🔍 Explore the Archive
Filter 190+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00220844
EFTA00220844.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
V14
D7
P19
D2
email
DataSet-11
EFTA02434284
EFTA02434284.pdf
To: Jeffrey EosteinhieevacatiornThamail.comj
From:
Sent Mon 10/26/2009 8:42:41 PM
Subject: Re:
Just called the office and left a message.
Let me know when to call again or I am on
This mes…
D2
D4
P23
D5
P19
legal filing
DataSet-11
EFTA02725591
EFTA02725591.pdf
Case 9:08-cv-80736-KAM Document 199 Entered on FLSD Docket 06/28/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLO…
D6
D2
P20
P19
V10
email
DataSet-10
EFTA01423875
EFTA01423875.pdf
Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
[I]
From: Brigid Macias
Date: Fri, 10 May 2019 14:16:40 -0400
To: Rishabh Sharma
Stewart Oldfield …
V15
D2
P19
D4
D1
email
DataSet-9
EFTA00763129
EFTA00763129.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re: Re:
Date: Sat, 27 Feb 2010 00:34:30 +0000
Importance: Normal
Let me know when to call you
This message is confidential. It may…
D2
P23
D4
D5
P19
unknown
DataSet-9
EFTA00720670
EFTA00720670.pdf
August 3, 2009
KIRKLAND & ELLIS LLP
Jeffrey Epstein AND AFFILLATE0 PARTNERSHIPS
457 Madison Avenue,…
D2
P17
P19
law enforcement
DataSet-9
EFTA00187024
EFTA00187024.pdf
EFTA00187024
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: WASHINGTON MUTUAL …
V15
D6
P23
D2
P19
financial record
DataSet-10
EFTA01431029
EFTA01431029.pdf
Sub'ect: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
[I]
From: Rishabh Sharma
Date: Fri, 10 May 2019 13:48:40 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilk…
V15
D2
P19
D4
D1
email
DataSet-10
EFTA01415074
EFTA01415074.pdf
Subject: Re: Nonpo - 03-17-2016 [I]
From: Jj Litchford
Date: Fri, 18 Mar 2016 21:06:23
To: Vikas Dave
Cc:
Oversight Control
Debra Jasper
Shanu Gujaria
Ashish…
V15
P19
D2
D4
D6
legal filing
DataSet-9
EFTA00600885
EFTA00600885.pdf
Amy Josefsberg Ederi
12990 S.W. 74 Court
Miami, Florida 33156
(305…
V9
V13
D5
P19
D2
email
DataSet-9
EFTA00205594
EFTA00205594.pdf
From:
To: Paul Cassell , "
Cc:
Subject: RE: Voluntary Production of Materials - three ideas
Date: Thu, 19 Jan 2012 00:47:46 +0000
Importance: Normal
…
D6
D2
P23
D5
P19
legal filing
DataSet-9
EFTA01072076
EFTA01072076.pdf
Case: 13-12923 Date Filed: 07/15/2013 Page: 1 of 12
No. 13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR…
D6
D7
D5
D2
P19
law enforcement
DataSet-9
EFTA00220955
EFTA00220955.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Anthony Figueroa
SUBPOENA TO TE…
P23
P19
D2
D6
D5
email
DataSet-9
EFTA00153772
EFTA00153772.pdf
From: ' (NY) (FBI)" ccl
To: '
Subject: Firstbank Customer Care ID 133334 - Federal Grand Jury Subpoena
Date: Mon, 02 Mar 2020 20:45:47 +…
D6
P19
D5
P20
D2
law enforcement
DataSet-9
EFTA00210110
EFTA00210110.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Peti…
D6
V14
D2
P23
P19
flight record
DataSet-9
EFTA00586302
EFTA00586302.pdf
DARREN K. INDYKE
DARREN K. INDYKE. PLLC
January 23, 2012
Vincent F Frazer Esq.
Attorney General
The United States V…
P18
D4
D6
P19
D2
legal filing
DataSet-9
EFTA00592738
EFTA00592738.pdf
Case 9:08-cv-80736-KAM Document 300 Entered on FLSD Docket 01/28/2015 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
D6
D2
D5
V9
P19
transcript
DataSet-9
EFTA00215363
EFTA00215363.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V13
D2
P23
P19
unknown
DataSet-9
EFTA00727749
EFTA00727749.pdf
ADDENDUM - SETTLEMENT AGREEMENT
d Jeffrey Epstein understand that the funds
disbursed under t is settlement agreement are made to compensate her
for physical injury…
D7
P19
D2
V15
legal filing
DataSet-9
EFTA01098473
EFTA01098473.pdf
Case 9:08-cv-80736-KAM Document 255 Entered on FLSD Docket 09/22/2014 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF …
D5
V9
V12
P19
D2
law enforcement
DataSet-9
EFTA00221070
EFTA00221070.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: COLONIAL BANK
Attn: Anita Muller
Research De artment
Hoover, A…
P23
D2
D6
P19
D5
legal filing
DataSet-9
EFTA01128656
EFTA01128656.pdf
Case: 13-12923 Date Filed: 08/08/2013 Page: 1of 9
Nos. 13-12923, 13-12926, 13-12928
IN THE
Einiteb ibtateo Court of appeato
…
P19
P23
V12
D2
P22
email
DataSet-9
EFTA00039985
EFTA00039985.pdf
From:
Cc: '
Subject: RE: Epstein File - Redactions
Date: Wed, 11 Sep 2019 14:19:37 +0000
Thank you very much; I really appreciate your quick turnaround on this. Please keep me …
V10
P19
D5
P20
D2
email
DataSet-9
EFTA00745928
EFTA00745928.pdf
From: Jeffrey Epstein
To:' '
Subject: Re: Re:
Date: Sat, 27 Feb 2010 11:11:20 +0000
now
On Fri, Feb 26, 2010 at 7:34 PM, < …
D2
P23
D4
D5
P19