🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02330895
EFTA02330895.pdf
From:
Sent: Friday, October 31, 2014 5:46 PM
To: Karyna Shuliak
Cc: bellaklein; Merwin; Lesley Groff; Rich…
V13
unknown
DataSet-10
EFTA01355865
EFTA01355865.pdf
ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE
p
…
D4
V9
V13
unknown
DataSet-10
EFTA01620401
EFTA01620401.pdf
Platform: SMS Timezone: UTC+0000
• 0
2011/10/23
…
V13
legal filing
DataSet-9
EFTA00234461
EFTA00234461.pdf
• 4b Cab 9:08,cv-80804-KAM Deent 12-2 Entered on FLSD DIN 08/21/2008 Page 1 of 8
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
…
P23
D6
V9
V15
V13
unknown
DataSet-11
EFTA02711264
EFTA02711264.pdf
I
Man is dead.
The choice is between the present and the past. The choice is between choice and no choice. There is no choice.
Man is dead, and all the categories that created and characteriz…
P17
P22
P24
V11
V13
financial record
DataSet-10
EFTA01266029
EFTA01266029.pdf
lip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Ga…
P23
V15
D6
V9
V13
unknown
DataSet-10
EFTA01619811
EFTA01619811.pdf
Platform: Skype: jeevacation Name: C8 Timezone: UTC+0000
• 0 jeevacation
2019/04/10
Pou…
V13
unknown
DataSet-9
EFTA01135800
EFTA01135800.pdf
Possible pathogenic hits (see excel file):
1. BRCA2 c.8873_8874insAAGT 22): potential increase lifetime risk of breast cancer of
40-80% and ovarian cancer of 11-40%
…
V9
V13
unknown
DataSet-10
EFTA01316786
EFTA01316786.pdf
Invoice Number: 1-646-19156
Invoice Date: Mar 01. 2004
…
V15
P23
P18
V13
D5
unknown
DataSet-9
EFTA00295136
EFTA00295136.pdf
y. FOR YOUTH DEVELOPMENT®
the it FOR HEALTHY LIVING
e FOR SOCIAL RESPONSIBILITY
2014 — 2015 New Canaan YMCA Basketball Information
Enclosed in this package are r…
P22
V14
P23
V13
D3
unknown
DataSet-9
EFTA01244981
EFTA01244981.pdf
50D-NY-3027571 Serial 233
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
…
V14
D6
P23
V13
P22
email
DataSet-10
EFTA02032237
EFTA02032237.pdf
To: jeevacationftmaitcom[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
From: Delon de Metz
Sent Fri 7/27/2012 10:04:27 PM
Subject: Audition Tape for New Tom Cruise…
V13
unknown
DataSet-9
EFTA01226646
EFTA01226646.pdf
SOFTWARE HOUSE
From Tyco Security Products
C•CURE 9000
Version 2.50
Monitoring Station Guide
…
V13
P18
P23
P20
P24
email
DataSet-10
EFTA01934677
EFTA01934677.pdf
To: [email protected][[email protected]]
From: Wolfram Insider
Sent: Mon 2/24/2014 8:00:45 PM
Subject: Wolfram Insider for Education: Issue 2, 2014
Title: Wolfram I…
V13
P22
financial record
DataSet-9
EFTA01222413
EFTA01222413.pdf
Wire Confirmation https://db.ebanking-services.com/Nubi/WireNiews/Freeform_W...
Deutsche Bank
Wealth Management
…
V15
P23
P22
V13
P20
unknown
DataSet-9
EFTA00089728
EFTA00089728.pdf
1O EDWARDS
Cr
'ILe POTTINGER LLC
Florida Office 425 North Andrews Avenue …
D6
D4
V13
P19
V9
email
DataSet-11
EFTA02668353
EFTA02668353.pdf
From: Richard Kahn <
Sent: Saturday, November 26, 2016 3:40 PM
To: Jeffrey Epstein
Subject: …
D6
V13
P17
V16
D4
unknown
DataSet-9
EFTA00168833
EFTA00168833.pdf
KYC Print Page I of 33
…
P21
V15
P17
V13
P23
email
DataSet-9
EFTA00443295
EFTA00443295.pdf
From: Lesley Groff
To: Lisa Troland
Subject: Re: Budget discussion and sincere regrets for this evening
Date: Fri, 20 Jan 2017 21:21:46 +0000
thank you!!!
On Jan 20, 2017, at 4:2…
D1
V13
P21
P22
V16
email
DataSet-9
EFTA00766485
EFTA00766485.pdf
From: '
To: "JE Jail"
Subject: Re:
Date: Fri, 25 Dec 2009 19:53:45 +0000
There are no flights so early in the morning. I leave Vienna at 11.20am tomorrow
Sent via portable phone
From:…
V13
email
DataSet-11
EFTA02233886
EFTA02233886.pdf
To:
From:
Sent: Fri 12/22/2017 2:59:40 PM
Subject: Re: MERRY CHRISTMAS: OFFICIAL PHOTO AND VIDEO
that is the best picture ever!!!
Love your xmas suite!!! wow!
video is fantastic also! Wish y'a…
V13
unknown
DataSet-9
EFTA00220936
EFTA00220936.pdf
ATTACHMENT TO SUBPOENA
EPSTEIN INTERESTS
I. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries or other records of
…
V15
V13
P23
email
DataSet-11
EFTA02310669
EFTA02310669.pdf
From: Daphne Wallace < EM
Sent: Tuesday, August 7, 2018 10:45 PM
To: Robert A. L ch; Ka na Shuliak;…
V13
P18
unknown
DataSet-9
EFTA00721579
EFTA00721579.pdf
• Menu
o Overview
o Device Details
• NYC024354.E01
(Evidence ID: NYC024354.E01 - 001)
o Case Data
• Calendar Items
• sc(
• No…
V13
P23
D4