🔍 Explore the Archive
Filter 31+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V16: Source Analysis ✕
D5: Procedural Violations ✕
V9: Document Integrity ✕
📄 Unclassified ✕
Clear all
unknown
DataSet-10
EFTA01373926
EFTA01373926.pdf
Subject.
Classification: For Internal use only
Hi Jofin,
As stated in the attached, Jeffrey Epstein is the only control person, hence the "conflict of interest supposition" still exists…
V16
D5
V9
unknown
DataSet-10
EFTA01452292
EFTA01452292.pdf
SOF III - 1081 Southern Financial LLC
Disclosure
This document is for informational purposes only and does not constitute an offer to sell. or a solicitation of an offer to buy, any security …
P21
V9
D5
V16
unknown
DataSet-9
EFTA00203251
EFTA00203251.pdf
08/17/2006 Subscriber Activity cingular°
Subscriber Number:
Call Date Call Time Dialed # …
P18
V9
V15
D5
V16
unknown
DataSet-9
EFTA00076468
EFTA00076468.pdf
Case 1:15-cr-00317-KMW Document 323 Filed rwi 7/1R Pane 1 of 20
USDS SDNY
DOCUMENT
UNITED STATES DISTRICT CO…
V12
V9
V13
D5
V16
unknown
DataSet-9
EFTA01249528
EFTA01249528.pdf
50D-NY-3027571 Serial 341
CeiuMele(tev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis…
D6
V13
V16
V9
D5
unknown
DataSet-10
EFTA01709544
EFTA01709544.pdf
229703
08/22/2006 Subscriber Activity
…
P18
V9
V15
D5
V16
unknown
DataSet-9
EFTA00321528
EFTA00321528.pdf
Fromm:
To: Melanie Spinella
Subject: Re: Jeffrey Epstein
Date: Thu, 28 Jul 2016 18:56:34 +0000
oh n0000000@@ !!! Ok, I will let Jeffrey know..thanks
> On Jul 28, 2016, at 2:48 PM, Melan…
D5
V9
V13
D4
V16
unknown
DataSet-9
EFTA01098819
EFTA01098819.pdf
CONFIDENTIALITY
AND NON-DISCLOSURE AGREEMENT
(hereinafter, the "Undertaking")
This Confidentiality and Non-Disclosure Undertaking is enter…
D7
D5
V16
D6
V9
unknown
DataSet-10
EFTA01311672
EFTA01311672.pdf
08/17/2006 Subscriber Activity cingular
Subscriber Number:
Call Date Call Time Dialed I …
P18
V9
V15
D5
V16
unknown
DataSet-9
EFTA01084470
EFTA01084470.pdf
AeroToyStore - Gulfstream IV-sp
ra...Zer:eyornaiimaa. Proprietary and Confidential Material
…
P17
P18
V9
D5
V16
unknown
DataSet-9
EFTA01245057
EFTA01245057.pdf
50D-NY-3027571 Serial 47'
Intake(Rem 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V16
D6
P23
V9
D5
unknown
DataSet-9
EFTA00611514
EFTA00611514.pdf
STRICTLY PRIVATE AND CONFIDENTIAL
Preliminary information document
ILAPAK
Contents
Important Note 2
Finance sought 2
Return to…
V15
V9
D5
V16
unknown
DataSet-9
EFTA00812315
EFTA00812315.pdf
MUTUAL CONFIDENTIALITY AGREEMENT
This Confidentiality Agreement (this "Agreement"), dated as of 2nd August, 2018 (the
"Effective Date"), is by and between Vincenzo Iozzo and Jeffrey Epstein (…
D5
V16
V9
D6
D1
unknown
DataSet-9
EFTA01139411
EFTA01139411.pdf
AFFIDAVIT OF BRADLEY JAMES EDWARDS
1. I am an attorney in good standing with the Florida Bar. I am currently a partner in the
law firm of Farmer, Jaffe, Weissing, Edwards, Fistos &…
D6
V9
V16
D5
unknown
DataSet-9
EFTA01082451
EFTA01082451.pdf
COINBASE, INC.
MUTUAL NONDISCLOSURE AGREEMENT
This Mutual Nondisclosure Agreement (this "Agreement"), effective November 10,
2014 ("Effective Date"), is entered into b…
P22
D7
D5
V9
V16
unknown
DataSet-9
EFTA00204556
EFTA00204556.pdf
229703
08/22/2006 Subscriber Activity cingular®
Subscriber Number:
Call Date Call Time Di…
P18
V9
V15
D5
V16
unknown
DataSet-10
EFTA01451829
EFTA01451829.pdf
SOF III - 1081 Southern Financial LLC
Disclosure
This document is for informational purposes only and does not constitute an offer to sell. or a solicitation of an offer to buy, any security …
P21
V9
D5
V16
unknown
DataSet-11
EFTA02692649
EFTA02692649.pdf
STRICTLY PRIVATE AND CONFIDENTIAL
Preliminary information document
ILAPAK
Contents
Important Note 2
Finance sought 2
Return to i…
V15
V9
D5
V16
unknown
DataSet-10
EFTA01311937
EFTA01311937.pdf
227815
08/17/2006 Subscriber Activity cingular)
Sub- rib r Number:
Call Date Call Time Di…
P18
V9
V15
D5
V16
unknown
DataSet-10
EFTA01709388
EFTA01709388.pdf
)8/22/2006 Subscriber Activity >°Ccinguiar®
Call Date Call Time Dialed f Du…
P18
V9
V15
D5
V16
unknown
DataSet-9
EFTA00804859
EFTA00804859.pdf
DARREN K. INDYKE PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
…
P17
V16
V9
D5
unknown
DataSet-10
EFTA01364973
EFTA01364973.pdf
Agreement, without the necessity of proving actual damages a 15. Severability: If a court of competent jurisdiction declares any
posting bonds, in addition to any other relief as may b…
D5
V16
V9
P24
unknown
DataSet-9
EFTA00222963
EFTA00222963.pdf
THE SUBPOENA FOR THE CONTENTS OF EPSTEIN'S COMPUTERS, EVEN IF
CONSIDERED "PURELY PRIVATE PAPERS," DOES NOT VIOLATE EPSTEIN'S
FIFTH AMENDMENT PRIVILEGE.
Lastly, Eps…
V9
V13
D5
V16
P23
unknown
DataSet-10
EFTA01265314
EFTA01265314.pdf
September 24, 2019
Federal Bureau of Investigation
Attn: Mark Lubin
26 Federal Plaza
New York, NY 10278
RE: Subpoena in the Matter of-, et. al.
Citibank Ref. No: LSI-08192019-…
V15
D6
V9
D5
V16