🔍 Explore the Archive
Filter 100+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
P23: Location Patterns ✕
D8: Suppression Patterns ✕
DOJ DataSet-9 ✕
Clear all
legal filing
DataSet-9
EFTA00154319
EFTA00154319.pdf
-er-) ctf-ti
COURT
UNITED STATES DISTRICT
SOUTHERN DISTRICT OF NEW YORK
…
P23
P17
D4
P20
D8
email
DataSet-9
EFTA00373963
EFTA00373963.pdf
90111
Delivered-To:
Received: by 10.216.43.1 with SMTP id klesp16115web;
Wed, 26 Feb 2014 07:06:16 -0800 (PST)
X-Received: by 10.42.15.142 with SMTP id 114mr1684330ica.64.1393427174111;
…
D8
V10
D6
P23
P17
unknown
DataSet-9
EFTA00616677
EFTA00616677.pdf
Client: New York Strate
gy__
Physical Address:
457 Montan Ave
New Yaw, NY 10022 …
P17
V15
P23
P20
D8
unknown
DataSet-9
EFTA00154579
EFTA00154579.pdf
Exhibit S
EFTA00154579
STATEMENT OF SECURITY CONSULTANT
1. I,-, served for 25 years in the United Kingdom military. For…
P23
P17
D3
D8
P20
email
DataSet-9
EFTA01043980
EFTA01043980.pdf
From: "jeffrey E."
To: Masha Drokova
Subject: Re: Plant Neurobiology - Invitation to collaborate
Date: Wed, 07 Jun 2017 10:48:15 +0000
ok
On Wed, Jun 7, 2017 at 6:47 AM, Mas…
D6
P17
P23
D8
D4
email
DataSet-9
EFTA01046969
EFTA01046969.pdf
From: "Jeffrey E."
To: Masha Drokova
Subject: Re: - Invitation to collaborate
Date: Mon, 05 Jun 2017 09:41:42 +0000
Schroedinger what is life
On Sun, Jun 4, 2017 a…
D6
P17
P23
D8
D4
email
DataSet-9
EFTA01006397
EFTA01006397.pdf
From: Joi ito czal >
To: Jeffrey Epstein
Subject: Re: Oki
Date: Wed, 25 Jul 2018 22:09:06 +0000
Attachments: At-A-Glance2018.pdf
I can add more and po…
P17
D6
P23
V13
D8
email
DataSet-9
EFTA00770383
EFTA00770383.pdf
From: "Tramo, Mark Jude"
To:
Subject: Press Conference, 2009 Society for Neuroscience meeting
Date: Mon, 21 Sep 2009 22:01:09 +0000
Dear Sarah and Kat,
Thank you again for asking me to …
D8
P17
V13
P23
D6
unknown
DataSet-9
EFTA00065791
EFTA00065791.pdf
Exhibit S
EFTA00065791
STATEMENT OF SECURITY CONSULTANT
1. I,-, served for 25 years in the United Kingdom military. For…
P23
P17
D3
D8
P20
unknown
DataSet-9
EFTA01224125
EFTA01224125.pdf
American Dynamics
From Tyco Security Products
victor Unified Client
Operation Guide
version 4.8
EFTA01224125
Notice
The information i…
P17
V13
V11
P23
D8
email
DataSet-9
EFTA01158904
EFTA01158904.pdf
From: Clare Probed ctl
To: Jeffrey Epstein
Subject: RE: thanks
Date: Wed, 09 Mar 2011 16:51:38 +0000
Inline-Images: image00 1 jpg
Hi, Jeffrey—MZ has adjusted …
P23
D8
V14
P17
unknown
DataSet-9
EFTA00065713
EFTA00065713.pdf
Exhibit D
EFTA00065713
1st December 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Sauare
New York, …
P23
D8
V14
P22
P17
flight record
DataSet-9
EFTA00698924
EFTA00698924.pdf
CHAPTER VIII
The O'Reilly Invention
I was recently bemused to see that Bill O'Reilly, the Fox reporter, had managed in 2012 to
parachute himself back in time to March 2O, 1977 such as to make himse…
P23
D6
D8
V13
P17
unknown
DataSet-9
EFTA00065658
EFTA00065658.pdf
Exhibit A
EFTA00065658
CONFIDENTIAUPRIVILEGED/SEALED
November 19, 2020
Dr. Scott Bor erson
Dear Judge Nathan,
I respectfully submit this letter in suppo…
V14
P24
D8
P17
P23
unknown
DataSet-9
EFTA00284660
EFTA00284660.pdf
tourmaline la t …
P17
P20
D1
P23
D8
email
DataSet-9
EFTA01045132
EFTA01045132.pdf
From: Masha Drokova
To: "Jeffrey E."
Subject: Re: Plant Neurobiology - Invitation to collaborate
Date: Mon, 29 May 2017 16:06:01 +0000
Pictures yes, as of today. I'm using Instagram an…
P17
D6
D8
D4
P23
unknown
DataSet-9
EFTA00794997
EFTA00794997.pdf
/In III!
no Iiit; fl
Rail III:
KM I SO
…
P23
D4
P17
D8
P22
unknown
DataSet-9
EFTA00728911
EFTA00728911.pdf
Professional Services Contract
THIS AGREEMENT is entered into this August 20, 2010 by and between Jeffrey Epstein based at
6100 Red Hook Quarter Suite B-3 St. Thomas, Virgin Islands 00802 hereinafter …
P17
V15
P21
D8
P23
email
DataSet-9
EFTA00578755
EFTA00578755.pdf
From:
To: "G. Maxwell" lIMIMINI=>
Subject: NY Observer Article
Date: Mon, 27 Jan 2003 19:53:22 +0000
Crime Blotter
by Ralph Gardner Jr.
Socialite's Investigation Reveals It Was the Bu…
P20
P23
P17
D8
D6
unknown
DataSet-9
EFTA01245005
EFTA01245005.pdf
500-NY-3027571 Serial 414
Intake (Rev. 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
D6
P23
D8
P17
email
DataSet-9
EFTA00964730
EFTA00964730.pdf
From: "Jeffrey E."
To: "Thomas Jr., Landon"
Subject: Re:
Date: Wed, 08 Nov 2017 13:49:52 +0000
MONEY!!!! he lost the fee for hank greenburg, and needed money for his firm. …
D4
V16
P23
P17
D8
email
DataSet-9
EFTA00770891
EFTA00770891.pdf
From: "Al seckel"
To: "Jeffrey Epstein"
Subject: Re: hey
Date: Thu, 01 Oct 2009 16:05:56 +0000
I look forward to one day sitting down and hearing some of your stories... ;-) And,
pavi…
P17
D8
D6
P23
P22
email
DataSet-9
EFTA00715730
EFTA00715730.pdf
From: How To Academy [email protected]>
To:j
Subject: How To Brexit? The best deal for Britain' New Business Workshops' Yanis Varoufakis, Nick Clegg, &
Gary Kasparovi The al…
D6
D4
P17
P23
D8
email
DataSet-9
EFTA01039805
EFTA01039805.pdf
From: Masha Drokova
To: "Jeffrey E."
Subject: Re: Plant Neurobiology - Invitation to collaborate
Date: Sat, 22 Jul 2017 23:47:15 +0000
Lolita is a story to understand politics and R…
D6
P17
P23
D8
D4