🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA01133228
EFTA01133228.pdf
From: How To Academy
To:j
Subject: How To Academy: Iran, Ballet Masterclass, Opera weekend, James Joyce, Photography, Film and
Money.
Date: Wed, 25 Sep 2013 18:04:35 +0000
…
P23
V13
P22
P17
D4
email
DataSet-11
EFTA02240645
EFTA02240645.pdf
From: Carolyn Rangel
Sent: Mon 3/26/2018 11:51:59 PM
Subject: Weekly Update
Intelligence2 Debate hosts The More We Evolve, The Less We Need God with
Deepak & Anoop Kumar and Micha…
P22
P23
P18
V13
D4
legal filing
DataSet-9
EFTA00724355
EFTA00724355.pdf
10/19/2010 14:04 FAX 5616845816 SEARCY DENNEY a 001/003
#254874/mep IN THE CIRCUIT COURT OF TH…
P23
V13
P19
V9
D4
email
DataSet-9
EFTA00526974
EFTA00526974.pdf
From: Dennis Shuliak
To: Karin alla>
Subject: Fwd: $415 3 Rooms open for international students..safe area..couples ok (bay parkway 86 st)
Date: Wed, 07 Jul 2010 00:35:57 +0000
Den…
P23
P22
D4
V13
legal filing
DataSet-9
EFTA00594976
EFTA00594976.pdf
IN THE CIRCUIT COURT OF THE
Flt. 1hENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
P19
V13
D4
unknown
DataSet-9
EFTA00106173
EFTA00106173.pdf
U.S Department of Justice FEDERAL PRISONER'S PROPERTY RECEIPT
United States Marshals Service (Inanacitons on Reverse)
ITEMS RECEIVED:
NO PROPERTY NO PROP…
D6
V15
P23
V13
D4
unknown
DataSet-9
EFTA00098507
EFTA00098507.pdf
FDLE
Florida Department of Criminal InvestigatIons and Forensic Science Senecas Ron DeSantis, Governor
Law Enforcement Enforcement and investigative Support Ashley …
V13
P23
D6
V9
D4
email
DataSet-9
EFTA01009504
EFTA01009504.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Zorro Ranch Road Project
Date: Thu, 03 Jan 2019 23:12:40 +0000
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexin…
P23
D4
V13
P21
P19
unknown
DataSet-9
EFTA00299784
EFTA00299784.pdf
09/18/2018 16:38 From: INIMINIM Woodson C. Merrell M Uebfax Page: 1/11
FAX COVER SHEET
To: Jeffrey Epstein / Lesley Fro…
V9
V13
D4
D2
P23
unknown
DataSet-9
EFTA00099686
EFTA00099686.pdf
09/06/66 ICMIPR01
19:21:34 FD-192 Page 1
Title and Character o…
P23
V13
D4
D1
V14
email
DataSet-11
EFTA02634069
EFTA02634069.pdf
From: J
Sent: Tuesday, February 26, 2019 11:30 PM
To: Jermaine Ruan
Cc: Ste…
P23
V16
P19
D4
V13
unknown
DataSet-10
EFTA01733939
EFTA01733939.pdf
ti, 901.000 1.8V1
HARRY FISCH. M.D.
tel: (212) 879-0800
fax: (212) 988-1634
FACSIMILE TRANSMISSION
Date: 7 \COIL
…
P23
D4
V13
email
DataSet-9
EFTA00646787
EFTA00646787.pdf
From: brice gordon •
To: Jeffrey Epstein
Subject: Re: Schedule
Date: Fri, 26 Oct 2012 18:17:05 +0000
thank you
On Fri, Oct 26, 2012 at 12:14 PM, Jeffrey Epstein wrote:
Stay until a…
P23
D4
V13
V11
financial record
DataSet-11
EFTA02700950
EFTA02700950.pdf
Centurion Card p. 1/15
JEFFREY E EPSTEIN
Closing Date 07/10…
V15
P18
P23
D4
V13
email
DataSet-11
EFTA02575123
EFTA02575123.pdf
From: Jeffrey Epstein
Sent: Saturday, September 28, 2013 11:06 PM
To: Larry Visoski
Subject: …
P18
V13
D4
V11
P23
unknown
DataSet-9
EFTA01112911
EFTA01112911.pdf
STANLEY Stanley Convergent Security Solutions, Inc.
Security Solutions
Publish Date
…
V13
P22
V15
P23
D4