🔍 Explore the Archive

Filter 772+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P19: Communication Patterns ✕ V15: Financial Verification ✕ DOJ DataSet-9 ✕ 🔴 High Value ✕ Clear all

financial record DataSet-9

EFTA00220320

EFTA00220320.pdf

Invoice Number: Invace Date: Jan 07. 2005 …

P Questions or Changes? …

P Questions or Changes? …

-114 RE FERENC c "tt.. Ca' l'LL:.) I-kit:1H C.c. Oa-NO C.4'tlgPrIE tTh P;- / tLyt--) tit:DLitt • 11.1CiraLcTc "i COL l''SCA C1O- 1 - 1" t- lE t I / 4 CDic…

From: Valeria Chomsky To: "jeffrey E." Cc: Noam Chomsky Subject: Fwd: Bainco background requested by Mr. Richard Kahn Date: Tue, 27 Mar 2018 16:22:33 +0000…

P22 V15 V16 P19 D6

📄 8 pg PDF 63.0

financial record DataSet-9

EFTA00218275

EFTA00218275.pdf

Invoice Number: 4-628-04760 Invace Date: Mar 07. 2003 …

From: Unik To: Jeffrey Epstein Subject: Re: Confirmation of Receipt ofDonation for Jeffrey Epstein Date: Fri, 22 Jun 2012 15:27:10 +0000 Thanks for your help on this matter - We are goi…

V15 P22 P21 D4 P19

📄 3 pg PDF 53.3

financial record DataSet-9

EFTA00242085

EFTA00242085.pdf

Page 1 of 4 E-ACCOUNTNEIc easeiG DATE: November 01, 2006 SERVICE NO: MULTIPLE LITTLE ST JAMES LLC 6100 RED HOO…

From: "American Express Travel" •tt > To: "MIMI " Subject: Travel arrangements for JEFFREY EPSTEIN traveling on 11/29/2012 …

Fediz Invoice Number: 3.825-02846 …

BLACK SREBNICK KORNSPAN Telephone: …

OWNER'S MANUAL X.D6 0 0/1 600W Monoblock Subwoofer Amplifier N ex. SWITCHING TECHNOLOGY Thank youfor purchasing a IL Audio amplifierfor …

UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, A…

Invoice Number: Invace Date: …

V15 P23 D4 P18 P19

📄 3 pg PDF 55.7

financial record DataSet-9

EFTA01100499

EFTA01100499.pdf

FAA REPAIR STATION # F7JR192Y February 26, 2014 Mr. Larry Morrison JEGE, Inc. 103 Foulk Rd., Suite 202 Wilmington DE 19803-3742 Dear Mr. Morrison: The following is our proposal for a pricing and …

Statements EFTA00198648 …

ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM JEFFREY EPSTEIN I Automobiles, Boats, Aircraft, Te hone Numbers, Email Addresses, and…

P18 D4 P21 V15 P19

📄 5 pg PDF 66.5

law enforcement DataSet-9

EFTA00186662

EFTA00186662.pdf

0 r i< 46 i- EFTA00186662 United States District Court SOUTHERN DISTRICT …

P23 P19 D6 D4 V15

📄 2 pg PDF 64.2

financial record DataSet-9

EFTA00217656

EFTA00217656.pdf

Invoice Number: 4-254-97495 Invoice Date: Jun 07. 2002 …

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

📄 39 pg PDF 67.4

financial record DataSet-9

EFTA00220341

EFTA00220341.pdf

Invoice Number: 7-731-60718 Invace Date: Mar 07, 2005 …

V15 P18 P23 P19 V13

📄 5 pg PDF 63.9

financial record DataSet-9

EFTA00242011

EFTA00242011.pdf

Page 1 of 4 ACC.OUNTNO: BiLLem DATE: August 01, 2006 7.SERVICE NO: MULTIPLE LITTLE ST JAMES LLC AMERICAN Y…

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

📄 6 pg PDF 59.6