🔍 Explore the Archive
Filter 857+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02240339
EFTA02240339.pdf
To: •
From: Hagen, Maddie
Sent: Fri 3/23/2018 7:45:07 PM
Subject: RE: Jeffrey Epstein
Great, thank you!
From:
Sent: Friday, March 23, 2018 3:30 PM
To: Hagen, Maddie
Subject: Re: Jeff…
P23
D7
D5
D4
D2
email
DataSet-11
EFTA02377459
EFTA02377459.pdf
From: jeffrey epstein
Sent: Friday, January 21, 2011 11:33 PM
To: Faith Kates
Subject: …
V13
V9
D2
D7
D5
unknown
DataSet-9
EFTA00189882
EFTA00189882.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N.E. 4 gh Street
Miami, FL 33132-2111
…
D6
D2
V11
D1
D7
email
DataSet-9
EFTA00406952
EFTA00406952.pdf
From: "Rachael Bova" <
To:' '<
Subject: Re: Jeffrey Epstein
Date: Wed, 08 Aug 2012 19:18:18 +0000
Jeff told Steve to fly into Moriarty airp…
P18
V16
P23
D2
D7
email
DataSet-10
EFTA01651633
EFTA01651633.pdf
From: '
To:
Cc:
Subject: USAO Cases with Charges Filed Reject Log- 12/07/2020
Date: Mon, 07 Dec 2020 14:00:11 +0000
Importance: No…
D6
D7
V14
V9
D2
legal filing
DataSet-9
EFTA00220749
EFTA00220749.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
P23
D2
D7
legal filing
DataSet-9
EFTA00081280
EFTA00081280.pdf
Case 9:08-cv-80736-KAM Document 361-18 Entered on FLSD Docket 02/10/2016 Page 1 of
13
EXHIBIT
18
…
V9
D2
P23
D7
D6
unknown
DataSet-9
EFTA00234946
EFTA00234946.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
Facsimile:
…
D6
P23
D2
D7
V12
email
DataSet-10
EFTA01651001
EFTA01651001.pdf
From: "a, (NY) (FBI)" 'cl >
To: "MI L. (DO) (FBI)" ‹ >
Subject: Re: VNS USAO Court Event Notification for…
D6
V14
D2
D7
P20
legal filing
DataSet-9
EFTA00211588
EFTA00211588.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/MATTHEWMAN
JANE DOE 1 and JANE DOE 2,
Petitioners,
vs.
UNITE…
D6
V9
V10
D7
D2
unknown
DataSet-9
EFTA00617216
EFTA00617216.pdf
PODHURST,ORSECK NO.492 0001
061203/2009 17:25
PODHURST ORSECK, P.A.
C…
D2
D7
P17
D6
V16
unknown
DataSet-9
EFTA00223577
EFTA00223577.pdf
07/29/2011 13:11 FAX 1a001/004
KIRKLAND & ELLIS LLP
…
V9
D6
D2
D7
P19
legal filing
DataSet-9
EFTA00235316
EFTA00235316.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
Petitioners,
v.
UNITED STA…
D6
D5
D2
D7
V9
legal filing
DataSet-9
EFTA00220759
EFTA00220759.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) 820…
D6
P23
D2
D7
legal filing
DataSet-9
EFTA00235165
EFTA00235165.pdf
Case 9:08-cv-80736-KAM Document 35 Entered on FLSD Docket 12/22/2008 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN D…
V9
D6
V14
D7
D2
unknown
DataSet-9
EFTA01205897
EFTA01205897.pdf
2. General Release. and her agent(s), attorney(s),
predecessor(s), successor(s), heir(s), administrator(s), (hereinafter,
'First Parties*), for…
D7
P19
D6
V12
D2
email
DataSet-11
EFTA02235108
EFTA02235108.pdf
To:
From: Jenny Chow
Sent: Wed 1/17/2018 6:25:47 PM
Subject: RE: Jeffrey Epstein United Healthcare Card
Sure thing!
Jenny Chow
Office Manager
Carnegie Hill Radiology
…
D2
D5
D7
P20
unknown
DataSet-10
EFTA01459351
EFTA01459351.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outs…
P17
V15
D7
D6
D2
legal filing
DataSet-9
EFTA00215980
EFTA00215980.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
V14
D7
D2
P17
email
DataSet-11
EFTA02280137
EFTA02280137.pdf
To: Andrew Farka
From:
Sent Mon 3/25/2019 6:43:13 PM
Subject: Re: Canceling Today's Call
sounds great! Confirmed. Should Jeffrey call the office?
On Mar 25, 2019, at 2:33 PM, Hagen, …
D7
D2
P23
D5
D4
legal filing
DataSet-10
EFTA01649288
EFTA01649288.pdf
From: "U.S. Department of Justice - VNS"
To:
Subject: VNS USAO Court Event Notification for Investigative Case■
Date: Fri, 12 Jul 2019 19:26:31 +0000
Importance: Normal
DO NOT …
D6
V14
D7
D2
V12
email
DataSet-9
EFTA00412076
EFTA00412076.pdf
From: "Farkas, Andrew L." < 1=1=>
To: 1=1.1 '"
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 14:27:32 +0000
Thank you.
Original Message
From: …
D7
D5
V9
D2
D1
unknown
DataSet-10
EFTA01357577
EFTA01357577.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
P17
V15
D7
D6
D2
email
DataSet-10
EFTA02093013
EFTA02093013.pdf
To:
From: Giacomo, Jenna
Sent: Wed 10/22/2014 4:47:00 PM
Subject: RE: Jeffrey Epstein
8:00 am for 45 min works for Andrew! He will come to Jeffrey.
From:
Sent: Wednesday, October 22,…
D7
P23
D5
D4
D2