🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00556726
EFTA00556726.pdf
From:
To: LSJ >, LSJ >, Daphne Wallace
Subject: Fwd: Restoration Hardware Order Confirmation - Order #: 58…
D3
P23
V15
unknown
DataSet-9
EFTA00125024
EFTA00125024.pdf
Subscriber
Verizon Case #: 19143801 Target It:
Docket/File It: 2019R01059
(Note from Verizon Security Assistance Team: Subscriber from 7/6/2019 to 8/13/2019)
(Note from Verizon Securi…
P23
P20
D3
email
DataSet-9
EFTA00426502
EFTA00426502.pdf
From: Lesley Groff
To: Bella Klein
Subject: Car Service #2 on Darren's MC
Date: Thu, 06 Oct 2011 16:03:49 +0000
Begin forwarded message:
From: ),‹
Date: O…
P18
V15
D3
P23
P21
unknown
DataSet-9
EFTA00521102
EFTA00521102.pdf
RUSSIAN NATIONAL GROUP
224 West 30 Street, Suite 701, New York, NY 10001 Tel. a, Fax
E — Mail: visas@ rnto.org Web…
P23
V15
D3
email
DataSet-10
EFTA02012413
EFTA02012413.pdf
To: jeevacation&maitcom[[email protected]]; Gary
Kerney
Cc: Jeffrey Epstein[[email protected]]
From: Marc Dober
Sent: Tue 11/22/2011 1:29:27 PM
Subject: RE: RE: Necke…
P23
D4
P20
P22
D3
unknown
DataSet-10
EFTA01683591
EFTA01683591.pdf
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Complaint Form
Title: (U) PAL2016 186EEH01 Sexual Exploitation: Date: 11/23/2016
of a Minor
…
V14
P22
P23
D3
P21
legal filing
DataSet-9
EFTA00884096
EFTA00884096.pdf
From: Jeffrey Epstein
To: Mortimer Zuckerman
Subject: Fwd: FW: Daily News story on Jeffrey Epstein -- another question
Date: Fri, 09 Oct 2009 17:22:18 +0000
Forwarded messag…
V14
P23
D4
D3
V12
email
DataSet-9
EFTA00212218
EFTA00212218.pdf
From
To
Subject: RE: Evidence
Date: Fri, 03 Dec 2010 14:19:40 +0000
Importance: Normal
There is no way that FBI is going to be willing to give that up. And it …
P23
D6
V9
D3
V13
email
DataSet-9
EFTA00531230
EFTA00531230.pdf
From: "Walmart.com"
To:
Subject: Thanks for your Walmart.com Order 3821528-366537
Date: Tue, 21 Apr 2015 01:12:10 +0000
…
P23
V15
D3
V10
unknown
DataSet-9
EFTA00582704
EFTA00582704.pdf
[ON HEADED PAPER]
Agreement letter for provision of a commissioned research
project
11 January 2017
Mr Epstein
Address
Dear Mr Epstein
Re: Hyperscanning EEG Study of Induced Experiences
Fur…
P17
V15
D3
D4
P23
unknown
DataSet-9
EFTA00269786
EFTA00269786.pdf
03/22/2008
, , cell phone •
, date of birth was advised of the identities of the
interviewing agents and the purpose of the i…
V14
P23
P22
D4
D3
unknown
DataSet-9
EFTA00459223
EFTA00459223.pdf
PALM
BEACH
ESTATE
ACADEMY
Curriculum
Certified Estate Management Program
Spring 2017
EFTA00459223
The Certified Estate Management Program
Progr…
P23
P17
P20
D4
D3
email
DataSet-9
EFTA00533572
EFTA00533572.pdf
From: [email protected]
To:
Subject
AmericanFrame.com Order
Date: Mon, 06 Jun 2016 06:06:09 +0000
www.AmericanFrame.com
Thank you for your AmericanFrame.com order. We ap…
P23
D3
email
DataSet-9
EFTA00567018
EFTA00567018.pdf
From: Karyna Shuliak
To:
Subject: Fwd: Rail Europe Booking [Incident: 160415-000298]
Date: Fri, 22 Apr 2016 09:23:36 +0000
Begin forwarded message:
From: Natali…
P18
P23
D3
P22
V15
unknown
DataSet-10
EFTA01380832
EFTA01380832.pdf
II. Certification of beneficial owner(s)
Persons opening en account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Ope…
V15
P20
D3
P23
unknown
DataSet-9
EFTA01153525
EFTA01153525.pdf
rrom: riipooara sno-repiyq_ajmpooara.com.>
To: [email protected]
Subject: 10 for Today: Apple Watch reviewed
Date: Wed, 08 Apr 2015 20:30:12 +0000
Don't have time to read …
P23
D3
V15
email
DataSet-9
EFTA00403338
EFTA00403338.pdf
81991
Return-Path: <
Received: from ( (rres-69-193-178-66.nyc.bix.rr.com.
by mx.google.com with ESMTPS id cul9sm4511632qab.0.2012.10.08.07.23.33
(version=TLSvl/SSLv3 ciphe…
P23
P20
V16
D3
P18
unknown
DataSet-9
EFTA01247509
EFTA01247509.pdf
I'D-1057 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
V14
P23
D4
D3
V9
unknown
DataSet-9
EFTA00600480
EFTA00600480.pdf
Tropical -Tropical
BILL OF LADING
…
D3
V11
V15
P23
D4
email
DataSet-10
EFTA02075735
EFTA02075735.pdf
To: lesleyjee©gmail.com
From: Natalia Molotkova
Sent Sat 7/11/2015 9:47:07 AM
Subject Hotel in Napa for Jeffrey Epstein [Email Ref: 150711-000462]
Response (Administrator) 07/11/20…
P18
P17
P23
D3
P20
email
DataSet-10
EFTA02035532
EFTA02035532.pdf
To: 'eevacation maitcom 'eevacation©gmail.com]; Gary
Kemey ; Leslie Trevethan
Cc: e y pstein eevacahon gmailcom]
From: Marc Dober
Sent Mon 11/…
P23
D4
P20
P22
D3
unknown
DataSet-9
EFTA00269668
EFTA00269668.pdf
05/21/2007
was interviewed in West Palm Beach,
Florida, regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity of t…
V14
P23
D4
D3
P22
email
DataSet-9
EFTA00531255
EFTA00531255.pdf
From: "Walmart.com"
To:
Subject: Your Walmart.com Order Has Shipped - 3821528-366537
Date: Wed, 22 Apr 2015 02:48:16 +0000
Visit Wal…
P23
V10
D3
law enforcement
DataSet-9
EFTA01251782
EFTA01251782.pdf
CO MoneyGram
WIRE TRANSFER RECORDS THAT INCLUDES NAMES,
DATES.TIMES. AND AGENT LOCATION INFORMATION
…
V15
V13
P23
D4
D3