🔍 Explore the Archive
Filter 316+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P19: Communication Patterns ✕
P18: Flight Records ✕
P23: Location Patterns ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00259540
EFTA00259540.pdf
From:
To: NYI (FBA
Subject: UNTERMAL STALL - Althies wards
Date: Wednesday, Mandl 3, 2021 4:06:56 PM
Attachments: lica2O1Jast
This was the Abbys …
P18
P19
V12
P23
unknown
DataSet-9
EFTA01259445
EFTA01259445.pdf
Invoice Number: 8-825-16920
Invoice Date: Oct 07. 20O5
…
V15
P18
P23
P19
V13
financial record
DataSet-9
EFTA00220320
EFTA00220320.pdf
Invoice Number:
Invace Date: Jan 07. 2005
…
V15
P23
P18
V13
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
financial record
DataSet-9
EFTA00218275
EFTA00218275.pdf
Invoice Number: 4-628-04760
Invace Date: Mar 07. 2003
…
V15
P23
P18
V13
P19
email
DataSet-9
EFTA00400618
EFTA00400618.pdf
From: "American Express Travel" •tt >
To: "MIMI "
Subject: Travel arrangements for JEFFREY EPSTEIN traveling on 11/29/2012
…
P18
P23
V15
V13
P19
unknown
DataSet-9
EFTA00217069
EFTA00217069.pdf
Invoice Number:
Invace Date:
…
V15
P23
D4
P18
P19
financial record
DataSet-9
EFTA00217656
EFTA00217656.pdf
Invoice Number: 4-254-97495
Invoice Date: Jun 07. 2002
…
V15
P23
V13
P18
P19
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
financial record
DataSet-9
EFTA00220341
EFTA00220341.pdf
Invoice Number: 7-731-60718
Invace Date: Mar 07, 2005
…
V15
P18
P23
P19
V13
email
DataSet-9
EFTA00469277
EFTA00469277.pdf
From: "Natalia Molotkova"
To:
Subject: Aspen Snowmass Ski Vacation Packages Updated
Date: Tue, 06 Feb 2018 19:13:22 +0000
Lpt,`US Centurion Banner
Option one. what number of the qu…
P18
P23
V15
P19
D5
financial record
DataSet-9
EFTA00313800
EFTA00313800.pdf
II]
DORAL INN & SUITES
Third Party Credit Card Authorization Form
This form has been created in orde…
P17
V15
P18
P19
P23
financial record
DataSet-9
EFTA00220252
EFTA00220252.pdf
Invoice Number: 7-687-94151
Invace Date: Dec 31. 2004
…
V15
P23
P18
V13
P19
email
DataSet-9
EFTA00332056
EFTA00332056.pdf
From: "Michelle"
To: "a
Subject: RE: Jeffrey Epstein- John Zygmunt
Date: Tue, 12 Jan 2016 19:26:05 +0000
Hi
John is all set. He'll be at the house for the 3:00 PM interview on …
P23
P18
V9
P19
P17
email
DataSet-9
EFTA00074187
EFTA00074187.pdf
From:
To:
Cc:
Subject: RE: Subpoena requests for flights/travel
Date: Fri, 24 Jan 2020 16:04:46 +0000
Attachments: 2020-01-23,_subpoena_to_…
P23
P19
V13
D6
P18
unknown
DataSet-9
EFTA00600850
EFTA00600850.pdf
Podhurst Orseck,
City National Bank Building, Suite 800
25 West Flagler Street
Miami, Florida…
P18
P19
P23
D4
P17
unknown
DataSet-9
EFTA00220531
EFTA00220531.pdf
Invoice Number: 7-859-33547
Invace Date: Nov 19.2004
…
V15
P18
P23
P19
V13
financial record
DataSet-9
EFTA00220435
EFTA00220435.pdf
Invoice Number: 7-767-97797
Invace Date: Jul 18. 2005
…
V15
P23
P18
P19
D4
financial record
DataSet-9
EFTA00216542
EFTA00216542.pdf
Invoice Number: 1-596-42828
Invace Date: Feb 09. 2004
…
V15
P23
P18
V13
P19
flight record
DataSet-9
EFTA00269583
EFTA00269583.pdf
08/18/2006
DAVID ROGERS, dob , residing at
, telephone number(s)i and
(cellular), was interviewed at the FEDERAL BUREAU OF INVESTIGATION, PALM
BEACH …
P18
D4
P23
P20
P19
flight record
DataSet-9
EFTA00576843
EFTA00576843.pdf
PASSENGER ITINERARY
4723 Pr TAG AVIATION
Aviation …
P18
P23
D4
V13
P19
financial record
DataSet-9
EFTA01259670
EFTA01259670.pdf
Invoice Number:
invoice Date: Feb 08.2002
…
P23
V15
D4
P18
P19