🔍 Explore the Archive
Filter 857+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA01652205
EFTA01652205.pdf
From:
To: Angela Jackson Jennifer Freeman , "James R. Marsh"
COLETTE BRANNON …
D7
D6
V12
D2
P24
unknown
DataSet-9
EFTA00143084
EFTA00143084.pdf
BP-S715.012 REFERRAL OF INCIDENT (INTERNAL AFFAIRS)
AUG 0:
U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
Date of Incident Time …
D6
P22
D2
D7
unknown
DataSet-10
EFTA01355818
EFTA01355818.pdf
The rights of OBSland Pershing shall include the right toibuy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outst…
P17
V15
D7
D6
D2
email
DataSet-9
EFTA00334593
EFTA00334593.pdf
From: Lesley Groff
To: Andrew Farkas AIMEM=I>
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 14:48:07 +0000
excellent!
On Nov 19, 2015, at 9:47 AM, Giacomo, Jenna < …
P23
D7
D5
D4
D2
email
DataSet-11
EFTA02300051
EFTA02300051.pdf
From: Steve Hanson <
Sent: Friday, July 12, 2013 1:24 PM
To:
Cc: Erin Pepper
Subj…
V16
D5
P22
D2
D7
email
DataSet-9
EFTA00366549
EFTA00366549.pdf
From: Faith Kates
Subject: Re:
Date: Fri, 18 Jul 2014 13:54:28 +0000
I don't think so I put his info in my phone let me look again he was very interesting
Sent from my iPad
> On Jul 18, 2…
V13
V16
D2
D7
D5
email
DataSet-10
EFTA02032954
EFTA02032954.pdf
To: jeevacationtegmail.com[[email protected]]; [email protected]]
From: Faith Kates
Sent: Mon 12/13/2010 9:32:03 PM
Subject: RE: RE: RE:
Ny time its very in…
D2
D7
V13
D5
P24
legal filing
DataSet-9
EFTA00215844
EFTA00215844.pdf
Case 9:08-cv-80736-KAM Document 29 Entered on FLSD Docket 10/08/2008 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DI…
V9
D6
D5
D2
D7
unknown
DataSet-9
EFTA00234922
EFTA00234922.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
P23
D2
V12
D7
legal filing
DataSet-9
EFTA00215977
EFTA00215977.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D7
D2
P23
unknown
DataSet-9
EFTA00235048
EFTA00235048.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
D7
D2
V14
email
DataSet-10
EFTA02000562
EFTA02000562.pdf
To: jeevacationarmaitcomlleevacation©gmail.comb Jeffrey Epsteinbeeyacation©gmail.corn]
From: Faith Kates
Sent Fri 12/31/2010 1:50:44 PM
Subject: RE: Re:
From: Jeffrey Epstein […
D5
D2
D7
V13
P24
email
DataSet-9
EFTA01032509
EFTA01032509.pdf
From: "Farkas, Andrew L."
To: Florida Science Foundation
Subject: Fwd: Stt
Date: Thu, 07 Sep 2017 19:46:11 +0000
This is referring to Yacht Haven
Sent from my iPad
Begin forwarded …
P23
D7
D4
D5
D2
unknown
DataSet-9
EFTA01121120
EFTA01121120.pdf
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS…
D4
D7
D6
V16
D2
email
DataSet-10
EFTA02102241
EFTA02102241.pdf
To:
From: Faith Kates
Sent: Fri 7/18/2014 1:54:28 PM
Subject: Re:
I don't think so I put his info in my phone let me look again he was very
interesting
Sent from my iPad
> On Jul 18, 20…
V13
V16
D2
D7
D5
unknown
DataSet-9
EFTA00102639
EFTA00102639.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D6
V15
D2
D7
D4
legal filing
DataSet-9
EFTA00674725
EFTA00674725.pdf
A. Marie Villafana
Assistant United States Attorney
WPB
Re Jeffrey Epstein
Dear Ms Villafana
Thank you for your letter of July 27, 2011 in regards to the request by
the New York District Attorney…
D2
D7
D6
V9
V14
email
DataSet-9
EFTA00752644
EFTA00752644.pdf
From: "Steve Hanson"
D5
D2
D7
P24
email
DataSet-9
EFTA00758762
EFTA00758762.pdf
From: Faith Kates
To: Jeffrey Epstein
Subject: RE: Re:
Date: Wed, 19 May 2010 12:43:29 +0000
Not me .box 4
From: Jeffrey Epstein [mailto:jeevacationg.gmail.com]
Sent: Wednesday, …
D5
D2
D7
V13
P17
unknown
DataSet-9
EFTA00235047
EFTA00235047.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
D7
D2
V14
unknown
DataSet-9
EFTA00234952
EFTA00234952.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
P23
D2
V12
D7
unknown
DataSet-9
EFTA00163008
EFTA00163008.pdf
4/13/2020 Serials
Filing and Security
Primary Case: 188B-MM-105207-D …
D6
V14
D7
V9
D2
legal filing
DataSet-9
EFTA00621909
EFTA00621909.pdf
MARTIN G. WEINBERG,
ATTORNEY AT LAW
20 PARK ►LAZA, SUITE 1000 EMAIL ADDRESSES:
B…
D2
D6
V9
V14
D7
email
DataSet-9
EFTA00845548
EFTA00845548.pdf
From: "Jeffrey E."
To: Brad Edwards wrote:
CONFIDENTIAL - FOR SETTLEMENT PURPOSES ONLY
While these proposals are being conveyed simultaneously, each is independent of the others, and the
…
D2
D6
D7
D5
V15