🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00207539
EFTA00207539.pdf
From: (USAFLS)"
To: ' (USAFLS)"
Cc: "-.(USAFLS)"
Subject: Re: PRIVATE & CONFIDENTIAL
Date: Thu, 17 Jun 2010 20:44:01 +0000
Import…
D2
D5
V14
P23
P17
email
DataSet-9
EFTA00741781
EFTA00741781.pdf
From: Jeffrey Epstein
To: ' '<
Subject: Re: Fw:
Date: Sun, 08 Nov 2009 10:41:58 +0000
the and guy are good. push on both
On Sat, Nov 7,…
P23
D4
D2
D5
email
DataSet-10
EFTA01770902
EFTA01770902.pdf
From: Gmax
Sent: Wednesday, January 4, 2012 1:35 PM
To: [email protected]
Subject: …
D5
P23
V9
D2
P17
legal filing
DataSet-11
EFTA02729603
EFTA02729603.pdf
IN THE CIRCUIT COURT OF THE
15TH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH …
D6
D2
P23
D5
D4
email
DataSet-11
EFTA02465123
EFTA02465123.pdf
From: jeffrey E.
Sent: Tuesday, April 24, 2018 12:15 PM
To: Paola Rengifo
Subject: R…
P17
P23
D6
D5
D2
legal filing
DataSet-9
EFTA00222642
EFTA00222642.pdf
Case 9:08-cv-80119-KAM Document 12 Entered on FLSD Docket 06/20/2008 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
V14
V9
P23
D2
P24
email
DataSet-10
EFTA02067663
EFTA02067663.pdf
To: Lesley Groff[lesley.jee@gmailcom]
From: Giacomo, Jenna
Sent: Thur 11/19/2015 9:22:11 PM
Subject: RE: Jeffrey Epstein
Lol thank you for clarifying
Original Message
From: L…
P23
V9
D7
D2
D5
unknown
DataSet-10
EFTA01321103
EFTA01321103.pdf
EFTA01321103
Statements
SDNYGM,350916
CONFIDENTIAL
EFTA 00223608
…
V15
P21
D2
P23
D4
email
DataSet-9
EFTA00126284
EFTA00126284.pdf
Good Morning.
Please review the attached invoice.
This invoices is quiet a large sum of money and very much past due.
Please respond as soon as possible.
Thank you.
Matrgaret
Margaret Thornton I Col…
D2
V15
V12
P23
email
DataSet-11
EFTA02429571
EFTA02429571.pdf
To: Jeffre E tein 'eevacation mail.com]
From:
Sent Sat 2/27/2010 12:34:30 AM
Subject: Re: Re:
Let me know when to call you
This message is confidential. It may also be privileged …
D2
P23
D4
D5
legal filing
DataSet-9
EFTA00261288
EFTA00261288.pdf
I
EFTA00261288
Jeffrey Epstein victim says in lawsuit she was recruited as sex slave Page 1 of 3
…
D6
V14
P22
D2
P23
unknown
DataSet-10
EFTA01404363
EFTA01404363.pdf
EFTA01404363
EFTA01404364
EFTA01404365
TO:
BBJullB 1813 EST FROM: DEUTSCHE BANK AG
PAGE 001
IZI
Deutsche Bank AG, London Branch
6 July, 2015
Deutsche Bank AG, London
Branch
FX Options Operations
Wi…
V15
P23
D4
D2
D6
legal filing
DataSet-9
EFTA01193973
EFTA01193973.pdf
Victims awaiting release of billionaire sex offender's... I www.palmbeachdailynews.com 9/16/14, S:13 PM
Follow us on
…
D2
P23
D4
V14
D1
email
DataSet-9
EFTA00942197
EFTA00942197.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Ramon
Date: Mon, 25 Jun 2018 14:02:15 +0000
remind me friday
On Mon, Jun 25, 2018 at 3:59 PM, Richard Kahn …
D5
V15
D1
D2
P23
email
DataSet-9
EFTA00851978
EFTA00851978.pdf
From: "jeffrey E."
To: "Pritzker, Tom"
Subject: Re: Re:
Date: Tue, 07 Jul 2015 18:11:17 +0000
would you find it amusing to have dali lama meet woody alien for lunch on sat . could be a …
D5
P17
D6
D2
P23
email
DataSet-9
EFTA00568910
EFTA00568910.pdf
From: "Jeffrey E." wrote:
it will be picked upt
On Wed, Nov 8, 2017 at 9:08 AM, > wrote:
I will fax the prescriptionts to…
P23
D4
D5
D2
P17
unknown
DataSet-9
EFTA00269842
EFTA00269842.pdf
This document contains neither recommendations nor conclusions of the FBI. It
is the property of the FBI and is loaned
to your agency; it and its contents are not to be distributed outside your
agen…
D6
P23
V14
D4
D2
email
DataSet-9
EFTA00126331
EFTA00126331.pdf
Fwd: RE: MCC Camera Upgrade
From
To
Date 2018/09/11 15:40
Subject: Fwd: RE: MCC Camera Upgrade
TEXT.htm, IMAGE.jpeg, IMAGE.png, IMAGE.jpeg, IMAGE.png,
…
V13
D2
P23
D4
unknown
DataSet-9
EFTA00525104
EFTA00525104.pdf
2019-03-15 Grophik Dimensions Ltd.®
NEW YORK, NY 10021
RE: SALES AND USE TAX RESALE/EXEMPTION CERTIFICATE
REQUEST:
Customer # PICK…
V9
P23
D4
D6
D2
email
DataSet-11
EFTA02436389
EFTA02436389.pdf
To: Jeffrey Epsteinueevacationagmail.comj
From: David Stem
Sent Fri 9/4/2009 2:16:56 PM
Subject: Re: Re:
told him that in order to put in on paper we need his input.
he said he…
D2
P23
email
DataSet-10
EFTA02076199
EFTA02076199.pdf
To: Peter Atti
ema aut
From:
Sent Mon 6/15/2015 7:11:42 PM
Subject: Re: Jeffrey Epstein
Jeffrey's house is across from the F…
P23
D2
V16
law enforcement
DataSet-9
EFTA00221116
EFTA00221116.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: JEGE INC
103 Foulk Road, Suite 202
Wilmington, DE 19803
…
P18
P23
D2
D4
D6
law enforcement
DataSet-9
EFTA00186261
EFTA00186261.pdf
1
_
i
EFTA00186261
EFTA00186262
…
D6
P23
V15
D2
D5
legal filing
DataSet-9
EFTA00283047
EFTA00283047.pdf
11/2$/2011 15:98 FAX 5816845818 SEARCY DENNEY a001/013
IN THE CIRCUIT COURT OF …
V14
D2
P23
V12
V9