🔍 Explore the Archive
Filter 360+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V13: Physical Evidence ✕
V15: Financial Verification ✕
DOJ DataSet-9 ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-9
EFTA00220936
EFTA00220936.pdf
ATTACHMENT TO SUBPOENA
EPSTEIN INTERESTS
I. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries or other records of
…
V15
V13
P23
unknown
DataSet-9
EFTA01259445
EFTA01259445.pdf
Invoice Number: 8-825-16920
Invoice Date: Oct 07. 20O5
…
V15
P18
P23
P19
V13
unknown
DataSet-9
EFTA01213389
EFTA01213389.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
V13
V15
P18
email
DataSet-9
EFTA00889809
EFTA00889809.pdf
From: Jeffrey Epstein
To: Daniel Siad •
Subject: Re:
Date: Mon, 01 Mar 2010 14:51:04 +0000
i saw the transfer, does it make any sense to send money to your name in thailand and then ha…
V15
V14
V13
email
DataSet-9
EFTA00461452
EFTA00461452.pdf
From: Faith Kates
To: Lesley Groff
Subject: Re: US Open
Date: Wed, 25 Oct 2017 II:05:05 +0000
Thank you
Sent from my iPhonc
On Oct 24, 2017, at 5:05 PM. Lesley Groff …
V15
V16
P23
P20
V13
email
DataSet-9
EFTA00445261
EFTA00445261.pdf
From:
To: Jeffrey Epstein -4
Subject: Re: Computer for
Date: Tue, 14 Feb 2017 16:20:41 +0000
Please advise Which Air we should purchase:
128 GB $1242.27
256GB $1444.78
3.2Ghz $1799.…
V13
V15
email
DataSet-9
EFTA00655865
EFTA00655865.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: Order Reffffl7W342227NF3540531 - Your Registration Information of Wondershare Video
Converter for Mac
Date: Thu, 25 Aug 2011 19:45:44 +0…
V13
V15
financial record
DataSet-9
EFTA00788436
EFTA00788436.pdf
LSJE, LLC
6100 Red Hook Quarters, Suite B-3. St. Thomas. VI 00802-1348
Phone: 340-775-2525 E-mail:
Check …
V15
V13
P23
email
DataSet-9
EFTA01143141
EFTA01143141.pdf
From: "Moven Team"
To: "Friend" [email protected]>
Subject: Get Moven Now!
Date: Wcd, 10 Jul 2013 11:00:16 4.0000
Your invitation to Moven has arrived!
…
V15
V13
D1
unknown
DataSet-9
EFTA01121221
EFTA01121221.pdf
STORE SERVICE RENTALS LEARNING PROFESSIONAL BUSINESS ABOUT US
& EVENTS …
P18
V13
V15
unknown
DataSet-9
EFTA01174450
EFTA01174450.pdf
From
To: Jeffrey
Subject: Update and closing - Neoteny 3
Date: Sat, 07 Mar 2015 15:01:51 +0000
Neoteny 3, LP, do Neoteny 3 Management, LLC. do Prague & Company, M., Fifteen Walnut Street,
S…
P21
V15
D1
V13
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
EFTA00582775
EFTA00582775.pdf
GE Aviation Customer Details
CONFIDENTIAL INFORMATION
Complete Areas in Blue
…
P23
V13
V15
P18
financial record
DataSet-9
EFTA00444795
EFTA00444795.pdf
From: Bella Klein
To: TWA FAX visosky
Cc: >, Richard Kahn
V15
V13
P20
P19
email
DataSet-9
EFTA00376815
EFTA00376815.pdf
From: Lesley Groff Thanks!
> I'll have the spreadsheets ready as soon as…
V13
V15
V16
V9
email
DataSet-9
EFTA00378038
EFTA00378038.pdf
From: Lesley Groff
To: Joseph Thakuria
Subject: Re: Jeffrey Epstein-Invoice?
Date: Thu, 12 Dec 2013 21:19:01 +0000
Hi Joe! Thank you so much for this! I have passed along to Jeffrey your…
V15
D1
V13
email
DataSet-9
EFTA00746075
EFTA00746075.pdf
From: Jeffrey Epstein
To: Daniel Siad •
Subject: Re:
Date: Mon, 01 Mar 2010 14:51:04 +0000
i saw the transfer, does it make any sense to send money to your name in thailand and then ha…
V15
V14
V13
email
DataSet-9
EFTA01054498
EFTA01054498.pdf
From:
To: Jefffrey Epstein
Subject: Fwd: Computer for
Date: Tue, 14 Feb 2017 12:47:56 +0000
Would you like to get the new laptop James has suggested? Apple Touch Bar Touch ID …
V13
V15
unknown
DataSet-9
EFTA00313690
EFTA00313690.pdf
Name: COB: ColumbiaDoctors Page I of 4
Adult New Patient Intake Form
…
V15
V13
P21
email
DataSet-9
EFTA00445255
EFTA00445255.pdf
From:
To: Jeffrey Epstein
Subject: Re: Computer foL
Date: Tue, 14 Feb 2017 16:18:41 +0000
Which Air should we purchase:
On Feb 14, 2017, at 8:04 AM, jeffrey E. wrote:
get the air…
V13
V15
financial record
DataSet-9
EFTA00808910
EFTA00808910.pdf
Member
National
…
V13
V15
email
DataSet-9
EFTA00690838
EFTA00690838.pdf
From: The Messenger Team
To:
Subject: Upgrade from Messenger to Skype by April 8th.
Date: Fri, 22 Mar 2013 19:19:13 +0000
Keep chatting with your Messenger contacts and
e…
V15
V13
unknown
DataSet-9
EFTA00238838
EFTA00238838.pdf
Message
From: Rivas, Elyanna
Sent: 4/10/2018 10:17:21PM
To: G Max
CC: Shkreli, Juliana ; Ramdeen, Vij ml;…
V13
P17
P23
V15
email
DataSet-9
EFTA00569870
EFTA00569870.pdf
From: Kelly Coventry
To:
Subject: Re: Training at Mr. Epstein's residence
Date: Fri, 08 Sep 2017 18:08:04 +0000
I'll get that information to you shortly
On Fri, Sep 8, 2017 at 1:59 PM, …
V16
V15
V13
P19