🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02354107
EFTA02354107.pdf
From: Popular in your network
Sent: Thursday, May 7, 2015 6:05 AM
To: jeffrey epstein
Subject: @ev t…
D8
email
DataSet-9
EFTA00871630
EFTA00871630.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bce: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 12/15/2013
Date: Sun,…
P22
P23
D8
D3
V15
email
DataSet-11
EFTA02332559
EFTA02332559.pdf
To:
From:
Sent: Fri 4/11/2003 5:28:41 PM
Subject: FW: Emailing: Linnen Press 001, Linnen Press 002, Linnen Press 003, Linnen Press 004,
Linnen Press 005, Linnen Press 006, Linnen Press 007, Linnen…
D8
email
DataSet-9
EFTA00944056
EFTA00944056.pdf
From: Office of Tetje Rod-Larsen <
Subject: IPI Middle East Update - October 2, 2012
Date: Tue, 02 Oct 2012 14:38:05 +0000
INTERNATIONAL PEACE INS…
D6
D4
V12
P20
D8
email
DataSet-10
EFTA02055349
EFTA02055349.pdf
To: Joichi Joi It
From:
Sent Thur 3/31/2016 7:12:35 PM
Subject Re: In town?
ah!!! you are the best!!! thank you! I will hit him up!!
On Mar 31, 2016, at 3:11 PM, Heather deManbey
…
V13
D8
P20
V16
P23
email
DataSet-10
EFTA02000428
EFTA02000428.pdf
To: [email protected][jeevacation@gmailcom]; [email protected]]
From: Eva Dubin
Sent: Wed 4/6/2011 3:39:50 AM
Subject: FW: Vogue.com Article is Live
Subject: Vogu…
D8
unknown
DataSet-9
EFTA00139784
EFTA00139784.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
P20
D5
D8
unknown
DataSet-10
EFTA01398848
EFTA01398848.pdf
Sheet1
Reason for KYC GCIS Customer Number KYC ID Full Legal Name Case
Manager RAG Status Next Step by Exclusion Reason # Days in
Outreach Due Date Custo…
P21
P17
V15
D8
D4
email
DataSet-9
EFTA00954156
EFTA00954156.pdf
From: Todd Meister
To: "jeevacation®gmail.com" leevacation®gmail.com>
Subject: Fwd: Wednesday 2/20 -- Thursday 2/21 — Friday 2/22
Date: Wed, 20 Feb 2013 18:22:40 +0000
A gift
Sent fr…
P22
V14
D4
D8
V15
email
DataSet-9
EFTA00078968
EFTA00078968.pdf
From:
To: "Weinstein, Marc A."
Cc: Andrew Tomback
Subject: RE: SDNY investigation
Date: Mon, 14 Sep 2020 15:56:07 +0000
Marc,
Thanks very much. Are you able to p…
V9
D8
D4
V12
D5
unknown
DataSet-9
EFTA00517940
EFTA00517940.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V14
P23
P21
D8
email
DataSet-11
EFTA02342007
EFTA02342007.pdf
From: LinkedIn
Sent: Tuesday, August 1, 2017 12:15 PM
To: Jeffrey Epstein
Subject: J…
D8
P17
email
DataSet-9
EFTA00189257
EFTA00189257.pdf
From: Acosta, Alex (USAFLS)
Sent: Wednesda Janua 02 2008 3:28 PM
To:
Cc:
Subject: :Found it.
Thanks. I have your file as well.
Fro…
D6
P23
D8
D4
V13
unknown
DataSet-9
EFTA00586489
EFTA00586489.pdf
\oon p
c;c• ots,
The
as iolen
26 February, 2010
Article 1.
Project Syndicate
The …
D6
V15
P22
D8
P23
email
DataSet-10
EFTA01400859
EFTA01400859.pdf
Subject: Re: wires (7)
From: Richard Kahn a>
Date: Thu, 10 Apr 2014 15:20:15 -0400
To: Amanda Kirby
Cc: bellaklein Klein
Darren Indyke
you are correct with signature
sloppy today..
Richard Kahn…
V15
V9
D8
P21
D4
unknown
DataSet-9
EFTA01071778
EFTA01071778.pdf
Infront Sports & Media: Newsdetail Page 1 of 2
…
D8
P21
D4
D6
email
DataSet-10
EFTA01652464
EFTA01652464.pdf
From: Ryan Dawson <
To: >
Cc: David Boies , M
gle>,IIIIIINSPRININSIM…
D8
D6
email
DataSet-10
EFTA01405133
EFTA01405133.pdf
Subject: Re: wires (4) 2-27-2014
From: Richard Kahn
Date: Fri, 28 Feb 2014 15:09:04 -0500
To: Amanda Kirby
confirmedthanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
Ne…
D4
V9
V15
D8
email
DataSet-9
EFTA00697596
EFTA00697596.pdf
From: PMW Bulletin
To: jeevacationgginail.com
Subject: Plane hijacking and murder are "wonderful acts of heroism," says Palestinian psychologist
Date: Sun, 27 Aug 2017 16:34:49 +0000
…
P18
V14
D6
D4
D8
email
DataSet-11
EFTA02674542
EFTA02674542.pdf
From: Gregory Brown
Sent: Sunday, May 5, 2013 4:21 PM
To: undisclosed-recipients:
Subject: …
V15
P22
D6
D8
D4
email
DataSet-9
EFTA00883768
EFTA00883768.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Sat, 29 Aug 2009 14:16:56 +0000
there are always going to be the "they" .. humor, make them look petty
On Sat, Aug 29, 2009 at 9:58 AM, < …
P23
D4
P17
D8
D6
unknown
DataSet-10
EFTA01364211
EFTA01364211.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D4
D8
V14
P17
D6
unknown
DataSet-9
EFTA00310043
EFTA00310043.pdf
RESUME
Paul M. Raeburn
Current Employment
Print journalist: Recent articles have appeared in Scientific American, The New York
Times Magazine, Discover, Psychology Today, NBCNews, and …
D8
P17
D4
V14
email
DataSet-9
EFTA00692007
EFTA00692007.pdf
From: "HDtracks Press"
To: [email protected]>
Subject: Hi-Res Jeff Beck, BOC, Sonic Youth I Plus 2xHD, Concord, Sono Luminus Sales
Date: Sun, 17 Jul 2016 11:06:26 +0000
RHDtracks …
D8