🔍 Explore the Archive
Filter 372+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01650870
EFTA01650870.pdf
UNCLASSIFIED//FOUO
Victim Services Division
Epstein Investigation
New York Victim Meeting - October 23, 2019
…
D6
V14
D7
D4
P20
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-10
EFTA01389648
EFTA01389648.pdf
GLDUS132 EverWatch Financial
Proprietary and Confidential
omission is taken or suffered in reliance upon and in accordance with t…
V15
P20
P21
D7
P17
email
DataSet-9
EFTA00162807
EFTA00162807.pdf
From:
To:
Subject: Re: Email from
Date: Fri, 16 Jun 2023 16:50:21 +0000
Importance: Normal
Inline-Images: image001.png
Neither nor I are ava…
V14
D6
D3
P20
D7
unknown
DataSet-9
EFTA00139452
EFTA00139452.pdf
•
tacc ma 70114 19430Mann
…
D7
V11
V15
D5
P20
email
DataSet-9
EFTA00387824
EFTA00387824.pdf
From: Jared Miles
To:1==
Cc: Peter Mahler a, Judith Redd cz1=I >
Subject: Re: Jeffrey Epstein/Skype
Date: Tue, 09 Jul 2013 17:10:52 +0000
Martin…
P23
V13
D7
P20
D5
email
DataSet-9
EFTA00884710
EFTA00884710.pdf
From: Jeffrey Epstein
To:
Subject: Re: Jeffrey Epstein
Date: Sun, 13 Sep 2009 18:36:39 +0000
yes
On Sun, Sep 13, 2009 at 1:59 PM, w…
D4
D5
D7
P20
D3
unknown
DataSet-10
EFTA01382870
EFTA01382870.pdf
S-I/A
Table of Contents
PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
Item 13. …
V15
D7
P17
P20
email
DataSet-9
EFTA00318808
EFTA00318808.pdf
From: Lesley Groff <
To: Christian Glauser
Subject: Re: Phone call request
Date: Mon, 19 Sep 2016 20:53:17 +0000
yes! sounds great...I will have Jeffrey call Chad!
On Sep 19, 2016, at …
V13
D7
P20
D4
email
DataSet-10
EFTA01651134
EFTA01651134.pdf
From
To
Cc
Subject: Re: Call with Jordy / Epstein claim fund
Date: Tue, 11 Aug 2020 01:26:15 +0000
Importance: Normal
Let's wait to hear Nyisha's availabi…
D6
P21
D7
V14
P20
email
DataSet-9
EFTA00712575
EFTA00712575.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: June 4 update
Date: Tue, 05 Jun 2012 16:23:09 +0000
4 June, 2012
Article 1. Spiegel
Secret Cooperation -- Israel Depl…
D6
D7
P20
P22
V13
financial record
DataSet-10
EFTA01592166
EFTA01592166.pdf
CS - PrimeView - Cash
Ledger
Page 1 of 10
116
CREDIT SUISSE PRIMEVIEW
4…
V15
P17
P23
D7
P20
email
DataSet-9
EFTA00774399
EFTA00774399.pdf
From: "Gmax"
To: "jeevacation®gmail.com"
Subject: Fw: Exclusive: Ace Greenberg Sex Harassment Settlement
Date: Wed, 29 Apr 2009 17:43:31 +0000
Sent using BlackBerry
---- Original…
D7
V15
V12
P20
email
DataSet-10
EFTA01651942
EFTA01651942.pdf
From: '
To:'
Cc:
(VSD) (FBI)"
Subject: Fw: Epstein Victim Only
Date: Tue, 18 Mar 2025 19:43:39 +0000
I mportance: Normal
- se…
D6
V14
D7
P20
email
DataSet-11
EFTA02526222
EFTA02526222.pdf
From: Lawrence Krauss
Sent: Wednesday, February 14, 2018 5:42 PM
To: jeffrey E.
Subject: …
D7
P22
V9
D6
P20
unknown
DataSet-9
EFTA00156888
EFTA00156888.pdf
US. Department of Justice
Office of Justice Programs
Bureau ofJustice Statistics
Se…
D6
P23
V14
D7
P20
unknown
DataSet-9
EFTA00121485
EFTA00121485.pdf
1000 AIR YORK
ROO IMO YORK
MCC NEW YORK
…
D7
V13
V11
V15
P20
unknown
DataSet-10
EFTA01452124
EFTA01452124.pdf
S0F III -1091 Southern Financial LLC
Proceeding by settlement shall not, of itself, create a presumption that any Damages
relating to such settlement or otherwise relating …
P21
P20
D6
D7
V15
unknown
DataSet-10
EFTA01362804
EFTA01362804.pdf
C. Distribution upon Liquidation-0111e Conmanv.
1. At the termination. of the Company and after the Company has satisfied or
provided for the satisfactio…
P20
D6
P21
D7
unknown
DataSet-9
EFTA00121567
EFTA00121567.pdf
MCC Als (GAM
MCC NEW YORK
SP…
D7
V13
V11
V15
P20
email
DataSet-9
EFTA00446458
EFTA00446458.pdf
From: Jennifer Andia
To: Lesley Groff
Subject: RE: phone call coordination
Date: Fri, 03 Mar 2017 20:52:56 +0000
Inline-Images: image001.png; image002.png; image003.p…
D4
V16
D7
V13
P20
unknown
DataSet-10
EFTA01362976
EFTA01362976.pdf
C. Distribution upon Liquidation-0111e Conmanv.
1. At the termination. of the Company and after the Company has satisfied or
provided for the satisfactio…
P20
D6
P21
D7
unknown
DataSet-9
EFTA00206574
EFTA00206574.pdf
Jeffrey Epstein, Billionaire Pedophile, Goes Free - The Daily Beast Page 1 of 4
…
D6
V14
P22
D7
P20
unknown
DataSet-10
EFTA01393564
EFTA01393564.pdf
GLDUS131 Bright Group
Proprietary and Confidential
omission is taken or suffered in reliance upon and in accordance with the opini…
V15
P20
P21
D7
P17