🔍 Explore the Archive
Filter 6+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
P21: Financial Networks ✕
D3: Narrative Frame ✕
DOJ DataSet-9 ✕
🟡 Medium Value ✕
Clear all
email
DataSet-9
EFTA01192010
EFTA01192010.pdf
From: Tazia Smith •t: a>
To: "jeffrey epstein"
Cc: "richardkahn12" , "Jean Anne Wiebracht (Jeanie)"
…
V9
D3
P21
P19
email
DataSet-9
EFTA00428426
EFTA00428426.pdf
From: Lesley Groff
To: "Curtis, Emily"
Cc: "David Mitchell"
Subject: Re: Peter Mandelsohn
Date: Mon, 12 Sep 2011 15:09:37 +0000
Hello Emily...I will speak with Jeffrey and get bac…
V9
P21
P20
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
EFTA00958387
EFTA00958387.pdf
From: Jeffrey Epstein
To: Eileen Alexanderson
Subject: Re: Fw: split $ insurance
Date: Sat, 06 Apr 2013 13:00:09 +0000
but you were also borrowing against the policy for premimus? ? al…
V9
P21
D3
email
DataSet-9
EFTA00428321
EFTA00428321.pdf
From: Lesley Groff
To: "Curtis, Emily"
V9
P21
P20
D3
unknown
DataSet-9
EFTA00523664
EFTA00523664.pdf
Invoice
PORCELANOSA TILE/KITCHEN/BATH Invoice No: 11219110
600 Route 17 North Ramsey, NJ 07446 …
V15
V9
P21
D3