🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D6: Institutional Capture P23: Location Patterns P22: Recruitment Patterns Clear all
1,000 documents (showing top matches)
email DataSet-9
EFTA00837960
EFTA00837960.pdf
From: "Jeffrey E." To: Subject: Fwd: Date: Sat, 26 Dec 2015 12:25:52 +0000 Attachments: IMG 5594.JPG you took money for psychology class and then spent it on movie …
P17 P22 P23 D6 D4
email DataSet-9
EFTA00844891
EFTA00844891.pdf
From: "Jeffrey E." To: Al Buonanno Subject: Re: engraving and programming Date: Wed, 30 Sep 2015 12:43:35 +0000 see you tomrw On Wed, Sep 30, 2015 at 8:39 AM, Al Buonanno …
P23 D4 P22 P17 D6
email DataSet-10
EFTA01858201
EFTA01858201.pdf
To: Rich Cortese Fran: Jeffrey Epstein Sent Fri 8/12/2011 7:25:59 PM Subject Re: there are no staff guides„ i need spme 2. brice wife and dogs, stay on the island , do not kno…
P23 D4 P22 D6 P17
email DataSet-10
EFTA01761121
EFTA01761121.pdf
From: Fenn, Patrick > Sent: Monday, May 20, 2013 1:08 PM To: [email protected]* …
P23 P20 D6 P22 V15
email DataSet-9
EFTA00998626
EFTA00998626.pdf
From: "jeffrey E." To: Subject: Re: Update Date: Wed, 08 Oct 2014 14:38:24 +0000 Free to speak now? On Tuesday, October 7, 2014, wrot…
P17 P22 V16 D6 P23
law enforcement DataSet-9
EFTA00229761
EFTA00229761.pdf
Memorandum Subject Date Re: Jeffrey Epstein Investigation July 26, 2011 To …
D6 P22 V14 P23 V13
unknown DataSet-10
EFTA01298389
EFTA01298389.pdf
AND allegation OR arrest OR bribe OR convict OR corrupt OR court ... Page 1 of 2 Google ANO allegatIon OR arrest OR bite OR corneal OR corrupt O …
D6 P23 P22
email DataSet-11
EFTA02647685
EFTA02647685.pdf
From: jeffrey E. Sent: Saturday, May 27, 2017 9:55 AM To: Subject: Re: the difference between you and th…
P22 D6 P17 P23 D1
email DataSet-9
EFTA00687047
EFTA00687047.pdf
From: To: Jeffrey Epstein Subject: Re: Date: Tue, 31 Jan 2012 20:23:13 +0000 Once you taught me everything I will Von: Jeffrey Epstein An: Gesendet: 21:16 Dienstag, 31.Januar 2012 …
P17 D6 D4 P23 P22
unknown DataSet-9
EFTA01113869
EFTA01113869.pdf
POS POLITICS Obama Handily Wins Third Debate By Matt Zeller - October 22, 2012 Tonight's third Presidential debate featured a battle between Obama the Professor- …
P22 P23 D3 D6 P20
law enforcement DataSet-9
EFTA00270243
EFTA00270243.pdf
03/26/2008 (hereafter referred to as ), date of birth address New York, NY 10019, cellular telephone number ,…
P22 V14 D6 D3 P23
email DataSet-11
EFTA02389336
EFTA02389336.pdf
From: Sent: Tuesday, May 2, 2017 7:45 PM To: Jeffrey E. Subject: Re: I know it didn't just happen and I…
P22 P23 D4 P17 D6
email DataSet-9
EFTA00833015
EFTA00833015.pdf
From: To: jeffrey E. Subject: Re[13]: Thank you s00000000 much:) Date: Mon, 29 Feb 2016 12:34:21 +0000 (( Am i old? or stupid? n0HeatterlbHHK, 29 tkespaint 2016, 7:31 -05:00 or "J…
P22 P17 D6 P23 D5
law enforcement DataSet-9
EFTA00205964
EFTA00205964.pdf
Memorandum SubjectDate Re: Jeffrey Epstein Investigation July 26, 2011 First Assistant U.S. Attorney I. Introduction This memorandum summarizes t…
D6 P22 V14 P23 V13
email DataSet-9
EFTA00189202
EFTA00189202.pdf
Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Marie C (USAFLS) Sent: Wednesday. November 28. 2007 5:27 PM To: Lourie, Andrew: Oosterbaan, Andrew Cc…
D6 P17 P23 V12 P22
email DataSet-9
EFTA00829217
EFTA00829217.pdf
From: "jeffrey E." To: Subject: Re: Date: Wed, 20 Apr 2016 12:05:17 +0000 i already know. thanks, Time to grow up. sorry, . past 18months a total waste of your time. and mine. you ha…
P22 D4 P17 D6 P23
email DataSet-9
EFTA00920224
EFTA00920224.pdf
From: To: Jeffrey epstein Subject: RE: great fun Date: Sun, 02 Oct 2011 16:12:07 +0000 Importance Normal yes, at sorbonne, near Luxembourg garden. you want to attend? …
D4 P23 P22 D5 D6
legal filing DataSet-9
EFTA00269036
EFTA00269036.pdf
• stmen.3:52em i'304.1c6 7FRatc-t ictit-i JeRey [ET_ - …
V14 D6 V9 P22 P23
email DataSet-9
EFTA00765355
EFTA00765355.pdf
From: To: "west palm beach Jefrey :):):)" Subject: RE: :) Date: Fri, 22 Jan 2010 22:56:21 +0000 Importance: Normal o no!!! i just got casting on monday at the agency.... ma…
P23 P22 D4 D6 P17
unknown DataSet-9
EFTA00796980
EFTA00796980.pdf
American NZYacht 0 Harbor oisgs.' AMERICAN YACHT HARBOR An Island Global Yachting Destination EMPLOYEE HANDBOOK ARRIVING IS JUST THE BEGINNING …
P17 D6 V13 P22 P23
email DataSet-11
EFTA02602333
EFTA02602333.pdf
From: Lawrence Krauss < Sent: Sunday, August 5, 2018 7:56 PM To: jeffrey E. Subject: …
P22 P23 D6 D4 P21
email DataSet-11
EFTA02628695
EFTA02628695.pdf
From: Cecile de Jongh < > Sent: Sunday, February 3, 2019 12:01 AM To: Cc: Enka…
P23 D6 D4 P22 D5
legal filing DataSet-11
EFTA02728383
EFTA02728383.pdf
CLAIM ID: 26H9-2VPP UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV-MARFtA/JOHNSON …
D6 P22 V14 P23 D7
email DataSet-11
EFTA02515784
EFTA02515784.pdf
From: Sent: Wednesday, December 31, 2014 9:13 AM To: Jeffrey E. Subject: Re: TR: LLM Berkley Ok, thanks. Appl…
P22 D4 D6 P23