🔍 Explore the Archive

Filter 372+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D6: Institutional Capture P18: Flight Records P21: Financial Networks Clear all
email DataSet-11
EFTA02331923
EFTA02331923.pdf
From: on behalf of Ed Boyden Sent: Sunday, August 4, 2013 4:18 PM To: Zorro Ranch Cc: …
P18 P23 D4 D6 P21
email DataSet-10
EFTA01763180
EFTA01763180.pdf
From: Ian Osborne < Sent: Wednesday, November 28, 2012 5:55 PM To: Jeffrey Epstein Subject: …
D6 P18 P21 P20 D4
email DataSet-9
EFTA00446366
EFTA00446366.pdf
From: Lesley Groff > To: > Cc: Bella Klein > Subject: Fwd: Conf# from Lotus Date: Thu. 0…
P18 D6 P21
email DataSet-11
EFTA02443851
EFTA02443851.pdf
To: jeevacation©gmail.comfjeevacation©gmail.comi From: Jennie Saunders Sent Fri 3/26/2010 9:30:47 PM Subject: Fw: IMPORTANT Regarding Additional Information sent today image001.aif GREENJE…
P18 P17 D1 D6 P21
email DataSet-10
EFTA02056711
EFTA02056711.pdf
To: From: Sent Thur 3/17/2016 10:21:50 PM Subject Re: Conf# 151722 from CarsCo, Inc Thanks, This thing is going on and on with no break and no food. Since I'll be traveling with Jeffrey, please not…
P18 P21 D6 V15
email DataSet-9
EFTA00497289
EFTA00497289.pdf
From: To:' Subject: Fwd: Booking confirmation - LOC:1902176108 - Date: Sat, 08 Jun 2019 12:33:30 +0000 Envoye de mon iPhone Debut du message transfers : Expiditeur: Date: 8 juin 201…
V15 P23 P18 D6 P21
email DataSet-9
EFTA01051221
EFTA01051221.pdf
From: "Jeffrey E." To: Gino Yu Subject: Re: TSC has been Shanghai'ed, literally! Date: Wed, 29 Mar 2017 11:05:18 +0000 Inline-Images: IMG_8391.jpeg wow. lots o…
P22 P18 D6 P21 P17
financial record DataSet-11
EFTA02676132
EFTA02676132.pdf
Aircraft .1. WORK …
P18 V15 P21 V12 D6
email DataSet-9
EFTA00847072
EFTA00847072.pdf
From: Daniel Sabba •t: > To: "'Jeffrey E."' CC: Paul Morris , Vahe Ste anian , Stewart Oldfield …
D6 V15 P21 P18 D2
email DataSet-9
EFTA01016556
EFTA01016556.pdf
From: J To: Lawrence Krauss Subject: Re: request to use some of my research funds for travel during this academic year. Date: Fri, 16 Nov 2018 06:52:07 +0000 Retaliation not retributio…
P22 P18 D6 P21 V11
unknown DataSet-9
EFTA01259893
EFTA01259893.pdf
EFTA01259893 68661 ZOO—V.133 Z6ZZeE00- 1Ale- ANOS TOiNaGUNO0 O00 …
V15 P23 P18 D6 P21
financial record DataSet-9
EFTA00613850
EFTA00613850.pdf
OFFER TO PURCHASE 14340014 Darren K. Indyke, Esq. Agent of Seller of capital stock of JEGE, Inc. do 6100 Red Hook Quarter, B3 St Thomas, VI 00802-1348 Re: Boeing 727-100 Super serial number 20…
P18 V15 V16 D6 P21
email DataSet-9
EFTA00474683
EFTA00474683.pdf
From: To: Jefffrey Epstein Subject: Fwd: Your booking request has been sent. Date: Mon, 14 May 2018 14:11:15 +0000 Attachments: mime_part_l Japplicationlynd.openxml…
V15 D6 P18 P21 V11
unknown DataSet-9
EFTA00730120
EFTA00730120.pdf
Sikorsky Aircraft Corporation 6900 Main Street Stratford, Connecticut 06615 Sikorsky (203) 386-4000 …
P18 P21 V15 D1 D6
financial record DataSet-9
EFTA00797903
EFTA00797903.pdf
Page 1 of 9 Transaction Details Centurion® Card January 1, 2017 to May 8, 2017 Prepared for 61..CAN 1• .$) EXPRESS …
P18 D4 V15 P21 D6
flight record DataSet-9
EFTA00306427
EFTA00306427.pdf
Page 1 of 3 AMERICAN EXPRESS TRAVEL INVOICE …
P18 V15 P21 D1 D6
flight record DataSet-9
EFTA00474668
EFTA00474668.pdf
From: To: -- Subject: Re: Your booking request has been sent. Date: Mon, 14 May 2018 14:08:52 +0000 thanks . My flight to Italy will depend on …
V15 P18 D6 P21
financial record DataSet-10
EFTA01578059
EFTA01578059.pdf
Payment Due Date New Balance Past Due Amount Minimum Payment 08/24/13 $3.515.14 50.00 $35.00 J.P. Morgan Account nu…
V15 P21 D4 D6 P18
legal filing DataSet-9
EFTA01084208
EFTA01084208.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION …
D6 V12 P18 P21 V15
email DataSet-9
EFTA00474754
EFTA00474754.pdf
From: Mcl To: Bella Klein
V15 D6 P18 P21 V11
media article DataSet-9
EFTA00768173
EFTA00768173.pdf
From: "Scott Komspar0 aMIE > To: "Jared Lopez" , "Larry Stumpf" , "Roy BLACK" Subject: Sun Sentinel - Update - Herb Stettin appo…
P21 D6 V15 P18 D1
email DataSet-9
EFTA00555671
EFTA00555671.pdf
From: 'OUlancr To: Subject: Journey confirmation LAUSANNE CITY - PARIS. departing on 08 Jul Date: Mon. 08 Jul 2019 14:12:36 -.0000 Land CONFIRMATION OF YOUR ORDER …
P18 V15 D6 P21
email DataSet-9
EFTA00707177
EFTA00707177.pdf
From: Office of Terje Rod-Larsen Subject: November 5 update Date: Tue, 05 Nov 2013 11:22:50 +0000 5 November, 2013 Article 1. The National Interest Diplomacy Redux: Ker…
P17 P18 P22 D6 P21
unknown DataSet-9
EFTA00604062
EFTA00604062.pdf
Essex Aviation Group March 24, 2017 Reference: GV Aircraft Upgrade Options This memorandum has been prepare by Essex Aviation ("Essex") for Elysium ("Elysium") t…
P18 V9 D1 P21 D6
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!