🔍 Explore the Archive
Filter 30+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D2: Accountability Shift ✕
P24: Cross-Case Patterns ✕
P23: Location Patterns ✕
Has Text ✕
Clear all
legal filing
DataSet-9
EFTA00221641
EFTA00221641.pdf
Case 9:08-cv-80119-KAM Document 12 Entered on FLSD Docket 06/20/2008 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
V14
V9
P23
D2
P24
email
DataSet-10
EFTA01650925
EFTA01650925.pdf
From:
To:
Subject: Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
Date: Wed, 16 Oct 2019 23:22:36 +0000
Importance: Normal
Inline…
V14
P23
D2
P24
D6
email
DataSet-10
EFTA01821345
EFTA01821345.pdf
To: Steve Hanson
From: Jeffrey Epstein
Sent: Thur 11/5/2009 11:31:28 PM
Subject: Re: Fw:
no problem.. we tried
On Thu, Nov 5, 2009 at 6:27 PM, Steve Hanson …
D5
P17
P24
P23
D2
email
DataSet-9
EFTA00152511
EFTA00152511.pdf
From: (NY) (FBI)" <
To: ' (NY) (FBI)"
Subject: Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
Date: W…
V14
P23
D2
D6
P24
unknown
DataSet-9
EFTA01198036
EFTA01198036.pdf
2015-01-07 11:33 11» 0 P 1/7
ENVIRONMENTAL
…
P23
D4
D2
P22
P24
unknown
DataSet-9
EFTA00304964
EFTA00304964.pdf
EARt [ Pc
09 1…
V13
V9
D2
P23
P24
unknown
DataSet-10
EFTA01373103
EFTA01373103.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
P23
V14
D4
D2
P24
unknown
DataSet-10
EFTA01373101
EFTA01373101.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
P23
V14
D4
D2
P24
email
DataSet-9
EFTA00420709
EFTA00420709.pdf
From: "Steve Hanson" <
To: , > <
Subject: Re: Friends house
Date: Wed, 01 Feb 2012 19:59:13 +0000
Great. Pls advise the above on the expected date so the…
D2
P23
D7
D5
P24
unknown
DataSet-10
EFTA01373098
EFTA01373098.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
P23
V14
D4
D2
P24
email
DataSet-10
EFTA01650851
EFTA01650851.pdf
From: a, (NY) (FBI)"
To: ' f
Subject: Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and t…
V14
P23
D6
D2
P24
email
DataSet-9
EFTA00533268
EFTA00533268.pdf
From:
To: Greg Rowehl
Cc: Frank Tralon o , Rich Barnett >, Steve Hanson
Subject: Re: Friends house
Date: Fri, 17 Feb 2012 01:…
D2
P23
D7
D5
P24
email
DataSet-9
EFTA00533277
EFTA00533277.pdf
From:
To: Steve Hanson wrote:
Greg. Are u going to do a pressure test on the gas after u install?
Sent from Steve Hanson's Blackberry
Proud to be the first national multi-concept restaur…
D2
P23
D7
D5
P24
email
DataSet-9
EFTA00678189
EFTA00678189.pdf
From: Office of Tetje Rod-Larsen
Subject: March 11 update
Date: Tue, 11 Mar 2014 14:33:38 +0000
11 March, 2014
Article I.
NYT
The Leaderless Doctrine
David …
P22
P24
P20
P23
D2
legal filing
DataSet-9
EFTA00222642
EFTA00222642.pdf
Case 9:08-cv-80119-KAM Document 12 Entered on FLSD Docket 06/20/2008 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
V14
V9
P23
D2
P24
email
DataSet-9
EFTA00212029
EFTA00212029.pdf
From:
To:
Subject: Fw: PRIVATE & CONFIDENTIAL
Date: Thu, 17 Jun 2010 22:12:51 +0000
Importance: Normal
From:
To:
Sent: Thu Jun 17 18:10:09 2010
Subject: Re: PRIVATE & C…
D2
V14
D5
P23
P24
unknown
DataSet-9
EFTA01108234
EFTA01108234.pdf
LabCoro Raritan
LaDUOrP 69 First Avenue
Raritan, NJ 08869-1800 …
V13
V9
D2
P23
P24
email
DataSet-9
EFTA00533256
EFTA00533256.pdf
From:
To: ' '<
Subject: Fwd: Friends house
Date: Thu, 16 Feb 2012 21:32:51 +0000
Hi Greg. I saw Steve today and he was asking me about the status of the new ran…
D2
P23
D7
D5
P24
unknown
DataSet-9
EFTA01221497
EFTA01221497.pdf
FEDERAL LICENSING, INC.
EXPIRATION DIVISION
1588 FAIRFIELD ROAD GETTYSBURG, PA 17325 888-334-9262
Dear Licensee:
…
D2
P24
P23
V15
D3
email
DataSet-10
EFTA01650524
EFTA01650524.pdf
From: "MM, (NY) (FBI)"
To: "=, EDO) (FBI)" ca
Subject: Re: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
Date: Thu,…
V14
D6
P23
D2
P24
email
DataSet-10
EFTA01649874
EFTA01649874.pdf
From:
To: alWaliale>
Subject: Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
Date: Tue, 01 Oct 2019 19:35:38 +0000
Importance: Norm…
V14
P23
D2
P24
D6
unknown
DataSet-10
EFTA01373105
EFTA01373105.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
P23
V14
D4
D2
P24
legal filing
DataSet-9
EFTA00617907
EFTA00617907.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR
2 PALM BEACH COUNTY, FLORIDA
3 CASE NO.: 502009CA040800SSSSMB
4
JEFFREY…
V9
P24
P23
V12
D2
email
DataSet-10
EFTA01650518
EFTA01650518.pdf
From: ' (DO) (FBI)"
To: (NY) (FBI)"
Subject: Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
Date: Thu,…
V14
D6
P23
D2
P24