🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
legal filing
DataSet-9
EFTA00804096
EFTA00804096.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
…
P23
D4
P22
D6
D1
email
DataSet-9
EFTA00429548
EFTA00429548.pdf
From:
To: "Adam Hartley"
Cc: "Laura Everington" < >, "Saad Farid"
Subject: Re: Darren Indyke-Visa Waiver question
Date: Tue, 02 Aug 2011 17:11:10 +000…
D4
P22
P17
email
DataSet-10
EFTA02005478
EFTA02005478.pdf
To: ' v in mall.comueevacationegmall.com); Jeffrey Epsteinbeeyacation©gmail.com]
From:
Sent Sun 9/2/2012 6:58:11 PM
Subject Re:
here is my bank ace !!!!
THANK YOU !!!
Tell me , did you buy th…
P22
D4
V15
email
DataSet-9
EFTA00933750
EFTA00933750.pdf
From: Jeffrey Epstein
To: Ed la
Subject: Re: Eyes only
Date: Tue, 01 May 2012 17:11:05 +0000
he is in trouble the judge wne way out of his way to let him know that he is fucked„
On Mo…
V13
P23
P22
P20
D4
unknown
DataSet-9
EFTA00089031
EFTA00089031.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
SEALED
UNITED STATES OF AMERICA INDICTMENT
…
V14
P23
D4
P22
P17
email
DataSet-10
EFTA01399576
EFTA01399576.pdf
Subject: FW: October 2014 AML/KYC Escalation Reports [I]
From: Kimberly Hart ‹ >
Date: Wed, 03 Dec 2014 13:56:27 -0500
To: Melisa Venegas
Cc: Armen Brash
Classification: For inter…
V15
P21
P22
D4
D1
email
DataSet-9
EFTA00938401
EFTA00938401.pdf
From: Unik
To: Jeffrey Epstein
Subject: Re: Confirmation of Receipt ofDonation for Jeffrey Epstein
Date: Fri, 22 Jun 2012 15:27:10 +0000
Thanks for your help on this matter - We are goi…
V15
P22
P21
D4
P19
email
DataSet-9
EFTA00419076
EFTA00419076.pdf
From: Darren Indyke < >
To: Lesley Groff
Subject: Fwd: Hyperion Air
Date: Mon, 27 Feb 2012 21:20:56 +0000
Attachments: Instruction_Letter.doc;…
D6
P22
D4
V15
P23
unknown
DataSet-9
EFTA00807283
EFTA00807283.pdf
PARK PARTNERS
320 EAST 82 ST I NEW YORK I NY
January 22, 2019
Dear Partner,
As we enter 2019, I want to wish you…
D4
D1
V16
P22
email
DataSet-9
EFTA00966140
EFTA00966140.pdf
From: Jeffrey Epstein
To: Richard Kahn
Subject: Re:
Date: Thu, 08 Aug 2013 13:58:06 +0000
mmet black lady first. hire her to review 71 , lynn procedures etc. . bring vrigina guy up to …
P22
D4
D6
legal filing
DataSet-9
EFTA00594577
EFTA00594577.pdf
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 43,
Plaintiff, COMP…
V14
P22
D6
P23
D4
unknown
DataSet-9
EFTA01176677
EFTA01176677.pdf
J.P.Morgan Global Asset Allocation
…
P21
P22
V15
D4
D1
email
DataSet-9
EFTA00929804
EFTA00929804.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: February 21 update
Date: Wed, 22 Feb 2012 22:43:52 +0000
21 February, 2012
Article 1. The Financial Times
The drift t…
P22
D4
V15
P20
D3
email
DataSet-9
EFTA00625886
EFTA00625886.pdf
From: Mortimer Zuckerman a>
To: Jeffrey Epstein
Subject: Re:
Date: Sat, 01 Feb 2014 00:45:02 +0000
Jeffrey. I have now consulted with three tax specialists and they do not see the i…
V15
P22
D4
D6
D1
email
DataSet-11
EFTA02338568
EFTA02338568.pdf
From:
Sent: Wednesday, January 11, 2017 4:04 PM
To: Jeffrey E.
Subject: Re:
Ok. Will do!
Where are you now? Wher…
V16
P22
D4
P17
D6
email
DataSet-9
EFTA00928620
EFTA00928620.pdf
From: Jeffrey Epstein wrote:
possible. But I don't know how to do it right and this wasn't fun. Its like being a virgin.
Von: Jeffrey Epstein
An:
Gesendet: 5:56 Sonntag, 5.Februar 2012
Betre…
P17
D6
D4
P23
P22
unknown
DataSet-9
EFTA01246249
EFTA01246249.pdf
THE SCHOOL DISTRICT OF PALM BEACH COUNTY (SDPBC)
New and Returning Student Registration
NEW STUDENTS: Complete all non-shaded areas 011 both sides of the form.
…
P22
P23
D4
V14
email
DataSet-10
EFTA01758290
EFTA01758290.pdf
From: Gregory Brown
Sent: Sunday, May 5, 2013 4:21 PM
To: undisclosed-recipients:
Subject: Gr…
V15
P22
D6
D4
V14
email
DataSet-9
EFTA00688399
EFTA00688399.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Wed, 19 Jul 2017 12:31:44 -0000
Of course you are
I giomo Wed, Jul 19, 2017 alle 2:30 PM …
P22
D4
P17
D6
P23
unknown
DataSet-10
EFTA01935422
EFTA01935422.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:47:02 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23
flight record
DataSet-9
EFTA00455655
EFTA00455655.pdf
From:
To: Lesley Groff
P18
P22
D4
D6
V16
email
DataSet-9
EFTA00837960
EFTA00837960.pdf
From: "Jeffrey E."
To:
Subject: Fwd:
Date: Sat, 26 Dec 2015 12:25:52 +0000
Attachments: IMG 5594.JPG
you took money for psychology class and then spent it on movie …
P17
P22
P23
D6
D4
unknown
DataSet-10
EFTA01481345
EFTA01481345.pdf
USCG Due Diligence Report - Corporation
DDR Name: Freedom Air International, Inc.
DDR Type: REVISED
DDR Status: Process Completed
Banker Information
Banker:
Paul V Morris/JPMCHASE
LE/OU:
Banker SID:
B…
P17
V15
P22
P21
D4
unknown
DataSet-9
EFTA01066092
EFTA01066092.pdf
• Menu
o Overview
o Device Details
■ NYCO24364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
V12
P23
D4
P22