🔍 Explore the Archive
Filter 44+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
P23: Location Patterns ✕
V15: Financial Verification ✕
D6: Institutional Capture ✕
DOJ DataSet-9 ✕
Clear all
financial record
DataSet-9
EFTA00123825
EFTA00123825.pdf
Capita
Capital One Services, LLC
P.O. Box 30278
Salt Lake City, UT 84130.0278
…
V15
P21
P20
P23
D6
email
DataSet-9
EFTA00837459
EFTA00837459.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd: agenda for tomorrrow
Date: Sat, 07 Apr 2018 20:39:40 +0000
Forwarded message -----
From: Jeffrey…
V15
D4
P23
D6
P20
email
DataSet-9
EFTA00856649
EFTA00856649.pdf
From: "jeffrey E."
To: Jeffrey Epstein , Melanie Spinella
Subject: agenda for tomorrrow
Date: Mon, 18 May 2015 12:17:27 +0000
as a reflection on your voiced spirited concerns in the…
V15
D4
P23
D6
P20
email
DataSet-9
EFTA00594991
EFTA00594991.pdf
Emad Hanna
From: Richard Barnett d
Sent: Friday, July 23, 2010 12:49 PM
To: Emad Hanna
Subject: RE: Quote fo…
V15
P23
P18
P20
D6
law enforcement
DataSet-9
EFTA00133624
EFTA00133624.pdf
90A-NY-3151227-GJ Serial 10
FD-302 (Rev. 5-8-10)
-1 of 1 -
FEDERAL BUREAU OF …
D6
V15
V9
P23
P20
unknown
DataSet-9
EFTA01188421
EFTA01188421.pdf
03-05-'13 12:01 FROM T-046 P0001/0003 F-058
6500 Olceeehobae hive
IWest Pain F133411
—Cell
…
V15
P23
D6
P20
V13
email
DataSet-9
EFTA00542343
EFTA00542343.pdf
From: Brian Vickers
D4
P23
D6
V15
P20
media article
DataSet-9
EFTA00143872
EFTA00143872.pdf
From: NY III=IMIE>
To: Undisclosed recipients:;
Subject: SITREP and Green is the Color of the Day for Thursday, June 5, 2025
Date: Thu, 05 Jun 2025 11:00:00 +0000
…
D6
P20
P22
V15
P23
unknown
DataSet-9
EFTA01154301
EFTA01154301.pdf
. Live In Girlfriends ( LIG )
1. AS WITH THE COMMANDER OF AN ARMY, or the leader of any enterprise, so is it with the
live in girlfriend. Her spirit will be seen through the whole establishment; and j…
P20
P23
D6
V15
V14
email
DataSet-9
EFTA00151232
EFTA00151232.pdf
From:
To:
Cc: "=I,
Subject: Re: : Property located at
Date: Wed, 02 Oct 2019 12:40:58 +0000
Importance: Normal
Excellent.
Thanks.
uad …
V15
P23
D4
D6
P20
unknown
DataSet-9
EFTA01077802
EFTA01077802.pdf
RECEIVED
GOVERNMENT OF
MAY 2012
…
D6
P23
D4
V15
P20
email
DataSet-9
EFTA00209908
EFTA00209908.pdf
From:
To:
Cc:
Subject: Epstein Agreement
Date: Thu, 03 Jul 2008 15:58:51 +0000
Importance: Normal
Attachments: Epstein_Agrmt_Portion.pdf
Dear
T…
P23
D6
P21
V15
P20
unknown
DataSet-9
EFTA00187583
EFTA00187583.pdf
FlOridall.M. Individual Summary Page Page 1 of I
STATE OF FLORIDA
Department of Highway Safety & Moto…
D6
P20
P23
V15
P17
unknown
DataSet-9
EFTA00805777
EFTA00805777.pdf
EXTENDED TO NOVEMBER 15, 2016
…
P21
V15
D6
P23
P20
unknown
DataSet-9
EFTA00260322
EFTA00260322.pdf
Drwip aottegs -7
PiLab * \
•
•
EFTA00260322
NO. 74342
•
EFTA00260323
hp LaserJet 3030
…
D6
V9
P23
P20
V15
unknown
DataSet-9
EFTA00147638
EFTA00147638.pdf
Deputy Assistant Director
FBI-CID Branch I —"Operational Design' Strategic Planning Initiative
Opening Remarks & Initial Staff Guidance
…
D6
P20
P23
V15
email
DataSet-9
EFTA00453574
EFTA00453574.pdf
From: Lesley Groff
To: Sultan Bin Sulayem
Subject: Re: Action Required - Your 23andMe Order #740-627542-142810
Date: Wed, 07 Jun 2017 10:52:12 +0000
I will take care of everything!
Sent…
V15
P23
D6
P20
P22
email
DataSet-9
EFTA00676947
EFTA00676947.pdf
From: Valeria Chomsky
To: "jeffrey E."
Subject: Fwd: Documents
Date: Wed, 16 Aug 2017 04:22:06 +0000
Inline-Images: image001.gif
It was great seeing you today.…
P23
D6
P21
V15
P20
email
DataSet-9
EFTA00067463
EFTA00067463.pdf
From:
To:
Cc:
Bcc:
Subject: Epstein Agreement
Date: Thu, 03 Jul 2008 15:58:51 +0000
Importance: Normal
Attachments: Epstein_Agrmt_Portio…
P23
D6
P21
V15
P20
transcript
DataSet-9
EFTA00188126
EFTA00188126.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
P18
P23
V15
P20
unknown
DataSet-9
EFTA00300084
EFTA00300084.pdf
2/18/2018 FedEx Ship Manager - Print Your Label(s)
…
P23
V15
P20
D1
D6
email
DataSet-9
EFTA00223490
EFTA00223490.pdf
(USAFLS)
From: >
Sent: Monde June 30, 2008 4:26 PM
To: …
D6
P23
P20
P18
V15
email
DataSet-9
EFTA00866677
EFTA00866677.pdf
From: "Jeffrey E."
To: Joichi Ito
D6
V15
P20
D3
P23
email
DataSet-9
EFTA00178365
EFTA00178365.pdf
. (USAFLS)
From: . (USAFLS)
Sent: 8 11:59AM
To:
Cc:
Subject: ps ein greemen
Dear
Thank you for …
P23
D6
V15
P21
P20