🔍 Explore the Archive
Filter 78+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V13: Physical Evidence ✕
D7: First Voices ✕
V15: Financial Verification ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00958115
EFTA00958115.pdf
From: "Nikolai Alfsen"
To:
Subject: VS: SV: Hong Kong Police - Commercial Crime Bureau
Date: Wed, 10 Apr 2013 09:06:19 +0000
Attachments: vedlegg_9-1.pdf; vedlegg_9-2…
D6
V15
P23
V13
D7
unknown
DataSet-9
EFTA00121510
EFTA00121510.pdf
000 DUI YORK MOO 01W…
D7
V13
V11
V15
P20
unknown
DataSet-9
EFTA00122542
EFTA00122542.pdf
MOOSTM
MCC NEW YORK
…
V15
D4
D7
V13
V11
unknown
DataSet-9
EFTA00119008
EFTA00119008.pdf
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET …
V15
D4
D7
V13
V11
unknown
DataSet-9
EFTA00080595
EFTA00080595.pdf
-00 RIW WORM 111OG MIN WORK
…
D7
V13
V11
V15
P20
email
DataSet-9
EFTA00079071
EFTA00079071.pdf
From: Teri Gibbs
To: "-
Cc: Colleen Mullen
Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Thu, 22 Aug 2019 …
V14
V13
P18
D7
V15
unknown
DataSet-9
EFTA00061680
EFTA00061680.pdf
V oilai
1•00 Gill TORS
…
D7
V13
V11
V15
D4
unknown
DataSet-9
EFTA00122448
EFTA00122448.pdf
..44; CAS 1011s
MCC NEW YORK
SPECIAL HOUSING UNIT
letCO…
D7
V13
V11
D4
V15
email
DataSet-9
EFTA00650400
EFTA00650400.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Partial Fill RE: goldman bond
Date: Tue, 02 Aug 2016 16:31:43 +0000
300,000 of 2,000,000 sold at morgan stanley this am
currently b…
V15
V9
D7
V13
D1
unknown
DataSet-9
EFTA00121492
EFTA00121492.pdf
RICC1MTOAK MCC 110J1011K
1yiZ
13
ezt,,…
D7
V11
V15
D4
V13
unknown
DataSet-9
EFTA00121522
EFTA00121522.pdf
moo nou YORK MOO NMION
…
D7
V13
V11
V15
P20
unknown
DataSet-9
EFTA00063958
EFTA00063958.pdf
(re( illa-f
MCC 444. mos
MCC NEW YORK
51 •arra
SPECIAL H…
V13
V15
D7
V11
D4
unknown
DataSet-9
EFTA00139459
EFTA00139459.pdf
ilaGG 04.4110kit sCc nob .014•1
…
D5
D7
V13
V11
V15
unknown
DataSet-9
EFTA00121585
EFTA00121585.pdf
;AGO 114W OM tOCO MU TOM
…
D7
V13
V11
V15
P20
unknown
DataSet-9
EFTA00121654
EFTA00121654.pdf
000 CilW 10,01 110004W TOM
…
V15
D4
D7
V13
V11
email
DataSet-9
EFTA00779386
EFTA00779386.pdf
From: Jeffrey Epstein
To: Diana Villabon
Subject: Re: Ltr. from Dr. Henry Jarecki 08.16.10
Date: Mon, 16 Aug 2010 21:37:51 +0000
thank you for sending me such interesting reading. I ha…
V13
P21
D4
D7
V15
unknown
DataSet-9
EFTA00121478
EFTA00121478.pdf
MOD ACM fORK MOO AIM TORN
…
V15
D4
D7
V13
V11
unknown
DataSet-9
EFTA00062956
EFTA00062956.pdf
MCC *1W lOIN
MCC NEV YORK
SPECIAL HOUSING UNIT
leliJa4m01.10•4•04i1 …
D7
V11
V15
D4
V13
unknown
DataSet-9
EFTA00121604
EFTA00121604.pdf
000 TORII DOO MW YORK
…
D7
V13
V11
V15
P20
unknown
DataSet-9
EFTA00118734
EFTA00118734.pdf
MCC NEW YORK
SPECIAL HOUSING UNIT is .22 ti
PO.“.14011164W1I1 30 MINUTE CHECK SH…
D7
V13
V11
D4
V15
unknown
DataSet-9
EFTA00139636
EFTA00139636.pdf
MGG Alb/ Ions MCC Alla won
…
D7
V13
V11
V15
D5
unknown
DataSet-9
EFTA00121592
EFTA00121592.pdf
000 MW VORK
inco MW !OAK
MCC NEW YORK
…
V15
D4
D7
V11
V13
unknown
DataSet-9
EFTA00121485
EFTA00121485.pdf
1000 AIR YORK
ROO IMO YORK
MCC NEW YORK
…
D7
V13
V11
V15
P20
unknown
DataSet-9
EFTA00139467
EFTA00139467.pdf
MGG Alb/ Ions MOONY liOrin
…
D7
V13
V11
V15
D5