🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02427676
EFTA02427676.pdf
To: [email protected][[email protected]]
From: Mendy Katz
Sent: Mon 4/12/2010 7:08:31 PM
Subject: CALL TO ACTION
Late Friday afternoon the United States Attorney's o…
D6
P22
V9
P18
V12
email
DataSet-10
EFTA01865572
EFTA01865572.pdf
To: Illiamcationfpgmail.com]
From:
Sent Tue 4/19/2011 7:23:20 PM
Subject Re: Dr. Magnani's friend
Ok
Sent via BlackBerry by AT&T
Original Message
From: jeffrey epstein
Date: Tu…
D6
V9
P22
email
DataSet-9
EFTA00703565
EFTA00703565.pdf
From: Moshe Hoffman
To: "Jeffrey E."
Subject: Greetings, Thanks, and Top Five Questions for the Social Sciences (which Martin thought may
interest you)
Date: Tue, 03 May 20…
D6
P22
V9
V13
D1
email
DataSet-9
EFTA00834427
EFTA00834427.pdf
From: "Jeffrey E."
To: Brad Wechsler
Subject: Re: Fw:
Date: Sat, 13 Feb 2016 18:55:37 +0000
i disagree
On Sat, Feb 13, 2016 at 1:21 PM, Brad Wechsler < > wrot…
D1
V9
P21
P22
V16
unknown
DataSet-9
EFTA01070997
EFTA01070997.pdf
Journal of Theoretical Biology 399 (2016) 103-116
Contents lists available at ScienceDirect …
P22
D6
P24
V13
V9
email
DataSet-10
EFTA01755021
EFTA01755021.pdf
From: Office of Terje Rod-Larsen
Subject: November 13 update
Sent: Wednesday, November 13, 2013 10:36:05 AM
13 November, 2013
Article 1.
New Republic
…
P22
D6
P24
P20
V9
unknown
DataSet-9
EFTA01065940
EFTA01065940.pdf
• Menu
o Overview
o Device Details
■ NYCO24364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
V13
V9
D4
V15
P22
unknown
DataSet-9
EFTA00742459
EFTA00742459.pdf
that such use ofsymbols is a prerequisite for
On the Origin of religion, and some argue that religious
…
P22
V9
V14
V13
D6
email
DataSet-11
EFTA02526272
EFTA02526272.pdf
From: Lawrence Krauss
Sent: Wednesday, February 14, 2018 4:21 PM
To: jeffrey E.
Subject: …
V9
D6
D7
V12
P22
unknown
DataSet-9
EFTA01214421
EFTA01214421.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V13
V11
V9
P20
transcript
DataSet-9
EFTA00188544
EFTA00188544.pdf
PODHURST ORSECK
TRIAL & APPELLATE LAWYERS
CITY NATIONAL SANS BUILDING
SD WEST main
SUITE 600
MIAMI, FLORIDA…
P22
V9
D6
P23
V11
unknown
DataSet-9
EFTA01250599
EFTA01250599.pdf
FD-I057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Co…
P23
V14
P22
V9
D4
email
DataSet-9
EFTA00860034
EFTA00860034.pdf
From: Ann Rodriquez
To: "jeffrey E."
Subject: Fwd:
Date: Fri, 10 Apr 2015 16:01:38 +0000
Hey Bossman,
Mr. Srnka asked me if I would like to do 1 full payment or 2 installments?
Pleas…
V9
P21
V15
P22
email
DataSet-10
EFTA01857530
EFTA01857530.pdf
To: Peggy Siega
From: jeffrey epstein
Sent Fri 8/12/2011 3:51:29 PM
Subject: Re: Accountant/Michael Rubinstein
No soros types
Sorry for all the typos :Sent from my iPhone…
P22
V9
V16
V14
P17
email
DataSet-11
EFTA02693528
EFTA02693528.pdf
From: afri xp
Sent: Sunday, August 28, 2011 9:51 AM
To: Jeffrey Epstein - Friend of Sultan
Subject: …
V9
P22
D4
unknown
DataSet-9
EFTA00589229
EFTA00589229.pdf
§ Every day you read and create digital documents: email, photos, web pages, blog entries,
videos, calendar entries, text. If you string those documents chronologically like beads on a
necklace, you g…
V9
V11
V13
P22
D8
email
DataSet-9
EFTA00982805
EFTA00982805.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Wed, 18 Oct 2017 15:01:20 +0000
Not nice ??!!!! Paying for a school only for a year and then not continuing is equal of not paying at all. I wa…
P22
D4
D1
V14
V9
law enforcement
DataSet-10
EFTA01657196
EFTA01657196.pdf
(U) Example Scenarios for Mandatory Reporting to State, Local, Tribal, and
Territorial (SLTT) Law Enforcement Agencies and/or Child Protective Services
Agencies
(U) The following are examples intende…
V14
V9
D6
P22
V12
unknown
DataSet-9
EFTA00292595
EFTA00292595.pdf
London
School of Business
…
V15
V9
P22
P23
D4
email
DataSet-9
EFTA00372517
EFTA00372517.pdf
From: Amanda D'Cruz
To: Lesley Groff
Cc: Kimberly Feierstein
Subject: RE: Jeffrey Epstein
Date: Fri, 21 Mar 2014 16:30:46 +0000
friend is not going to come in April any lo…
P22
V9
unknown
DataSet-9
EFTA01107180
EFTA01107180.pdf
The Metropolitan Museum of Art
1000 Fihh Avenue. New York, NY 10028-0198 Exhibition Loan Agreemen…
D3
P22
P23
D4
V9
legal filing
DataSet-9
EFTA00105551
EFTA00105551.pdf
EXHIBIT 1
EFTA00105551
AO 89B (07/16) Subpoena to Produce Documents. Information. or Objects in a Criminal Case
UNITED STATES DISTRICT COURT
…
D6
V9
V16
V14
P22
email
DataSet-9
EFTA00881365
EFTA00881365.pdf
From: Jeffrey Epstein
To:'
Subject: Re:
Date: Tue, 10 Feb 2009 16:56:04 +0000
have you changed you plans
On Tue, Nov 25, 2008 at 8:03 AM, > wrote:
…
P22
V9
email
DataSet-9
EFTA00500059
EFTA00500059.pdf
From:
To:' 5
Subject: Re: Jeffrey Epstein
Date: Fri, 25 May 2012 20:00:17 +0000
Ha! Thank you for keeping up! Take care.
Sent from my iPhone
On May 25, 2012, at …
V9
V16
P22
V15