🔍 Explore the Archive

Filter 413+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V13: Physical Evidence P19: Communication Patterns 🟡 Medium Value Clear all
unknown DataSet-9
EFTA01259445
EFTA01259445.pdf
Invoice Number: 8-825-16920 Invoice Date: Oct 07. 20O5 …
V15 P18 P23 P19 V13
legal filing DataSet-9
EFTA00728644
EFTA00728644.pdf
#291874/mep IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND …
P23 D4 V13 P19
unknown DataSet-10
EFTA01690875
EFTA01690875.pdf
17-I (Rev. 3-111-08) • • ATTENTION The following…
P19 D6 D4 V13
legal filing DataSet-9
EFTA00594980
EFTA00594980.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 P19 V13 D4
legal filing DataSet-9
EFTA01069432
EFTA01069432.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 D4 V13 P19
email DataSet-9
EFTA01183303
EFTA01183303.pdf
From: To: Eva Andersson < , Jeffrey Epstein Subject: Fwd: Cancer Center for HEALING - your email inquiry re. Oncoblot testing for Jeffrey …
D5 V13 P19
email DataSet-9
EFTA00550997
EFTA00550997.pdf
From: To: Bill Duerr
V13 P23 V16 P19
legal filing DataSet-9
EFTA00686189
EFTA00686189.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 P19 V13 D4
email DataSet-9
EFTA01182684
EFTA01182684.pdf
From: Lesley Groff To: Jefffrey Epstein Subject: Fwd: Cancer Center for HEALING - your email inquiry re. Oncoblot testing for Jeffrey Date: Mon, 09 May 2016 19:11:3…
D5 V13 P19
email DataSet-9
EFTA00325332
EFTA00325332.pdf
From: To: Dana Morgan Subject: Re: Cancer Center for HEALING - your email inquiry re. Oncoblot testing for Jeffrey Date: Thu, 12 May 2016 16:40:19 +0000 Hi Dana...ifJeffrey only want…
V13 D5 P19
unknown DataSet-9
EFTA01210935
EFTA01210935.pdf
• Menu o Overview o Device Details ■ NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
V13 D8 P21 P19
flight record DataSet-9
EFTA00315649
EFTA00315649.pdf
HELIFLI'I'E' Time Flies. 15 Brewster Rd. Newark, NJ 07114 …
P18 V13 P19
email DataSet-9
EFTA00861277
EFTA00861277.pdf
From: "Jeffrey E." To: Richard Kahn Subject: Re: FBI Phones Date: Fri, 27 Mar 2015 14:30:53 +0000 Inline-Images: image003.gif; image001.jpg; image002.jpg; image00…
P23 D4 V13 V16 P19
financial record DataSet-9
EFTA00444795
EFTA00444795.pdf
From: Bella Klein To: TWA FAX visosky Cc: >, Richard Kahn
V15 V13 P20 P19
email DataSet-9
EFTA00384188
EFTA00384188.pdf
From: To: "Karyna Shuliak" "Lesley Groff" Subject: Fw: 9/7 Quote Date: Thu, 05 Sep 2013 21:50:39 +0000 Importance: Normal Attachm…
P18 V11 V13 P19 P22
email DataSet-11
EFTA02621833
EFTA02621833.pdf
From: 1 Sent: Friday, September 28, 2018 10:03 PM To: Richard Kahn Subject: Re: Leah…
D4 D5 P19 V13 V9
legal filing DataSet-9
EFTA01106935
EFTA01106935.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORID…
P23 P19 V13 D4
email DataSet-9
EFTA00335063
EFTA00335063.pdf
From: ==l > To: Melanie Spinella Cc: Yvonne Berger -MINa> Subject: Re: Jeffrey meeting THURS NOv. 19th 3-6pm Date: Tue, 17 Nov 2015 20:30:21 +0000 y…
D5 P19 V13
unknown DataSet-9
EFTA00803917
EFTA00803917.pdf
- IGY. MARI NAS August 1, 2018 Cecile: We have decided to keep you and other tenants informed on the ongoing construction of the property. …
P23 V13 P19
email DataSet-9
EFTA00844194
EFTA00844194.pdf
From: "jeffrey E." To: Melanie Spinella Subject: Re: attmy-client priv: Use tax credit Date: Tue, 06 Oct 2015 19:46:42 +0000 does he read write? On Tue, Oct 6, 2015 at 3:44 PM, Melani…
P19 P17 D5 D4 V13
unknown DataSet-9
EFTA00614324
EFTA00614324.pdf
BOEING BBJ SN # 40116 Bristol Associates, Inc. 609 Cedar Creek Grade. Suite Al Winchester. VA 22601-2721 Aircraft Information (Page I of 2) Office: …
P18 V13 P19
unknown DataSet-9
EFTA00600932
EFTA00600932.pdf
Amy Josefsberg Ederi P.A. 12990 S.W. 74 Court Miami, Florida 33156 (305)-582-0119 …
V13 P19
email DataSet-9
EFTA00501363
EFTA00501363.pdf
From: ==l > To: "Wanda C. See" Subject: Re: [EXTERNAL] Jeffrey Epstein's United Health Insurance Card Date: Mon, 23 Oct 2017 20:48:22 +0000 fabul…
D4 P19 V16 V13 V11
unknown DataSet-9
EFTA00072745
EFTA00072745.pdf
CACI EVER VIGILANT" March 23, 2021 I1A Electronic Submission U.S. Attorney's Office Southern District of New York 86 Chambers Street New York, NY…
D4 P19 V13
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!