🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P18: Flight Records P23: Location Patterns 📄 Unclassified Clear all
1,000 documents (showing top matches)
unknown DataSet-10
EFTA01319911
EFTA01319911.pdf
Invoice Number: 7-755-89307 Invoice Date: Jun 06. 2005 …
V15 P18 P23 P19 V13
unknown DataSet-10
EFTA01316786
EFTA01316786.pdf
Invoice Number: 1-646-19156 Invoice Date: Mar 01. 2004 …
V15 P23 P18 V13 D5
unknown DataSet-9
EFTA01226646
EFTA01226646.pdf
SOFTWARE HOUSE From Tyco Security Products C•CURE 9000 Version 2.50 Monitoring Station Guide …
V13 P18 P23 P20 P24
unknown DataSet-10
EFTA01314357
EFTA01314357.pdf
Invoice Number: 4-874-99499 Invoice Date: Sep 15.2003 …
V15 P18 P23 D4 P21
unknown DataSet-9
EFTA00642353
EFTA00642353.pdf
From To: "Jeffrey E." Subject: Re: Jeffrey Epstein Date: Mon, 04 May 2015 18:35:31 +0000 I'll tell him! Sent from my iPhone On May 4, 2015, at 11:26 AM, jeffrey E. wrote: he ca…
V16 P23 P18
unknown DataSet-10
EFTA01319738
EFTA01319738.pdf
Invoice Number: 7-686-16813 Invoice Date: On 11.2004 …
V15 P23 D4 P18 P19
unknown DataSet-9
EFTA00277105
EFTA00277105.pdf
This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorney.. are in charge of the prosecution. Respected Attorneys: PL…
P18 D4 D6 P23 P17
unknown DataSet-10
EFTA02023582
EFTA02023582.pdf
On Friday, March 1, 2013, wrote: Do you wish me to purchase this ticket for Karyna? It expires tonight at I I:59pm.... Begin forwarded message: From: "American Express Trav…
P18 P23 D4 V11 D6
unknown DataSet-10
EFTA01312697
EFTA01312697.pdf
FecItz Invoice Number: …
V15 P18 P23 D5 P19
unknown DataSet-9
EFTA01259445
EFTA01259445.pdf
Invoice Number: 8-825-16920 Invoice Date: Oct 07. 20O5 …
V15 P18 P23 P19 V13
unknown DataSet-10
EFTA01304453
EFTA01304453.pdf
Messages Page i of 4 Records Listed For: JEFFREY EPSTEIN from 04/11/2005 to 04/11/2005 IL From II …
V15 P23 P17 D6 P18
unknown DataSet-9
EFTA00584518
EFTA00584518.pdf
JE Punch List —Sept 3„ 2012 Directive Updates 1. Clean Up - make as many barge runs as necessary 2. Equipment and Vehicles - Sell equipment - No machinery off the island unless approved - New seats f…
P23 P18 D4 D8
unknown DataSet-10
EFTA01314486
EFTA01314486.pdf
Invoice Number: 4-97344322 Invoice Date: Dec 01.2003 …
V15 P23 P18 P19 D4
unknown DataSet-9
EFTA01260184
EFTA01260184.pdf
Invoice Number: Invoice Date: Nov 22.2004 …
P23 P18 V15 D4 D5
unknown DataSet-9
EFTA00583051
EFTA00583051.pdf
JE Punch List —July 6, 2012 Directives 1. Clean up - Top of the Desal plant - Engineering - Shed and its Workshops - Jules must take the side stepper OFF the island - COMPLETE - make as many barge ru…
P23 P18
unknown DataSet-9
EFTA01259595
EFTA01259595.pdf
Invoice Number: Invoice Date: May 03.2004 …
P18 P23 V15 D4 V9
unknown DataSet-9
EFTA01221823
EFTA01221823.pdf
Application Rwanda Project USVI 2009 Applicar Address: Home phone: Cell phone: 2. Email address Date of bir…
P22 P18 D1 P23 P21
unknown DataSet-10
EFTA01318295
EFTA01318295.pdf
EFTA01318295 17666I ZOO-VId3 ZDEZPE00—V49ANOS TOiNaGUNO0 t t -t…
P23 P18 V15 D4 D5
unknown DataSet-9
EFTA00725457
EFTA00725457.pdf
PRIVILEGED AND CONFIDENTIAL ATTORNEY-CLIENT COMMUNICATION MEMORANDUM TO: Jeffrey Epstein FROM: Darren K. Indyke DATE: August 12, 2009 RE: …
P23 V13 D4 P18
unknown DataSet-9
EFTA00808913
EFTA00808913.pdf
Rough Notes/Punch List from January 6, 2019 meeting on LSJ JE, DKI, BG, KG, Kyle Reavis, Mike Glidden and Dupson Donnissaint attending 1. Confirm turbo charger for lull was on plane — c…
P20 P23 P18
unknown DataSet-9
EFTA01218059
EFTA01218059.pdf
• Menu o Overview o Device Details ■ NYC024371.dmg (Evidence ID: NYC024371.dmg - 001) o Case Data ■ Calendar Items ■ Calls ■ …
V15 D4 P17 P18 P23
unknown DataSet-10
EFTA01315497
EFTA01315497.pdf
Invoice Number: Invoice Date: Oct 04.2004 …
V15 P18 P23 D4 D5
unknown DataSet-9
EFTA00219113
EFTA00219113.pdf
Invoice Number: Invace Date: Sep 16. 2005 …
P23 V15 D4 P18 V13
unknown DataSet-10
EFTA01318604
EFTA01318604.pdf
Invoice Number: 4-962-22711 Invoice Date: Nov 10. 2003 …
P23 V15 D4 P18 P19