🔍 Explore the Archive
Filter 884+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01112156
EFTA01112156.pdf
McDermott
Will&Emery
Now Yolk MEMORANDUM
Date: November 29, 2012
To: Leon and Debra Black …
P21
V15
V14
D1
V16
email
DataSet-9
EFTA00313080
EFTA00313080.pdf
gratallinagaganliSartMilliE27WWIT:77.1f4:14 4TFUM•111*ININIVNIIIEMISSIEF•iftbrlifT4Igl`PlIWAterfrd:14:11IletellioNagirci=nnw::
ENHANCED EDUCATION …
P21
V15
P22
V14
D6
email
DataSet-9
EFTA00154199
EFTA00154199.pdf
From
To
Cc
Subject: [EXTERNAL EMAIL] - RE: Agents Getting BOP Inmate Calls/Emails Directly from the BOP-
-Please Check
Date: Tue, 26 Jan…
D6
V15
V14
legal filing
DataSet-9
EFTA00222778
EFTA00222778.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
…
D5
V14
V9
D6
V15
email
DataSet-9
EFTA01196027
EFTA01196027.pdf
DOCUMENT SUMMARY
To: Leon D. Black
From: Ada Clapp and Alan Halperin
Date: June 30, 2014
Re: Your 2013 Will and Revocable Trust and the Heritage and Le…
P21
V15
V14
D1
P23
legal filing
DataSet-9
EFTA00265247
EFTA00265247.pdf
5/19)22.st-2pm Paei Cl izif,5 ONeR - Cle‘faRiti MCC TT /-rt.rixm
QC91 Ne•LissN C4X, c, ER Nit- Joey Epstein -Witdpedia EPSTEIN
…
V14
D6
P21
P22
V15
unknown
DataSet-9
EFTA01139566
EFTA01139566.pdf
Burning Questions (and Even Hotter Answers)
About Grantor Trusts
By
Samuel…
P21
V15
D1
V14
P23
email
DataSet-9
EFTA01029844
EFTA01029844.pdf
From: Valeria Chomsky
To: "jeffrey E."
Subject: Fwd: Privileged and Confidential
Date: Mon, 11 Feb 2019 19:19:20 +0000
Attachments: DKI Revisions_to_Releases.…
D4
V14
D5
V15
P23
email
DataSet-9
EFTA00143585
EFTA00143585.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - Au Mr President HeartbrokenRe: less Staley /
Date: Sun, 23 Mar 2025 11:18:48 +0000
…
P17
V15
V14
D6
P22
unknown
DataSet-9
EFTA01213215
EFTA01213215.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V15
P22
V14
P23
D4
unknown
DataSet-9
EFTA00582930
EFTA00582930.pdf
SUMMARY OF OUTSTANDING BALANCES
Dates Outstanding Amounts Description
4/10/06 - 10/15/08 $4,273,011.29 Loan Payable by NYSG to JEE,
…
V15
P21
D6
V14
P23
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
EFTA00143419
EFTA00143419.pdf
Addendum
8. Basis of Claim
Summary
This Notice of Claim is filed on behalf of claimants and
Both are victims and survivors of the Jeffrey Epstein sex trafficki…
D6
V14
V15
P24
P17
email
DataSet-9
EFTA00683580
EFTA00683580.pdf
From: Eileen Alexanderson -zI
To: 'Jeffrey Epstein'
V15
P21
V14
D1
D5
unknown
DataSet-9
EFTA01255484
EFTA01255484.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 9/11/2018
…
V14
D6
P23
D4
V15
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
email
DataSet-9
EFTA00876691
EFTA00876691.pdf
From: Jeffrey Epstein
To: Richard Kahn ..tj
Cc: wrote:
not sure if you are aware of overdraft has on her account in the amount of 91.92
belle has called her 2x this mo…
V15
P17
P22
V14
D5
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
EFTA00449285
EFTA00449285.pdf
From: = wrote:
Hi ...here is your new ticket on Win Air...please check and make sure all is correct..thanks!
Begin forwarded message:
From:
Subject: Your travel itinerary:
…
P18
V15
V11
V14
V13
email
DataSet-9
EFTA01050463
EFTA01050463.pdf
From: "jeffrey E."
To: Gino Yu
Subject: Re: In NYC the next two weeks?
Date: Sun, 02 Apr 2017 09:21:24 +0000
Time in Paris difficult .
On Sun, Apr 2, 2017 at 11:20 AM Gino Yu < …
P22
P17
V14
D4
V15
unknown
DataSet-9
EFTA01111057
EFTA01111057.pdf
MORTIMER B. ZUCKERMAN MANAGEMENT TRUST
Amendment and Restatement
Pursuant to the provisions of Paragraph B of Article I of the Mortimer B. …
P21
V15
D1
V14
V11
email
DataSet-9
EFTA00967788
EFTA00967788.pdf
From: Ada Clapp
V15
P21
V14
P23
D1
email
DataSet-9
EFTA00983519
EFTA00983519.pdf
From: Jeffrey Epstein
To: Tyler Shears
Subject: Re: this week
Date: Thu, 13 Feb 2014 13:25:25 +0000
I'll check , but so far as I sent , not good results
On Thursday, February 13,…
V15
D4
V16
V14
unknown
DataSet-9
EFTA00590347
EFTA00590347.pdf
TABLE OF CONTENTS
FIRST• DISCRETIONARY TRUST
SECOND: SEPARATE TRUSTS FOR DESCENDANTS
MARITAL TRUST A
FOURTH: GUIDELINES AND LIMITATIONS
FIFTH: …
P21
V15
D6
V14
D1