🔍 Explore the Archive
Filter 80+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
D3: Narrative Frame ✕
V15: Financial Verification ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA01051618
EFTA01051618.pdf
From: Cecile de Jongh <
To: "jeffrey E." , Jeanne Brennan < >, Daphne Wallace
Subject: Re:
Date: Tue, 21 Mar 2017 14:51:19 +0000
Hi Jeffrey,
Information on receiv…
P20
D3
V15
V9
D1
unknown
DataSet-9
EFTA00523744
EFTA00523744.pdf
1800mattress.com *** SALES INVOICE'""
1000 SOUTH OYSTER BAY RD VOID IF HAND WRITTEN
HICKSVI…
V15
V9
P23
D6
D3
email
DataSet-9
EFTA01051685
EFTA01051685.pdf
From: Daphne Wallace
To: Jeffrey Epstein
Cc: Cecile de Jongh >, Rich Kahn
Subject: Re: Re:
Date: Wed, 22 Mar 2017 11:35:27 +0000
Greetings Sir,
We have…
P20
D3
V15
D1
V9
unknown
DataSet-9
EFTA01123795
EFTA01123795.pdf
JET AVIATION AG / BASEL, SWITZERLAND NC: B737-700IM S/N: 29273 REV.: IR
CERTIFICATION COMPLIANCE No.: 98XN9-102 …
P18
V9
D3
V13
V15
legal filing
DataSet-9
EFTA00586224
EFTA00586224.pdf
Request No. 12: Personal tax returns for all years from 2002 through
the present.
Response to Request Numbers : Defendant is asserting specific legal
objections to the pr…
V9
D2
V13
V15
D3
email
DataSet-9
EFTA00693231
EFTA00693231.pdf
From: Darren Indyke
To: Jeffrey Epstein
Subject: Fwd: FW: Activity in Case 1:17-cv-00616-JGK Jane Doe 43 v. Epstein et al Amended
Complaint
Date: Mon, 0…
V9
P17
D6
V15
D3
email
DataSet-9
EFTA00545670
EFTA00545670.pdf
From: Houzz
To:
Subject: Your Houzz Order Confirmation
Date: Wed, 18 Jul 2018 21:30:17 +0000
THANK…
P23
P21
D3
V9
V15
unknown
DataSet-9
EFTA00807557
EFTA00807557.pdf
TESLM
* CERTIFIED
POWERWALL
CERTIFIED INSTALI prosolar SYSTEMC
…
V9
D3
P21
V15
P23
unknown
DataSet-9
EFTA01105663
EFTA01105663.pdf
GIV NOISE AND VIBRATION IN THE CABIN
CHAFE INSPECTION
…
V15
P18
V9
D3
email
DataSet-9
EFTA00381497
EFTA00381497.pdf
From:
To: Bella Klein •
Subject: Fwd: Order Confirmation - Multiple Orders
Date: Fri, 11 Oct 2013 18:04:03 +0000
Hi Bella...I needed to order a few things for here at home!
On Darren's…
P21
V15
D3
V9
email
DataSet-9
EFTA00447326
EFTA00447326.pdf
From: ==l >
To: Ari Glass
Subject: Re: Jeffrey Epstein
Date: Thu, 16 Mar 2017 16:10:54 +0000
Hello Courtney! I am afraid after all our back and forth tomorr…
P20
V9
V15
D5
D3
unknown
DataSet-9
EFTA00811360
EFTA00811360.pdf
bgC3 Trip Report: Tel Aviv (August 20-22, 2017)
Key takeaways
• Advances in immunology and hyperbarics may hold promise in the diagnosis and management
of chronic and degenerative disea…
V13
D3
V15
V9
unknown
DataSet-9
EFTA01114418
EFTA01114418.pdf
Cassandra Wells Order No. G2604111
DESIGN 230 Clematis St …
P23
V15
D3
V9
D4
email
DataSet-9
EFTA00537493
EFTA00537493.pdf
From:
To:
Subject: Fwd: Your travel document
Date: Tue, 20 Mar 2012 12:26:10 +0000
HIM,
Here is your flight info for tomorrow from St.Petersburg to Berlin. We will be staying at th…
P18
V9
D3
V15
unknown
DataSet-9
EFTA01198738
EFTA01198738.pdf
Cassandra Wells Order No. G260411 1
DESIGN 230 Clematis St …
P23
V15
D3
V9
D4
unknown
DataSet-9
EFTA01090474
EFTA01090474.pdf
Global Commodities Research
J.P. Morgan 15 November 2011
Commodity Markets Outlook and Strategy
Will…
V15
P21
V9
P20
D3
email
DataSet-9
EFTA00340900
EFTA00340900.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Girls on RED EYE home Sunday!
Date: Fri, 28 Aug 2015 18:32:56 +0000
Begin forwarded message:
From:
Subject: ANC return flight
Date: A…
P18
V15
V9
V11
D3
unknown
DataSet-9
EFTA00723408
EFTA00723408.pdf
KIRKLAND & ELLIS LLP
MEMORANDUM
CONFIDENTIAL
TO: ADA Lisa Friel, C…
V14
D6
V15
V9
D3
email
DataSet-9
EFTA00875222
EFTA00875222.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Wed, 27 Feb 2013 21:05:43 +0000
Ok thank you I will ask her when I see her tonight what time is good for you ?
On Wednesday, Februaryn0…
V11
P21
V15
V9
D3
unknown
DataSet-9
EFTA01121231
EFTA01121231.pdf
db Index Development
24 March 2014 DBIQ Index Guide
DB Commodity WTI Short Volatility II Index
Summary
The OB C…
V15
V9
P21
P24
D3
unknown
DataSet-9
EFTA01063411
EFTA01063411.pdf
Pln. Engr. RJ99 I
A/C Reg. A6DFR
Work Order
…
P18
V11
V15
D3
V9
email
DataSet-9
EFTA00848249
EFTA00848249.pdf
From: Larry Visoski -Ma>
To: Je vacation
Cc: Rich Kahn
Subject: Fwd: N212JE SC 17734 Rolls Royce Fan Balance
Date: Thu, 20 Aug 2015 01:29:10 +0000
…
V15
V9
P18
D5
D3
email
DataSet-9
EFTA00875220
EFTA00875220.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Wed, 27 Feb 2013 20:39:55 +0000
its ok don't worry, is free tomorwo
On Wed, Feb 27, 2013 at 3:10 PM, …
V11
P21
V15
V9
D3
unknown
DataSet-9
EFTA00525487
EFTA00525487.pdf
.410
Invoice: #772826-111110
DISCOUNT …
V9
V15
V11
D6
D3