🔍 Explore the Archive
Filter 30+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
V10: Redaction Patterns ✕
D4: Geographic Coordination ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00903840
EFTA00903840.pdf
From: Jeffrey Epstein
To: Warwick Wicksman
Subject: Re: Flagpole Pool and Main Residence
Date: Tue, 08 Feb 2011 20:28:07 +0000
Attachments: OsbomeTe…
P23
D4
P17
D6
V10
unknown
DataSet-9
EFTA01114775
EFTA01114775.pdf
Minor Land vevelopment Permit Application
For Improvements To
Little St. James Island
Parcel C
Applicant:
L.S.J., LLC
…
P23
D4
D2
V10
P17
email
DataSet-9
EFTA01157185
EFTA01157185.pdf
From: Warwick Wicksman
To: Jeffrey Epstein , Tom Sze <
CC: Gary Kerney < Bryan Oakes
…
P23
D4
P17
V10
P24
unknown
DataSet-9
EFTA00174253
EFTA00174253.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-202!
…
P17
D6
P18
V10
D4
unknown
DataSet-9
EFTA00173201
EFTA00173201.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FEDERAL BUREAU OF INVESTIGATION
Criminal Investigative Divisions …
D6
P17
V10
D4
V14
legal filing
DataSet-9
EFTA00102228
EFTA00102228.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V10
D6
D4
P17
D2
email
DataSet-9
EFTA00483964
EFTA00483964.pdf
From: "Natalia Molotkova" <
To: ' <
Subject: Purchase ticket for Xavier
Date: Thu, 25 Oct 2018 16:34:06 +0000
L,:us Centurion Banner
Lesley, I am leaving at 33…
P18
P17
P20
D4
V10
legal filing
DataSet-9
EFTA00080423
EFTA00080423.pdf
Case 1:20-cv-00833-PAE Document 55 Filed 05/04/21 Page 1 of 2
U.S. Department of Justice
Unit…
V10
D6
D4
V9
P17
unknown
DataSet-9
EFTA00174163
EFTA00174163.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
D6
V10
P18
P17
D4
email
DataSet-9
EFTA01203931
EFTA01203931.pdf
From: Nay Gupta
To: [email protected], DBComAdmins
Cc: Tazia Smith , Paul Morris < >,
Subject: Jeffr…
D4
V10
P17
P21
D6
unknown
DataSet-9
EFTA01114759
EFTA01114759.pdf
Minor Land Development Permit Application
For Improvements To
Little St. James Island
Parcel B
Applicant:
L.S.J., LLC
…
P23
P17
D4
D2
V10
unknown
DataSet-9
EFTA00174150
EFTA00174150.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
P17
D6
V10
P18
D4
email
DataSet-9
EFTA01157191
EFTA01157191.pdf
From: Jeffrey Epstein >
To: Warwick Wicksman
Subject: Re: Flagpole Pool and Main Residence
Date: Tue, 08 Feb 2011 20:2…
P23
D4
P17
D6
V10
flight record
DataSet-9
EFTA00483450
EFTA00483450.pdf
From: "Natalia Molotkova" <
To: •S
Subject: Ticket for Renato
Date: Tue, 16 Oct 2018 20:33:53 +0000
VJUS Centurion Banner
Cool.
Regards,
Natalia (Natasha) Moto…
P18
P17
V10
P20
D4
unknown
DataSet-9
EFTA00604252
EFTA00604252.pdf
Minor Land Development Permit Application
For Improvements To
Little St. James Island
Parcel C
Applicant:
L.S.J.. LLC
…
P23
D4
D2
V10
P17
email
DataSet-9
EFTA00678928
EFTA00678928.pdf
From: Thomas Turrin
To: jeffrey E.
Subject: RE: Re:
Date: Tue, 30 May 2017 17:14:40 +0000
Attachments: Confidential_letter_2_-_2014n to_agent_re_gif…
D4
P17
D6
V10
D5
email
DataSet-9
EFTA00903833
EFTA00903833.pdf
From: Jeffrey Epstein
To: Warwick Wicksman
Subject: Re: Flagpole Pool and Main Residence
Date: Tue, 08 Feb 2011 19:59:51 +0000
coudl we have a call , yes we have a giant disconn…
P23
D4
P17
D6
V10
email
DataSet-9
EFTA00903749
EFTA00903749.pdf
From: Jeffrey Epstein
To: Tom Sze ctj
Cc: Warwick Wicksman
Subject: Re: Flagpole Pool
Date: Mon, 07 Feb 2011 22:48:07 +0000
torn„ we had these discussion on the island„ you need…
P23
D4
P17
P22
V10
unknown
DataSet-9
EFTA00174293
EFTA00174293.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
D6
P18
P17
V10
D4
unknown
DataSet-9
EFTA00174257
EFTA00174257.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Met-tire 10-1-2021
…
P17
D6
P18
V10
D4
email
DataSet-9
EFTA00486835
EFTA00486835.pdf
From: "Natalia Molotkova"
To:
Subject: Change Tickets for l= to Whit PB Fri. Dec. 7th around 8pm
Date: Wed, 05 Dec 2018 22:40:46 r0000
E,;;US Centurion Banner
Tickets are on its…
P18
P17
P20
D4
V10
unknown
DataSet-9
EFTA00174310
EFTA00174310.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template IWectire 10-1-2021
…
D6
P18
V10
P17
D4
email
DataSet-9
EFTA00824109
EFTA00824109.pdf
From: "Jeffrey E."
To: Peter Attia <
Subject: Re: What are G5's going for these days?
Date: Mon, 11 Jul 2016 02:23:46 +0000
do you think i should try
On Sun, Jul 10, 2016 at 9:…
D2
P23
V10
P17
D4
email
DataSet-9
EFTA00173709
EFTA00173709.pdf
From: ' (DO) (FBI)"
D6
D4
V10
P17
P22