🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
legal filing
DataSet-9
EFTA00724466
EFTA00724466.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
P23
D4
P19
V13
email
DataSet-9
EFTA01037034
EFTA01037034.pdf
From: "Jeffrey E."
To: Daphne Wallace
Subject: Re:
Date: Thu, 24 Aug 2017 19:04:00 +0000
who from fish and wildlife is coming
On Thu, Aug 24, 2017 at 3:00 PM, Daphne Wallace < …
P23
D4
D5
P19
V16
email
DataSet-10
EFTA02074121
EFTA02074121.pdf
To: Melanie SpineIla
From:
Sent Thur 8/13/2015 3:00:32 PM
Subject Re: Jeffrey #
Ok, fantastic!
On Aug 13, 2015, at 10:58 AM, Melanie SpineIla la> …
D4
D5
P19
email
DataSet-11
EFTA02423402
EFTA02423402.pdf
To: Jeffrey Epstein(eeyacationagmail.comj
From: Rich Kahn
Sent Fri 8/27/2010 7:00:58 PM
Subject RE: Cattle
Maybe my email was confusing as there are two different issues…
D4
D1
P23
P19
financial record
DataSet-10
EFTA01317354
EFTA01317354.pdf
Invoice Number: 4-093-91462
invoice Date: Feb 25.2002
…
V15
P23
P18
P19
V13
email
DataSet-9
EFTA00389685
EFTA00389685.pdf
From: Lesley Groff
Subject: Re: scheduling a call with Nathan Wolfe
Date: Mon, 03 Jun 2013 18:51:40 +0000
ah! Yes, Ok...let me tell him..thanks
On Jun 3, 2013, at 2:17 PM, Lisa Ihnken wrot…
D4
V16
P23
P19
V11
unknown
DataSet-9
EFTA00298071
EFTA00298071.pdf
TEMPORARY AUTO
IDENTIFICATION CARDS
STATE FARM.
…
D4
D3
P20
P19
V13
unknown
DataSet-10
EFTA01319825
EFTA01319825.pdf
Invoice Number: 7-715-97493
Invoice Date: Jan 31. 2005
…
V15
P23
P18
P19
D6
unknown
DataSet-9
EFTA00299850
EFTA00299850.pdf
FILE CABINET ONE
DRAWER ONE:
The Florida Science Foundation. Inc.
I. Correspondence
2. Articles of Incorporation
3. Office Space
4. Lease Agreement…
V15
P18
P21
D6
P19
law enforcement
DataSet-9
EFTA00068273
EFTA00068273.pdf
-1 of 5 - Ornflono
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
P19
V12
P23
email
DataSet-11
EFTA02624028
EFTA02624028.pdf
From: jeffrey E.
Sent: Tuesday, September 11, 2018 8:29 PM
To: Richard Kahn
https://www.lowes.com/pd/Char-Br…
P19
email
DataSet-11
EFTA02472091
EFTA02472091.pdf
From: jeffrey E.
Sent: Sunday, February 14, 2016 8:40 PM
To: Brad Wechsler
Subject: …
P19
P17
D6
unknown
DataSet-10
EFTA01707384
EFTA01707384.pdf
Page: 22 of 37
Billing Cycle Date:
…
P19
P23
V15
email
DataSet-10
EFTA01738278
EFTA01738278.pdf
From: Brad Wechsler
To: leevacation@g mail.com>
Sent: Wednesday, May 25, 2016 4:35:42 PM
Subject: Tomorrow shld work as well
www.imax.com
IMAM!) is a…
P19
email
DataSet-10
EFTA01411923
EFTA01411923.pdf
Subject: Fwd: RegE Disclosures [C]
From: Bella Klein ‹ >
Date: Tue, 02 Jan 2018 09:51:38 -0500
To: Marjorie Flash
Cc:
Good Morning Marjorie,Please confirm that 2 wires below are pr…
V15
P19
P21
unknown
DataSet-9
EFTA00153457
EFTA00153457.pdf
Interpreting Call Detail Records
Your response includes Call Detail Records (CDR) either with or without location. Our query results in an Excel file with multiple
columns. This is a combined repor…
P17
P24
P19
unknown
DataSet-9
EFTA00513978
EFTA00513978.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
V15
P19
unknown
DataSet-9
EFTA00301210
EFTA00301210.pdf
Annex I
Business Center Information Client Information
licensor: Vino 575 Business Centers, CSC…
P23
P19
email
DataSet-10
EFTA01368075
EFTA01368075.pdf
From: Rowena Thomas
Sent: 12/27/2016 12:11:18 PM
To: Darren Indyke
CC: Marjorie Flash
Subject: Regulation E Approval IC]
Attachments: 12.…
V15
D6
P19
D5
P21
unknown
DataSet-10
EFTA01269144
EFTA01269144.pdf
CARD
F .RSONAL ACCOUNT SIUNATURE
101 INDIVIDUAL CHECKING
Account Type Accou…
V15
P23
D5
P19
P20
unknown
DataSet-10
EFTA01326128
EFTA01326128.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Elect…
V9
D6
V13
D8
P19
email
DataSet-11
EFTA02520954
EFTA02520954.pdf
From: Richard Kahn
Sent: Friday, February 23, 2018 10:55 PM
To: jeffrey E.
Cc: Alan …
D8
P19
legal filing
DataSet-11
EFTA02728846
EFTA02728846.pdf
3GS-9312200 Herman &Merrne's:e.n P 01: 16.1 Az:. 02-04-2008 1;3
HERMAN & MERMELSTEIN PA
ATTORNEYS AT LA…
D6
D5
P23
P19
V12
email
DataSet-9
EFTA00096038
EFTA00096038.pdf
From:
To:
Cc:
Subject Re: CORRECTED: Subpoena and Request for Emails
Date: Fri, 12 Jul 2019 11:27:57 +0000
Importance: High
Attachments: 20…
D6
P19