🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01386547
EFTA01386547.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
address, facsimile number or electronic mail address, as applicable,…
V15
D2
D6
P23
email
DataSet-9
EFTA00769720
EFTA00769720.pdf
From: '
To: "Jeffrey Epstein" -4
Subject: Re: F
Date: Wed, 02 Sep 2009 16:44:07 +0000
Importance: Normal
with her now. I call you after to report?
This message is conf…
D2
P23
D4
D5
unknown
DataSet-9
EFTA00220830
EFTA00220830.pdf
z JOSEPH R.ATTERBURY
t JACK A GOLDBERGER
July 9, 2008 …
V16
P23
D6
D2
unknown
DataSet-9
EFTA00085057
EFTA00085057.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V9
D6
D4
P23
D2
legal filing
DataSet-9
EFTA00223025
EFTA00223025.pdf
(Rev. 06/2005)Sealed Document Tracking Form
UNITED STATES DISTRICT COURT
Southern District of Flo…
D5
D2
V9
P23
unknown
DataSet-9
EFTA00220856
EFTA00220856.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
V14
D2
P23
D7
unknown
DataSet-9
EFTA00731092
EFTA00731092.pdf
Dear Alex:
Consistent with Mr. Epstein's continued exercise of his best efforts to
maintain full compliance with the terms of the Non-Prosecution Agreement, we
write to inform you of new infor…
P23
D6
D2
D7
V12
email
DataSet-9
EFTA00362124
EFTA00362124.pdf
From: Lesley Groff wrote:
> Can we do Wednesday from 4-5 insteada?
• Original Message
> From: Lesley Groff [mailto:
> Sent: Monday, September 22, 2014 4:53 PM
> To: Giacomo, Jenna
> Subject: J…
P23
V9
D7
D2
D1
legal filing
DataSet-9
EFTA00221168
EFTA00221168.pdf
Casd 9:08-cv-80380-KAM Document 30 Entered on FLSD Docket 07,172008 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
D2
P23
V9
email
DataSet-9
EFTA01010052
EFTA01010052.pdf
From: J
To: Noam Chomsky Valeria Chomsky
Subject:
Date: Sat, 29 Dec 2018 10:33:32 +0000
Im considering submitting this to the oped of the wash post id like your t…
D2
V14
V9
D6
P23
legal filing
DataSet-9
EFTA00727289
EFTA00727289.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (jointly referred to as
"Parties"), enter into this Settlement Agreement and General …
V15
D2
D6
D7
P23
email
DataSet-9
EFTA00773448
EFTA00773448.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re: Sal Opp
Date: Sat, 08 Aug 2009 18:21:51 +0000
Importance: Normal
They are close to completion with DB they claim and not being cl…
D2
P23
unknown
DataSet-9
EFTA00234934
EFTA00234934.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
P23
D2
V12
D7
email
DataSet-11
EFTA02233130
EFTA02233130.pdf
To:
From:
Sent Fri 12/15/2017 8:15:51 PM
Subject Re: RADYCA: Great St. James & Little St. James
Lorena, Jeffrey wants to make sure Ryan's fee is included in Ramon's...
On Dec…
P23
D2
D5
V15
V16
email
DataSet-9
EFTA00823807
EFTA00823807.pdf
From: Peter Attia
D2
P23
D4
D5
V10
email
DataSet-11
EFTA02520819
EFTA02520819.pdf
From: Jeffrey Epstein
Sent: Tuesday, May 21, 2013 11:02 AM
To: Fenn, Patrick
Subject: …
P23
D5
D6
D2
P22
legal filing
DataSet-9
EFTA00808455
EFTA00808455.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
Appellate Case No. 4D18-0787
LT Case N…
D2
V9
V12
P23
D5
email
DataSet-9
EFTA00189362
EFTA00189362.pdf
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Friday. March 21 2008 3.47 PM
To: Gelber.
Subject: …
D6
V14
P23
V9
D2
unknown
DataSet-10
EFTA01390211
EFTA01390211.pdf
GLDUS138 Ian Slome
Section 9: Corte., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
expenses allocable to such…
P21
D1
D2
P23
P17
unknown
DataSet-9
EFTA00317322
EFTA00317322.pdf
New York State Department of Taxation and Finance
New York State and Local Sales and Use Tax ST-120 (4/10)
…
D6
V9
P23
D4
D2
email
DataSet-9
EFTA00814234
EFTA00814234.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: NES - Security Room Upgrade
Date: Fri, 21 Oct 2016 19:46:20 +0000
Attachments: Proposal_47425.3_(1).pde Winsted_S…
V12
V9
D2
P23
email
DataSet-11
EFTA02576303
EFTA02576303.pdf
From: Jeffrey Epstein
Sent: Monday, October 14, 2013 6:10 PM
To: Ssulayem
Subject: Re: C…
P23
D2
D3
P19
D6
unknown
DataSet-10
EFTA01378058
EFTA01378058.pdf
Subordinated Loan Facility will contain events of default for non-payment, the occurrence of a change of control (which will include if IAC and certain
permitted holders do not hold at least a majo…
V15
P21
D2
D6
P23
email
DataSet-9
EFTA01159653
EFTA01159653.pdf
From: "Scott Kornspan"
To: "Jackie Perczek" , "Roy BLACK"
Subject: Palm Beach Post
Date: Sat, 19 Sep 2009 14:18:34 +0000
Palm Beach sex offender's secret plea deal: Possible co-conspi…
D6
D2
P22
V14
P23