🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00782444
EFTA00782444.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V13
D8
D4
P21
P19
unknown
DataSet-9
EFTA00240114
EFTA00240114.pdf
w
4.,;(taiev. 05-01.2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE …
V9
V13
D2
D8
P19
email
DataSet-11
EFTA02360998
EFTA02360998.pdf
From: Richard Joslin
Sent: Tuesday, August 26, 2014 7:31 PM
To: jeffrey E.
Subject: …
V9
V15
V13
email
DataSet-10
EFTA01802088
EFTA01802088.pdf
From: Garykerney
V13
email
DataSet-11
EFTA02354954
EFTA02354954.pdf
From: Institutional Investor Daily
Sent: Friday, May 11, 2012 10:20 AM
To: [email protected]
Subject: …
P21
P24
V13
financial record
DataSet-9
EFTA00307761
EFTA00307761.pdf
" • f6
NES LLC
9 E 71STSTFL 1
NEW YORK NY 10021-4102
Account Summary
4…
V15
P21
D2
V13
P17
unknown
DataSet-9
EFTA01110073
EFTA01110073.pdf
Josephine I. Roller
d/b/a Coral Bay Garden Center
228 0
Phone Fax …
V10
D8
V12
V13
P22
email
DataSet-9
EFTA00157499
EFTA00157499.pdf
From: Mat (NY) m
To: M_aahrua(831)
Subject: RE. RE: Epstein search warrant documents
Date: ihtesday, kale 18, 2020 6:04:46 PM
Ok
On Jun 18, 202…
D6
V13
V9
P24
V15
unknown
DataSet-9
EFTA01065374
EFTA01065374.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
P22
V13
email
DataSet-11
EFTA02730023
EFTA02730023.pdf
From:
Subject: Tomorrow
To:
Cc:
Sent: August 13, 2019 1:10 PM (UTC-04:00)
Hello all,
Please bring any rdt water, gear, coolers, or bins to either room 340 or the truck lat…
P18
D4
P23
D6
V13
legal filing
DataSet-9
EFTA00095335
EFTA00095335.pdf
20-2413-cv
United States Court of Appeals
for the Second Circuit
VIRGINIA L GIUFFRE,
…
V9
P22
V13
D5
V12
email
DataSet-9
EFTA00463828
EFTA00463828.pdf
From: Lorena Villacorta alMa>
To: Lesley Groff
Subject: RE: Set Up a Phone Call w/Ramon-Need Architect for Island in Carribean
Date: Tue, 21 Nov 2017 14:20:27 +0000
Hi Lesley,
I will h…
P23
P18
D4
V16
V13
email
DataSet-9
EFTA01182363
EFTA01182363.pdf
From: Jeff Brodsky
To: jeffrey E.
Subject: RE: Follow-up
Date: Fri, 06 May 2016 15:25:13 +0000
Inline-Images: image001.gif
Jeff,
I just tried to reach you on …
P22
P23
V14
P17
V13
unknown
DataSet-9
EFTA00588023
EFTA00588023.pdf
As of 1/29/07
Page 1 of 39
BLUE WATER GRILL
…
P17
V9
V13
P23
V11
unknown
DataSet-9
EFTA01257920
EFTA01257920.pdf
Questions or Changes?
• attwireless.com
AT&T Wireless …
V15
P21
P23
D4
V13
email
DataSet-9
EFTA00462585
EFTA00462585.pdf
From:
To: dela cruz
Cc: Jojo Fontanilla , Leo >, Carluz Toylo
Subject: Re: JE's computer to arrive tomorrow via Fed …
V13
legal filing
DataSet-9
EFTA00306391
EFTA00306391.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC., ) CIVIL NO. ST-10-CV-443
…
V9
D5
D1
V16
V13
unknown
DataSet-9
EFTA00091824
EFTA00091824.pdf
LAW OFFICES OF BOBBI C.STERNHEIM
33 West 19th Street - 4th Floor
…
V13
D7
P20
P22
P17
unknown
DataSet-9
EFTA00781569
EFTA00781569.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
D8
V13
D6
D1
email
DataSet-11
EFTA02365325
EFTA02365325.pdf
From:
Sent: Friday, June 3, 2011 10:07 PM
To: Jeffrey Epstein;
Subject: More from D&D
Attachments: photo 1JPG; Untitled attachment 00182.txt; photo 2JPG; Untitled attachmen…
V13
legal filing
DataSet-9
EFTA00723918
EFTA00723918.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CTV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
…
V13
V9
unknown
DataSet-9
EFTA00267547
EFTA00267547.pdf
6/12/2021 &j5T Mai -Cynthia Pearce -Outlook
REFER To FILE 1. `ED paucc I cripic, co•rrocr I eta oavce 5orecleD
FW: Confidential - Attached files - …
V15
V13
P17
V12
V16
email
DataSet-9
EFTA01044687
EFTA01044687.pdf
From: Masha Drokova
To: "Jeffrey E."
Subject: Re: Penrose Institute
Date: Thu, 25 May 2017 22:28:16 +0000
okay
On May 25, 2017, at 3:14 PM, jeffrey E. wrote:
not really
On Thu, …
P24
V13
P22
V16
D6
unknown
DataSet-9
EFTA00121510
EFTA00121510.pdf
000 DUI YORK MOO 01W…
D7
V13
V11
V15
P20