🔍 Explore the Archive
Filter 67+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
V15: Financial Verification ✕
P23: Location Patterns ✕
V11: Timeline Integrity ✕
Clear all
email
DataSet-11
EFTA02236111
EFTA02236111.pdf
To:
From:
Sent .39:30 PM
Subject Re: Appointment with Dr. Hartl
I spoke to him as well just now...I do not have an updatc....leffrey has been super busy
today...and I believ…
V11
D1
P21
V15
P23
unknown
DataSet-10
EFTA01468659
EFTA01468659.pdf
AGREEMENT FOR PRIME
BROKERAGE CLEARANCE SERVICES
This Agreement sets forth the terms and conditions under which
its successors and assigns (the "Executing Broker") will accept your
instructions to ex…
V15
V11
P21
P23
D1
unknown
DataSet-9
EFTA01113111
EFTA01113111.pdf
EXHIBIT A TO PURCHASE AND SALE AGREEMENT
IRREVOCABLE DIRECTION LETTER
JEFFREY EPSTEIN
do Financial Trust C…
V15
P21
P23
V11
D1
flight record
DataSet-9
EFTA00483175
EFTA00483175.pdf
Prom:
To:
Subject: Re: Your travel itinerary:
Date: Sun, 14 Oct 2018 16:41:36+0000
Ok sounds good. Safe travels
On Oct 14,2018, at 12:27 PM. D. DS. wrote…
P18
V15
V11
D1
P23
unknown
DataSet-9
EFTA01125108
EFTA01125108.pdf
Department of Homeland Security
U.S. Citizenship and Immigration Services Form I-797C, Notice of Action
THIS NOTICE DOES NOT GRANT ANY IMMIGRATION STA…
D1
V13
P23
V15
V11
unknown
DataSet-9
EFTA00287215
EFTA00287215.pdf
AGREEMENT
This AGREEMENT made and entered into this 20th day of December, 2011
COMPANY: ABC Concepts, Inc COMPANY: Thomas World Air, LLC
ADDRESS: P.O. Box 12224 …
V11
V15
P21
P23
D1
email
DataSet-9
EFTA00466048
EFTA00466048.pdf
From: "American Express Travel"
To:
Subject: Itinerary for EPSTEIN/JEFFREY E 11APRI8 STSMTI
Date: Wed, 03 Jan 2018 20:10:52 +0000
Attachments: EPSTEINJEFFREY_E-STSMTI.…
P18
P23
V11
V15
D1
email
DataSet-9
EFTA00466059
EFTA00466059.pdf
From: Lesley Groff
To: Jefffrey Epstein
Cc: Bella Klein
Subject: Fwd: Itinerary for EPSTEIN/JEFFREY E 11APR18 STSMTI
Date: Wed, 03 Jan 2018 21:53:55 +0000
…
P18
P23
V11
V15
D1
unknown
DataSet-9
EFTA00616059
EFTA00616059.pdf
72)61
Page 2 of la
…
P21
V15
P23
D1
V11
unknown
DataSet-9
EFTA00523755
EFTA00523755.pdf
SNHome Acknowledgement Page 1 of 2
…
P23
V15
D1
D3
V11
unknown
DataSet-9
EFTA00585905
EFTA00585905.pdf
HF DRAFT
9/08/14
OPERATING AGREEMENT
OF
…
V15
P21
D1
P23
V11
unknown
DataSet-9
EFTA00522557
EFTA00522557.pdf
Page 001/001
Sales Order 105169/55 08/18/2018
Address:
a,, rte…
P23
V15
P21
D1
V11
email
DataSet-9
EFTA00337926
EFTA00337926.pdf
From: Lesley Groff fr-"
To: Bella Klein -1
Subject: Re: Your Time Warner Cable appointment has been confirmed
Date: Thu, 15 Oct 2015 13:57:28 +0000
I did not. don…
V11
D1
V15
P23
unknown
DataSet-9
EFTA01075659
EFTA01075659.pdf
Caution: Forms printed from within Adobe Acrobat products may not meet IRS or state taxing agency
specifications. When using Acrobat 5.x products, uncheck the "Shrink oversized pages to paper size" an…
P21
V15
P23
D1
V11
unknown
DataSet-10
EFTA01280198
EFTA01280198.pdf
4
651113
Schedule K-1
(Form 1065)
…
D4
P23
V11
V15
D1
email
DataSet-9
EFTA00470949
EFTA00470949.pdf
From:
To: ' '<
Subject: Fwd: Itinerary for EPSTEIN/JEFFREY E 11APR18
Date: Thu, 22 Mar 2018 11:51:38 +0000
Attachments: EPSTEIN JEFFREY E-
…
P18
P23
V11
V15
D1
email
DataSet-9
EFTA00436846
EFTA00436846.pdf
From: KeepandShare User Tips
V15
V11
V13
D1
P23
unknown
DataSet-9
EFTA01093138
EFTA01093138.pdf
Marked up version ofrioril 27th. 2011(for voting instructions)
REGISTERED LETTER WITH RETURN RECEIPT Paris, March 28, 2011
OUR REF.: 1102-PHV/PC/GV
A.G.…
V15
P23
P20
V11
D1
unknown
DataSet-9
EFTA00552080
EFTA00552080.pdf
SNHome
Acknowledgement Page 1 of
…
P23
V15
D1
D3
V11
email
DataSet-10
EFTA02079189
EFTA02079189.pdf
To:
From:
Sent Sat 5/2/2015 8:13:50 PM
Subject Re: We'll be Installing your service soon
Dr bard did not call for Time Warner. They say all is still working
Sent from my iPhone
On May 2, 2015, a…
V11
D1
V15
P23
unknown
DataSet-9
EFTA00283336
EFTA00283336.pdf
LIMITED LIABILITY COMPANY AGREEMENT
OF
11 BELDEN, LLC
Dated as of May 1, 2014
71910601.7
…
V15
P21
D1
V11
P23
unknown
DataSet-10
EFTA01268642
EFTA01268642.pdf
dotlopp signatuee •rtnficatt:
PURCHASE AND SALES AGREEMENT
New Hampshire Association o…
V15
P23
V11
V9
D1
unknown
DataSet-9
EFTA00523751
EFTA00523751.pdf
SNHome Acknowledgement Page 1 of 2
…
P23
V15
D1
D3
V11
unknown
DataSet-9
EFTA01222732
EFTA01222732.pdf
Additional Taxes on Qualified Plans
F. 5329 (Including IRAs) and Other Tax-Favored Accounts
…
V11
V15
P23
D4
D1