🔍 Explore the Archive
Filter 160+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
P23: Location Patterns ✕
P19: Communication Patterns ✕
Clear all
unknown
DataSet-10
EFTA01721397
EFTA01721397.pdf
272 Part V: Living the Good Life: Massage for Every Body
✓ Use massage as a reward for children who complete their homework.
✓ Offer the family che…
P22
D3
V14
P19
P23
unknown
DataSet-9
EFTA01087082
EFTA01087082.pdf
Boeing Business Jet
Delivered: 2 November 1999
Total Time Since New: 7,900 Hours
Cycles: 4,650
EFTA01087082
…
P18
V13
P22
P23
P19
unknown
DataSet-9
EFTA00622357
EFTA00622357.pdf
REMIT TO:
IASI BUILDING SUPPLIES
…
V15
P22
V13
P19
P23
unknown
DataSet-9
EFTA00259696
EFTA00259696.pdf
=51 -ortemEktt
EFTA00259696
1
2 E:
3
4
5 Today's date is March 30, 2005. The time now, by my watch, is approximately
6 3:35. I'm present with …
P22
P23
V14
V13
P19
unknown
DataSet-9
EFTA00316648
EFTA00316648.pdf
globeandmail.com: Nature memoir is anything but a snooze file://localhostfUsers/Lborth/Heinrich%20Book%20Review.html
MEMOIR
Natu…
P22
P23
P19
email
DataSet-9
EFTA00549397
EFTA00549397.pdf
From: Marisa Bordonaro .
P23
V16
V15
P22
P19
unknown
DataSet-9
EFTA01209242
EFTA01209242.pdf
• Menu
o erview
o Devire rktails
• NYC024365.aff4
(Evidence If) NVO014365 aff4 - 001)
o rase Data
• Calendar Items
• calls
…
D4
P22
P19
P23
email
DataSet-9
EFTA00900971
EFTA00900971.pdf
From: Jeevacation [email protected]>
To: Emad Hanna
Subject: Re: Laundry floor
Date: Thu, 16 Dec 2010 16:06:44 +0000
Isn't it the reverse
Sorry for all the typos .Sent from m…
P23
P22
D4
V16
P19
email
DataSet-11
EFTA02435520
EFTA02435520.pdf
To: [email protected])
From: Geir Frantzen
Sent Thur 11/26/2009 7:10:30 AM
Subject Re:
Now I know, Tor O
Sent from my BlackBerryii,12
/ wireles…
P17
P22
P19
P23
D5
email
DataSet-9
EFTA00846744
EFTA00846744.pdf
From: "Jeffrey E."
To: John Castrucci , Brad Wechsler ..tj
Bee: Melanie Spinella
Subject: Re: Tax returns
Date: Tue, 08 Sep 2015 19:04:57 +0000
i am having them brought over thurs…
P22
P19
P23
unknown
DataSet-9
EFTA01119863
EFTA01119863.pdf
Atlanta Refrigeration Service
INVOICE NO.
…
P22
V15
P23
P19
V16
financial record
DataSet-9
EFTA00724610
EFTA00724610.pdf
Podhurst Orseck, P.A.
City National Bank Building, Suite 800
25 West Flagler Street
Miami, F…
P23
P22
D4
P17
P19
email
DataSet-9
EFTA00742521
EFTA00742521.pdf
From: Jeffrey Epstein
To: Geir Frantzen
Subject: Re:
Date: Thu, 26 Nov 2009 07:07:55 +0000
no im not that goofy, i meant your other friend that you said shared the same interests
On …
P17
P22
P19
D5
P23
email
DataSet-11
EFTA02543210
EFTA02543210.pdf
From: Richard Kahn
Sent: Tuesday, January 2, 2018 8:07 PM
To: Stephen Bastone
Cc: Me…
D4
P19
P22
P23
D6
unknown
DataSet-9
EFTA00811662
EFTA00811662.pdf
Citizenship and Citoyennet6 et PROTECTED VYNEN COMPLETED - B
1+1 Immigration Canada Immi…
P23
D4
V15
P19
P22
email
DataSet-9
EFTA00358177
EFTA00358177.pdf
From: "Tropical Hotel"
To: "1=1 = 1"
Subject: RE: Reservation Application for Dec. 28-Jan. 7
Date: Mon, 24 Nov 2014 1…
P18
P22
V15
P23
P19
email
DataSet-10
EFTA01836409
EFTA01836409.pdf
To: " mail.com]
Cc:
From: is a n
Sent: Tue 3/1/2011 2:59:23 PM
Subject: RE: Nick
Just to update you both. I called Nick at 4pm and 5pm yesterday…
D1
P23
P19
D4
P22
unknown
DataSet-9
EFTA01211056
EFTA01211056.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V14
V12
P19
P22
P23
email
DataSet-10
EFTA02022137
EFTA02022137.pdf
To: [email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From: Richard Kahn
Sent: Tue 4/24/2012 3:12:18 PM
Subject: Fwd: Fwd: RE:
I found this old e…
P23
D4
P22
P19
unknown
DataSet-9
EFTA00156464
EFTA00156464.pdf
4.i."42t OFFICIAL RECORD
Intake (Rev. 5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
P22
V14
P23
P19
V12
email
DataSet-9
EFTA00843119
EFTA00843119.pdf
From: "jeffrey E."
To: Richard Kahn
Subject: Re: FW: Zorro- 2011 International Dump Truck
Date: Mon, 19 Oct 2015 21:57:15 +0000
ok
On Mon, Oct 19, 2015 at 5:17 PM, Richard …
P22
D4
P23
V9
P19
unknown
DataSet-9
EFTA01250567
EFTA01250567.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Comm…
V14
P23
P22
P19
D3
unknown
DataSet-9
EFTA00616591
EFTA00616591.pdf
Ocean Dynamics U.S.A., Inc.
Estimate
18377 N.E. 4th Ct.
…
V13
P23
P19
P22
V15
email
DataSet-10
EFTA01837467
EFTA01837467.pdf
To: Mike Sitrick
From: Jeffrey Epstein
Sent Wed 3/9/2011 2:36:04 AM
Subject: Re:
also the she has females was a message from the local massage parlor. not from ghislaine
…
V14
P22
P19
P17
P23