🔍 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
EFTA00088596
EFTA00088596.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
P23
D2
unknown
DataSet-9
EFTA00312659
EFTA00312659.pdf
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this 2 day of December, 2010 (the "Effective Date"), by and among Juan
Pablo Molyneux ("JP"), Molyneux Studio, Ltd.…
P22
V15
D2
D4
D7
email
DataSet-9
EFTA00147069
EFTA00147069.pdf
From:
To:
Cc: '
Subject: RE: RE: 60 Minutes/CBS News
Date: Mon, 06 Jan 2020 17:31:04 +0000
Importance: Normal
Inline-Images: image00 ljpg
Thanks
…
D6
V13
D2
V9
D4
media article
DataSet-9
EFTA00161051
EFTA00161051.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
WEDNESDAY, AUGUST 14, 2019 5:00 AM EDT
Barr Orders Warden Of NYC Jail Temporarily Reassigned. Linsey Davis reported on ABC World News Tonight
(8/13, s…
D6
D2
P22
V13
D4
email
DataSet-11
EFTA02280091
EFTA02280091.pdf
To:
From: agen, a ie
Sent: Wed 3/20/2019 6:38:02 PM
Subject: RE: Canceling Today's Call
How is 10am EDT on Monday? Can Jeffrey call Andrew directly on his cell?:
From:
Sent: Wednes…
D7
P23
D5
D4
D2
unknown
DataSet-9
EFTA00092639
EFTA00092639.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
P23
D2
unknown
DataSet-10
EFTA01366398
EFTA01366398.pdf
• the gain is effectively connected with the conduct of a trade or business by the Non-U.S. holder within the
United States (and, under certain income tax treaties, is attribut…
D2
D4
P23
P21
D6
email
DataSet-9
EFTA00655641
EFTA00655641.pdf
From: "Fenn, Patrick"
To: [email protected]
Subject: Re: Fwd: FW: Family Office Structure
Date: Mon, 20 May 2013 18:30:29 +0000
That's good.
From: Jeffrey Epstein [mallto:
…
D5
V9
D2
D4
V15
email
DataSet-11
EFTA02224164
EFTA02224164.pdf
To: sales ri htthisway.com[saleserightthisway.com)
From:
Sent Fri 9/22/2017 1:50:03 PM
Subject: Re: New York Philharmonic: Alan Gilbert - Jeffrey Epstein tickets
super! Thank you so much...w…
P23
D4
D2
V13
D5
email
DataSet-9
EFTA00745071
EFTA00745071.pdf
From: Jeffrey Epstein
To:
Subject: Fwd: Re:
Date: Wed, 03 Feb 2010 11:57:23 +0000
Forwarded message
From: David Stern wrote:
When can I call you ?
This message is confi…
D4
D2
P23
D5
legal filing
DataSet-9
EFTA00211925
EFTA00211925.pdf
From:
To:
Subject: Re: Yarbrough and Epstein stories
Date: Tue, 23 Sep 2008 18:52:42 +0000
Importance: Normal
Inline-Images: ole0.bmp
Thanks
From:
Sent: Tue S…
V14
D6
D2
P23
D4
unknown
DataSet-9
EFTA00212523
EFTA00212523.pdf
Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexa... Page I of 3
PalmBeachDailyNpyy5,,cpsn …
V14
D6
D4
D2
P23
email
DataSet-9
EFTA00763193
EFTA00763193.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Mon, 01 Mar 2010 13:50:25 +0000
Importance: Normal
FTV answer who we are:
Option 1: private investment firm in london
Or
…
D2
D4
P23
email
DataSet-9
EFTA01020652
EFTA01020652.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Draft Federal Tax Return
Date: Sat, 06 Oct 2018 13:15:42 +0000
Attachments: BLACK,LEON_-_DEBRAn DRAFT_V8_AS_OF_10…
D4
D2
legal filing
DataSet-9
EFTA01116153
EFTA01116153.pdf
se 9:08-cv-80119-KAM Document 242 Entered on FLSD Docket 08/04/2009 Page 15 of 22
©rl o
his mansion for the purpose of sexual exploitation…
P23
D4
V13
V9
D2
unknown
DataSet-9
EFTA00728347
EFTA00728347.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
•0 PARK PLAZA, SUITE MOO EMAIL ADDRESSES:
BOSTON…
P23
D4
P18
D6
D2
unknown
DataSet-9
EFTA00189912
EFTA00189912.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
D2
D4
P23
P20
email
DataSet-11
EFTA02282089
EFTA02282089.pdf
To:
From:
Sent: Fri 4/5/2019 8:45:14 PM
Subject: RE: Jeffrey Epstein
Andrew is unable to meet in person tomorrow as he has now decided to travel for the weekend. Andrew
says perhaps they …
D7
P23
D5
D4
D2
unknown
DataSet-10
EFTA01457533
EFTA01457533.pdf
27 May 2015
Broadcasting / Movie & Entertainment
Dish IV
to or inspired by the contents of this publication. The risk of loss in futures trading and options, foreign or domestic, can
…
V15
P21
D6
D4
D2
unknown
DataSet-9
EFTA00584998
EFTA00584998.pdf
PRENUPTIAL AGREEMENT
THIS PRENUPTIAL AGREEMENT (the "Agreement") MADE ON THIS day of
2017
BETWEEN:
- AND…
D1
D4
D2
P23
V12
email
DataSet-10
EFTA01759855
EFTA01759855.pdf
From: Kirschner, Elyse
Sent: Friday, April 26, 2013 6:17 PM
To: Jeffrey Epstein
Subject: …
P17
D5
V16
D2
D4
legal filing
DataSet-9
EFTA00090237
EFTA00090237.pdf
Case 1:19-cr-00830-AT Document 59 Filed 05/25
26sdegraW
…
D6
V9
D4
D2
V11
email
DataSet-10
EFTA01657331
EFTA01657331.pdf
From: "Ma, E N."
To: C. (USAFLS)"
Subject: Re: Yarbrough and Epstein stories
Date: The, 23 Sep 2008 18:58:04 +0000
Importance: Norma…
D6
V14
P23
D2
D4
unknown
DataSet-9
EFTA01147516
EFTA01147516.pdf
DARREN IC INDYKE
Darren K. Indyke, PLLC
301 East 66th Street, 10B
New York, New York 10065
…
D4
D2
P23