🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00915082
EFTA00915082.pdf
From: Jeffrey Epstein
To: "Matthew I. Menchel" >
Subject:
Date: Tue, 12 Jul 2011 07:29:12 +0000
If you have been following the issues of Ruper…
D4
V14
email
DataSet-9
EFTA00321709
EFTA00321709.pdf
From: Lesley Groff C
To: Vincenzo Lozzo
Subject: Re: Scheduling
Date: Tue, 26 Jul 2016 14:20:33 +0000
Hi there!..Ok, thanks for the update...I'll let Jeffrey know.
> On Jul 26, 2016, at…
V16
V11
V14
email
DataSet-9
EFTA00686066
EFTA00686066.pdf
From: Barry Josephson
To: jeffrey E.
Subject: Re:
Date: Mon, 15 Jun 2015 20:19:32 +0000
Certainly the side of the coin NOT covered by news outlets.
Best,
Barry J
Barry Josephson
Josep…
P23
V14
unknown
DataSet-9
EFTA01209003
EFTA01209003.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V14
email
DataSet-9
EFTA00714636
EFTA00714636.pdf
From:
To: Jeffrey Epstein
Subject: Re: Re: Re:
Date: Mon, 30 May 2011 08:49:08 +0000
next time i will bring by myself, like this i am sure we are on time.
yes, when i spoke with her…
P22
P17
V14
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
EFTA00165206
EFTA00165206.pdf
From
To: =MI NIME>
Subject: Hello
Date: Fri, 12 Jul 2019 17:23:14 +0000
Importance: Normal
Hello! So proud of you! You've d…
V14
D6
P22
unknown
DataSet-9
EFTA00155372
EFTA00155372.pdf
• OFFICIAL RECORD
Crisis Intake (Rev. 5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
P17
V14
unknown
DataSet-9
EFTA00065666
EFTA00065666.pdf
Exhibit G
EFTA00065666
15' December 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, …
P22
D4
V14
email
DataSet-9
EFTA00157391
EFTA00157391.pdf
From: nalnEn
To: atalfill: ablom
Cc: aaffin
Subject RE: 12 TB drive
Date: Tuesday, July 28, 2020 2:38:04 PM
Sounds good to…
D6
V14
V13
email
DataSet-9
EFTA00382389
EFTA00382389.pdf
From:
To: Jeffrey Epstein
Cc:
Subject: Re: Thank you
Date: Mon, 30 Sep 2013 00:17:59 +0000
Will take care of it!
Sent from my iPhone
On Sep 29, 2013, at 7:45 PM, Jeffrey Epste…
V14
P23
D3
email
DataSet-9
EFTA00922935
EFTA00922935.pdf
From: "Martin Weinberg"
To: "Jeffrey Epstein"
Cc:
Subject: ATTORNEY-CLIENT PRIVILEGE
Date: Wed, 26 Oct 2011 13:44:55 +0000
Yes, they make very ugly claims against you eg the alle…
V14
D5
unknown
DataSet-9
EFTA00214899
EFTA00214899.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
V14
D2
email
DataSet-9
EFTA00480170
EFTA00480170.pdf
From: ==. >
To: Anna Rodriquez alMila>
Cc: Bella Klein < Ila>
Subject: Re: Anna & Girls: College & Boarding
Date: Sun, 12 Aug 2018 23:18:50…
P18
V14
email
DataSet-9
EFTA00153579
EFTA00153579.pdf
From:
Subject: Backpage request
Date: Tue, 03 Mar 2020 22:58:37 +0000
Importance: Normal
HeyM
Would you be able to pass these emails along to the backpage liaison? It may be pret…
V14
unknown
DataSet-9
EFTA01097431
EFTA01097431.pdf
I recently learned that I have been misinformed about the facts surrounding Jeffrey Epstein's conviction
several years ago and that statements that have been attributed to me are false. For this, I de…
P21
V14
V15
unknown
DataSet-9
EFTA01245120
EFTA01245120.pdf
SOD-NY-3027571 Serial 492
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
intake
…
V14
email
DataSet-9
EFTA00472328
EFTA00472328.pdf
From: MARK TRAMO <
To: "Stephanie A. White" ', "Fink, Robert"
Cc: "Smith, Judi" , "Miller, Gre , Barney…
D6
V14
email
DataSet-9
EFTA00776048
EFTA00776048.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re: Fw:
Date: Thu, 05 Nov 2009 14:42:01 +0000
I know. It is malicious there is only this on a google search. Someone has done it deliberately…
P22
D6
V14
D3
email
DataSet-9
EFTA00671222
EFTA00671222.pdf
From: Boris Nikolic
To: "Jeffrey Epstein ([email protected])"
Subject: vaccination as a mediator of Peace
Date: Wed, 03 Oct 2012 07:49:39 +0000
http://www.unicef.org/sowc96/1…
V14
P24
D6
unknown
DataSet-9
EFTA01249625
EFTA01249625.pdf
50D-NY-3027571 Serial 46
Outs Intake (Rev. 5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
P23
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
EFTA00680724
EFTA00680724.pdf
From: PMW Bulletin
To: jeevacationgginail.com
Subject: Gloating over mass murder, Hamas style
Date: Thu, 10 Aug 2017 15:28:52 +0000
i;;PMW
…
D8
V14
V15
unknown
DataSet-9
EFTA00173299
EFTA00173299.pdf
UNCLASSIFIED//FOUO
Monday, October 28. 2019
Criminal Division Significant Activity
Complex Financial Crime…
V14
D6