🔍 Explore the Archive
Filter 411+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA01652061
EFTA01652061.pdf
From:
To: e,Mr>,
Jennifer Freemar David Boics
…
P22
V14
D6
D7
V9
email
DataSet-11
EFTA02492536
EFTA02492536.pdf
From: jeffrey E.
Sent: Wednesday, March 21, 2018 11:58 PM
To: Lawrence Krauss
Subject: …
D6
P22
D3
P20
D7
email
DataSet-10
EFTA01651785
EFTA01651785.pdf
From•
To:
Subject: RE: Maxwell
Date: Thu, 02 Sep 2021 15:39:40 +0000
Importance: Normal
sorry to hear about the New York flooding! Hope your place didn't get any …
V14
D7
V13
D6
P22
legal filing
DataSet-9
EFTA00229733
EFTA00229733.pdf
Jeffrey Epstein victim says in lawsuit she was recruited as sex slave Page I of 2
PalmBeachDailyrt.n.,cpsm …
V14
P23
P22
D4
D7
email
DataSet-10
EFTA01649054
EFTA01649054.pdf
From: •
To: I
Cc:r
Subject: Re: Minor Victim List - 50D-NY-3027571
Date: Tue, 18 Mar 2025 21:45:52 +0000
Importance: Normal
Attachments: Eps…
V14
D7
P22
email
DataSet-11
EFTA02465331
EFTA02465331.pdf
From:
Sent: Thursday, April 19, 2018 11:20 AM
To: jeffrey E.
Subject: Re: Read these emails
I give to my frie…
D7
P22
P17
P23
D5
unknown
DataSet-9
EFTA01177252
EFTA01177252.pdf
UBS Global Equity Research
…
P18
P22
V14
P24
D7
email
DataSet-9
EFTA00985990
EFTA00985990.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re: Fw: Fw:
Date: Sat, 22 Mar 2014 15:30:39 +0000
On Sat, Mar 22, 2014 at 9:29 AM, Farkas, Andrew L. < …
P23
D4
D5
P22
D7
email
DataSet-11
EFTA02467083
EFTA02467083.pdf
From: jeffrey E.
Sent: Thursda Aril 19 2018 11:18 AM
To:
Subject: Re: Read these emails
i would suggest you ask q…
P22
P17
D7
D6
P23
legal filing
DataSet-9
EFTA00308358
EFTA00308358.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN, CASE NO.: 2009CA040800XXXXMB
…
D7
D5
P22
unknown
DataSet-9
EFTA01249213
EFTA01249213.pdf
SOD-NY-3027571 Serial II
Cl-isis Intake (Rev. 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
D7
P22
legal filing
DataSet-9
EFTA00736311
EFTA00736311.pdf
(Rev.06,2005)Scakil Dammam Tracking Form
UNITED STATES DISTRICT COURT
Southern District of Florida
…
P22
P23
D7
D5
D2
unknown
DataSet-9
EFTA01110800
EFTA01110800.pdf
PAIEWONSKY LAW FIRM, PLLC
6501 Red Hook Plaza, Suite 201
St. Thomas, Virgin Islands 00802-1306
Toll Free Telephone Number:
…
D7
D1
P17
P22
V12
email
DataSet-10
EFTA01649929
EFTA01649929.pdf
From: Angela Jackson -4.1 .11IIIW
To: "Simunovic, Bridget M. (PG) (FBI)" , "Czernewski, Kristin Nicole
(PG) (FBI)" -flia
…
D6
V14
D7
P22
D3
unknown
DataSet-9
EFTA00153193
EFTA00153193.pdf
Miami Friday Reminder Email
***Email approved by OGC/VSD EM to send out as reminder.
Subject: Reminder: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein - Legal Counsel
Good mor…
D6
P22
V14
D7
P17
unknown
DataSet-10
EFTA01389827
EFTA01389827.pdf
GLDUS132 EverWatch Financial
Scotian 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
Securities Law M…
P21
V15
D7
D6
P22
unknown
DataSet-9
EFTA01082128
EFTA01082128.pdf
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of 2013 (the "Effective Date"), by and among
Fancelli Paneling, Inc. ("FPI"), Jean Pierre Fancell…
D4
P23
D7
P22
V16
unknown
DataSet-9
EFTA00139609
EFTA00139609.pdf
REFERRAL OF INCIDENT (INTERNAL AFFAIRS)
U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
Date of Incident Time of Incident
Augus…
D6
P22
D2
D7
unknown
DataSet-9
EFTA00617379
EFTA00617379.pdf
, Esq.
Assistant United States Attorney
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue
Suite 400
West Palm Beach, Florida 33401
Dear
You emailed me a …
D6
P22
D7
D2
P23
email
DataSet-9
EFTA00949785
EFTA00949785.pdf
From: "Jeffrey E."
To: Faith Kates aa ,
Subject: Re: Eight women say Charlie Rose sexually harassed them — with nudity, groping and lewd calls
Date: Mon, 20 Nov …
P22
V12
P23
P20
D7
unknown
DataSet-9
EFTA00156808
EFTA00156808.pdf
ESC\ EUROPEAN JOURNAL OF
vt,•• PSYCHOTRAUMATOLOGY 88fLop
CUNICAL RESEARCH ART…
P22
V14
P17
V13
D7
unknown
DataSet-9
EFTA00143084
EFTA00143084.pdf
BP-S715.012 REFERRAL OF INCIDENT (INTERNAL AFFAIRS)
AUG 0:
U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
Date of Incident Time …
D6
P22
D2
D7
email
DataSet-9
EFTA00820813
EFTA00820813.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Hospital private REIT equity raise
Date: Tue, 23 Aug 2016 16:03:13 +0000
Attachments: AMP_NDA-_fillable.pdf; MRG-R…
V15
D1
P21
P22
D7
email
DataSet-11
EFTA02300051
EFTA02300051.pdf
From: Steve Hanson <
Sent: Friday, July 12, 2013 1:24 PM
To:
Cc: Erin Pepper
Subj…
V16
D5
P22
D2
D7