🔍 Explore the Archive

Filter 68+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P23: Location Patterns D4: Geographic Coordination P22: Recruitment Patterns D5: Procedural Violations DOJ DataSet-9 Clear all
email DataSet-9
EFTA00920224
EFTA00920224.pdf
From: To: Jeffrey epstein Subject: RE: great fun Date: Sun, 02 Oct 2011 16:12:07 +0000 Importance Normal yes, at sorbonne, near Luxembourg garden. you want to attend? …
D4 P23 P22 D5 D6
legal filing DataSet-9
EFTA00292559
EFTA00292559.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN Plaintiff, …
V14 P23 D4 D5 P22
unknown DataSet-9
EFTA00795500
EFTA00795500.pdf
PROPOSAL - NOT FOR CONSTRUCTION OPTIONAL EQUIPMENT MAY BE SHOWN …
P22 P23 D5 D4
email DataSet-9
EFTA00966299
EFTA00966299.pdf
From: Richard Kahn Cr To: Jeffrey Epstein ' , • Cc: Lesley Groff < Subject: Fwd: RE: RE: RE: RE: Date: Sat, 03 Aug 2013 10:23:42 +0000 Times listed below are eastern standar…
P22 P23 D5 P20 D4
legal filing DataSet-9
EFTA01102240
EFTA01102240.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN …
P23 D2 D4 D5 P22
email DataSet-9
EFTA00776996
EFTA00776996.pdf
From: Jeffrey Epstein To: Sarah Kazemy Subject: Re: I wanna Dance under the Sun! Date: Tue, 23 Nov 2010 20:46:06 +0000 hi„ though you feel free to ask for advice but never found time wh…
P22 D4 P23 D5
unknown DataSet-9
EFTA01245949
EFTA01245949.pdf
r Law Enforcement Report Page I of 21 Important The Public Records and comm…
P23 P22 D4 D5 D6
email DataSet-9
EFTA00901384
EFTA00901384.pdf
From: Jeffrey Epstein To: SCOTT DENETT Subject: Re: Date: Thu, 23 Dec 2010 20:07:33 +0000 you have agreed to provide me a list of things to buy tonight. On Thu, Dec 23, 2010 at 4:25 PM…
P23 P22 D4 D5
transcript DataSet-9
EFTA00723518
EFTA00723518.pdf
BURMAN. CRITTON LUTTIER &COLEMAN.us YOUR TRUSTED ADVOCATES …
P23 D4 D5 P22 V9
unknown DataSet-9
EFTA01255289
EFTA01255289.pdf
Plan D, LLC Google Search Page 1 of 2 Plan D. LLC …
P18 P23 P22 D4 D5
email DataSet-9
EFTA00994990
EFTA00994990.pdf
From: "jeffrey E." To: Richard Kahn < Subject: Fwd: Case # illtRIMR for A/c 35267258 [C] Date: Tue, 05 Aug 2014 20:38:30 +0000 Attachments: karyna_check.p…
V15 D4 P23 P22 D5
transcript DataSet-9
EFTA00594254
EFTA00594254.pdf
BURMAN. CRITTON LUTTIER &COLEMAN.us YOUR TRUSTED ADVOCATES …
P23 D4 D5 P22 V9
email DataSet-9
EFTA00920276
EFTA00920276.pdf
From: To: Jeffrey epstein Subject: RE: great fun Date: Mon, 03 Oct 2011 09:00:19 +0000 Importance Normal It's very sweet of you.. I finish my Bass of Competition Law at …
P22 D4 P23 D5 D6
email DataSet-9
EFTA00920280
EFTA00920280.pdf
From: To: Jeffrey epstein Subject: RE: great fun Date: Mon, 03 Oct 2011 09:08:25 +0000 Importance Normal i thought maybe to include in my statement the fact that togethe…
P22 D4 P23 D5 D6
unknown DataSet-9
EFTA00795699
EFTA00795699.pdf
PROPOSAL - NOT FOR CONSTRUCTION OPTIONAL EQUIPMENT MAYBE SHOWN …
P18 P22 P23 D5 D4
email DataSet-9
EFTA00871020
EFTA00871020.pdf
From: Jeffrey Epstein To: Mortimer Zuckerman Subject: Re: Date: Sun, 02 Feb 2014 11:45:27 +0000 you are of course welcome to stop by my house this morning. I am free On Sat, Feb I, 20…
V15 P22 D4 P23 D5
email DataSet-9
EFTA00944346
EFTA00944346.pdf
From: Jeffrey Epstein To: Eileen Alexanderson < Subject: Re: FW: Tax considerations Date: Sat, 29 Sep 2012 03:38:51 +0000 structured by UK not US experts. On Fri, Sep 28, 2…
D1 D4 P23 P22 D5
email DataSet-9
EFTA00968779
EFTA00968779.pdf
From: Jeffrey Epstein To: Steve Hanson Subject: Re: Fw: property manager for NYC residence. Date: Mon, 26 Aug 2013 16:46:26 +0000 ill see her , or can youfirst On Mon, Aug 26, 2013…
P23 D4 P22 D5 P20
email DataSet-9
EFTA00985990
EFTA00985990.pdf
From: Jeffrey Epstein To: "Farkas, Andrew L." Subject: Re: Fw: Fw: Date: Sat, 22 Mar 2014 15:30:39 +0000 On Sat, Mar 22, 2014 at 9:29 AM, Farkas, Andrew L. < …
P23 D4 D5 P22 D7
email DataSet-9
EFTA01257814
EFTA01257814.pdf
".-kau e ((nci°i 115 f.. AINE MAXWELL CONFIDENTIAL SDNY_GM_00325O32 …
P23 D4 D5 V13 P22
legal filing DataSet-9
EFTA00585817
EFTA00585817.pdf
IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR DADE COUNTY, FLORIDA …
P23 D4 V9 D5 P22
email DataSet-9
EFTA00676689
EFTA00676689.pdf
From: Peter Mandelson To: [email protected] Subject: Re: So, tell me about Lars Christiaanse. Date: Tue, 31 Dec 2013 16:37:49 +0000 Car's a 2 seater... From: Jeffrey Epstein…
D4 P23 V16 D5 P22
legal filing DataSet-9
EFTA00722862
EFTA00722862.pdf
i V er BURMAN, CRITTON, LUTTIER & COLEMAN LLP J. MICHAEL BURMAN. RA' A LIMITED LIABILIT…
V14 P22 P23 D5 D4
unknown DataSet-9
EFTA01262367
EFTA01262367.pdf
Jeffrey E. Epstein SDNY_GM_02764298 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 …
P22 P23 D4 D5 V13
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!