🔍 Explore the Archive
Filter 982+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00785575
EFTA00785575.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V14
P22
D8
D1
email
DataSet-10
EFTA01845229
EFTA01845229.pdf
To:
I nu 0
0 …
V14
D6
P22
P23
D1
unknown
DataSet-9
EFTA00796203
EFTA00796203.pdf
796.07. Prohibiting prostitution and related acts, FL ST § 796.07
West's Florida Statutes Annotated
Title XLVI. Crimes (Chapters 775-899)
Chapter 796. Prostitution (Refs & Annos)
…
V9
V11
V14
P21
D1
unknown
DataSet-9
EFTA01208885
EFTA01208885.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
V12
D8
D1
V14
email
DataSet-10
EFTA01857662
EFTA01857662.pdf
To: Peggy Siega
Fran: Jeffrey epstein
Sent Fri 8/12/2011 3:57:46 PM
Subject Re: Accountant/Michael Rubinstein
No but there is a commission paid from waggingtail
Sony for all…
P22
V16
V9
D1
V14
law enforcement
DataSet-9
EFTA01249210
EFTA01249210.pdf
50D-NY-3027571 Serial 595
FIT 1036 (Rev. 10.16.2009)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
…
V15
D1
D6
D4
V14
unknown
DataSet-9
EFTA01155111
EFTA01155111.pdf
Are you Jeffrey Epstein? Create your own profile on Gooqle
www.google.comiprofiles Help people find the right information when they search for you.
0-Jeffrey Epstein: International Moneyman o…
V14
D1
P17
P21
D4
media article
DataSet-10
EFTA01481008
EFTA01481008.pdf
Confidential Due Diligence Report — YHS, LLC
PUBLICATIONS
Copyright 2006 Globe Newspaper Company
…
D1
D4
V15
V14
D5
email
DataSet-11
EFTA02718395
EFTA02718395.pdf
From: Quora Digest
Sent: Sunday, November 9, 2014 3:15 AM
To: [email protected]
Subject: …
P22
V14
D1
email
DataSet-9
EFTA01037574
EFTA01037574.pdf
From: "Jeffrey E."
To: Valeria Chomsky
Subject: Re: My view of the situation
Date: Sat, 07 Jul 2018 18:22:52 +0000
mostly right. . no oversight of fees. paid. there is this law in ariz…
V15
P21
V14
D1
P23
email
DataSet-9
EFTA00148215
EFTA00148215.pdf
From: '
To:
Cc: '
Subject: Re: Victims Fund/ Jeffrey Epstein Estate
Date: Tue, 23 Jun 2020 14:35:54 +0000
Importance: Normal
Inline-…
P21
D6
D1
V14
D7
unknown
DataSet-11
EFTA02688219
EFTA02688219.pdf
OptiOpia, Inc. Business Plan for Jeffrey Epstein April I. 2011
OptiOpia, Inc.
Affordable Quality Eyecare
Business plan submitted to JEE April 1, 2011
If you have a conf…
P22
P21
V14
D1
V15
email
DataSet-11
EFTA02463205
EFTA02463205.pdf
From: Gerald Barton
Sent: Monday, April 23, 2018 5:30 PM
To: Jeffrey E.
Subject: Re:
…
P22
P23
D4
D1
V14
email
DataSet-9
EFTA00767698
EFTA00767698.pdf
From: gmax
To: J J
Subject: Sending you articles that I have found most interesting in case you missed them + Hogs
Date: Wed, 09 Dec 2009 16:39:05 +0000
Rothstein potty-mouth email rel…
D1
D6
V14
V15
P21
email
DataSet-11
EFTA02561120
EFTA02561120.pdf
From: Noam Chomsky
Sent: Wednesday, November 29, 2017 4:39 PM
To: Jeffrey E.; Valeria Chomsky
Subject: …
V15
V14
P23
D1
D6
email
DataSet-11
EFTA02709058
EFTA02709058.pdf
From: Heather Gray <
Sent: Monday, September 8, 2014 7:37 PM
To: Jeffrey Epstein ([email protected])
…
D4
D1
V14
unknown
DataSet-9
EFTA01071039
EFTA01071039.pdf
The
Shimon Post
tie Moss Baer
10 December, 2011
Article 7. The Economist
Political Islam - Everywhere on the rise
Articl…
P22
D6
P21
V14
D1
email
DataSet-9
EFTA01031201
EFTA01031201.pdf
From: paul krassner
To: J .cjecvacationiggmail.com>
Subject: Re: Media Magic: How a Democrat Pedophile Became a Trump Scandal'
Date: Thu, 07 Mar 2019 15:02:42 +0000
GOOD FOR THE LACK OF D…
P22
V14
D8
D1
P23
email
DataSet-10
EFTA01868963
EFTA01868963.pdf
To: jeevacation&mail.com[[email protected]]
From: Mike Sitrick
Sent: Sat 4/30/2011 3:49:56 PM
Subject: Re: Re: Re:
I will put together another draft incorporating your thoughts…
P21
V14
D6
V15
D1
unknown
DataSet-9
EFTA01120398
EFTA01120398.pdf
phys.org
Science denied: Why does doubt persist?
October 12, 2012 by Phil Primack
"As we've leaped forward and conquered biological frontiers on so many fronts, all of life science now sees that …
P22
V14
V13
V9
D1
unknown
DataSet-10
EFTA01660801
EFTA01660801.pdf
584
• received gifts from EPSTEIN. received Victoria's Secret
lingerie. She received the lingerie by either UPS or FedEx. recalled
…
P23
V14
P22
D3
D1
email
DataSet-9
EFTA00715319
EFTA00715319.pdf
From: Ben Goertzel
To: Jeffrey Epstein
Subject: Re: List of some interesting people ;-)
Date: Thu, 17 Jan 2013 00:52:34 +0000
Oops... please use this version of the list instead. (T…
P21
P22
V14
D8
D1
unknown
DataSet-9
EFTA01088351
EFTA01088351.pdf
PRIVILEGED AND CONFIDENTIAL.
Weil, Gotshal & Manges LLP
MEMORANDUM
June 4…
P21
V15
V14
D1
D2
email
DataSet-10
EFTA01909936
EFTA01909936.pdf
To:
Fran: Jeffrey Epstein
Sent Wed 12/19/2012 3:32:36 PM
Subject Re:
Why don't you tellme what you did do. You find it easy to ask but difficult to do things. After
months the girl didn't show up…
P22
D1
V14