🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
legal filing
DataSet-9
EFTA00160044
EFTA00160044.pdf
AO 106 (SONY Rev. 0117) Application fora Search Warrant
UNITED STATES DISTRICT COURT
for the
…
V14
P23
D6
D4
P22
unknown
DataSet-10
EFTA01485481
EFTA01485481.pdf
J.PMorgan
JEFFREY EPSTEIN
…
V15
D6
D4
P22
email
DataSet-9
EFTA00573979
EFTA00573979.pdf
From: Bernard Garcia
To: Karyna Shuliak
Subject: Re: portrait
Date: Fri, 25 Sep 2015 19:23:35 +0000
Ok, i'll head out in a bit.
will text when arrive. B
On Fri, Sep 25, 2015 at 3:…
V16
P22
D6
unknown
DataSet-10
EFTA01489036
EFTA01489036.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACC
…
V15
D6
P21
P22
email
DataSet-9
EFTA00984040
EFTA00984040.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Thu, 20 Feb 2014 10:53:44 +0000
add, and i wonder if you had decided to prioitize me and my birhtday whether you woudl have provided the
s…
P22
P17
D6
law enforcement
DataSet-10
EFTA01655234
EFTA01655234.pdf
View in Browser
July 02, 2025
…
D6
P17
P22
V13
V14
email
DataSet-9
EFTA01046121
EFTA01046121.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Fri, 12 May 2017 13:13:34 +0000
You were told over and over. You chose to ignore because you know best . Silly we've had this discussion
before…
P22
D1
P17
D6
email
DataSet-9
EFTA00707105
EFTA00707105.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: November 15 update
Date: Fri, 15 Nov 2013 16:33:22 +0000
15 November, 2013
Article 1.
The National Interest
…
P22
D6
P20
D4
D3
email
DataSet-11
EFTA02399292
EFTA02399292.pdf
From: Lamster, Ira B.
Sent: Thursday, January 12, 2017 5:38 PM
To: Jeffrey E.
Subject: …
D6
P23
P22
D4
V15
unknown
DataSet-9
EFTA01246987
EFTA01246987.pdf
31E-NY-3027571 Serial 186
-1 of 7-
M1M20teir.54.1M
FEDERAL BUREAU OF INVESTIGATI…
P23
P22
V14
D6
D1
email
DataSet-10
EFTA01935432
EFTA01935432.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
From: Mortimer Zuckerman
Sent Sat 2/1/2014 12:51:37 AM
Subject Re:
Jeffrey. I just don't feel comfortable with your structure I have tried a…
V15
P22
D4
D6
D1
legal filing
DataSet-9
EFTA01106183
EFTA01106183.pdf
Case 4:16-cv-00654-PJH Document 31 Filed 03/09/16 Page 1 of 29
Janice M. Bellucci, Esq, SBN 108911
LAW OFFICE OF JANICE M. BELLUCCI
2 475 Washington Boulevard
Mari …
V14
D6
P18
V9
P22
email
DataSet-9
EFTA00671263
EFTA00671263.pdf
From: Neal Berger
To: [email protected]
Subject: Eagle's View Capital Management, LLC- September 2017 Performance Update...
Date: Sun, 22 Oct 2017 18:54:01 +0000
Eagles View C…
P21
V15
D1
D6
P22
email
DataSet-9
EFTA00208303
EFTA00208303.pdf
From: (USAFLS)"
To: (USAFLS)"
Subject: FW: Avoiding an Unnecessary Fight
Date: Tue, 15 Feb 2011 21:33:13 +0000
Importance: Normal
…
D6
P22
legal filing
DataSet-9
EFTA01109231
EFTA01109231.pdf
JLA
Case 9:09-cv-81092-JIC Jocument 1 Entered on FLSD Docm.:t 07/27/2009 Page 1 of 82
UNITED STATES DISTRICT COURT
…
V14
D6
P22
P23
P17
law enforcement
DataSet-10
EFTA01655731
EFTA01655731.pdf
From: FBI News Briefing
To: "FBINewsBriefing
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - January 5, 2024
Date: Fri, 05 Jan 2024 11:10:02 +0000
Importance: Normal
…
D6
V14
P22
P18
P17
legal filing
DataSet-9
EFTA00263616
EFTA00263616.pdf
,t1tJten FC Ufa- PKOPERTY itNEFT ►61,3 - ai -*DES/ Kl.C.1- (Cii\I of-
5/19/22,4:19 r
a
-Epstein)
- m
Details of civil la…
V14
D6
P17
D4
P22
unknown
DataSet-9
EFTA00110516
EFTA00110516.pdf
Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054
Friday, August 9, 2019
8:00 am inmate , Reg. No. departs for
court (WAB-USMS-SDNY). is Epstein's cellmate…
D6
P20
P22
D8
unknown
DataSet-10
EFTA01384200
EFTA01384200.pdf
important nfor matron and D sclosres
The Role of Pershing
• Pershing carries your account as clearing broker pursuant to a clearing agreement with your financial institution. Pershing may acce…
V15
V12
D6
P21
P22
email
DataSet-11
EFTA02433045
EFTA02433045.pdf
To: Jeffrey Epsteinfieevacation©gmail.com]
From: Dan Dubno
Sent: Fri 12/18/2009 7:15:27 PM
Subject: RE: RE:
Well.. you remember my crazy friend Pablos the Hacker (Paul Holman)... …
P22
D6
P17
email
DataSet-9
EFTA00147602
EFTA00147602.pdf
From: ' IMIE>
To: ' ' "
Subject: FW: Oper…
D6
P22
financial record
DataSet-10
EFTA01367867
EFTA01367867.pdf
Important notes
The asset allocations described herein are formulated by the Regional Investment Committee within Wealth Management (RIC) and may utilize the following asset class components: U.S…
P21
P22
V15
D1
D6
unknown
DataSet-9
EFTA00138815
EFTA00138815.pdf
I personally maintain contact with several individuals who are
currently employed with the Bureau of Prisons as well as MCC New
York. Three current MCC Staff Members very recently described
to me the …
D6
P22
P20
V9
V12
email
DataSet-11
EFTA02393196
EFTA02393196.pdf
From:
Sent: Sunday, September 27, 2015 5:14 PM
To: Jeffrey E.
Subject: Re:
I mean that people of my environment are…
P22
D4
D6