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Filter 15+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
V13: Physical Evidence ✕
P21: Financial Networks ✕
P18: Flight Records ✕
Clear all
unknown
DataSet-9
EFTA00290543
EFTA00290543.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
2421 West Peoria Avenue M/S A…
P18
V15
P21
D1
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unknown
DataSet-9
EFTA00290534
EFTA00290534.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
2421 West Peoria Avenue M/S A…
P18
P21
V15
D1
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unknown
DataSet-9
EFTA00786005
EFTA00786005.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-10
EFTA01704793
EFTA01704793.pdf
American rre:
ATE COPY 4 CCCCCC SHIr.
…
V15
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unknown
DataSet-11
EFTA02705799
EFTA02705799.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
2421 West Peoria Avenue MIS AZ38-…
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V13
email
DataSet-11
EFTA02581377
EFTA02581377.pdf
From: Richard Kahn <
Sent: Friday, February 14, 2014 12:39 PM
To: Jeffrey Epstein
Subject: …
V13
D1
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V16
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financial record
DataSet-9
EFTA00304539
EFTA00304539.pdf
Centurion° Card p. /9
JEFFREY E EPSTEIN
Clos…
V15
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P21
V13
D1
unknown
DataSet-9
EFTA01201079
EFTA01201079.pdf
AOBiome LLC
Balance Sheet
As of December 31. 2013
Dec 31, 13
ASSETS
Current Assets
Ch…
P18
P21
D1
V13
email
DataSet-9
EFTA01008124
EFTA01008124.pdf
From: "Jeffrey E."
To:
Subject: Re: Trip Report: Bioscience & Philanthropy Summit (Allen Institute)
Date: Mon, 25 Sep 2017 19:05:52 +0000
i am starting to research an intemet based DA…
P22
P21
V13
D1
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unknown
DataSet-9
EFTA01066624
EFTA01066624.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
P18
P19
V13
D1
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unknown
DataSet-9
EFTA01145925
EFTA01145925.pdf
mc2
MODESMIA MI
One year contract with our model guarantee of 36 days' work, at
$7000 + 20% per month, with an average o three ay…
P22
V13
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unknown
DataSet-9
EFTA01119304
EFTA01119304.pdf
mc2
MODgLSMIAMI
One year contract with our model Anastasiya Siro, guarantee of 36 days' work, at
$7000 + 20% per month, with an average of three day…
P22
V13
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D1
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email
DataSet-9
EFTA00640752
EFTA00640752.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: Trip Report: Bioscience & Philanthropy Summit (Allen Institute)
Date: Mon, 25 Sep 2017 13:33:55 +0000
Begin forwarded message:
From: Bill…
P22
P21
V13
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D1
unknown
DataSet-9
EFTA00785747
EFTA00785747.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
D1
P21
V12
V13
financial record
DataSet-9
EFTA01138428
EFTA01138428.pdf
JET 171/1177111A/
A GCNCOAL ovnowit-cc COIVIPAree
…
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D1
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