🔍 Explore the Archive
Filter 18+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
D5: Procedural Violations ✕
V13: Physical Evidence ✕
Has Text ✕
Clear all
legal filing
DataSet-9
EFTA00306391
EFTA00306391.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC., ) CIVIL NO. ST-10-CV-443
…
V9
D5
D1
V16
V13
unknown
DataSet-9
EFTA00586577
EFTA00586577.pdf
OH2 LaboratoriesRe-engineering Drug Discovery
Company Overview
February 2015
David Levy, Ph.D.
General Manager and Chairman
…
V13
D5
P24
D1
P22
email
DataSet-9
EFTA00657808
EFTA00657808.pdf
From: "Debra Black" ; 'Black, Benjamin'
; Debra Black; Melanie Spinella <
Sent: Tue Apr 30 14:22:17 2013
Subject: RE: Microsoft
Definitely - the question is not whether we can sell books through this…
P22
D1
V13
D5
email
DataSet-9
EFTA00695636
EFTA00695636.pdf
From: "Klein, Joel"
To: Jeffrey Epstein
Subject: Re: from one of the worlds great hackers.
Date: Fri, 03 May 2013 10:35:47 +0000
Weekend is crazy. See you Monday.
Sent from my iPad
…
D6
V13
D1
D5
unknown
DataSet-9
EFTA01118268
EFTA01118268.pdf
Neoteny 3, LP - Fund Partnership
Neoteny 3 Management, LLC - General Partner
nicor‘tivq3
Quarterly Report
June 30, 2015
c/o Neoteny 3 Manage…
P21
D1
D5
V13
V15
email
DataSet-10
EFTA01279943
EFTA01279943.pdf
Secure Message from Fifth Third Email Encryption Page 1 of 2
B, Keshavan
From: Schumacher, Stephanie
Sent: Tuesday, Dec…
D6
P21
D1
D5
V13
legal filing
DataSet-9
EFTA00807038
EFTA00807038.pdf
Case:17-04156-ESL11 Doc#:74 Filed:08/03/17 Entered:08/03/17 18:51:45 Desc: Main
Document Page 1 of 20
IN THE UNITED STATES BANKRUP…
D5
V9
V12
D1
V13
financial record
DataSet-9
EFTA00239495
EFTA00239495.pdf
Message
From: Dietz, Denis (
Sent: 12/27/2018 3:45:10 PM
To:
CC: Borgerson, Scott I; G Maxwell
…
V15
P21
V13
D1
D5
unknown
DataSet-10
EFTA01904191
EFTA01904191.pdf
BACKGROUND INFORMATION FOR INITIAL CONSULTATION
+ CONFIDENTIAL +
Wife's Name: Birth Date:
Address: …
V13
V11
D1
D5
D3
financial record
DataSet-9
EFTA00239743
EFTA00239743.pdf
Message
From: Rivas, Elyanna [
Sent: 7/31/2019 2:48:02 PM
To: 1G Max' [
CC: Ramdeen, Vijai j; Walker, Christopher [ …
V15
P17
D1
V13
D5
email
DataSet-9
EFTA00713104
EFTA00713104.pdf
From: Jeevacation
To: Eileen Alexanderson
Subject: Re: Fyi re meeting last Thursday
Date: Sat, 06 Oct 2012 14:24:27 +0000
Did Leon see What press release?.??
Sony for ty…
D5
D1
V13
financial record
DataSet-9
EFTA00239492
EFTA00239492.pdf
Message
From: Shkreli, Juliana
Sent: 12/27/2018 2:36:55 PM
To: Borgerson, Scott
CC: Ghislaine Maxwell [email protected]]; Dietz, Denis …
V15
P21
D1
V13
D5
email
DataSet-9
EFTA00326009
EFTA00326009.pdf
From: "Jeffrey E."
To: Lesley Groff
Subject: Fwd: CONFIDENTIAL, re: E-hydrate
Date: Fri, 29 Apr 2016 15:07:15 +0000
Forwarded message
From: Dan Adler
Date: Friday, 29 April …
P23
D5
V13
D6
D1
unknown
DataSet-9
EFTA00239709
EFTA00239709.pdf
Message
From: Rivas, Elyanna [
Sent: 7/23/2019 4:16:17 PM
To: 16 Max' [
CC: Shkreli, Juliana [MI II; Ramdeen, Vijai [ …
V15
P17
V13
D5
D1
financial record
DataSet-10
EFTA01480890
EFTA01480890.pdf
Confidential Due Diligence Report
Mortgage Info 2
Loan Amount: $150,000.00
Lender Name: ASTORIA FSLA
Recording Date: 09/21/1995
Contract Date: 09/18/1995
…
V15
V13
D5
D1
financial record
DataSet-9
EFTA00695859
EFTA00695859.pdf
From: "Barrett, Paul S"
To: Jeffrey Epstein , Richard Kahn
Subject: FW: Tencent: Smartphone games and video subscription lead to better earnings outlook
Date: Thu, 11 …
V13
V15
P21
D5
D1
unknown
DataSet-9
EFTA01262171
EFTA01262171.pdf
r *grit' of 4i.'N
Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005
From Message Phone
reminders 1. Berna…
V15
D1
P23
V13
D5
financial record
DataSet-9
EFTA00239700
EFTA00239700.pdf
Message
From: G Max
Sent:
To:
CC:
Subject:
Thank you
From:
Date: on ay, u y , a :
To: GMAX
Cc:
Subject: RE: MAXWELL: Transfer Request
Hi Ghislaine,
…
V15
P17
D1
D5
V13