🔍 Explore the Archive
Filter 79+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
V13: Physical Evidence ✕
P19: Communication Patterns ✕
DOJ DataSet-9 ✕
Clear all
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
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
email
DataSet-9
EFTA00742354
EFTA00742354.pdf
From: Jeffrey Epstein
To: William Murphy
Subject: Re: LSJ/FTC Telecom/Data services summary
Date: Tue, 24 Nov 2009 20:45:38 +0000
thanks
On Tue, Nov 24, 2009 at 3:43 PM, William …
P23
D4
P17
V13
P19
email
DataSet-9
EFTA00844194
EFTA00844194.pdf
From: "jeffrey E."
To: Melanie Spinella
Subject: Re: attmy-client priv: Use tax credit
Date: Tue, 06 Oct 2015 19:46:42 +0000
does he read write?
On Tue, Oct 6, 2015 at 3:44 PM, Melani…
P19
P17
D5
D4
V13
unknown
DataSet-9
EFTA00578197
EFTA00578197.pdf
Zorro Ranch Projects / Tasks List
PROJ.
SORT ASSIGN. …
P23
P17
D4
P19
V13
email
DataSet-9
EFTA00096640
EFTA00096640.pdf
From:
To:
Cc:
Subject: Re: A Little About Hollywood
Date: Fri, 13 Nov 2020 17:11:51 +0000
Thanks,
Sent from my iPhone
On Nov 13, 2020, at 10:37 AM, …
D6
V13
P17
P19
D3
unknown
DataSet-9
EFTA00514472
EFTA00514472.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P17
V13
V11
V14
P19
unknown
DataSet-9
EFTA00155439
EFTA00155439.pdf
Interpreting Subscriber Information
Your response indudes subscriber information. Our query results in an Excel file with multiple rows Not all rows appear on every
report depending on the type of su…
P23
P17
V13
V15
P19
unknown
DataSet-9
EFTA01124465
EFTA01124465.pdf
NALL 1101! Erteirrossental Andy= Labo
…
P17
V13
P23
D4
P19
email
DataSet-9
EFTA00817322
EFTA00817322.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: SQBG
Date: Thu, 22 Sep 2016 20:12:03 +0000
I will purchase the remainder in the am
Bought 27,586 SQBG @ 7.9914 AVG (Day Order) Leav…
V13
P17
P18
P19
D4
unknown
DataSet-9
EFTA00308055
EFTA00308055.pdf
NYU Langone
vICAL CP.TtR
Faculty Group Practice Patient Demographic Form
Name (Lega…
P17
V13
P22
P19
V15
unknown
DataSet-9
EFTA01200170
EFTA01200170.pdf
•
(
Attn: Greg Rothberg
EMSL Analytical, Inc.
2700 West Cypress Creek Rd. Suite B-111 Fort Lauderdale, FL 33309
…
P17
P23
V9
V13
P19
unknown
DataSet-9
EFTA00179234
EFTA00179234.pdf
j. .3 cArykyakvirs +Ira vita faket
worts c0,64,-.0,
uoet err-
u3o-c•
O. A c 14/ \. still 1fnQ afiThrlA it In In
41/V, fi re
c …
D6
P17
P23
V13
P19
email
DataSet-9
EFTA00648099
EFTA00648099.pdf
From: Melanie Spinella
To: 'jeffrey E.'
Subject: RE: attmy-client priv: Use tax credit
Date: Tue, 06 Oct 2015 19:52:03 +0000
No - I print them for him
From: Jeffrey E. [mail…
P17
D5
P19
D4
V13
unknown
DataSet-9
EFTA01100459
EFTA01100459.pdf
While you're moving forward. we've got your back.
ERC
Eric Ryan Corporation
vpc. 16,I:`313 COLIIR)Ink1O1.1
Utility and Telecommunications Consulting
HOW TO SAVE TIME & SAVE MON…
P22
V15
P17
V13
P19
email
DataSet-9
EFTA00868020
EFTA00868020.pdf
From: "Jeffrey E."
To: Brad Wechsler -4
Subject: Re: Phaidon
Date: Sun, 14 Dec 2014 21:55:42 +0000
tomorw
On Sun, Dec 14, 2014 at 5:55 PM, Brad Wechsler wrote:
Now or tomorrow?
Fr…
P19
D5
V13
P17
D6
email
DataSet-9
EFTA00353983
EFTA00353983.pdf
From:"Holiday,Westley"
To: Lesley Groff -MINI >
Cc: HSS Premier
Subject: Re: Welcome to HSS Premier!
Date: Tue, 20 Jan 2015 12:46:26 +0000
Hi Lesley,
Just a quick u…
P19
V16
V11
V13
P17
unknown
DataSet-9
EFTA00238998
EFTA00238998.pdf
Message
From: Rivas, Elyanna [
Sent: 5/4/2018 9:50:18 PM
To: G Max [-
CC: Stackman, Scott [ Casriel, Lyle [-I; Ram…
P17
V9
V13
V15
P19
unknown
DataSet-9
EFTA00090028
EFTA00090028.pdf
Relativity Searches
11/18/2021
1.
JE
• EPS001.27924.28579 (Bill Log for
• EPS001.9109-9236 (Bill Usage to
• EPS001.9237.9293 (Epstein multi…
P17
V14
V13
V15
P19
unknown
DataSet-9
EFTA00100589
EFTA00100589.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA FOR
AN ORDER AUTHORIZING THE USE OF A SEA…
P17
D6
V13
P19
D4
unknown
DataSet-9
EFTA01216572
EFTA01216572.pdf
SIEMENS
ULTRAMAT 6, OXYMAT 6, CALOMAT 6, ULTRAMAT 23,
OXYMAT 61
Schnittstelle / Interface PROFIBUS DP / PA
Beschreibung / Description 02 / 2002
…
P17
V13
P23
P19
unknown
DataSet-9
EFTA00317141
EFTA00317141.pdf
APO))
a ft HIGHER SPEED
I nternet
9/2/13
Zorro Ranch
Attn: Brice Gordon
RE: Zorro Ranch Internet Conne…
P23
D4
V13
P19
P17
unknown
DataSet-9
EFTA00805555
EFTA00805555.pdf
DocuSign Envelope ID: 7A53ADE4.5B96.4E64•A320.7CA096E05BBA
COMCAST BUSINESS SERVICE ORDER AGREEMENT - RENEWAL
BUSINESS
Account Name: …
P23
V15
P19
P17
V13