🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00728836
EFTA00728836.pdf
Policies and Protocol for Possession of Firearms and
Ammunition by Security Staff
July 2009.
1. Purpose
The purpose of the Policies and Protocol for Possession of Firearms and
Ammun…
P23
P20
D3
V13
D4
unknown
DataSet-9
EFTA00604392
EFTA00604392.pdf
"AS iS" Residential Contract For Safe And Purchase
THIS FORM HAS BEEN APPROVED BY THE FLORIDA REALT
…
V15
V13
P23
P21
D3
flight record
DataSet-9
EFTA00431792
EFTA00431792.pdf
From: "a
To:
Subject: Confirmation Receipt for Reservation# 314415-2
Date: Sun, 26 Jun 2011 21:02:28 +0000
Importance: normal
Priority: normal
…
P18
V15
D3
P23
P21
email
DataSet-9
EFTA00336685
EFTA00336685.pdf
From: Lesley Groff
To:
Cc: Bella Klein
P23
V15
D3
V10
email
DataSet-11
EFTA02615798
EFTA02615798.pdf
From: Ann Rodriquez <
Sent: Monday, September 18, 2017 10:30 AM
To: Rich Kahn; Daphne Wallace;-
…
P23
D3
unknown
DataSet-10
EFTA01362470
EFTA01362470.pdf
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Opening Acco…
V15
P20
P23
D3
law enforcement
DataSet-10
EFTA01659971
EFTA01659971.pdf
From:
To:
Cc:
Subject: Operation Leap Year
Date: Tue, 29 Jan 2008 21:53:23 +0000
Importance: Normal
Hi — I am just writing to find out the status of the mee…
D6
P23
D3
V14
unknown
DataSet-10
EFTA01683870
EFTA01683870.pdf
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Complaint Form
Title: (U) PAL2016 186EEH01 Sexual Exploitation: Date: 11/23/2016
of a Mino…
V14
P22
P23
D3
P21
email
DataSet-11
EFTA02259250
EFTA02259250.pdf
To: rian Trave I I
From:
Sent: Mon 9/24/2018 • •
Subject: Re: Tickets for and her mom
thank you!
will fill out and send back to …
P18
P17
P23
P20
D3
email
DataSet-11
EFTA02516599
EFTA02516599.pdf
From: Daphne Wallace a>
Sent: Wednesday, September 17 2014 7:03 PM
To: Jeffrey Epstein;
Cc: …
V15
D8
D3
P21
P23
unknown
DataSet-10
EFTA01333031
EFTA01333031.pdf
Pagc 1 of 3
@ BELL SOUTH
Results for Subpoena BST05040711
Standard Results
Re uest I
T'n' Number 'Resul…
P17
P23
V15
P21
D3
email
DataSet-9
EFTA00569519
EFTA00569519.pdf
From: Bloomingdale's e-Receipt
To:
Subject: Here's your e-Receipt from Bloomingdale's Palm Beach Gardens
Date: Mon, 30 Oct 2017 16:22:26 +0000
Visit us online for fashion's latest …
V15
P17
P23
D3
unknown
DataSet-10
EFTA01280012
EFTA01280012.pdf
SECOND HOME RIDER
THIS SECOND HOME RIDER is made this 10th day of December, 2014
and is incorporated into and shall be deemed to amend and supplement the Mortgage, Deed
of Trust, or Se…
P23
D4
P20
D3
unknown
DataSet-9
EFTA00809594
EFTA00809594.pdf
thepcaArikALAND FACILITIES Highland ProductsGroup. LLC
…
P23
V11
D3
email
DataSet-10
EFTA01911875
EFTA01911875.pdf
To: Jeffrey Epstei
Cc: Richard Kah
From:
Sent Fri 7/25/2014 5:33:48 PM
Subject Apartments
I asked Anthony to take a look at our I bedroom apartment ( I 1B) that needs complete reno…
P23
D3
email
DataSet-9
EFTA01132759
EFTA01132759.pdf
From: Mark Tollison <
To: Jeffrey Epstein
CC: "
Subject: RE:
Date: Fri, 25 Oct 2013 17:31:28 +0000
Importance: Normal
Attachment…
D4
D3
P23
P20
P17
email
DataSet-9
EFTA01033015
EFTA01033015.pdf
From: damian perna aa>
To:[email protected]
Subject: Encore Jets Spring Specials
Date: Tue, 12 Mar 2019 19:36:07 +0000
image
E…
P18
D4
P23
D3
P20
email
DataSet-10
EFTA02043914
EFTA02043914.pdf
To: Amex Centurian Trave I I
From: Lesley Groff
Sent: Wed 9/14/2016
Subject: Re: ARM-13Sep- apan Sept-October 201 6 Kyoto …
P18
D3
P23
P17
P20
email
DataSet-11
EFTA02308843
EFTA02308843.pdf
From: LSJ GSJ
Sent: Friday, July 13, 2018 9:38 PM
To: Daphne Wallace
Cc: bri…
P23
D3
email
DataSet-9
EFTA00349395
EFTA00349395.pdf
From:
To:
Subject: Re: Flight Booking Request I New York Sat, Apr 18, 2015
Date: Fri, 17 Apr 2015 12:49:28 +0000
I see, thank you!
On Friday, 17, 2015, =''' …
P18
D4
D3
P23
V15
unknown
DataSet-9
EFTA00584140
EFTA00584140.pdf
Steve,
Since the new move
1. I've been told that I must be locked down to protect the deputy on duty. ( SGT
Carter) Though I have never been locked down for eight months.
2. I was told t…
P22
V13
D3
P23
unknown
DataSet-10
EFTA01653420
EFTA01653420.pdf
Jeffrey Epstein
31E-NY-3027571
…
V14
P22
P23
D4
D3
email
DataSet-10
EFTA01934846
EFTA01934846.pdf
To: Richard BamettS
From: Jeffrey Epstein
Sent Thur 2/13/2014 1:48:37 PM
Subject: Re:
at a minimum we should be able to change the screen and have it be availbie on the iphone
On…
P20
D3
P23
V13
email
DataSet-10
EFTA01952168
EFTA01952168.pdf
To: Lesley Croft
From: Jeffrey Epstein
Sent Sun 9/29/2013 11:45:26 PM
Subject Fwd: Thank you
Ask Leon or find
From
Date: Sunday, September 29, 2013
Subject: Thank you
To: Jeffrey Ep…
V14
P23
D3