🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
transcript
DataSet-9
EFTA00221009
EFTA00221009.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
V13
D2
D6
D5
law enforcement
DataSet-9
EFTA00153633
EFTA00153633.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P23
unknown
DataSet-9
EFTA01204270
EFTA01204270.pdf
Estate Planning Overview
Presented to:
Leon D．and Debra R. Black
Overview of Estate Plan as of April 16，2014
May 20, 2014
Nancy A. Kistner, CFPO …
P21
V15
D1
D2
P23
transcript
DataSet-9
EFTA00089538
EFTA00089538.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
• I, JEFFREY E. EPSTEIN, of Liitle St. James …
V15
D1
P21
D2
P23
unknown
DataSet-10
EFTA01357616
EFTA01357616.pdf
rdc Entity:
Media Article
Cox News Service - (United States)
10/17/2009
…
V14
P23
D2
D4
D6
transcript
DataSet-9
EFTA00220714
EFTA00220714.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
P17
D2
P23
email
DataSet-10
EFTA02090822
EFTA02090822.pdf
To: Andrew FarkallIMIMME
From: Lesley Groff
Sent: Mon 11/17/2014 4:06:31 PM
Subject: Re: Jeffrey Epstein
let me double check Andrews house is ok! I have never known Jeffrey to go
s…
P23
D7
D5
D4
D2
unknown
DataSet-10
EFTA01280154
EFTA01280154.pdf
651112
Schedule K-1
(Form 1085)
Fez Mier Sr year 20- 0. tax
2012 …
V15
P23
D2
D4
V11
unknown
DataSet-9
EFTA00304845
EFTA00304845.pdf
Jeffrey Criminal Files
Attorneys
Ken Starr
Alan Dershowitz
Jack Goldberger
Jay Lefkowitz
Marty Weinberg
Darren Indyke
Reid Weingarten
Jerry Lefcourt (?)
Roy Black
Bruce Reinhart (?)
Bob Critton (?)
B…
D6
D2
D4
P23
D8
email
DataSet-9
EFTA00458902
EFTA00458902.pdf
From: "[email protected]"
To: 'Lesley Groff "[email protected]"
Subject: RE: New York Philharmonic: Alan Gilbert - Jeffrey Epst…
P23
D4
D2
V13
D5
unknown
DataSet-9
EFTA00176757
EFTA00176757.pdf
EFTA00176757
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 Australian Avenue. Suite 400
West Palm Beach. Florida 33401
Businot
Penalty Inc Pneate the 5300
…
D6
D2
V9
V14
P23
email
DataSet-11
EFTA02307126
EFTA02307126.pdf
From: Pritzker, Tom
Sent: Friday, April 6, 2018 10:36 PM
To: Jeskewitz, Jeannine
Cc: …
P23
D5
D2
legal filing
DataSet-9
EFTA00222005
EFTA00222005.pdf
Case 9:08-cv-80119-KAM Document 49 Entered on FLSD Docket 10/31/2008 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRIC…
V14
P23
V9
V12
D2
law enforcement
DataSet-10
EFTA01387783
EFTA01387783.pdf
Page 13
FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises
questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday
…
D6
D4
D2
V12
P23
email
DataSet-11
EFTA02571009
EFTA02571009.pdf
From: Cecile de Jongh
Sent: Wednesday, June 12, 2013 11:07 PM
To: JEE
Cc: Rich Kahn;…
P23
V15
D4
P21
D2
transcript
DataSet-9
EFTA00215711
EFTA00215711.pdf
i. tic i cuiii aCctlA I rust.
DOUG FRANKLIN. Pithhater
JOHN BARTOSEK Maar CHARLES GERARDL Gana! Mane.
BILL RO…
V14
D6
P23
P22
D2
email
DataSet-10
EFTA02095254
EFTA02095254.pdf
To: Andrew Farkas
From:
Sent: Tue 9/23/2014 2:23:16 PM
Subject: Re: Jeffrey Epstein
I really think 4-5pm tomorrow will be just fine...the one person I am waiting on,
between you and me,…
P23
D7
D2
D1
D5
legal filing
DataSet-9
EFTA00722896
EFTA00722896.pdf
IN THE DISTRICT COURT OF
APPEAL OF THE STATE OF
FLORIDA, FOURTH DISTRICT
JEFFREY EPSTEIN, …
D2
P23
D5
D4
D6
legal filing
DataSet-9
EFTA00220757
EFTA00220757.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
P23
D2
D4
email
DataSet-9
EFTA00542895
EFTA00542895.pdf
From: Daphne Wallace
To: Paola Rengifo <
Cc: Karyna Shu'lat >, Bella Klein >, Richard
Kahn
Subject: Re: Furniture and stat…
P23
D2
V16
D5
transcript
DataSet-9
EFTA00583110
EFTA00583110.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, United States …
V15
D1
P21
D2
P23
email
DataSet-9
EFTA00334840
EFTA00334840.pdf
From: "Giacomo, Jenna"
To:
Subject: RE: Jeffrey Epstein
Date: Thu, 19 Nov 2015 22:21:03 +0000
Before I go back to ALF I just want to check to see if 8:30 is still an option? He COULD
c…
P23
D4
V9
D7
D2
email
DataSet-11
EFTA02524192
EFTA02524192.pdf
From: Jeffrey Epstein
Sent: Saturday. November 28 2009 11:41 AM
To:
Subject: Re:
now
On Sat, Nov 28, 2009 at 4:…
P23
D2
D4
D5
email
DataSet-11
EFTA02308519
EFTA02308519.pdf
From: Paola Rengifo
Sent: Wednesday, April 18, 2018 11:55 AM
To: Karyna Shuliak
Subject: …
P17
D2
P23
V10
D5