🔍 Explore the Archive
Filter 886+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00260896
EFTA00260896.pdf
STATE OF FLORIDA
Department of Highway Safety and
NEIL KIRKMAN BLDG. Motor Vehicles
TALLAHASSEE, FLORIDA 32399-0500
…
D6
V9
P23
V15
D3
email
DataSet-10
EFTA02026948
EFTA02026948.pdf
To: 'eevacation mail.com[jeevacationetgmail.com]; Jefffrey Epstein[jeevacation@gmad corn]
From:
Sent ur 1 11 11:41:58 AM
Subject Todd Boehly & David Mitchell
May I confirm you wi…
V9
P21
D4
P20
D3
unknown
DataSet-9
EFTA01121863
EFTA01121863.pdf
Table 1. Recent coverage trends (WUENIC estimates) in GAVI-eligible countries (excluding EUR) and health
resources
1a. High (>80/U) coverage >4 v s
Drop- Govt Birt…
V14
D3
V13
V9
V15
email
DataSet-11
EFTA02228101
EFTA02228101.pdf
To: Natalia Molotkova[
From: MIMES
Sent Fri 10/27/2017 2:59:59 PM
Subject Re: Your Flight Receipt - KARYNA SHULIAK 27OCT17
Jeffrey says to book Karyna in first class if they have it ... can …
P18
V15
V9
V11
D3
legal filing
DataSet-9
EFTA01103374
EFTA01103374.pdf
336
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON
JANE DOE,
Plaintiff,
vs.
JEFFR…
V9
V12
P23
P24
D3
email
DataSet-10
EFTA01881038
EFTA01881038.pdf
To:
From: greyEpstein
Sent Tue 5/29/2012 4:19:15 PM
Subject: Re: Your travel document PBORB8284243294
can we change it to july 7
On Tue. May 29, 2012 at 12:01 PM, …
P18
D3
D4
V9
P23
unknown
DataSet-9
EFTA01112222
EFTA01112222.pdf
Bloomberg march
„.
Mistakes, Excuses and Painful
Lessons From the Iraq War
By Ezra Klein
I supported the Iraq War, and I'm sorry.
I have my excuses, of course. I was a …
D6
V12
P20
V9
D3
unknown
DataSet-9
EFTA01211770
EFTA01211770.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V13
P22
D3
email
DataSet-10
EFTA02026341
EFTA02026341.pdf
To: jeevacationeNmail.conteevacation©gmail.com]; Jeffrey Epstein
CCUeevacation mail.com]
From:
Sent Tue 5/29/2012 4:01:51 PM
Subject: Fwd: Your travel document PBORB8284243294
Little has…
P18
D3
D4
V9
email
DataSet-9
EFTA00414426
EFTA00414426.pdf
From: Ike Groff
V15
D3
V9
email
DataSet-9
EFTA00555203
EFTA00555203.pdf
From:
, Janusz Banasiak
,
Subject: Fwd: Your travel docum…
P18
D4
V9
P23
D3
email
DataSet-9
EFTA00545348
EFTA00545348.pdf
From:
To: LSJ , LSJ
, Daphne Wallace
Subject: Fwd: Your travel docu…
P18
V9
D3
email
DataSet-9
EFTA00555852
EFTA00555852.pdf
From: Orbitz
To:
Subject: Your travel document
Date: Mon, 01 Oct 2012 18:00:57 +0000
;;;Orbitz Your travel document
Dear ,
Thanks for booking on Or…
P18
P23
D4
D3
V9
legal filing
DataSet-9
EFTA00729515
EFTA00729515.pdf
Request No. 12: Personal tax returns for all years from 2002 through
the present.
Response to Request Numbers : Defendant is asserting specific legal
objections to the pr…
V9
D2
V13
V15
D3
legal filing
DataSet-9
EFTA00089465
EFTA00089465.pdf
No. 21-770 & 21-58
In the
ZiRita) *tates Court of Apprat5
for the *mufti Circuit
UNITED STATES OF AMERICA,
…
D6
V9
V13
D3
P20
email
DataSet-9
EFTA00963303
EFTA00963303.pdf
From:
To: "Jeffrey Epstein"
Subject: Fw: AG China
Date: Thu, 20 Jun 2013 17:14:07 +0000
Importance: Normal
Original Message
From: Richard Merkin
Date: Thu 20 Jun 2013…
V9
D6
D3
P21
unknown
DataSet-9
EFTA00794812
EFTA00794812.pdf
Account No.
121-
LEASE OF A CONDOMINIUM UNIT
The Landlord and Tenant agree to lease the Unit and Landlord's interest in the Common Elements located in the …
V15
V9
P20
D3
P21
unknown
DataSet-10
EFTA01455049
EFTA01455049.pdf
Portfol io Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Unrealize…
V9
P20
D3
V15
unknown
DataSet-9
EFTA00287062
EFTA00287062.pdf
couNeryi
2770 Summer Street
TV h APPLIANCE
Document Date
…
D3
V9
V13
P18
email
DataSet-9
EFTA00174285
EFTA00174285.pdf
From: 'ne •t: I=IME>
To: "M "
Subject: 3 TIRs UNCLASSIFIEDULES
Date: Wed, 23 Feb 2022 22:45:13 +0000
Importanc…
D6
V9
D3
unknown
DataSet-9
EFTA00269779
EFTA00269779.pdf
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
V14
P22
P17
D3
email
DataSet-9
EFTA00174309
EFTA00174309.pdf
From:
To:
Subject: TIRs for peer review --- UNCLASSIFIED//LES
Date: Tue, 15 Feb 2022 16:55:44 +0000
Importance: Normal
Priority: normal
Attach…
D6
V9
D3
unknown
DataSet-9
EFTA01195948
EFTA01195948.pdf
STATE OF SOUTH CAROLINA
r DEPARTMENT OF REVENUE
NONRESIDENT SHAREHOLDER OR PARTNER …
V9
D6
V10
P20
D3
email
DataSet-9
EFTA00403588
EFTA00403588.pdf
From:
To
Subject: Fwd: Your travel document PBORB1836097074
Date: The, 02 Oct 2012 18:18:39 +0000
Begin forwarded message:
From: Orbitz
Date: October 1, 2012 2:00:57 PM EDT
To:
Su…
P18
D4
V9
D3