🔍 Explore the Archive
Filter 857+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01456301
EFTA01456301.pdf
8. Substitution
(a) A Transaction may at any time between the Purchase Date and Repurchase Date. if Seller so requests
and Buyer so agrees. be varied by the transfer by Bu…
V15
P21
D2
D7
legal filing
DataSet-9
EFTA00220797
EFTA00220797.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
D2
D7
V14
unknown
DataSet-9
EFTA00208273
EFTA00208273.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
ovem er t ts,
VIA FEDERAL EXPRESS
Bar Counsel
Attorney Consumer As…
D6
V14
D7
P19
D2
unknown
DataSet-9
EFTA01121126
EFTA01121126.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-9
EFTA00334805
EFTA00334805.pdf
From: ==. >
To: Andrew Farkas
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 21:21:36 +0000
OMG...this came late to you! I sent at the same time we dec…
P23
D7
D2
V9
D5
email
DataSet-9
EFTA00918071
EFTA00918071.pdf
From: Jeffrey Epstein
To: Steve Hanson
Subject: Re: Fw: Did u meet w/ sam again?
Date: Fri, 26 Aug 2011 11:08:50 +0000
yes , better
On Fri, Aug 26, 2011 at 1:07 PM, Steve Hanson <…
V16
D5
D6
D2
D7
unknown
DataSet-10
EFTA01659903
EFTA01659903.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N.E. 4 gh Street
Miami, FL 33132-2111
(305) 961-9299
…
D6
D2
V11
D1
D7
unknown
DataSet-10
EFTA01659753
EFTA01659753.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
IN RE: JANE DOE,
Petitio…
D6
V14
V12
D2
D7
email
DataSet-9
EFTA00334693
EFTA00334693.pdf
From: "Giacomo, Jenna"
To:
Subject: RE: Jeffrey Epstein
Date: Thu, 19 Nov 2015 18:11:03 +0000
Helll000 - is there any chance Jeffrey has 30 minutes to see Andrew tomorrow or Saturday?
…
P23
D7
D5
D4
D2
email
DataSet-11
EFTA02429495
EFTA02429495.pdf
To:
jeevacation
From:
Sent: 'on I 110:13:47 PM
Subject: Fw: Stephen Hanson
Original Mess
Froailiaa
To:
Sent: Mon Mar 01 17:13:50 2010
Subject: RE: Stephen Hanson
Steve will definitely…
P23
V9
P17
D2
D7
email
DataSet-10
EFTA02096329
EFTA02096329.pdf
To: Andrew Farkas
From:
Sent:
Subject:
11.1117:46:26 PM
Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
not sure...let me ask...
On Sep 19, 2014,…
P23
D7
D5
D4
D2
email
DataSet-9
EFTA00215250
EFTA00215250.pdf
From:
To: "'Jay Lefkowitz"
Subject: RE: Draft Agreements?
Date: Tue, 18 Sep 2007 16:43:36 +0000
Importance: Normal
Hi Jay — It looks like I will be here all afternoon, but …
D2
D7
legal filing
DataSet-9
EFTA00812487
EFTA00812487.pdf
Case 9:08-cv-80736-KAM Document 385 Entered on FLSD Docket 04/22/2016 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
D2
V9
D1
D7
P22
legal filing
DataSet-9
EFTA00583878
EFTA00583878.pdf
No. 13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
JANE DOE NO. 1 AND JANE DO…
D5
D2
P19
P18
D7
unknown
DataSet-9
EFTA00235034
EFTA00235034.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561…
D6
D7
D2
V14
email
DataSet-9
EFTA00758293
EFTA00758293.pdf
From: Faith Kates
To: Jeffrey Epstein
Subject: FW: Great meeting you
Date: Wed, 26 May 2010 19:02:57 +0000
See bleow
From: Cristina Gioffre [mailto
Sent: Wednesday, May 26, 2…
D2
D7
V13
D5
P24
legal filing
DataSet-9
EFTA00609438
EFTA00609438.pdf
10-20-09-B
RDC
SETTLEMENT AGREEMENT AND GENERAL RELEASE
, individually, on th…
V15
D2
V12
D7
D6
legal filing
DataSet-9
EFTA00215343
EFTA00215343.pdf
Case 9:08-cv-80736-KAM Document 19 Entered on FLSD Docket 08/01/2008 Page 1 of 16
UNITED STATES DISTRICT COURT
…
D6
V9
V14
D2
D7
legal filing
DataSet-9
EFTA00208490
EFTA00208490.pdf
II. PETITIONERS' FAILURE TO PROSECUTE THEIR CASE PROMPTLY HAS MADE THE
CASE MOOT.
As explained above, at the initial hearing on the Emergency Petition, Petitioners stated that their desired
re…
V14
D2
D7
V9
D5
unknown
DataSet-9
EFTA00235025
EFTA00235025.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
legal filing
DataSet-9
EFTA00730039
EFTA00730039.pdf
(KE'S 10-30-09 WITH RDC CHANGES 11-05-09 and KE's 11-06 CHANGES)
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (…
V15
D6
D2
P23
D7
unknown
DataSet-9
EFTA00235050
EFTA00235050.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
law enforcement
DataSet-9
EFTA00172122
EFTA00172122.pdf
RECORD/INFORMATION DISSEMINATION SECTION (RIDS) STANDARD VAUGHN INDEX
CODING EXPLANATION OF CODE NUMBERS - 3/15/25 - 9AM
HHHMPH:C)N X Hocle …
D6
D7
V14
D2
D5
unknown
DataSet-9
EFTA01207534
EFTA01207534.pdf
UM - SETTLEMENT AGREEMENT
d Jeffrey Epstein understand that the funds
is urse un er t is settlement agreement are made to compensate her
for physical injury she cl…
D7
D2
V15
P19