🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01079543
EFTA01079543.pdf
II
BEDROOM 2
13 X 15 …
P23
D3
D4
email
DataSet-9
EFTA00873652
EFTA00873652.pdf
From: Richard Barnett <
To: jeffrey Epstein
Subject: RE: Epstein Proposal
Date: Thu, 13 Jun 2013 22:15:14 +0000
Importance: Normal
Mr. Epstein the switch Matthew Tir…
D6
P20
D4
P23
D3
email
DataSet-9
EFTA01031753
EFTA01031753.pdf
From: J
To: Stephanie Remington < >, Richard Kahn <
Subject: Re: Progress Report_022519_030319
Date: Mon, 04 Mar 2019 12:48:55 +0000
thx, lights and switches …
P23
P20
D3
unknown
DataSet-9
EFTA01192761
EFTA01192761.pdf
IOR VICTIMS
Anck Fula& Esq
HERMAN Tel 212-390-0100
…
P22
P23
D3
D4
V14
unknown
DataSet-9
EFTA01221126
EFTA01221126.pdf
NAVAL JUNIOR RESERVE OFFICERS TRAINING CORPS
(NJROTC)
STANDARD RELEASE FORM
Date:…
P23
P19
V13
D6
D3
email
DataSet-11
EFTA02589000
EFTA02589000.pdf
From: jeffrey E.
Sent: Monda , Au ust 25, 2014 9:51 PM
To:
Subject: Re:
I'll sleep on it
On Monday, August 25, 2…
P22
D3
V14
D6
P23
unknown
DataSet-9
EFTA00509294
EFTA00509294.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V14
D4
P23
P22
D3
unknown
DataSet-9
EFTA01248877
EFTA01248877.pdf
FD.302 (Rev. 104-95)
FEDERAL BUREAU OF INVESTIGATION
…
P23
V14
D4
D3
D6
unknown
DataSet-9
EFTA00173806
EFTA00173806.pdf
Present for the interview was attorneys and Also present
for the interview was Alia, Detective and Special Agent.
…
P23
V14
P18
D4
D3
unknown
DataSet-9
EFTA01252357
EFTA01252357.pdf
I First Bank
March 9, 2020
Assistant U.S. Attorney
Southern District of New York
Re: Grand Jury Subpoena —Jeffrey Epstein
[FB Num.
Dear AUSA
In compliance with the Subpoena received in our …
V15
D4
P21
P23
D3
email
DataSet-11
EFTA02330821
EFTA02330821.pdf
From: Sarah K
Sent: Wednesday, November 9, 2011 11:13 PM
To:
Subject: Re: Ivory Coast CDC Health Information
It…
P18
P22
D3
P23
V13
law enforcement
DataSet-9
EFTA00611949
EFTA00611949.pdf
Page 1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
_.b
IN AND FOR PALM BEACH COUNTY, FLORIDA
STATE OF FLORIDA
STATE OF FLORIDA…
P22
P23
V14
V12
D3
unknown
DataSet-11
EFTA02311389
EFTA02311389.pdf
SNHome
Acknowledgement Page 1 of 2
…
P23
V15
D3
D1
V11
unknown
DataSet-9
EFTA00782356
EFTA00782356.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
D4
V14
D3
email
DataSet-9
EFTA01063302
EFTA01063302.pdf
From: Kifah Laham
To: ".effrev E
CC: Xavier CARTRON
Subject: LSJ18.45: Presentation9-23-01-I9
Date: Tue, 29 Jan 2019 11:07:17 +0000
Attachment…
P22
P23
D6
D3
D4
unknown
DataSet-9
EFTA00617418
EFTA00617418.pdf
I
TURKISH HAMMAM & RESIDENCE DESIGN & BUILD OFFER - GREAT ST JAMES ISLAND
APPROX TOTAL AREA: 850 3OIT enclosed area
386 'OM exterior decking area
…
P23
D4
D3
P17
V15
email
DataSet-9
EFTA00162963
EFTA00162963.pdf
From: First Alert I Urgent <
To:
Subject: Palm Beach County Sheriffs Office launches internal investigation of businessman Jeffrey
Epstein's work-release program to see if deput…
P23
D4
D3
email
DataSet-9
EFTA00774471
EFTA00774471.pdf
From: "Dr. Henry Jarecki"
To: [email protected] ([email protected])"' leevacation®gmail.com>
Subject: FW: Lou O'Neill From Mr. Breyer and Dr. Jarecki
Date: Fri, 01 May 2009 16:…
P22
P20
D3
P23
email
DataSet-10
EFTA01657321
EFTA01657321.pdf
From:
To:'
Subject: Re: Epstein Question
Date: Fri, 14 Nov 2008 12:30:44 +0000
Importance: Normal
- I checked with MI, no go on the picture. He said we have it all. I …
P23
D3
unknown
DataSet-9
EFTA00616329
EFTA00616329.pdf
Order Nbr: 352824 SO SALES ORDER ACKNOWLEDGEMENT Page: 2
Date Entered: 10/13/2006 …
V15
D3
P23
D4
P22
email
DataSet-9
EFTA00415096
EFTA00415096.pdf
From: -4
To:
Subject: Confirmation Receipt for Reservation# 376788
Date: Tue, 17 Apr 2012 02:59:31 +0000
Importance: normal
Priority: normal
Like us on FACEBOOK
…
P18
V15
D3
P23
P21
email
DataSet-10
EFTA02043610
EFTA02043610.pdf
To: [email protected]
From: Natalia Molotkova
Sent: Wed 9114/2011./.
ARM-13Sep- apan Sept-October 2016 Kyoto L Incident
Title: American Express ®
…
P18
P17
P23
D3
P20
email
DataSet-9
EFTA00983515
EFTA00983515.pdf
From: Jeffrey Epstein
To: Richard Barnett
Subject: Re:
Date: Thu, 13 Feb 2014 10:56:30 +0000
ok
On Thu, Feb 13, 2014 at 11:51 AM, Richard Barnett < > w…
P20
D3
P23
V13
email
DataSet-9
EFTA00719849
EFTA00719849.pdf
From: Valerie Post S>
To: [email protected] [email protected]>
Subject: Re: Fw: tomorrow
Date: Tue, 22 Nov 2011 13:54:20 +0000
Not sure its possible this time, come to Art B…
P20
P23
D3
D4
P17