🔍 Explore the Archive
Filter 120+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
flight record
DataSet-9
EFTA00373820
EFTA00373820.pdf
From: c4 `zI
To: c4
Subject: Confirmation Receipt for Reservation# 543072-2
Date: Fri, 28 Feb 2014 14:58:52 +0000
Importance: normal
Priority: …
P18
V15
D3
P20
P21
email
DataSet-9
EFTA00494798
EFTA00494798.pdf
From: "Centurion Support"
To: ' "<
Subject: Hello M, Please see below from Ritz Carlton Osaka. information on how to repaid
room. Thank you! Irma Subject: RE…
P17
P18
P20
P23
P21
unknown
DataSet-10
EFTA01382727
EFTA01382727.pdf
S- I/A
Table of Contents
Director Compensation for Fiscal 2014
The following table summarizes all compensation for our non-employee directors for fiscal 2014. Non-employee dire…
P21
D1
P20
P18
D6
unknown
DataSet-9
EFTA01201027
EFTA01201027.pdf
2011- N12NZ - Business Hours
Month Domestic International Total Bus. Hours Total Hours Flown
February 17…
P18
P20
D4
P21
D1
flight record
DataSet-10
EFTA01987097
EFTA01987097.pdf
To: jeevacation©gmail.comfjeevacation©gmail.comj: Jeffrey Epstein(eevacationagmail.com)
Fran: Richard Kahn
Sent Thur 12/1/2011 5:15:52 PM
Subject Fwd: E-Ticket Confirmation-DUVMUI 28N…
P18
V15
P20
P21
V9
unknown
DataSet-10
EFTA01384989
EFTA01384989.pdf
preliminary determination of the ultimate entitlement to indemnification, pay or reimburse reasonable
expenses in advance of final disposition of such a proceeding to:
• any indiv…
P18
P21
V15
P20
email
DataSet-9
EFTA00401778
EFTA00401778.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Fwd: Confirmation Receipt for Reservation# 423050
Date: Mon, 12 Nov 2012 21:03:41 +0000
Begin forwarded message:
From: …
P18
V15
P20
D3
P21
email
DataSet-9
EFTA00493282
EFTA00493282.pdf
From: Lesley Groff
To: Bella Klein
Subject: Fwd: Your Air France paid option receipt
Date: Thu, 25 Apr 2019 15:12:44 +0000
Attachments: Payment_receipt.pdf
Seats fo…
P18
V15
P21
D1
P20
unknown
DataSet-9
EFTA01105092
EFTA01105092.pdf
r-
I
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
…
P18
P21
D4
V15
P20
email
DataSet-9
EFTA00490322
EFTA00490322.pdf
From: Lesley Groff
To: Bella Klein •
Subject: Fwd: Credit Card Authorization form
Date: Wed, 06 Feb 2019 17:47:33 +0000
Attachments: Invoice.pdf
Inl…
V15
P18
P20
P21
P17
email
DataSet-11
EFTA02476139
EFTA02476139.pdf
From: Lawrence Krauss <
Sent: Sunday, April 8, 2018 5:44 AM
To: jeffrey E.
Subject: F…
P22
V15
P21
P20
P18
unknown
DataSet-9
EFTA00521417
EFTA00521417.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Tele-Mone Numbers, Email Addresses, and Internet Related Informat…
P18
D4
P19
P20
P21
unknown
DataSet-10
EFTA01734879
EFTA01734879.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN …
P18
D4
V15
P20
P21
unknown
DataSet-9
EFTA01118798
EFTA01118798.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM ,•
JEFFREY EPSTEIN .• …
D4
P20
P18
V15
P21
unknown
DataSet-9
EFTA01136491
EFTA01136491.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft. Telephone Numbers, Email Addresses, Twitter & Other Interne…
P18
D4
P21
V15
P20
unknown
DataSet-9
EFTA01193221
EFTA01193221.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Te hone Numbers, Email Addresses, and Internet Related informa…
P18
P21
D4
V15
P20
email
DataSet-11
EFTA02639609
EFTA02639609.pdf
From: jeffrey E.
Sent: Saturday, August 19, 2017 1:02 AM
To: Jeffrey Epstein
Forwarded message
…
V15
P21
P20
D1
P18
financial record
DataSet-11
EFTA02406979
EFTA02406979.pdf
S-76® DEPOSIT AGREEMENT
THIS S-76 DEPOSIT AGREEMENT ("Agreement"), dated as of March 31, 2010, is
made by and between Sikorsky Aircraft Corporation ("Sikorsky") and the Customer
named below.
1. D…
P18
V15
P21
P20
D3
unknown
DataSet-9
EFTA01189155
EFTA01189155.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Inf…
P18
D4
P21
V15
P20
unknown
DataSet-9
EFTA01089546
EFTA01089546.pdf
EXPERIENCE
I provide executive support in operations, faculty recruitment from the U.S. and Europe to Abu Dhabi, and
promote the university to the local community
• Managing reloca…
P20
P21
P18
D3
V15
email
DataSet-9
EFTA00876707
EFTA00876707.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Wed, 10 Oct 2012 08:46:07 +0000
kitani sounds interestin , not sure why you should sign an nda„ it usally is only a way to sue you. yo…
P18
P21
P22
P20
P17
unknown
DataSet-9
EFTA00607452
EFTA00607452.pdf
Charter of the International Peace Institute
1. Name
The name of the organisation shall be the "International Peace Institute — Internationales
Friedensinstitut" ("IPI").
2. Seat
IPI shal…
P21
D1
P18
D4
P20
unknown
DataSet-9
EFTA00783487
EFTA00783487.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P18
P20
P21
P17
V13
unknown
DataSet-10
EFTA01613267
EFTA01613267.pdf
Platform: iMessage Timezone: UTC+0000
2019/01/27
Steve asked about the following will cut and paste / dunno
I …
P17
P20
P21
P18
D7