechsler Subject: Re: Date: Mon, 11 Apr 2016 15:35:19 +0000 would you be ok, with taking rj out of the loop going forward, and having torn do it. with revie…
P19 D5 P17 D6 P23
unknown DataSet-9
EFTA01119753
EFTA01119753.pdf
OWNER'S MANUAL X.D6 0 0/1 600W Monoblock Subwoofer Amplifier N ex. SWITCHING TECHNOLOGY Thank youfor purchasing a IL Audio amplifierfor …
P17 P22 V15 P24 P19
email DataSet-9
EFTA00770812
EFTA00770812.pdf
From: William Riley To: Jeffrey Epstein Subject: RE: Re: Date: Tue, 29 Sep 2009 17:25:47 +0000 nope Bill Riley 5645 Coral Ridge Drive, #391 Coral Springs, FL 33076 …
P17 D6 D5 P23 P19
email DataSet-9
EFTA00856393
EFTA00856393.pdf
From: "Jeffrey E." To: Brad Wechsler Subject: Re: Date: Thu, 21 May 2015 15:29:12 +0000 No skype only On Thursday, May 21, 2015, Brad Wechsler > w…
P19 D5 P17 D6
unknown DataSet-9
EFTA01108745
EFTA01108745.pdf
May 12. 2009 Jeffrey Epstein KIRKLAND & ELLIS LLP NOAFFWATEDPAWMERINM…
P17 D6 P19
unknown DataSet-9
EFTA00522440
EFTA00522440.pdf
LSJ Guest Rooms Luggage racks for guest rooms Storage benches at end of beds Room 1: 2 lamps for side tables Remove rope lighting Faucets require adjustment Desks and cha…
P23 P17 P19 D5
email DataSet-9
EFTA00412753
EFTA00412753.pdf
From: Darren Indyke < To: Lesley Groff
D4 P19 D5 P17 D6
email DataSet-9
EFTA00354012
EFTA00354012.pdf
From: "Holiday, Westley" To: Lesley Groff Cc: HSS Premier Subject: Re: Welcome to HSS Premier! Date: Tue, 20 Jan 2015 14:31:11 +0000 Hi Lesley, Thank you for letting me know. I'…
V16 P19 P17 V11 V13
unknown DataSet-9
EFTA00238992
EFTA00238992.pdf
Message From: Sent: 5/4/2018 9:50:18 PM To: CC: Subject: Secure Document Pick Up: MAXWELL:RE: Re phone call conversation yesterday UBS Secure Document Pick Up For you…
P17 V9 V13 V15 P19
unknown DataSet-9
EFTA01196605
EFTA01196605.pdf
Poe & Burton PLLC 1030 15th Street, N.W. Suite 580 West …
P19 V16 V15 P17
email DataSet-9
EFTA00775141
EFTA00775141.pdf
From: To: "Jeffrey Epstein" Subject: Email from Dennis Roach Date: Thu, 21 May 2009 20:56:04 +0000 New email from Dennis Roach - - On Thu, 5/21/09, Dennis Roach …
P19 P17