🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00080136
EFTA00080136.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V14
V13
V12
V9
P22
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
law enforcement
DataSet-9
EFTA00040895
EFTA00040895.pdf
From: "
To: '
Bee: "
II
J
II
II
(
II
II
II
II
(
EFTA00040895
EFTA00040896
…
D6
P22
D2
V13
D3
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
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
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
EFTA00667290
EFTA00667290.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bee: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 9/16/12
Date: Sun, 16 Se…
P22
V14
V13
P21
P24
email
DataSet-9
EFTA00637774
EFTA00637774.pdf
From: Deepak Chopra <
To:'
Subject: Re: [Sadhu Sanga] Consciousness
Date: Sat, 06 Aug 2016 08:25:33 +0000
All experience and knowing of experience is in consciousness . Consciousness ha…
V13
P22
V9
D6
V16
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
unknown
DataSet-9
EFTA00260785
EFTA00260785.pdf
912-01) EeN
EFTA00260785
PALM BEACH POLICE DEPARTMENT
PROPERTY RECE…
P23
P22
V9
D6
V13
unknown
DataSet-9
EFTA01112846
EFTA01112846.pdf
REV LTR NEW A S
CRAVIRIl iffares5gowa. 9, tow,* .V.0 'ft
LAYOUT SY / f rlICJ …
P18
P22
V13
D3
V15
email
DataSet-9
EFTA01024599
EFTA01024599.pdf
From: Lawrence Krauss
To: "Jeffrey E."
Subject: Re: hi.. hope all is well
Date: Mon, 03 Sep 2018 15:48:23 +0000
I absolutely agree with you re faculty.
Lawrence M. Krauss
Professor
S…
P22
V12
V13
D8
D6
unknown
DataSet-9
EFTA00317063
EFTA00317063.pdf
Individualized cancer care
through
molecular diagnostics
Dr. Francis Barany
Weill Cornell Medical College
Confidential, October 2011
…
P22
V10
V13
D5
D8
unknown
DataSet-9
EFTA00588484
EFTA00588484.pdf
10/4/2010
Page 1 of 17
BLUE WATER GRILL
…
P22
P17
P20
V13
V11
unknown
DataSet-9
EFTA00139146
EFTA00139146.pdf
U.S. Department of Justice
Federal Bureau of Prisons
Inmate …
V13
P22
P20
D6
D3
unknown
DataSet-9
EFTA00265583
EFTA00265583.pdf
/ • ?Re:- N. • 7'. .
t(.: ••••5 Z.- C. iv:Id-ICr.
V15
P17
P22
P23
V13
legal filing
DataSet-9
EFTA00157838
EFTA00157838.pdf
0166
I UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
CASE NO. 08-CIV-80119-MARRA/JOHNSON
3
4
5 Plaintin,
6 -vs- …
P22
V13
V9
V14
V12
legal filing
DataSet-9
EFTA00092688
EFTA00092688.pdf
Case 1:19-cv-03377-LAP Document 101-3 Filed 12,0/19 Page 1 of 28
EXHIBIT C
EFTA00092688
Case 1:19-cv-…
D5
P17
V14
P22
V13
unknown
DataSet-9
EFTA01205714
EFTA01205714.pdf
'Isar guide
Performance appraisal form template
org /division/dept: Location/based at:
Name: …
P22
P20
V13
V10
D6
unknown
DataSet-9
EFTA00516019
EFTA00516019.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V13
P23
V15
P18
P22
email
DataSet-9
EFTA00703565
EFTA00703565.pdf
From: Moshe Hoffman
To: "Jeffrey E."
Subject: Greetings, Thanks, and Top Five Questions for the Social Sciences (which Martin thought may
interest you)
Date: Tue, 03 May 20…
D6
P22
V9
V13
D1
email
DataSet-10
EFTA01854415
EFTA01854415.pdf
To: • ' gmail.com]
From:
Sent Sun 10/23/2011 2:21:33 PM
Subject: Re: Fw: Acting In Film & the Alexander Technique, LA 3-day ON CAMERA Intensive, Nov
2011
I know…
V13
V15
P22
D6
P21
unknown
DataSet-9
EFTA01070997
EFTA01070997.pdf
Journal of Theoretical Biology 399 (2016) 103-116
Contents lists available at ScienceDirect …
P22
D6
P24
V13
V9
email
DataSet-9
EFTA00672313
EFTA00672313.pdf
From: "Good News Planet Newsletter"
10: jeevacationgginail.com
Subject: Good News New Partnership with SeniorNet
Date: Fri, 03 Feb 2012 04:30:30 +0000
…
V13
P22
D6
D4
D3