🔍 Explore the Archive

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

Active: V13: Physical Evidence ✕ P19: Communication Patterns ✕ Clear all
1,000 documents (showing top matches)
Relevance Value ↓ Pages ↓ Words ↓
transcript DataSet-9
EFTA00187009
EFTA00187009.pdf
EFTA00187009 Uh States District court SOUTHERN DISTRICT OF FLORIDA TO: ERIC GAMY …
D6 P23 V15 P19 V13
📄 6 pg PDF 70.8
email DataSet-9
EFTA00861277
EFTA00861277.pdf
From: "Jeffrey E." To: Richard Kahn Subject: Re: FBI Phones Date: Fri, 27 Mar 2015 14:30:53 +0000 Inline-Images: image003.gif; image001.jpg; image002.jpg; image00…
P23 D4 V13 V16 P19
📄 6 pg PDF 45.7
financial record DataSet-9
EFTA00555327
EFTA00555327.pdf
EVA ANDERSSON Page: 1 of 4 1040 5TH AVE FL 15 Bill Cycle Da…
V15 P21 D4 V13 P19
📄 16 pg PDF 64.6
unknown DataSet-9
EFTA00257503
EFTA00257503.pdf
X cingular® National Compliance Center Y RESPONSE COVER SHEET …
P23 V15 P19 D4 V13
📄 100 pg PDF 60.5
financial record DataSet-9
EFTA00444795
EFTA00444795.pdf
From: Bella Klein To: TWA FAX visosky Cc: >, Richard Kahn
V15 V13 P20 P19
📄 2 pg PDF 48.1
email DataSet-9
EFTA00384188
EFTA00384188.pdf
From: To: "Karyna Shuliak" "Lesley Groff" Subject: Fw: 9/7 Quote Date: Thu, 05 Sep 2013 21:50:39 +0000 Importance: Normal Attachm…
P18 V11 V13 P19 P22
📄 7 pg PDF 48.1
email DataSet-11
EFTA02621833
EFTA02621833.pdf
From: 1 Sent: Friday, September 28, 2018 10:03 PM To: Richard Kahn Subject: Re: Leah…
D4 D5 P19 V13 V9
📄 6 pg PDF 42.7
legal filing DataSet-9
EFTA01106935
EFTA01106935.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORID…
P23 P19 V13 D4
📄 5 pg PDF 44.1
email DataSet-11
EFTA02322113
EFTA02322113.pdf
From: Sent: Tuesday, January 4, 2011 4:06 PM To: [email protected] Subject: Re: Russian business visas HI…
P18 P23 D4 V13 P19
📄 6 pg PDF 64.2
unknown DataSet-9
EFTA00239793
EFTA00239793.pdf
UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his…
V9 V13 D8 P19 D2
📄 1 pg PDF 52.2
financial record DataSet-10
EFTA01313372
EFTA01313372.pdf
Invoice Number: 4-117-41304 Invoice Dale: Feb 22..2002 …
V15 D4 P23 P19 V13
📄 3 pg PDF 60.4
unknown DataSet-9
EFTA00240424
EFTA00240424.pdf
.4 (Rev. 05.01-2008) .. UNCLASSIFIED N FEDERA…
V9 P23 V13 P19 D2
📄 112 pg PDF 62.5
email DataSet-9
EFTA00335063
EFTA00335063.pdf
From: ==l > To: Melanie Spinella Cc: Yvonne Berger -MINa> Subject: Re: Jeffrey meeting THURS NOv. 19th 3-6pm Date: Tue, 17 Nov 2015 20:30:21 +0000 y…
D5 P19 V13
📄 2 pg PDF 28.6
unknown DataSet-10
EFTA01265800
EFTA01265800.pdf
MoneyGram 0 WIRE TRANSFER RECORDS THAT INCLUDES NAMES. DATES.TIMES. AND AGENT LOCATION INFORMATION …
V15 V13 P23 D4 P19
📄 4 pg PDF 59.3
unknown DataSet-9
EFTA00803917
EFTA00803917.pdf
- IGY. MARI NAS August 1, 2018 Cecile: We have decided to keep you and other tenants informed on the ongoing construction of the property. …
P23 V13 P19
📄 4 pg PDF 30.3
email DataSet-9
EFTA00913193
EFTA00913193.pdf
From: Richard Kahn To: Hugo Hodge Cc: Danny Vicars , Jermaine Ruan , ann rodriquez , Brice…
D4 P19 V16 P22 V13
📄 8 pg PDF 65.3
legal filing DataSet-9
EFTA01084589
EFTA01084589.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 V9 V13 P19 D6
📄 5 pg PDF 67.8
financial record DataSet-9
EFTA00734776
EFTA00734776.pdf
From: VENI VIDI VICI MODELS To: Jeffrey Epstein Subject: Re: Dalius - Friend of Date: Sun, 01 Aug 2010 05:23:14 +0000 Dear Jeffrey, My lawyer has checked patents related to this invent…
V15 V13 P22 D6 P19
📄 4 pg PDF 74.0
financial record DataSet-9
EFTA00220252
EFTA00220252.pdf
Invoice Number: 7-687-94151 Invace Date: Dec 31. 2004 …
V15 P23 P18 V13 P19
📄 3 pg PDF 55.1
unknown DataSet-9
EFTA01065304
EFTA01065304.pdf
• Menu o Overview o Device Details • NYC024364.dmg (Evidence ID: NYC024364.dmg - 001) o Case Data • Calendar Items • Calls …
V13 P19
📄 5 pg PDF 14.7
email DataSet-9
EFTA00742354
EFTA00742354.pdf
From: Jeffrey Epstein To: William Murphy Subject: Re: LSJ/FTC Telecom/Data services summary Date: Tue, 24 Nov 2009 20:45:38 +0000 thanks On Tue, Nov 24, 2009 at 3:43 PM, William …
P23 D4 P17 V13 P19
📄 5 pg PDF 62.8
legal filing DataSet-9
EFTA00726154
EFTA00726154.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 10.80309 JANE DOE NO…
V9 P23 V13 P19 D4
📄 7 pg PDF 62.0
unknown DataSet-9
EFTA01208397
EFTA01208397.pdf
• Menu o Overview o Device Details • NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data • Calendar Items • Calls …
V13 P19
📄 4 pg PDF 11.7
financial record DataSet-10
EFTA01317627
EFTA01317627.pdf
Invoice Number: 4.254.21730 invoice Date: May 24.2002 …
V15 P23 D4 P19 V13
📄 4 pg PDF 59.7