🔍 Explore the Archive
Filter 290+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
financial record
DataSet-10
EFTA01483131
EFTA01483131.pdf
J.P.Morgan
000000739110438 Primary Account: 000000739110438
JEFFREY E EPSTEIN …
V15
P21
P18
D6
D2
unknown
DataSet-10
EFTA01687250
EFTA01687250.pdf
EVIDENCE RECOVERY LOG ommm
14-A0913
FEB 12 FEDERAL BUREAU OF PRISONS
U.S. DEPARTMENT OF JUSTICE
…
D6
P18
V9
D2
V15
email
DataSet-11
EFTA02636789
EFTA02636789.pdf
From: DAVID SCHOEN
Sent: Monday, March 18, 2019 3:29 PM
To:
Subject: Re: Question
Ok.= My hand was getting tired. You…
P18
D2
financial record
DataSet-10
EFTA01528318
EFTA01528318.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 1/1/13 to 1/31/13
/008021348239/
00020986DPI 802 211 03313 NNNNNNNNNNNP 1 000000000 D1 0000
JEFFREY E EPS…
V15
P21
P18
D1
D2
email
DataSet-11
EFTA02472150
EFTA02472150.pdf
From: jeffrey E.
Sent: Saturday, February 13, 2016 11:49 AM
To: Richard Joslin
Subject: …
P18
P17
D2
V15
D6
email
DataSet-10
EFTA01797492
EFTA01797492.pdf
From: Richard Joslin <
Sent: Saturday, February 13, 2016 2:36 PM
To: Jeffrey E.
Subject: …
P18
P17
D2
V15
V16
flight record
DataSet-9
EFTA00586297
EFTA00586297.pdf
DARREN K. INDYKE
January 26, 2012
VIA EMAIL ([email protected])
AND FIRST CLASS MAIL
Vincent F Frazer Esq.
Attorney General
The United Sta…
P18
D6
D4
P23
D2
legal filing
DataSet-9
EFTA01102325
EFTA01102325.pdf
IN THE CIRCUIT COURT OF THE I'II-1 EENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
…
P18
V12
V9
V14
D2
financial record
DataSet-9
EFTA00285800
EFTA00285800.pdf
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as
of February,, 2012 (the "Effective Date"), by and between Royale Des elopments, inc.,…
V15
P18
V9
D2
P23
unknown
DataSet-9
EFTA01128080
EFTA01128080.pdf
CONFIDENTIAL & PROPRIETARY
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement") dated as of June 7, 2007.
between each of the assi…
P18
V15
V9
P21
D2
financial record
DataSet-10
EFTA01725552
EFTA01725552.pdf
Statement For:
Mobile Number:
…
V15
P18
P21
D2
P19
email
DataSet-9
EFTA00211953
EFTA00211953.pdf
From:
To: Brendan White
Subject: RE: Grand Jury Appearance
Date: Thu, 26 Jun 2008 22:40:41 +0000
Importance: Normal
Dear Mr. White:
I have not received any such confirmati…
V9
P18
V12
D2
D6
unknown
DataSet-9
EFTA00053963
EFTA00053963.pdf
Date: 08/19/2019
L•mc: i0:15 Am Federal Bureau of Prisons
…
P18
D6
D2
V15
P24
email
DataSet-9
EFTA00873612
EFTA00873612.pdf
From: "Steve Hanson" <
To:
Subject: Re: Sunday
Date: Thu, 11 Jul 2013 11:22:30 +0000
Ok. Where do we fly into ? Ill get on it
Sent from Steve Hanson's Blackberry
Proud to be the …
P18
D5
V16
P23
D2
unknown
DataSet-9
EFTA00793218
EFTA00793218.pdf
Kawasaki's flagship ATV features an electric power steering system (EPS), powerful
V-twin engine, four-wheel independent suspension, highly-maneuverable chassis and
rugge…
D2
D5
P18
P22
P24
flight record
DataSet-9
EFTA00147175
EFTA00147175.pdf
VIRGIN ISLANS DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY
…
P18
D6
D2
D4
V11
legal filing
DataSet-9
EFTA00301856
EFTA00301856.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 and JANE DOE 2,
Plaintiffs,
v.
…
D6
P18
P22
P17
D2
unknown
DataSet-9
EFTA00811498
EFTA00811498.pdf
international jet
. 14 . 09 S
MI SMITHTOWN MENUS. LOTTO ISLAND MACARTHUR AIRPORT. RONKONKOMA. NEW YORK 11779
…
P18
V15
P24
V11
D2
legal filing
DataSet-9
EFTA00209264
EFTA00209264.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE DOE 2,
Plaintiffs
v.
…
D2
P18
V12
D5
D1
email
DataSet-9
EFTA00834537
EFTA00834537.pdf
From: "Jeffrey E."
To: Richard Joslin
Subject: Re:
Date: Sat, 13 Feb 2016 14:40:18 +0000
On Sat, Feb 13, 2016 at 9:36 AM, Richard Joslin < > wrote:
Phone nu…
P18
V16
P17
D2
D6
email
DataSet-11
EFTA02724181
EFTA02724181.pdf
Jeffrey, an update on the status of the plane ....
From: inegiamaittc
Sent: Friday, October 04, 2013 4:38 PM
To: Thomas Turrin;
Subject: RE: Dry Lease Agreement and Charter Services Agreement
…
P18
P17
D2
D6
P20
email
DataSet-9
EFTA00086890
EFTA00086890.pdf
From: (USANYS) [Contractor]"
To: (USANYS (USANYS)
[Contractor]"
…
D6
P18
D2
P17
V15
email
DataSet-10
EFTA01368546
EFTA01368546.pdf
From: Daniel Sabba
Sent: 9/4/2015 2:31:55 PM
To: 'jeffrey E.' [email protected]
CC: Paul Morris Vahe Stepanian Stewart Ol…
D6
P18
D2
D3
unknown
DataSet-9
EFTA00792338
EFTA00792338.pdf
TM* DMe Nun L Pim LSJEILLC
…
P18
V15
D2
P23
D4