🔍 Explore the Archive

Filter 625+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V9: Document Integrity P23: Location Patterns P17: Network Mapping DOJ DataSet-9 Clear all
email DataSet-9
EFTA00401873
EFTA00401873.pdf
From: Lesley Groff Subject: Re: Jeffrey Epstein Date: Tue, 13 Nov 2012 15:41:15 +0000 Hi Tom, I am still waiting on an answer regarding where the lunch is to be and if Paul is to be inv…
P23 V15 V16 P17 V9
legal filing DataSet-9
EFTA00793499
EFTA00793499.pdf
Case 09-34791-RBR Doc 6488 Filed 10/22/18 Page 1 of 165 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA …
V9 P17 V12 P23 D6
flight record DataSet-9
EFTA00487002
EFTA00487002.pdf
From: "Natalia Molotkova" czi To: ' Subject: Itinerary INCL TICKETNO for 17JUL18 Date: Mon, 10 Dec 2018 19:04:45 +0000 OK Regards, Natalia (Natasha) Molo…
P18 V10 P17 V9 P23
email DataSet-9
EFTA00393653
EFTA00393653.pdf
From: Darren Indyke < To: Lesley Groff
P17 P23 D4 D5 V9
legal filing DataSet-9
EFTA00722688
EFTA00722688.pdf
IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
V9 V12 P17 P23 P18
email DataSet-9
EFTA00362990
EFTA00362990.pdf
From: aa To: 111==. .M> Subject: RE Date: Wed, 10 Sep 2014 15:14:02 +0000 Yes „ she will be there Russell Katulak Jemstone Associates Partner From: …
P23 P17 V9
unknown DataSet-9
EFTA01246678
EFTA01246678.pdf
Law Enforcement Report Pagel of 31 Important.• The Public Records and commercially ava…
V9 P22 P23 P17 D4
email DataSet-9
EFTA00427278
EFTA00427278.pdf
From: MMI la > To:' Subject: Re: Jeffrey Epstein Date: Thu, 22 Sep 2011 17:55:13 +0000 ok, great :) On Sep 22, 2011, at 1:54 PM, wrote:…
P23 P17 V9
email DataSet-9
EFTA00944919
EFTA00944919.pdf
From: naMilas To: "Jeffrey Epstain - Friend of Sultan " Subject: Re: Date: Tue, 16 Oct 2012 13:11:17 +0000 Ok cu there Envoye avec BlackBerry® d'Orange Original Message From: Je…
P23 P17 V9 D6
email DataSet-9
EFTA00352087
EFTA00352087.pdf
From: "Jones, Rochelle" To: Subject: RE: Jeffrey & Rick Call Date: Tue, 03 Mar 2015 17:28:40 +0000 Lesley, Can you send me Jeffrey's email address? Thanks. Rochelle Jones A…
P17 V9 P23 D4 D2
unknown DataSet-9
EFTA00588023
EFTA00588023.pdf
As of 1/29/07 Page 1 of 39 BLUE WATER GRILL …
P17 V9 V13 P23 V11
email DataSet-9
EFTA00766251
EFTA00766251.pdf
From: '5unkermann" To: "jeevacation®gmail.com" Subject: Re: Date: Mon, 11 Jan 2010 19:17:17 +0000 Ok , at your house? If so pls give me the adress -- Original Message ---- Fro…
P23 P17 V9 D6
unknown DataSet-9
EFTA00239895
EFTA00239895.pdf
(Rev. 05-01.2008), UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE …
P17 D6 V9 D2 P23
email DataSet-9
EFTA00675973
EFTA00675973.pdf
From: To: Jeffrey Epstein Subject: Re: Date: Thu, 31 Oct 2013 16:35:54 +0000 Importance: normal Hello Jeffrey, how are you? Would you like to schedule some time during this…
P17 V9 D6 P23 D5
email DataSet-9
EFTA00040799
EFTA00040799.pdf
(USANYS)" aMI NE> , Laura Menninger …
D6 V13 P17 V9 P23
email DataSet-9
EFTA00997300
EFTA00997300.pdf
From: ' To: "Jeffrey E." Subject: Re: 124 Parc Monceau Date: Wed, 24 Sep 2014 20:25:27 +0000 shame on me. I deeply apologize. Connected by DROID on Verizon Wireless Original messa…
P23 P22 V9 V13 P17
email DataSet-9
EFTA00678368
EFTA00678368.pdf
From: To: Jeffrey Epstein Subject: Re: Date: Sat, 26 Oct 2013 19:18:54 +0000 Importance: normal Thank you for inviting, we can try to manage it sometime! The problem with m…
D6 P23 P17 V9 D4
unknown DataSet-9
EFTA01226814
EFTA01226814.pdf
SOFTWARE HOUSE From Tyco Security Products C•CURE 9000 Version 2.50 Personnel Configuration Guide …
P17 V9 P23 P20 D3
unknown DataSet-9
EFTA00601533
EFTA00601533.pdf
Fax Name: Sarah Dolezal, ARNP Phone: 561-833-6110 ext. 24 . 351- ROC:41433-6 Address: Bruce W. Moskowitz, M.D 1411 North Flegler Dr. Suite 7100 West Palm…
P17 V9 V13 D3 P23
unknown DataSet-9
EFTA00587984
EFTA00587984.pdf
As of 8/25/06 Page 1 of 39 BLUE WATER GRILL …
P17 V9 V13 P23 V11
unknown DataSet-9
EFTA00089265
EFTA00089265.pdf
.2 N_ • (Rev.06-04.2007) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: …
P23 D4 V9 V16 P17
email DataSet-9
EFTA00213873
EFTA00213873.pdf
From: To: "Robert D. Critton Jr." Subject: RE: E-mail to Date: Wed, 30 Jun 2010 15:50:57 +0000 Importance: Normal Inline-Images: image00 Lgif; image002.jpg H…
D5 D6 P23 P17 V9
legal filing DataSet-9
EFTA00722194
EFTA00722194.pdf
1-k BURMAN, CRITTON LUTTIER &COLEMAN, LLP YOUR TRUSTED ADVOCATES …
P23 P17 V9
email DataSet-9
EFTA00992663
EFTA00992663.pdf
From: Nicole Junkermann < To: jeffrey E. Subject: Re: Date: Thu, 26 Jun 2014 18:08:47 +0000 Try to call you back Sail Elm my Samsung Galaxy smanphone. Original mess…
D4 P17 V9 D6 P23
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!