🔍 Explore the Archive
Filter 553+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01124522
EFTA01124522.pdf
Toyta Tundra 2014 $30,013.69
Trade Value
$10,500.00
Cap to Match $1,000.00
Mudflaps included
Running Boards …
D3
P20
P23
unknown
DataSet-9
EFTA01065135
EFTA01065135.pdf
• Menu
o Overview
o Device Details
• NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
• Calendar Items
• Calls
• …
V11
D4
P23
D3
email
DataSet-9
EFTA00570038
EFTA00570038.pdf
From:
To:
Cc:
Subject: Re: Island & Staff list
Date: Mon, 18 Sep 2017 14:03:26 +0000
ok
call at 10:30 and you can be on with El and and i will patch in
thanks
H…
P23
D4
D6
V16
D3
email
DataSet-9
EFTA00163151
EFTA00163151.pdf
From: First Alert I Urgent
To:
Subject: Palm Beach County Sheriff's Office launches internal investigation of businessman Jeffrey
Epstein's work-release program to see if deput…
P23
D4
D3
email
DataSet-11
EFTA02535745
EFTA02535745.pdf
From: Brice Gordon
Sent: Tuesday, June 26, 2018 5:57 PM
To: Jeffrey E.
Subject: ref
…
D3
P23
unknown
DataSet-9
EFTA00044963
EFTA00044963.pdf
5ke_An -3631?-05M \ct
g
-1Ar -c - 1nmck\e-- iceP5\-cin \-ec-PinS
5;..rm_j_i_trAcALCFMeav‘ cm.i hkg 5h.„,a_
vnl Y\A e--
…
P17
D3
V15
P23
unknown
DataSet-10
EFTA01370745
EFTA01370745.pdf
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Open…
V15
P20
D3
P23
email
DataSet-9
EFTA00857761
EFTA00857761.pdf
From: "jeffrey E."
To: Richard Kahn <
Subject: Re: Restoration Hardware Quote
Date: Fri, 01 May 2015 19:15:02 +0000
Ok
On Friday, May I, 2015, Richard Kahn …
D4
P23
V15
D3
email
DataSet-11
EFTA02664041
EFTA02664041.pdf
From: jeffrey E.
Sent: Wednesday, January 4, 2017 11:54 AM
To: John Christensen
Subject: …
P23
P20
D3
D4
unknown
DataSet-9
EFTA01124844
EFTA01124844.pdf
Status Report for Zorro Ranch
Items Attached:
Attached are items for review that 1) have been submitted and need immediate direction,
2) that are waiting approval with questions, and 3) a proposed b…
P23
P20
D4
D3
email
DataSet-10
EFTA01862420
EFTA01862420.pdf
To: einueevacationSgmall.com]
From:
Sent Thur 6/16/2011 1:57:43 PM
Subject: Re: Re: Re: Re: Re:
Ok!
Regards,
On Jun 16, 2011, at 9:45 AM, Jeffrey Epstein wrote:
again…
P22
P23
V16
D3
email
DataSet-9
EFTA00639488
EFTA00639488.pdf
From: Wolfram Research •Mi >
To: [email protected]
Subject: Reminder: Get 20% off select Wolfram technology
Date: Wed, 17 Dec 2014 22:44:12 +0000
Discounts on Mathema…
P23
P22
D3
email
DataSet-9
EFTA01197649
EFTA01197649.pdf
DOCUMENT SUMMARY
To: Barry J. Cohen, John J. Hannan and Richard Ressler,
Trustees of the APOI Agreement
From: Heather Gray
Date: October 6, 2014
Re: …
D4
P23
D3
email
DataSet-9
EFTA00702456
EFTA00702456.pdf
From: Cecile de Jongh c >
To: Gary Kerney ‹ >
Cc: Jeffrey Epstein
Subject: Re: LSJ Pool Application
…
P23
P20
D3
email
DataSet-9
EFTA00558710
EFTA00558710.pdf
From:
To:
Subject: HomeClick.com Shipping Confirmation
Date: Sat, 29 Dec 2012 01:02:14 +0000
TinnierErie TinnierErie
linnieniek …
P23
D3
email
DataSet-9
EFTA00570022
EFTA00570022.pdf
From:
To:
Cc:
Subject: Re: Island & Staff list
Date: Mon, 18 Sep 2017 12:15:58 +0000
ok
On Sep 18, 2017, at 7:06 AM, w…
P23
D6
D3
email
DataSet-9
EFTA01206618
EFTA01206618.pdf
From: Wolfram Research
To: [email protected]
Subject: Get 20% off select Wolfram technology
Date: Wed, 19 Nov 2014 02:07:37 +0000
Discounts on Mathemabca. SysfemMode!er. Wolfram gear.…
P23
P22
D3
email
DataSet-9
EFTA00323084
EFTA00323084.pdf
From: MARK TRAMO
To: "jeffrey E."
Cc: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Wed, 29 Jun 2016 16:50:05 +0000
Attachments: LSSTxNEJM2008.pdf
H…
P23
P22
D3
email
DataSet-10
EFTA01808793
EFTA01808793.pdf
From: AT&T
Sent: Thursda , A ril 16, 2015 9:39 PM
To:
Subject: It should've always been like this, Myla
F…
P23
D3
V13
P20
email
DataSet-9
EFTA00734053
EFTA00734053.pdf
From: Jeffrey Epstein
To: Gmax
Subject: Re:
Date: Tue, 11 May 2010 07:57:09 +0000
thnks
On Mon, May 10, 2010 at 8:38 PM, Gmax I> wrote:
So cheap! Yo…
P20
D3
P23
V9
email
DataSet-9
EFTA00983530
EFTA00983530.pdf
From: Jeffrey Epstein
To: Richard Barnett
Subject: Re:
Date: Thu, 13 Feb 2014 13:48:37 +0000
at a minimum we should be able to change the screen and have it be availble on the iphone
…
P20
D3
P23
V13
unknown
DataSet-9
EFTA00299013
EFTA00299013.pdf
Enrollee Detail Report Print Date 09/08/2015
Policy Information Last Update Date 04/21/2014
Policy Number 0272605
Policy Na…
D3
P23
P20
email
DataSet-11
EFTA02708882
EFTA02708882.pdf
From: Richard Kahn
Sent: Thursday, August 27, 2015 1:18 AM
To: jeffrey E.
Subject: 71st -…
V13
P23
P20
D3
V16
email
DataSet-9
EFTA00570032
EFTA00570032.pdf
From:
To:
Cc:
Subject: Re: Island & Staff list
Date: Mon, 18 Sep 2017 12:48:54 +0000
Yes maybe you can patch in and I can have and others on my other…
P23
D6
D3
D4