🔍 Explore the Archive
Filter 57+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D2: Accountability Shift ✕
P23: Location Patterns ✕
P18: Flight Records ✕
Has Text ✕
Clear all
flight record
DataSet-9
EFTA01070931
EFTA01070931.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
301 East 66th Street, 10B
New York, New York 10065
…
P18
D4
D6
P23
D2
legal filing
DataSet-9
EFTA00081315
EFTA00081315.pdf
Case 9:08-cv-80736-KAM Document 361-53 Entered on FLSD Docket 02/10/2016 Page 1 of 4
EXHIBIT
53
…
P18
V9
D2
D6
P23
unknown
DataSet-9
EFTA00313227
EFTA00313227.pdf
REGISTRATION NOT TRANSFERABLE
UNITED STATES OF AMERICA This certificate
DEPARTMENT OF TRANS…
P18
D2
P23
D4
D8
email
DataSet-9
EFTA00406961
EFTA00406961.pdf
From:
To: "Rachael Bova" •
Subject: Re: Jeffrey Epstein
Date: Wed, 08 Aug 2012 19:20:26 +0000
it does! :) thanks
On Aug 8, 2012, at 3:20 PM, Rachael Bova wrote:
No issues, she ba…
P18
V16
P23
D2
D7
legal filing
DataSet-9
EFTA00808779
EFTA00808779.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
Appellate Case No.: 4D18-0762
…
V9
D5
P23
D2
P18
unknown
DataSet-9
EFTA00523265
EFTA00523265.pdf
APPLICATION FOR ADDITIONAL VISA PAGES
OR MISCELLANEOUS PASSPORT SERVICES
PLEASE DETACH AND RETAIN THIS INSTRUCTION SHEET FOR YOUR RECORDS
D…
P23
P18
D6
V15
D2
unknown
DataSet-9
EFTA00285878
EFTA00285878.pdf
TWENTY-NINTH LEGISLATURF: OF THE VIRGIN ISLANDS
COMMITTEE ON PUBLIC SAFF:IT, HOMELAND SECURITY AND JUSTICE
BILL NO.
An Act amending Chapter 86 of Title 14 of the Virgin Islands Code t…
V14
D6
P18
P23
D2
financial record
DataSet-10
EFTA01315957
EFTA01315957.pdf
DDDDDDDCBBBB Invoice Number Invoice Date Account Number Page
…
P18
V15
P23
D5
D2
email
DataSet-9
EFTA00980991
EFTA00980991.pdf
From: Jeffrey Epstein
To: Cecile de Jongh
Subject: Re: Inspection Request
Date: Thu, 02 Jan 2014 19:03:06 +0000
ok
On Thu, Jan 2, 2014 at 1:58 PM, Cecile de Jongh < …
P23
V16
D5
D2
P18
unknown
DataSet-9
EFTA01100102
EFTA01100102.pdf
DARREN K INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
…
P23
D4
D2
P18
V11
flight record
DataSet-9
EFTA01070926
EFTA01070926.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
301 East 66th Street, 10B
New York, New York 10065
…
P18
D4
D6
P23
D2
unknown
DataSet-9
EFTA00216077
EFTA00216077.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
SECOND ADDENDUM TO NON-PROSECUTION AGREEMENT
IT APPEARING that the United States Attorney's Office for the Southern District of Florida…
D6
V11
D2
P18
P23
unknown
DataSet-10
EFTA01660008
EFTA01660008.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
SECOND ADDENDUM TO NON-PROSECUTION AGREEMENT
IT APPEARING that the United States Attorney's Office for the Southern District of Florida…
D6
V11
D2
P18
P23
flight record
DataSet-9
EFTA00586297
EFTA00586297.pdf
DARREN K. INDYKE
January 26, 2012
VIA EMAIL ([email protected])
AND FIRST CLASS MAIL
Vincent F Frazer Esq.
Attorney General
The United Sta…
P18
D6
D4
P23
D2
financial record
DataSet-9
EFTA00285800
EFTA00285800.pdf
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as
of February,, 2012 (the "Effective Date"), by and between Royale Des elopments, inc.,…
V15
P18
V9
D2
P23
email
DataSet-9
EFTA00873612
EFTA00873612.pdf
From: "Steve Hanson" <
To:
Subject: Re: Sunday
Date: Thu, 11 Jul 2013 11:22:30 +0000
Ok. Where do we fly into ? Ill get on it
Sent from Steve Hanson's Blackberry
Proud to be the …
P18
D5
V16
P23
D2
unknown
DataSet-9
EFTA00792338
EFTA00792338.pdf
TM* DMe Nun L Pim LSJEILLC
…
P18
V15
D2
P23
D4
email
DataSet-9
EFTA00189017
EFTA00189017.pdf
From: Brendan White
Sent: Thi a, June 26, 2008 10:38 AM
To: , (USAFLS)
Subject: …
P18
V9
D6
D2
P23
unknown
DataSet-9
EFTA01221217
EFTA01221217.pdf
TWENTY-NINTH LEGISLATURF: OF THE VIRGIN ISLANDS
COMMITTEE ON PUBLIC SAFF:IT, HOMELAND SECURITY AND JUSTICE
BILL NO.
An Act amending Chapter 86 of Title 14 of the Virgin Islands Code t…
V14
D6
P18
P23
D2
unknown
DataSet-9
EFTA00223638
EFTA00223638.pdf
BOP: Designations Page 1 of 1
…
D6
P18
D2
P23
V9
email
DataSet-9
EFTA00209935
EFTA00209935.pdf
From: '
To: Brendan White
Subject: RE: Grand Jury Appearance
Date: Thu, 26 Jun 2008 14:55:25 +0000
Importance: Normal
Dear Mr. White:
If Mr. Epstein enters a guilty plea i…
V9
V12
P23
D2
P18
legal filing
DataSet-9
EFTA00589710
EFTA00589710.pdf
LETTER TO
Consider CC to Hon Kenneth Marra
US Attorney Wilfredo Ferrer
Re Jane Doe #1 and Jane Doe #2 v United States Case No 08-80736-Civ-
Marra
Dear.. and MEM
Late on Decem…
D2
D4
D6
P18
P23
unknown
DataSet-9
EFTA00171981
EFTA00171981.pdf
U.S DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Search Warrant Execution Log
CASE ID 3/E 300757/
SEARCH …
D6
V13
P23
P18
D2
email
DataSet-9
EFTA00406952
EFTA00406952.pdf
From: "Rachael Bova" <
To:' '<
Subject: Re: Jeffrey Epstein
Date: Wed, 08 Aug 2012 19:18:18 +0000
Jeff told Steve to fly into Moriarty airp…
P18
V16
P23
D2
D7