🔍 Explore the Archive
Filter 706+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00874614
EFTA00874614.pdf
From: Cecile de Jongh
To: JEE
Subject: LSJ name change info
Date: Tue, 16 Apr 2013 21:04:45 +0000
From Erika:
In order to change the name of a geographic area it will be necess…
D4
P23
V16
D3
D2
unknown
DataSet-9
EFTA00604545
EFTA00604545.pdf
LEON BLACK AND DEBRA BLACK ETAL
Travelers Property Casualty Company of America Policy
Term: May 8, 2013 to May 8, 2014
…
P21
V15
D4
D3
P23
email
DataSet-9
EFTA00529635
EFTA00529635.pdf
From:
To: Karyna Shuliak
Subject: Fwd: Your travel document PBORB0548489404
Date: Tue, 31 Jan 2012 18:15:43 +0000
Hi Karyna
Jeffrey asked me to book you a ticket to join us on the is…
P18
V9
D4
D3
P23
unknown
DataSet-9
EFTA00586209
EFTA00586209.pdf
KAFRAWI YULIANTON0
PROFESSIONAL HOTELIER
Born 7th of July 1974, in Jakarta
JL. PALEM KUNING XVII BLOCK /I-16 NO: 09
BOULAVERD HIJAU - KOTA HARAPAN INDAH BEKASI
E-MAIL:
MOBILE:
MOBILE:
PROFILE
Born a…
P20
P23
D3
D4
V15
email
DataSet-11
EFTA02543237
EFTA02543237.pdf
From: ASMALLWORLD
Sent: Wednesday, September 14, 2011 2:12 PM
To: [email protected]
Subject: …
P23
D3
D4
P17
P18
unknown
DataSet-9
EFTA00584634
EFTA00584634.pdf
Virgin Island 2013 Survey
1. Are you a resident of St. Croix, St Thomas or St. John? Which one?
St Croix
St Thomas
St John
2. Are you registered to vote as a Democrat, R…
P22
D4
D6
D3
P23
unknown
DataSet-9
EFTA01225932
EFTA01225932.pdf
SOFTWARE HOUSE
From Tyco Security Products
C•CURE 9000
Version 2.50
Hardware Configuration Guide
…
P23
P17
D4
P20
D3
unknown
DataSet-10
EFTA01280056
EFTA01280056.pdf
CONDOMINIUM RIDER
THIS CONDOMINIUM RIDER is made this 10th day of December, 2014
and is incorporated into and shall be deemed to amend and supplement the Mortgage, Deed
of Trust, or Se…
P23
P21
D1
D3
D4
unknown
DataSet-9
EFTA01248537
EFTA01248537.pdf
FD-1057 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communica…
P23
V14
V9
D3
D4
email
DataSet-11
EFTA02723796
EFTA02723796.pdf
To: jeevacation©gmail.conteeyacation©gmail.comb Jeffrey [email protected]]
Cc:
From: Mark Tollison
Sent: Fri 10/25/2013 5:31:28 PM
Subject: RE:
9 E Manual Draft 10.13.doc
Sir,…
P23
D4
P20
D3
P17
unknown
DataSet-9
EFTA01118775
EFTA01118775.pdf
PRIVATE CLIENT GROUP CHARTISC
American Home Assurance Co. Renewal …
P23
D3
D4
P21
P17
unknown
DataSet-9
EFTA01250197
EFTA01250197.pdf
SOD-NY-3027571 Serial 628
-1 of 4 -
FD•302 (Rev. 54.10)
FEDERAL BUREAU OF INV…
P23
V14
D4
D1
D3
email
DataSet-10
EFTA01851789
EFTA01851789.pdf
To:
From: Jeffrey Epstein
Sent Sat 11/5/2011 12:11:19 AM
Subject Re:
I think it looks like a old man car„ the style is too predicttblc for a young girl. (71?). it looks as if
s…
P22
P23
D4
D3
V16
email
DataSet-10
EFTA02080891
EFTA02080891.pdf
To:
From: Lesley ro
Sent: Fri 4/17/2015 12:52:24 PM
Subject: Re: Flight Booking Request I New York Sat, Apr 18, 2015
thanks
On Apr 17, 2015, at 8:49 AM, …
P18
D4
D3
P23
V15
email
DataSet-10
EFTA01830849
EFTA01830849.pdf
To:
Cc:
From: Jeffrey epstein
Sent Wed 12/22/2010 1:58:46 PM
Subject: Re: Jeffrey Epstein
I will take cart ofit
Sorry for all the typos .Sent from my iPhone
On Dec 22, 2010, at 9:56 AM, Sulta…
P23
V15
D4
V16
D3
unknown
DataSet-9
EFTA00079591
EFTA00079591.pdf
between approximately 2002 and 2005, as part of to
schedule appointments at the direction of Epstein and Maxwell, scheduled hundreds of
appointments for women and girls, includ…
V14
D4
D3
P23
D7
unknown
DataSet-9
EFTA00521612
EFTA00521612.pdf
TOP HAT IMAGEWEAR
230 DUFFY AVENUE - SUITE E
ESTIMATE
HICKSVILLE, NY 11801
…
P23
D4
P19
V15
D3
unknown
DataSet-9
EFTA00587425
EFTA00587425.pdf
HOWARD JONES
(310) 463-4216 •
ESTATE MANAGER • PERSONAL ASSISTANT
An accomplished Estate Manager and Personal Assistant, with nine years of experience…
P20
P23
D4
P24
D3
email
DataSet-10
EFTA01802026
EFTA01802026.pdf
From:
Sent: Wednesday, December 22, 2010 2:02 PM
To: jeffrey epstein
Subject: Re: Jeffrey Epstein
Please i…
P23
V15
D4
V16
D3
email
DataSet-9
EFTA00923396
EFTA00923396.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Sat, 05 Nov 2011 00:11:19 +0000
I think it looks like a old man car„ the style is too predicttble for a young girl. (???). it looks a…
P22
P23
D4
V16
D3
email
DataSet-9
EFTA01051853
EFTA01051853.pdf
From: "Jeffrey E."
To: Valdsoncotrin
Subject: Re: EPSTEIN / Paris Auto Policy
Date: Fri, 17 Mar 2017 15:33:52 +0000
He's right
On Fri, Mar 17, 2017 at 11:32 AM Valdsoncotrin < …
D4
D3
V9
P23
P17
email
DataSet-9
EFTA00752494
EFTA00752494.pdf
From: "Aamir Khandwala"
To:
Cc: "Jeffrey Epstein" , "Richard Barnett" <
Subject: RE: estimate for Epstein E 71sr
Date: Thu, 27 May 2010 23:27:11 +0000
Inl…
P23
D4
P22
P18
D3
flight record
DataSet-9
EFTA00269863
EFTA00269863.pdf
Precedence: ROUTINE Date: 11/24/2010
To:Jacksonville Attn: CFR
Miami Attn: SA
From: Jacksonville
Squad 10
Contact:
Approved By: Piersza Christophe…
P18
P23
P17
D4
D3
unknown
DataSet-10
EFTA01352992
EFTA01352992.pdf
EFTA01352992
EFTA01352993
EFTA01352994
EFTA01352995
EFTA01352996
EFTA01352997
EFTA01352998
EFTA01352999
EFTA01353000
EFTA01353001
EFTA01353002
EFTA01353003
EFTA01353004
EFTA01353005
EFTA…
V15
D4
P21
P23
D3