🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P19: Communication Patterns ✕ P23: Location Patterns ✕ Clear all
1,000 documents (showing top matches)
Relevance Value ↓ Pages ↓ Words ↓
email DataSet-11
EFTA02633828
EFTA02633828.pdf
From: Sent: Friday, February 22, 2019 2:41 PM To: Subject: Fwd: Mr. Jeffrey Epstein and this was a follow up …
P23 D4 P18 P19 D6
📄 3 pg PDF 57.6
unknown DataSet-9
EFTA01257974
EFTA01257974.pdf
P Questions or Changes? …
V15 P21 P19 P23 D4
📄 16 pg PDF 59.4
email DataSet-9
EFTA00769147
EFTA00769147.pdf
From: "William Murphy" To: "Jeffrey Epstein" Subject: RE: LSJ/FTC Telecom/Data services summary Date: Wed, 25 Nov 2009 15:15:51 +0000 Thanks for your time sir. My cell is Hor…
P23 D4 P17 V13 P19
📄 5 pg PDF 62.7
unknown DataSet-9
EFTA01249663
EFTA01249663.pdf
50D-NY-3027571 Serial 413 Intake (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION …
P22 V14 P23 P19 V12
📄 2 pg PDF 64.5
legal filing DataSet-9
EFTA01084184
EFTA01084184.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 V13 V9 P19 D5
📄 4 pg PDF 67.4
unknown DataSet-10
EFTA01318604
EFTA01318604.pdf
Invoice Number: 4-962-22711 Invoice Date: Nov 10. 2003 …
P23 V15 D4 P18 P19
📄 4 pg PDF 61.7
legal filing DataSet-9
EFTA01075894
EFTA01075894.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/J…
P23 P19 V13 D4 V9
📄 7 pg PDF 53.2
unknown DataSet-10
EFTA01690453
EFTA01690453.pdf
oil" cingular Page: Billing Cycle Date: …
V15 P19 P23
📄 61 pg PDF 25.2
unknown DataSet-9
EFTA00522204
EFTA00522204.pdf
D'Vinci - DESIGN Page of 4 Kahn, Richard Kahn, Richard Extra cabinets Distributor Name 358…
P23 P19 V15 D4
📄 4 pg PDF 38.2
financial record DataSet-10
EFTA01313683
EFTA01313683.pdf
Invoice Number: 4-396-00095 Invoice Date. Se 09.2002 …
V15 P21 P23 P18 P19
📄 5 pg PDF 67.1
financial record DataSet-9
EFTA00218275
EFTA00218275.pdf
Invoice Number: 4-628-04760 Invace Date: Mar 07. 2003 …
V15 P23 P18 V13 P19
📄 3 pg PDF 55.9
legal filing DataSet-9
EFTA00600007
EFTA00600007.pdf
Case 9:08-cv-80736-KAM Document 65 Entered on FLSD Docket 04)13.2011 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRIC…
P23 V9 P19
📄 3 pg PDF 41.7
email DataSet-9
EFTA01051234
EFTA01051234.pdf
From: Richard Kahn
P17 V16 P23 P19
📄 3 pg PDF 21.6
financial record DataSet-9
EFTA00242085
EFTA00242085.pdf
Page 1 of 4 E-ACCOUNTNEIc easeiG DATE: November 01, 2006 SERVICE NO: MULTIPLE LITTLE ST JAMES LLC 6100 RED HOO…
V15 P21 P23 P19 P24
📄 4 pg PDF 57.8
email DataSet-9
EFTA00829642
EFTA00829642.pdf
From: "jeffrey E." To: Brad Wechsler Subject: Re: Date: Mon, 11 Apr 2016 15:35:19 +0000 would you be ok, with taking rj out of the loop going forward, and having torn do it. with revie…
P19 D5 P17 D6 P23
📄 3 pg PDF 45.3
email DataSet-9
EFTA00400618
EFTA00400618.pdf
From: "American Express Travel" •tt > To: "MIMI " Subject: Travel arrangements for JEFFREY EPSTEIN traveling on 11/29/2012 …
P18 P23 V15 V13 P19
📄 3 pg PDF 68.3
legal filing DataSet-9
EFTA00594980
EFTA00594980.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 P19 V13 D4
📄 4 pg PDF 44.7
legal filing DataSet-9
EFTA01069432
EFTA01069432.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 D4 V13 P19
📄 2 pg PDF 49.3
unknown DataSet-10
EFTA01316879
EFTA01316879.pdf
Invoice Number: 1-750-79131 Invoice Date: Apr 30.2004 …
P23 V15 P18 P19 V13
📄 4 pg PDF 57.4
legal filing DataSet-9
EFTA00599373
EFTA00599373.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-ev-80119-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN Defendant.…
P23 P19 D4
📄 6 pg PDF 34.7
unknown DataSet-9
EFTA01259644
EFTA01259644.pdf
Fediz Invoice Number: 3.825-02846 …
V15 P23 P19 D6 D4
📄 3 pg PDF 59.3
legal filing DataSet-9
EFTA00593954
EFTA00593954.pdf
Filing # 35983588 E-Filed 12/29/2015 03:18:34 PM IN THE CIRCUIT COURT OF THE …
P23 D6 P19
📄 3 pg PDF 39.7
email DataSet-10
EFTA02064607
EFTA02064607.pdf
To: From: Lesley Gro Sent Wed 1/6/2016 9:02:45 PM Subject: Re: interview schedule ok good to know...Jeffrey has not shared anything with me as to moving forward, but I'm sure he will...a…
V11 D4 P19 P23 V12
📄 8 pg PDF 56.5
email DataSet-9
EFTA00470627
EFTA00470627.pdf
From: Lesley Groff -a To: Greg Poe Subject: Re: Call with Jeffrey Date: Thu, 15 Mar 2018 15:09:42 +0000 Super! Appreciate it—Jeffrey will call you then. > On Mar 15, 2018, at 11:08 AM…
P19 P23 V16 V9 D6
📄 4 pg PDF 41.6