🔍 Explore the Archive
Filter 55+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
P18: Flight Records ✕
P21: Financial Networks ✕
📄 Unclassified ✕
Clear all
unknown
DataSet-10
EFTA01810327
EFTA01810327.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Bdats, Aircraf(Telephone Numberb, Email Addresses, Twitter & Other Internet…
D4
V15
P20
P18
P21
unknown
DataSet-9
EFTA01088149
EFTA01088149.pdf
UBS Global Equity Research
…
P18
P21
P20
V11
D4
unknown
DataSet-9
EFTA00602659
EFTA00602659.pdf
2011- N12NZ - Business Hours
Month Domestic International Total Bus. Hours Total Hours Flown
February 17…
P18
P20
D4
P21
D1
unknown
DataSet-11
EFTA02725247
EFTA02725247.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Bdats, Aircraf(Telephone Numberb, Email Addresses, Twitter & Other Internet…
D4
V15
P20
P18
P21
unknown
DataSet-9
EFTA00602071
EFTA00602071.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Te hone Numbers, Email Addresses, and Internet Related infomradon
…
P18
P21
D4
V15
P20
unknown
DataSet-9
EFTA00311451
EFTA00311451.pdf
892
DEUTSCHE BANK TRUST
JEFFREY EPSTEIN COMPANY …
P18
V15
P20
P21
D4
unknown
DataSet-9
EFTA01111775
EFTA01111775.pdf
Presentation of
Telephone:
E-Mail:
EXPERIENCE
10/2012-7/2013 Bull & Bears LLC owner Michael Jordan
Owner Representative-Main Residence Construction
• Adapt to a busy, complex schedule
…
P20
P18
P23
D4
P21
unknown
DataSet-9
EFTA01206639
EFTA01206639.pdf
11/14/2014
MELANIE
PLEASE SEE DEPOSIT DETAIL SHEET TO HELP IDENTIFY SOURCE OF SEVERAL DEPOSITS
PLEASE SEE OUTFLOW DETAIL. AMOUNTS PER YOUR QUARTERLY WRITEUPS DO NOT
ADD UP TO THE TOTAL B…
V15
P18
P23
P20
P21
unknown
DataSet-9
EFTA01192976
EFTA01192976.pdf
It's an absurdly vast house, among the largest in
Manhattan, but the dining room is windowless, creating
a hermetic or stop-time sense, broken only by the
household staff ferrying in time-of-day-appro…
P17
P21
P20
D6
P18
unknown
DataSet-9
EFTA00589800
EFTA00589800.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Inf…
P18
D4
P21
V15
P20
unknown
DataSet-9
EFTA00522924
EFTA00522924.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Infor…
P18
D4
P19
P20
P21
unknown
DataSet-9
EFTA01211841
EFTA01211841.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P18
P20
P21
P17
V13
unknown
DataSet-9
EFTA00582722
EFTA00582722.pdf
JEGE, LLC
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
FOR SETTLEMENT PURPOSES ONLY
…
P18
P17
V12
P20
P21
unknown
DataSet-9
EFTA00810806
EFTA00810806.pdf
Investor Overview
15 May 2018
EFTA00810806
For decades, the commercial
airline industry has seen only
incremental improvements
WheelTug® is a game-changing
new techn…
P18
V15
D3
P20
P21
unknown
DataSet-9
EFTA00609791
EFTA00609791.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, Twitter & Other Interne…
P18
D4
P21
V15
P20
unknown
DataSet-9
EFTA01177210
EFTA01177210.pdf
Global Equity Research
Donl
UBS Investment Research
UBS Business Jet Update
…
P18
P21
V9
P20
D7
unknown
DataSet-10
EFTA01382727
EFTA01382727.pdf
S- I/A
Table of Contents
Director Compensation for Fiscal 2014
The following table summarizes all compensation for our non-employee directors for fiscal 2014. Non-employee dire…
P21
D1
P20
P18
D6
unknown
DataSet-9
EFTA01201027
EFTA01201027.pdf
2011- N12NZ - Business Hours
Month Domestic International Total Bus. Hours Total Hours Flown
February 17…
P18
P20
D4
P21
D1
unknown
DataSet-10
EFTA01384989
EFTA01384989.pdf
preliminary determination of the ultimate entitlement to indemnification, pay or reimburse reasonable
expenses in advance of final disposition of such a proceeding to:
• any indiv…
P18
P21
V15
P20
unknown
DataSet-9
EFTA01105092
EFTA01105092.pdf
r-
I
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
…
P18
P21
D4
V15
P20
unknown
DataSet-9
EFTA00521417
EFTA00521417.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Tele-Mone Numbers, Email Addresses, and Internet Related Informat…
P18
D4
P19
P20
P21
unknown
DataSet-10
EFTA01734879
EFTA01734879.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN …
P18
D4
V15
P20
P21
unknown
DataSet-9
EFTA01118798
EFTA01118798.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM ,•
JEFFREY EPSTEIN .• …
D4
P20
P18
V15
P21
unknown
DataSet-9
EFTA01136491
EFTA01136491.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft. Telephone Numbers, Email Addresses, Twitter & Other Interne…
P18
D4
P21
V15
P20