🔍 Explore the Archive
Filter 706+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02650978
EFTA02650978.pdf
From: Eric Roth
Sent: Wednesday,
To: Jeffrey E.
Subject: FW: Package was delivered to Jeffrey…
D4
P18
P23
D3
financial record
DataSet-9
EFTA01221381
EFTA01221381.pdf
C
conEdison
t
…
P23
V15
P21
D4
D3
email
DataSet-10
EFTA01981981
EFTA01981981.pdf
To: [email protected][[email protected]]
From: PMW Bulletin on behalf of PMW Bulletin
Sent: Mon 7/14/2014 3:41:48 PM
Subject: Hamas encourages civilians to act as human shields
…
D8
P23
D3
V14
D4
unknown
DataSet-9
EFTA00085067
EFTA00085067.pdf
JOE NOLAND
WILLIAM BOOTH ORRITORIAL COMW‘NDrit
MINDER
MAJOR CARL …
P23
D4
D3
V15
P21
email
DataSet-9
EFTA00554564
EFTA00554564.pdf
From:
To:
Cc:
Subject: Fwd: Your travel document
Date: Thu, 23 Aug 2012 18:07:34 +0000
Hey and . here are your flights to PB for tomorrow. I will arrange transp…
P18
P23
D4
D3
V9
email
DataSet-11
EFTA02319194
EFTA02319194.pdf
From: Tommy Bahama
Sent: Sunda Janua 27 2013 1:06 PM
To:
Subject: Slip into the linen lifestyle with FREE shipping on all orders!
C…
P23
D4
D3
unknown
DataSet-10
EFTA01385475
EFTA01385475.pdf
3 January 2018
HY Corporate Credit
HY Multi Sector,Media. Cable & Satellite
website to discuss vulnerabilities in the financial sector, and needed policy
actions to help preve…
V15
D6
P23
D3
D4
unknown
DataSet-9
EFTA00523734
EFTA00523734.pdf
Zorro Development Corp
49 Zorro Ranch Road
Stanley NM 87056
Responsibilities include but not limited to
•…
P23
D4
P20
D3
V9
unknown
DataSet-9
EFTA00591683
EFTA00591683.pdf
VOTE STACEY
PLASKETT
FOR CONGRESS
UNITED STATES VI…
D4
P20
D2
P23
D3
email
DataSet-9
EFTA00756778
EFTA00756778.pdf
From: Valerie Post S>
To: [email protected]
Subject: Re: Re:
Date: Tue, 14 Sep 2010 21:23:07 +0000
In a meeting, will try when I'm out.
From: Jeffrey Epstein
To: Valerie Pos…
P23
P17
D4
P20
D3
unknown
DataSet-9
EFTA00521588
EFTA00521588.pdf
TOP HAT IMAGEWEAR
230 DUFFY AVENUE ESTIMATE
T: (516) 483-9420 F: (516) 390-7407 DA…
P23
D4
V15
D3
unknown
DataSet-9
EFTA00781516
EFTA00781516.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
P23
P20
D3
email
DataSet-9
EFTA00403627
EFTA00403627.pdf
From:
To:
Cc:
Subject: Re: Your travel document PBORB8691441664
Date: Tue, 02 Oct 2012 22:26:21 +0000
Thanks=
Swill chat with you in reference to departure time extra
Wannest r…
P18
P23
D4
V9
D3
email
DataSet-10
EFTA01795701
EFTA01795701.pdf
From:
Sent: Tuesday, February 8, 2011 4:18 PM
To: Jeffrey Epstein
News & Infor=ation on the United Arab Emirates (UAE). Supported by The Nat…
P18
D3
D6
D4
P23
email
DataSet-11
EFTA02595559
EFTA02595559.pdf
From: jeffrey E.
Sent: Monday, November 24, 2014 6:37 PM
To: Daphne Wallace
Subject: …
P21
P23
D4
D3
email
DataSet-11
EFTA02486334
EFTA02486334.pdf
From: jeffrey E.
Sent: Thursday, September 24, 2015 2:21 PM
To: Richard Kahn
Subject: Re…
P23
D4
D3
V13
unknown
DataSet-9
EFTA00805189
EFTA00805189.pdf
I
TURKISH HAMMAM & RESIDENCE DESIGN & BUILD OFFER - GREAT ST JAMES ISLAND
APPROX TOTAL AREA: 850 3OIT enclosed area
386 'OM exterior decking area
…
P23
D4
D3
P17
V15
email
DataSet-9
EFTA00216157
EFTA00216157.pdf
From: (USAFLS)"
USAJOU=FLS/CN=RECIPIENTS/CN >
To: (FBI)" cas
Subject: Re: Jeffrey Epstein
Date…
D6
P23
D4
V9
D3
financial record
DataSet-10
EFTA01313170
EFTA01313170.pdf
Invoice Number: 4.026-04543
invoice Date. Nov 02.2001
…
V15
P23
D4
V13
D3
email
DataSet-11
EFTA02365376
EFTA02365376.pdf
From:
Sent: Friday, February 24, 2017 425 AM
To: jeffrey E.
Subject: Re: what about this?
Boy does t…
D4
P23
D6
V10
D3
unknown
DataSet-9
EFTA01083518
EFTA01083518.pdf
Housekeeping Procedures and Schedules
9E 71" NY, NY Residence
MET 9.24.13
EFTA01083518
Recommendations for Housek…
P23
P20
V15
D4
D3
unknown
DataSet-9
EFTA01246388
EFTA01246388.pdf
cs.
FLOM Mml10495) • •
-1-
…
V14
P23
D3
D4
D6
unknown
DataSet-9
EFTA00728953
EFTA00728953.pdf
CHARTIS
RMS CLAIM REQUEST/PROPERTY CAPTION REPORT
From: Central Zone - Schaumburg, IL
Requested by: Greg Jones Branch/Office: Schaumburg, I…
P23
D4
D3
V14
D6
unknown
DataSet-9
EFTA00309109
EFTA00309109.pdf
Peter Mace
British born
US green card holder
US & UK Drivers license
Married
Objective To Obtain a position a private home where I can maximize my management, organization
…
P18
P23
P20
D4
D3