🔍 Explore the Archive
Filter 453+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
V13: Physical Evidence ✕
DOJ DataSet-9 ✕
🟡 Medium Value ✕
Clear all
email
DataSet-9
EFTA00758754
EFTA00758754.pdf
From: "Amazon.com" •
To: "jeeprojectgyahoo.com" --iiceprgiectgyahoo.com>
Subject: Review your recent purchase at Amazon.com
Date: Wed, 19 May 2010 07:58:37 +0000
Dear Jeffrey Epstei…
V13
P22
email
DataSet-9
EFTA00710970
EFTA00710970.pdf
From: Richard Kahn <
To: Jeffrey Epstein
Subject: FW: Cherrington
Date: Thu, 21 May 2015 23:58:39 +0000
Attachments: USVI—Little_StJames_Island—Used_Sal…
P22
V13
unknown
DataSet-9
EFTA00515635
EFTA00515635.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V14
V13
unknown
DataSet-9
EFTA00266446
EFTA00266446.pdf
EFTA00266446
EFTA00266447
EFTA00266448
EFTA00266449
EFTA00266450
Hon Patricia Scotland - Commonwealth / lawyer - Refer to Reporting of Illegal Activity / No
Reply, No response
Royal Family - Pri…
V14
V13
P22
email
DataSet-9
EFTA00628217
EFTA00628217.pdf
From:
To: [email protected]
Cc: "Fenn, Patrick" >,
Subject: Model Scenarios - Confidential
…
P22
V13
V14
P23
email
DataSet-9
EFTA00635072
EFTA00635072.pdf
From: "Sebla Soydan (Rixos Hotels - CHQ)"
To: Jeffrey E.
V13
P22
D5
email
DataSet-9
EFTA00698954
EFTA00698954.pdf
From: Joichi Ito
To: Jeffrey Epstein
Subject: Fwd: Gender diversity in TAMS
Date: Mon, 23 Nov 2015 12:56:33 +0000
Begin fonvarded message:
From: Ed Boyden <
Date: November 23, 2015 a…
P22
V13
V16
D8
P17
email
DataSet-9
EFTA00997300
EFTA00997300.pdf
From: '
To: "Jeffrey E."
Subject: Re: 124 Parc Monceau
Date: Wed, 24 Sep 2014 20:25:27 +0000
shame on me. I deeply apologize.
Connected by DROID on Verizon Wireless
Original messa…
P23
P22
V9
V13
P17
unknown
DataSet-9
EFTA01214945
EFTA01214945.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• calls…
V15
V13
P22
P23
unknown
DataSet-9
EFTA01209364
EFTA01209364.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
D4
P22
V11
V13
email
DataSet-9
EFTA00773255
EFTA00773255.pdf
From: '
To: "jeevacation mail.com"
Subject: Fw: BUSINESS LENDING
Date: Sun, 02 Aug 2009 19:00:11 +0000
Sent from my BlackBerry® wireless device
From: "Jeremy Heywood"…
P22
V9
D1
V13
email
DataSet-9
EFTA00384188
EFTA00384188.pdf
From:
To: "Karyna Shuliak" "Lesley Groff"
Subject: Fw: 9/7 Quote
Date: Thu, 05 Sep 2013 21:50:39 +0000
Importance: Normal
Attachm…
P18
V11
V13
P19
P22
email
DataSet-9
EFTA01000134
EFTA01000134.pdf
From: "jeffrey E."
To: Lisa New
Subject: Re: writing up proposal
Date: Mon, 27 Oct 2014 15:53:38 +0000
I think the proposal for 500k is optimistic but can't hurt. .
On Mon, Oct 27, 20…
V13
D1
P22
unknown
DataSet-9
EFTA00158594
EFTA00158594.pdf
-1 of 2 -
FD.302 (Rev. S.g. IO)
FEDERAL BUREAU OF INVESTIGATION
…
P22
V13
D1
P17
D6
email
DataSet-9
EFTA00157077
EFTA00157077.pdf
From:
To: acute= fl ans=
Cc:
Subject RE: Question for warrant
Data Monday, September 9, 2019 7:23:45 PM
Thank you!
From: …
D6
V13
P22
email
DataSet-9
EFTA00859142
EFTA00859142.pdf
From: David Grosof
To: jeevaeationggmail.com
Subject: Fwd: flying Prof Hawking into Zero-G
Date: Sun, 18 Mar 2018 19:46:34 +0000
FYI re Hawking at Zero-G!
Forwarded messa
From:…
P18
P22
V13
unknown
DataSet-9
EFTA01066245
EFTA01066245.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V13
P18
P20
unknown
DataSet-9
EFTA00782425
EFTA00782425.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V12
V13
unknown
DataSet-9
EFTA01210257
EFTA01210257.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V13
D6
unknown
DataSet-9
EFTA01245103
EFTA01245103.pdf
50D-NY-3027571 Serial 445
'Make (Rev. 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V13
V14
P22
D7
email
DataSet-9
EFTA00864997
EFTA00864997.pdf
From: Lawrence Krauss
To: "Jeffrey E."
Cc: Lawrence Krauss
Subject: Fwd: Office of Equity and Inclusion
Date: Mon, 05 Mar 2018 19:17:51 +0000
A…
V16
V13
P22
D6
unknown
DataSet-9
EFTA00507609
EFTA00507609.pdf
• Menu
o Overview
o Device Details
■ NYCO24328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V14
D3
P22
V13
email
DataSet-9
EFTA00912901
EFTA00912901.pdf
From: Jeffrey Epstein
To: Anastasiya Kopets
Subject: Re:
Date: Tue, 14 Jun 2011 07:26:31 +0000
you need to find a job„ lets discuss .
2011/6/14 Anastasiya Kopets
It was a remarkabl…
P22
V13
P23
unknown
DataSet-9
EFTA00515242
EFTA00515242.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V13