🔍 Explore the Archive
Filter 857+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA01248886
EFTA01248886.pdf
Jeffrey Esptein Page 1 of 2
Barbara Burns
From: Barbara Burns
Sent: Friday, October 09, 20…
D6
V14
D7
D5
D2
legal filing
DataSet-9
EFTA00211216
EFTA00211216.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.
UNIT…
D6
V9
V10
D7
D2
unknown
DataSet-9
EFTA00234994
EFTA00234994.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
V12
D7
unknown
DataSet-9
EFTA00312659
EFTA00312659.pdf
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this 2 day of December, 2010 (the "Effective Date"), by and among Juan
Pablo Molyneux ("JP"), Molyneux Studio, Ltd.…
P22
V15
D2
D4
D7
legal filing
DataSet-9
EFTA00593880
EFTA00593880.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (jointly referred to as
"Parties"), enter into this Settlement Agreement and General Re…
D6
V15
D7
D2
V12
email
DataSet-11
EFTA02280091
EFTA02280091.pdf
To:
From: agen, a ie
Sent: Wed 3/20/2019 6:38:02 PM
Subject: RE: Canceling Today's Call
How is 10am EDT on Monday? Can Jeffrey call Andrew directly on his cell?:
From:
Sent: Wednes…
D7
P23
D5
D4
D2
unknown
DataSet-10
EFTA01368300
EFTA01368300.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 out…
P17
V15
D7
D6
D2
unknown
DataSet-9
EFTA00235069
EFTA00235069.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
unknown
DataSet-9
EFTA00163068
EFTA00163068.pdf
4/13/2020 Serials
Filing and Security
Primary Case: 188B-MM-105207-D …
D6
V14
D7
V9
D2
email
DataSet-9
EFTA00930983
EFTA00930983.pdf
From:
To: Steve Hanson
Cc: jeffrey epstein
Subject: Re: Do u have enough chop
Date: Wed, 14 Mar 2012 17:02:58 +0000
Yeah! I'll see you soon.
Sent from my iPhone
On Mar 14, 201…
V16
D2
D7
D5
P24
unknown
DataSet-10
EFTA01393081
EFTA01393081.pdf
Margin addendum to account agreement (continued)
The rights of DBSI end Pershing shall include the right to buy all Securities and Other Property which may be short in
such accoun…
P17
V15
D7
D6
D2
email
DataSet-9
EFTA00701970
EFTA00701970.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re:
Date: Thu, 05 Jul 2012 20:54:38 +0000
15 mins.
From: Jeffrey Epstein [mailto:[email protected]
Sent: Thu…
D7
D5
P23
V16
D2
unknown
DataSet-9
EFTA00235076
EFTA00235076.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
legal filing
DataSet-9
EFTA01159318
EFTA01159318.pdf
Case 9:08-cv-80736-KAM Document 48-4 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND …
D6
D7
D2
V9
V14
unknown
DataSet-9
EFTA00235077
EFTA00235077.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
unknown
DataSet-10
EFTA01353639
EFTA01353639.pdf
"Indemnifiable Tar" means any Tax other than a Tax that would not be imposed in respect of a payment under this
Agreement but for a present or former connection between the jurisdiction of th…
V15
P21
D6
D2
D7
unknown
DataSet-9
EFTA00725760
EFTA00725760.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (jointly referred to as
"Parties"), enter into this Settlement Agreement and General…
V15
D6
D2
D7
V12
legal filing
DataSet-9
EFTA00220783
EFTA00220783.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
Facsimile:
September 2…
D6
D2
D7
V14
email
DataSet-10
EFTA01847666
EFTA01847666.pdf
To: jeevacationtkimail.com[[email protected]]
From: Faith Kates
Sent: Tue 11/29/2011 1:12:09 AM
Subject: Re: Scantrak Notification
Ok ans my other email
Original Message…
D5
D7
D2
V13
P24
unknown
DataSet-9
EFTA00269808
EFTA00269808.pdf
U.S. Department of Justice
Federal Bureau of Investigation
FBI -…
D6
V14
D7
P23
D2
email
DataSet-10
EFTA01660156
EFTA01660156.pdf
From: "Kuyrkendall, E N. (MM) (FBI)"
To: "Richards, Jason R. (MM) (FBI)
Subject: FW: Language for proposed settlement agreement
Date: Fri, 13 May 2016 19:21:01 +0000
Importanc…
D6
D7
V9
D2
V10
email
DataSet-11
EFTA02282089
EFTA02282089.pdf
To:
From:
Sent: Fri 4/5/2019 8:45:14 PM
Subject: RE: Jeffrey Epstein
Andrew is unable to meet in person tomorrow as he has now decided to travel for the weekend. Andrew
says perhaps they …
D7
P23
D5
D4
D2
email
DataSet-9
EFTA00334753
EFTA00334753.pdf
From: "Giacomo, Jenna"
To:
Subject: RE: Jeffrey Epstein
Date: Thu, 19 Nov 2015 20:00:41 +0000
Ok - is he out of town all next week?
Original Message
From: Lesley Groff [mailto:
Sen…
P23
V9
D7
D2
D5
email
DataSet-9
EFTA00409705
EFTA00409705.pdf
From: ==. >
To:
Subject: Re: range
Date: Mon, 02 Jul 2012 19:32:17 +0000
you bet
On Jul 2, 2012, at 3:23 PM, wrote:
> Thank u
Ori…
D2
D7
V13
D5
P24