🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00523902
EFTA00523902.pdf
CONFIDENTIALITY AGREEMENT
ed for employment or
In order to induce NES, LLC ("NES") to consider the undersign
…
P21
P17
V10
P23
D2
email
DataSet-10
EFTA02077274
EFTA02077274.pdf
To: Lesley Groff[ j
From: Ciera Davis
Sent Fri 6/12/2015 9:53:15 PM
Subject Re: Labs
Any word back from Jeffrey on which day will work best?
Ciera Davi…
D2
P23
V13
V16
legal filing
DataSet-9
EFTA00215555
EFTA00215555.pdf
Case 1:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 FRIT1113w1 O_to D.C.
…
V14
D6
D2
P23
V9
unknown
DataSet-10
EFTA01417952
EFTA01417952.pdf
DB12000P - Deutsche Bank Private Bank
7/9/2019
Batch Date:
Monitored Since:
Person Name: Jeffrey Edward Epstein
Country:UNITED STATES
Address:
Tracking ID:
Alerted Entity #: 1 of 1
Entity Info
Entity …
P23
V14
D4
D2
V15
unknown
DataSet-9
EFTA00212532
EFTA00212532.pdf
Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexa... Page I of 3
PalmBeachDailyNpyy5,,cpsn …
V14
D6
D4
D2
P23
unknown
DataSet-9
EFTA00270134
EFTA00270134.pdf
U.S. Department of Justice
Federal Bureau of Investigation
FBI -…
D6
V9
V14
D2
P23
legal filing
DataSet-9
EFTA00220895
EFTA00220895.pdf
(Rev. 06/2005)Sealed Document Tracking Form
UNITED STATES DISTRICT COURT
Southern District of Flo…
D5
D2
V9
P23
unknown
DataSet-10
EFTA01373098
EFTA01373098.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
P23
V14
D4
D2
P24
unknown
DataSet-9
EFTA00171981
EFTA00171981.pdf
U.S DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Search Warrant Execution Log
CASE ID 3/E 300757/
SEARCH …
D6
V13
P23
P18
D2
unknown
DataSet-9
EFTA00596974
EFTA00596974.pdf
PHASE I ENVIRONMENTAL ASSESSMENT REPORT
GREAT ST. JAMES
U.S. VIRGIN ISLANDS
'Great St. James 18 18 610'N 64 49 737AN
earth
…
P23
P22
D4
D2
D6
email
DataSet-9
EFTA00747181
EFTA00747181.pdf
From: Jeffrey Epstein
To: David Stern >
Subject: Re: Offer letter
Date: Tue, 23 Mar 2010 11:12:57 +0000
the basis of our initial analysis we value the …
V15
P21
D1
P23
D2
legal filing
DataSet-9
EFTA00212948
EFTA00212948.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711
…
D6
D2
P23
unknown
DataSet-9
EFTA00176911
EFTA00176911.pdf
U.S. Department of Justice
• United States Attorney
Southern District of Florida
…
D6
D2
V14
V12
P23
transcript
DataSet-9
EFTA00208337
EFTA00208337.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711…
D6
D2
P23
D4
legal filing
DataSet-9
EFTA00808568
EFTA00808568.pdf
Filing # 62143778 E-Filed 09/28/2017 02:59:33 PM
IN THE CIRCUIT COURT OF THE
FIFT…
V14
D2
P23
V11
D5
unknown
DataSet-9
EFTA01110754
EFTA01110754.pdf
EXECUTIVE OFFICE 0002
12/06/07 THU 15:22 FAX 305 530 8440
U.S. Department of Justice
…
D6
D2
P23
V14
V12
unknown
DataSet-10
EFTA01733962
EFTA01733962.pdf
WEDNESDAY, JUNE 4,2014 gbe SUS
Epstein's accusem _press
to reopen sex abuse ;ase
MIAMI (AP) — Nearly a …
D6
P23
V14
D4
D2
legal filing
DataSet-9
EFTA00730039
EFTA00730039.pdf
(KE'S 10-30-09 WITH RDC CHANGES 11-05-09 and KE's 11-06 CHANGES)
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (…
V15
D6
D2
P23
D7
financial record
DataSet-10
EFTA01654892
EFTA01654892.pdf
SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT
6/30/2020
…
V15
P23
P21
P17
D2
email
DataSet-9
EFTA00204703
EFTA00204703.pdf
From: ' (USAFLS)"
To: '
Subject: FW: Possible Retainer for a Federal Criminal Investigation/Prosecution
Date: Fri, 18 May 2007 17:59:41 +…
D6
P23
D2
email
DataSet-9
EFTA00207537
EFTA00207537.pdf
Subject: FW: PRIVATE & CONFIDENTIAL
Date: Thu, 17 Jun 2010 20:04:59 +0000
Importance: Normal
Subject: FCV: PRIVATE & CONFIDENTIAL
Hopefully you had a good trip. I assume we cannot ans…
D2
D5
V14
P17
P23
unknown
DataSet-9
EFTA01246720
EFTA01246720.pdf
F0.1057 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electroni…
D6
V9
P23
V14
D2
email
DataSet-11
EFTA02240339
EFTA02240339.pdf
To: •
From: Hagen, Maddie
Sent: Fri 3/23/2018 7:45:07 PM
Subject: RE: Jeffrey Epstein
Great, thank you!
From:
Sent: Friday, March 23, 2018 3:30 PM
To: Hagen, Maddie
Subject: Re: Jeff…
P23
D7
D5
D4
D2
email
DataSet-9
EFTA00204705
EFTA00204705.pdf
From: "I
\(USAFLSWII
To: "'
Subject: RE: Possible Retainer fora Federal Criminal Investigation/Prosecution
Date: Fri, 18 May 2007 18:32:59…
D6
P23
D2