🔍 Explore the Archive
Filter 16+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D2: Accountability Shift ✕
P23: Location Patterns ✕
D4: Geographic Coordination ✕
P19: Communication Patterns ✕
Clear all
transcript
DataSet-9
EFTA00601528
EFTA00601528.pdf
Maura Klugman/New To Michelle Denny/New YorkfiGrkland-Ellis@K&E
York/Kirkland-Ellis cc
09/22/200912:39 PM bcc
…
D6
D2
P19
P23
D4
unknown
DataSet-9
EFTA01199258
EFTA01199258.pdf
D2
P23
V14
D4
P19
email
DataSet-9
EFTA00885056
EFTA00885056.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Mon, 26 Oct 2009 20:51:37 +0000
561 366 0084
On Mon, Oct 26, 2009 at 4:42 PM, > wrote:
Just called the …
D2
P23
D4
D5
P19
email
DataSet-11
EFTA02526752
EFTA02526752.pdf
From: Jeffrey Epstein
Sent: Monday, October 26, 2009 8:52 PM
To:
Subject: Re:
On Mon, Oct 26, 2009 at 4:42=PM, < …
D2
P23
D4
D5
P19
legal filing
DataSet-10
EFTA01480875
EFTA01480875.pdf
Confidential Due Diligence Report
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
P23
P19
D4
D5
D2
financial record
DataSet-10
EFTA01588141
EFTA01588141.pdf
10/15/2000 14:25 FAX NVS13 LLC Z001/005
JEFFREY E. EPSTEIN
457…
V15
D4
P19
P23
D2
email
DataSet-11
EFTA02434284
EFTA02434284.pdf
To: Jeffrey EosteinhieevacatiornThamail.comj
From:
Sent Mon 10/26/2009 8:42:41 PM
Subject: Re:
Just called the office and left a message.
Let me know when to call again or I am on
This mes…
D2
D4
P23
D5
P19
email
DataSet-9
EFTA00763129
EFTA00763129.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re: Re:
Date: Sat, 27 Feb 2010 00:34:30 +0000
Importance: Normal
Let me know when to call you
This message is confidential. It may…
D2
P23
D4
D5
P19
email
DataSet-9
EFTA00745928
EFTA00745928.pdf
From: Jeffrey Epstein
To:' '
Subject: Re: Re:
Date: Sat, 27 Feb 2010 11:11:20 +0000
now
On Fri, Feb 26, 2010 at 7:34 PM, < …
D2
P23
D4
D5
P19
legal filing
DataSet-9
EFTA00310529
EFTA00310529.pdf
Case 9:08-cv-80893-KAM Document 211 Entered on FLSD Docket 07/20/2010 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT O…
V9
P23
D2
P19
D4
email
DataSet-10
EFTA01819611
EFTA01819611.pdf
To:
Fran: e 'rey ps ein
Sent Mon 10/26/2009 8:51:37 PM
Subject Re:
561 366 0084
On Mon, Oct 26, 2009 at 4:42 PM, wrote:
Just called the office and…
D2
P23
D4
D5
P19
flight record
DataSet-9
EFTA00309984
EFTA00309984.pdf
SEXUAL OFFENDER/SEXUAL PREDATOR REGISTRATION FORM
PLEASE PRINT OR TYPE FOR USE BY LAW ENFORCEMENT AGENCIES
Complete all sections, attach fingerpri…
D6
P23
D4
P19
D2
unknown
DataSet-9
EFTA00192825
EFTA00192825.pdf
015A PAW t-intiV re__Pr
EFTA00192825
Ita)* " 1-°- ermi
F Acer_447-42",-- ti-eintrtzeieit4`tgzikti cAte._
_c≥citin-milorkfical…
D2
D6
P19
P23
D4
unknown
DataSet-9
EFTA00189933
EFTA00189933.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
…
D6
D2
P19
D4
P23
unknown
DataSet-9
EFTA00212956
EFTA00212956.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
…
D6
D2
P19
D4
P23
email
DataSet-9
EFTA00767608
EFTA00767608.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Mon, 26 Oct 2009 20:42:41 +0000
Importance: Normal
Just called the office and left a message.
Let me know when to call agai…
D2
D4
P23
D5
P19