🔍 Explore the Archive
Filter 653+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
P23: Location Patterns ✕
P22: Recruitment Patterns ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00950783
EFTA00950783.pdf
From: Jeffrey Epstein
To:
Subject: Re: summary
Date: Tue, 18 Dec 2012 10:58:30 +0000
this was for your fun, and nourishment. mom is questionable, i believe a fake like most of the asian…
P18
P22
P23
unknown
DataSet-9
EFTA01221823
EFTA01221823.pdf
Application
Rwanda Project USVI
2009
Applicar
Address:
Home phone:
Cell phone: 2.
Email address
Date of bir…
P22
P18
D1
P23
P21
unknown
DataSet-9
EFTA00285393
EFTA00285393.pdf
2017 November
Wed. Nov. 1.2017 PB
Reminder Lesley on holiday Nov 1-5 (Bebe available to fill in)
Reminder: Vincenzo in NY and hoping to seeyou sometime between 11-2pm
Reminder: t…
P18
V13
D1
P22
P23
flight record
DataSet-9
EFTA01090068
EFTA01090068.pdf
le JET PROFESS/OA/111S
Candidate Evaluation
of Darren Clemente
JEGE, Inc. — Captain G-IV
Presented by Liz Friedland
EFTA01090068
t J…
P18
P20
P22
V13
P23
email
DataSet-9
EFTA00708535
EFTA00708535.pdf
From: Lawrence Krauss 5
To: "Jeffrey E."
Subject: Re: request from noam
Date: Fri, 20 Mar 2015 01:25:44 +0000
ok.. done.. I would come in and kiss you on the forehead when I arrive, …
P18
P22
P17
D6
P23
unknown
DataSet-9
EFTA00586123
EFTA00586123.pdf
AIRCRAFT ACQUISITION AGREEMENT
THIS AGREEMENT is made this day of November 2012, by and between Avpro, Inc.,
a Maryland corporation having its principal address at 900 Bestgate Road, S…
P18
D1
P22
D4
P23
unknown
DataSet-9
EFTA01250480
EFTA01250480.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electro…
P22
P18
P23
D4
V13
email
DataSet-9
EFTA00381843
EFTA00381843.pdf
From: CTS Team Two
To:
Subject: FW: Rail Europe Booking AG-25277350-Y3Z2
Date: Fri, 04 Oct 2013 13:34:56 +0000
Inline-Images: -WRD000.jpg; image001.png; image002.jpg;…
P18
P23
D4
P22
V15
law enforcement
DataSet-9
EFTA00089603
EFTA00089603.pdf
-1 of 6- ortiSi„
…
P18
P23
P22
D6
D4
legal filing
DataSet-9
EFTA00798407
EFTA00798407.pdf
AO440 (Rev. 06/12) Summons in a Civil Action
UNITED STATES DISTRICT COURT
for the
…
D6
P22
P18
V9
P23
email
DataSet-9
EFTA01054847
EFTA01054847.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: 2017 Novamarine - final sales price
Date: Mon, 06 Feb 2017 17:45:14 +0000
as i told you we made our best offer a while ago. i told…
P22
P18
D4
P23
P19
email
DataSet-9
EFTA00359332
EFTA00359332.pdf
125272
Delivered-To:
Received: by with SMTP id
Wed, -53:39 -0800
X-Received: by with SMTP id
Wed, 05 Nov 2014 09:53:38 -0800
Return-Path:
P18
V15
P22
P23
P19
law enforcement
DataSet-9
EFTA00229830
EFTA00229830.pdf
Memorandum
SubjectDate
Re: Operation Leap Year March 15, 2007
ToFrom
R. Alexander Acosta, United States Attorney
Jeff Sloman, First Assistant United States Attorney
M,
…
P22
V14
P18
D6
P23
email
DataSet-9
EFTA00567716
EFTA00567716.pdf
From: Karyna Shuliak <
To:
Subject: Fwd: Rail Europe Booking AG
Date: Fri, I 5 Apr 2016 01:13:46 +0000
Trains Venice-Florence-Rome
Begin forwarded message:
From: Natalia Molotkova …
P18
P23
D3
P22
V15
unknown
DataSet-9
EFTA00516019
EFTA00516019.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V13
P23
V15
P18
P22
unknown
DataSet-9
EFTA01250702
EFTA01250702.pdf
Epstein Accuser Sues Alan Dershowitz Over Alleged Sex Ring
NEWSLETTERS IMEEMI
…
P18
V14
P22
P23
D4
unknown
DataSet-9
EFTA00518538
EFTA00518538.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
P22
P20
P23
unknown
DataSet-9
EFTA01246236
EFTA01246236.pdf
-1 of 8 -
FD•302 (Rev. 5410)
FEDERAL BUREAU OF INVESTIGATION
…
P17
P22
D6
P18
P23
legal filing
DataSet-9
EFTA00798522
EFTA00798522.pdf
SUPREME COURT OF THE STATE OF NEW YORK
APPELLATE DIVISION - FIRST DEPARTMENT
x
THE PEOPLE OF THE STATE OF NEW A…
D6
V14
P22
P18
P23
email
DataSet-9
EFTA00882654
EFTA00882654.pdf
From: Jeffrey Epstein
To:
Subject: Re: :(
Date: Sun, 12 Jul 2009 13:48:48 +0000
not at all.. you are welcome to come to Florida„ i will help you anyway i can... you can't wait much l…
P22
V16
P18
P23
D4
unknown
DataSet-9
EFTA00173820
EFTA00173820.pdf
12/4/2019
Present for the interview was AUSA AUSA- and Special Agent
along with attorney
wanted to provide clarification from her last interv…
P23
P18
P22
D4
P21
email
DataSet-9
EFTA00657419
EFTA00657419.pdf
From: "Nathan P. Myhrvold"
To: "Nathan P. Myhrvold"
Subject: The Modernist Cuisine Gallery is coming to Las Vegas this May
Date: Wed, 01 Mar 2017 16:41:49 +0000
I am opening an art gall…
P22
P23
P18
D6
unknown
DataSet-9
EFTA00231917
EFTA00231917.pdf
EFTA00231917
EFTA00231918
Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN …
P22
P23
D6
V14
P18
email
DataSet-9
EFTA01132794
EFTA01132794.pdf
From: Jeffrey Epstein
To: Eric Roth < >, lvjet
Subject: Re: GIV Discrepencies
Date: Sat, 26 Oct 2013 18:49:31 +0000
Inline-Images: image011.jpg; ima…
P18
P23
D4
V13
P22