🔍 Explore the Archive

Filter 17+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V16: Source Analysis D1: Who Benefits V14: Victim Testimony DOJ DataSet-9 Clear all
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
EFTA00661553
EFTA00661553.pdf
From: To: Jeffrey Epstein Subject: Re: Date: Wed, 19 Dec 2012 21:33:05 +0000 Yes this month I didn't do Anything accept a girl sorry but I was so distracted snd worry about my TOEFL ex…
V14 P22 D1 V16
unknown DataSet-9
EFTA00586970
EFTA00586970.pdf
McDermott Will&Emery Now Yolk MEMORANDUM Date: November 29, 2012 To: Leon and Debra Black …
P21 V15 V14 D1 V16
unknown DataSet-9
EFTA00588662
EFTA00588662.pdf
McDermott Will&Emery Now Yolk MEMORANDUM Date: November 19, 2012 To: Leon and Debra Black …
P21 V15 V14 D1 V16
email DataSet-9
EFTA00328312
EFTA00328312.pdf
From: Lesley Groff To: ' Subject: Re: Jeffrey Epstein Date: Sat, 12 Mar 2016 00:14:14 +0000 Ha! I'll chalk up the weird email arrival to Friday as well! Thanks so much and I am looking V…
V11 V16 V14 P23 D1
email DataSet-9
EFTA00688821
EFTA00688821.pdf
From: To: Jeffrey Epstein Subject: Re: I FOUND IT Date: Mon, 21 Apr 2014 23:47:44 +0000 I was studying for toefl as crazy. Even if I had my final examinations at school. I stated my …
P22 V14 D1 D6 V16
email DataSet-9
EFTA00901870
EFTA00901870.pdf
From: Noam Chomsky To: "jeffrey E." , Valeria Chomsky Subject: Re: letters about Marital Trust Date: Wed, 31 Jan 2018 05:42:33 +0000 Good idea. I'll change it. I thought it would be imp…
V15 D1 P21 V16 V14
email DataSet-9
EFTA00987244
EFTA00987244.pdf
From: Jeffrey Epstein To: "A. de Rothschild" Subject: Re: Re: Date: Thu, 03 Apr 2014 11:23:12 +0000 it depends a great deal on her tax basis, in the property, the inheritance, etc. e…
V16 D4 V14 D1 P23
legal filing DataSet-9
EFTA00221783
EFTA00221783.pdf
Case 9:08-cv-80119-KAM Document 144 Entered on FLSD Docket 06/08/2009 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DIST…
V14 V9 V16 D1 V10
unknown DataSet-9
EFTA00515543
EFTA00515543.pdf
• Menu o Overview o Device Details • NYC024329.aff4 (Evidence ID: NYC024329.aff4 - 001) o Case Data • Calendar Items • Cal…
V14 D1 V13 V12 V16
email DataSet-9
EFTA00950526
EFTA00950526.pdf
From: Jeffrey Epstein To: Subject: Re: Date: Wed, 19 Dec 2012 21:17:23 +0000 i am not talking about girls, i am talking about nice things, can you tell me what you have done in the past…
V14 P22 D1 V16 P17
email DataSet-9
EFTA00445369
EFTA00445369.pdf
From: MARK TRAMO < > To: "Stephanie A. White" Cc: "Yamamoto Michele" "Lebre, Megan" …
P22 D1 P21 V14 V16
email DataSet-9
EFTA00646423
EFTA00646423.pdf
From: To: Jeffrey Epstein Subject: Re: Date: Wed, 19 Dec 2012 19:32:13 +0000 Yes I know and I was going but at first I had to ask when Nd what time you wanted to see her . I would under…
V14 P22 D1 V16
email DataSet-9
EFTA00900725
EFTA00900725.pdf
From: "Jeffrey E." To: Noam Chomsky Subject: Re: letters about Marital Trust Date: Mon, 29 Jan 2018 19:48:12 +0000 "by a trustee of my choice". otherwise they will write , we have…
V15 D1 P21 V16 V14
unknown DataSet-9
EFTA00589342
EFTA00589342.pdf
McDermott Will&Emery Now Yolk MEMORANDUM Date: November 29, 2012 To: Leon and Debra Black …
P21 V15 V14 D1 V16
unknown DataSet-9
EFTA01112151
EFTA01112151.pdf
McDermott Will&Emery Now Yolk MEMORANDUM Date: November 19, 2012 To: Leon and Debra Black …
P21 V15 V14 D1 V16
unknown DataSet-9
EFTA00633866
EFTA00633866.pdf
Task List as of July 3, 2014 for Mortimer Zuckerman Will and Management Trust 4 Estimated completion date July 10, 2014. The Will and Management Trusts were updated October 31, 2013. Subsequently, th…
P21 V15 D1 V14 V16
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!