🔍 Explore the Archive
Filter 285+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V11: Timeline Integrity ✕
V15: Financial Verification ✕
DOJ DataSet-9 ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-9
EFTA00109805
EFTA00109805.pdf
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE: …
V11
V15
P20
D4
V16
unknown
DataSet-9
EFTA00587956
EFTA00587956.pdf
BILL OF SALE
Dated: November 23, 2016
Sold by: CDECRE Artwork EAT LLC …
V15
D4
V16
V11
unknown
DataSet-9
EFTA01222768
EFTA01222768.pdf
Notice of Inconsistent Treatment or Administrative
Pom,8082 Adjustment Request (AAR)
…
V15
V12
P21
V11
unknown
DataSet-9
EFTA01255930
EFTA01255930.pdf
Classification: For internal use only
Hi Amanda,
AML Compliance has reviewed the alert dated 5/29/2013 pertaining to our perspective client, Southern
Financial LLC. According…
P17
V15
V11
email
DataSet-9
EFTA00942703
EFTA00942703.pdf
From: Jeffrey Epstein
To: Ian Osborne
Subject: Fwd: Jawbone/Mort
Date: Thu, 06 Sep 2012 10:52:04 +0000
Ill review all in detail , when i land tonight , in ny for the next week, you?
…
P21
V15
V11
P17
unknown
DataSet-9
EFTA01222817
EFTA01222817.pdf
Tax for Certain Children Who
Form8615 Have Unearned Income
…
V14
V11
V15
P20
email
DataSet-9
EFTA00405501
EFTA00405501.pdf
From: bellaklein <
To: Lesley Groff <
Subject: Fwd: Your InterCall Conferencing Account Information
Date: Wed, 12 Sep 2012 17:42:09 +0000
Begin forwarded message:
From: Richard Kahn …
V15
V11
D4
flight record
DataSet-9
EFTA00726126
EFTA00726126.pdf
Scan the barcode above or use the elicket
t_
231ia number below for sell service kiosk check-i…
P18
V15
V11
unknown
DataSet-9
EFTA00577079
EFTA00577079.pdf
Yahoo! My Yahoo! Mail
2,Yahoo! Mail Welcome, Sear
Mon Out,
…
V11
V15
P23
unknown
DataSet-9
EFTA00289494
EFTA00289494.pdf
ADFIN SOLUTIONS, INC.
AMENDMENT TO
INVESTORS' RIGHTS AGREEMENT
This AMENDMENT TO THE INVESTORS' RIGHTS AGREEMENT (this
"Ame…
P22
P21
V16
V11
V15
unknown
DataSet-9
EFTA01185854
EFTA01185854.pdf
AP NARROWS LP
THIS AGREEMENT is made by and among Leon D. Black ("LDB");
Barry J. Cohen and John J. Hannan, as the trustees of the trust created under the APO-01
Declaration dated Nov…
P21
V15
V9
V11
email
DataSet-9
EFTA00852927
EFTA00852927.pdf
From: Vahe Stepanian
To: Jeffrey Epstein
CC: Daniel Sabba , Ariane D er , Paul Morris
…
P17
V15
D5
V11
email
DataSet-9
EFTA00320718
EFTA00320718.pdf
From:
To: Lesley Groff On 11 Aug 2016, at 21:53, Lesley Groff < > wrote:
> Ok super! Yes I'm sure it will be the same dentist. Sounds good. Thx and see you in Oct.
> …
V16
V11
D1
V15
email
DataSet-9
EFTA00984225
EFTA00984225.pdf
From: Richard Joslin
To: "jeevacation®gmail.com"
Subject: Institutional Art Loans
Date: Fri, 21 Feb 2014 22:38:23 +0000
Attachments: Status_of Institutional_Loa…
V16
V15
V11
email
DataSet-9
EFTA00381502
EFTA00381502.pdf
From: Google Calendar
To:
Subject: Reminder: check on JE's ticket on hold with open skies/..check to s... @ Fri Oct 11, 2013 2:30pm -
3pm
Date: Fri, 11 Oct 2013 18:19:46 +0000
…
V11
V15
unknown
DataSet-9
EFTA00577169
EFTA00577169.pdf
Yahoo! My Yahoo! Mail
,,Yahoo! Mail Welcome, Sear
gn Out,11.coun]
…
P23
V11
V15
flight record
DataSet-9
EFTA00964916
EFTA00964916.pdf
From: Jeffrey Epstein [email protected]>
To:
Subject: Re: Riepilogo dell'acquisto
Date: Mon, 15 Jul 2013 22:45:54 +0000
a car will pick you, up. do you need an apt to stay, can you …
P18
V15
V11
email
DataSet-9
EFTA01005711
EFTA01005711.pdf
From: "jeffrey E."
To: Austin Hill
Subject: Re: Invitation: Financial markets & cryptocoins with Jeffrey, Bryan @ Fri Jul 20, 2018 3pm - 4pm
(EDT) (Jeffrey Epstein)
Date: Fri, …
V11
V15
email
DataSet-9
EFTA00384518
EFTA00384518.pdf
From: IM 7'
To:
Subject: Fwd: Reservation for NEIL GERSHENFELD on September 04
Date: Tuc, 03 Sep 2013 13:46:25 +0000
Attachments: TravelR…
P18
V11
V15
email
DataSet-9
EFTA00852888
EFTA00852888.pdf
From: "Jeffrey E."
To: Vahe Ste anian , Richard Kahn < >, Paul
Morris
Subject: Re: FW: Longer Dated EUR Downside (3y…
P17
D5
V15
V11
email
DataSet-9
EFTA00497879
EFTA00497879.pdf
From: Google Calendar
To: Lesley Groff
Subject: Notification: Leo should check the apartments for Dead insects @ Fri Jun 7, 2019 7am - 8am
(EDT) (I
Date: Fri, 07 Jun 2019 10:49:…
V11
V15
unknown
DataSet-9
EFTA00577122
EFTA00577122.pdf
Yahoo! My Yahoo! Mail
;IYalloo! Mail Welcom Sear
[Ion Out, Lly Account
…
V11
P22
V15
P23
unknown
DataSet-9
EFTA00577178
EFTA00577178.pdf
Yahoo! My Yahoo! Mail
;`2Yahoo! Mail We!co Sear
gn Ou , y croon
…
V11
V15
P23
D3
email
DataSet-9
EFTA00540320
EFTA00540320.pdf
From:
To:
Subject: Fwd: M7 Transportation Confirmation # 277828 For On 04/15/12 06:45 PM
Date: Sun, 15 Apr 2012 18:55:04 +0000
Attachments: TransConfi…
P18
V11
V13
V15