🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00361747
EFTA00361747.pdf
From: "Giacomo, Jenna"
To:
Subject: RE: Jeffrey Epstein
Date: Tue, 23 Sep 2014 14:41:38 +0000
Haha ok that's great news for me. LoL thanks for your help!
Original Message
From: …
P23
V9
D7
D2
D1
legal filing
DataSet-9
EFTA01149660
EFTA01149660.pdf
Case 9:08-cv-80736-KAM Document 292 Entered on FLSD Docket 01/22/2015 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
V9
P19
D2
D5
unknown
DataSet-9
EFTA00269799
EFTA00269799.pdf
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
D6
V9
V14
D7
D2
email
DataSet-9
EFTA00381425
EFTA00381425.pdf
From: Lesley Groff
To: "Fenn, Patrick"
Subject: Re: Jeffrey Epstein
Date: Wed, 16 Oct 2013 11:51:51 +0000
Terrific. See you tomorrow.
Sent from my iPhone
On Oct 16, 2013, at 7:51 AM…
P20
P23
V9
D2
V15
legal filing
DataSet-9
EFTA00211469
EFTA00211469.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.
UNITE…
D6
V9
V10
D7
D2
email
DataSet-9
EFTA00174031
EFTA00174031.pdf
From: " . (MM) (FBI)" <
To: " (RMD)(FBI)"
Subject: RE: 1142669
Date: Thu, 29 Apr 2010 19:33:20 +0000
Importance: Normal
…
D6
V10
D2
V9
legal filing
DataSet-9
EFTA00270328
EFTA00270328.pdf
FD-I057 (12cv. 543-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic …
D6
D2
V9
P23
P20
legal filing
DataSet-9
EFTA00212527
EFTA00212527.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 and JANE DOE #2,
Plain…
D5
D2
V9
unknown
DataSet-9
EFTA00269801
EFTA00269801.pdf
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
D6
V9
V14
D7
D2
email
DataSet-10
EFTA01769176
EFTA01769176.pdf
From: Ed
Sent: Sunday, April 15, 2012 12:18 AM
To: Epstein, Jeff
Subject: My piece in…
D6
V9
V12
P24
D2
legal filing
DataSet-9
EFTA00091584
EFTA00091584.pdf
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9
USDC SDNY
UNITED STATES DISTRICT COURT …
D6
V13
V9
V12
D2
legal filing
DataSet-9
EFTA00805458
EFTA00805458.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
Appellate Case No.: 4D18-0762
LT Cas…
V9
D2
D5
P23
P22
unknown
DataSet-9
EFTA00296179
EFTA00296179.pdf
CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS
Date Document
1. 1/24/2005 Chase statement o
2. 3/15/2005 Transcript of Interview with
3. 9/15/2005 …
D6
V9
V14
D2
V12
unknown
DataSet-9
EFTA01098442
EFTA01098442.pdf
ENGINE SALES AGREEMENT
THIS ENGINE SALES AGREEMENT ("Agreement") is made this 15th day of April 2013, by and
between Hyperion Air, Inc. ("Purchaser"), a Delaware corporation, whose address is 1…
V15
V9
D2
P23
D1
legal filing
DataSet-9
EFTA00210130
EFTA00210130.pdf
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
V9
V14
D5
D2
D6
legal filing
DataSet-9
EFTA00088189
EFTA00088189.pdf
Case 1:20-cv-00833-PAE Document 7 Filed 03/04/20 Page 1 of 7
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
By: STEVEN J. KOCHEVAR
Assistant United States Attorney
…
D6
D2
V9
V12
D4
email
DataSet-9
EFTA00206003
EFTA00206003.pdf
EFTA00206003
EFTA00206004
EFTA00206005
EFTA00206006
EFTA00206007
EFTA00206008
EFTA00206009
EFTA00206010
EFTA00206011
EFTA00206012
EFTA00206013
EFTA00206014
EFTA00206015
EFTA00206016
EFTA…
D6
D2
V9
P23
D5
legal filing
DataSet-9
EFTA00073493
EFTA00073493.pdf
In re Wild, 955 F.3d 1196 (2020)
28 Fla. L. Weekly Fed. C 1020
for writ of mandamus, an argument that Crime
…
D6
V14
P22
V9
D2
email
DataSet-9
EFTA00189017
EFTA00189017.pdf
From: Brendan White
Sent: Thi a, June 26, 2008 10:38 AM
To: , (USAFLS)
Subject: …
P18
V9
D6
D2
P23
legal filing
DataSet-9
EFTA01082320
EFTA01082320.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION AG
CASE NO…
D6
D5
D2
P23
V9
legal filing
DataSet-9
EFTA01098293
EFTA01098293.pdf
Case 9:08-cv-80736-KAM Document 78 Entered on FLSD Docket 05)02 2011 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRI…
P23
P22
V9
D2
D6
legal filing
DataSet-9
EFTA00067383
EFTA00067383.pdf
Case 9:08-cv-80119-KAM Document 65 Entered on FLSD Docket 03/25/2009 Page 1 of 15
UNITED STATES DISTRICT COURT
…
V9
V12
D2
V13
D5
legal filing
DataSet-9
EFTA01117377
EFTA01117377.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV-80119-1VIARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff;
vs.
JEFFREY …
V14
V9
D2
V12
P23
unknown
DataSet-9
EFTA00080523
EFTA00080523.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V9
D6
D4
P23
D2