🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00075335
EFTA00075335.pdf
From: '
To: '
Cc:
Subject: Re: MCC Interviews - Update
Date: Tue, 13 Aug 2019 15:58:30 +0000
Sorry Geoff was in our office give us 5?
On Aug 13, 2019, at 11:49 AM, …
D6
V13
V12
P20
D4
unknown
DataSet-9
EFTA00782444
EFTA00782444.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V13
D8
D4
P21
P19
email
DataSet-11
EFTA02730023
EFTA02730023.pdf
From:
Subject: Tomorrow
To:
Cc:
Sent: August 13, 2019 1:10 PM (UTC-04:00)
Hello all,
Please bring any rdt water, gear, coolers, or bins to either room 340 or the truck lat…
P18
D4
P23
D6
V13
email
DataSet-9
EFTA00463828
EFTA00463828.pdf
From: Lorena Villacorta alMa>
To: Lesley Groff
Subject: RE: Set Up a Phone Call w/Ramon-Need Architect for Island in Carribean
Date: Tue, 21 Nov 2017 14:20:27 +0000
Hi Lesley,
I will h…
P23
P18
D4
V16
V13
unknown
DataSet-9
EFTA01257920
EFTA01257920.pdf
Questions or Changes?
• attwireless.com
AT&T Wireless …
V15
P21
P23
D4
V13
unknown
DataSet-9
EFTA00781569
EFTA00781569.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
D8
V13
D6
D1
email
DataSet-11
EFTA02394677
EFTA02394677.pdf
From: Richard Kahn Regarding the travel plans, we are applying for entrance visa to USA,
>this might take approx. 20 working days.
>Maybe I will come myself - I need to re…
D4
V13
D1
P21
V16
unknown
DataSet-9
EFTA01124605
EFTA01124605.pdf
Zorro Projects - 5/31/13
Landscaping (22) - Start End Total Est. Cost Notes Photo
Rear Planter Bed …
P23
V13
D4
V15
D6
unknown
DataSet-9
EFTA00061404
EFTA00061404.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, A…
V13
V15
P24
P19
D4
email
DataSet-11
EFTA02550198
EFTA02550198.pdf
From: Jeffrey Epstein
Sent: Tuesday, February 7, 2012 7:23 PM
To:
Subject: e: Hi Jeffrey
1 brattle square
O…
P17
V16
P23
V13
D4
unknown
DataSet-10
EFTA01319688
EFTA01319688.pdf
Invoice Number: 7-655-83352
Invoice Date: Oct 11.2004
…
V15
P23
D4
P18
V13
unknown
DataSet-9
EFTA00590590
EFTA00590590.pdf
ii Page
IGY-AYH ST. THOMAS HOLDINGS, LLC
American Yacht Harbor
January 11, 2014
Alicia Barnes, Commissioner
Department of Planning and Natural…
V9
V13
P22
D4
V11
legal filing
DataSet-9
EFTA01084181
EFTA01084181.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY CIVIL DIVISION
CASE NO.: 502009CA04080…
P23
V13
D5
P19
D4
unknown
DataSet-9
EFTA00285783
EFTA00285783.pdf
2019 March
Fri. March 1, 2019 NY
Reminder: and to go to London and stay at the Intercontinental Hotel Rec.
Loc#YJMSUM via Eurostar and via air Rec.
10:00am Conf. Call w/…
D4
P18
P23
V13
D1
email
DataSet-10
EFTA02078670
EFTA02078670.pdf
To: Lesley Groft );
From: Lam/ Visoski
Sent Tue 5/19/2015 5:01:51 PM
Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8381735 For Larry Visoski On 05/20/15…
P18
V11
V13
D4
V15
email
DataSet-9
EFTA00064572
EFTA00064572.pdf
From:
To:
Subject: Re: Camera Documentation
Date: Wednesday, October 27, 2021 6:04:31 AM
Attachments: Camemaalgakaril.is=
attached is the Synopsis for the cam…
D6
V13
V11
P20
D4
email
DataSet-9
EFTA00084244
EFTA00084244.pdf
From: "McGorty, Glen"
To:'
C c: I 0 I II
, "Giffuni, Dan…
P17
D6
D5
D4
V13
unknown
DataSet-9
EFTA01121771
EFTA01121771.pdf
LAND TITLE & ESCROW COMPANY
OF ISLAND COUNTY
7202 2676 St. N.W., Suite 101 / P.O.Box 176…
V9
P23
D4
V13
D1
unknown
DataSet-9
EFTA01250480
EFTA01250480.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electro…
P22
P18
P23
D4
V13
flight record
DataSet-9
EFTA00816202
EFTA00816202.pdf
From: "Jeffrey E." [email protected]>
To: Richard Kahn wrote:
jetsuite says they are short pilots due to storm so earliest departure tomorrow would be 6:30pm not the 7:30am we requested
p…
P18
P17
V13
V16
D4
email
DataSet-9
EFTA00637200
EFTA00637200.pdf
From: "Milken Institute"
To: "Jeffrey Epstein"
Subject: Milken Institute Monthly - March 2016
Date: Mon, 28 Mar 2016 23:22:28 +0000
…
P22
D4
D1
D6
V13
email
DataSet-9
EFTA00821616
EFTA00821616.pdf
From: "Jeffrey E."
To: Deepak Chopra
Subject: Re: Einsteins Time Re: SV: [Sadhu Sanga] Consciousness
Date: Tue, 09 Aug 2016 10:54:05 +0000
on your way out to calif why dont you stop …
V9
V13
D4
P22
P21
email
DataSet-9
EFTA00336840
EFTA00336840.pdf
From: Lesley Groff
To: Bella Klein
Subject: Fwd: Tristar Worldwide Transportation Confirmation For Jeff Epstein On 10/24/15
06:00 PM
Date: Sat, 24 Oct 2015 14:56…
P18
V11
V13
D4
V15
unknown
DataSet-9
EFTA00139715
EFTA00139715.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Monday, August…
V13
V15
D6
D4
P18