🔍 Explore the Archive
Filter 95+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
legal filing
DataSet-9
EFTA01103261
EFTA01103261.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
…
D2
V9
P23
V13
D5
email
DataSet-10
EFTA02105609
EFTA02105609.pdf
To:
From: Faith Kates
Sent: Fri 5/16/2014 10:11:38 PM
Subject: Re: Jeffrey Epstein
Perfect see u then
Sent from my iPad
> On May 16, 2014, at 6:09 PM, …
V16
D2
D7
V13
D5
email
DataSet-9
EFTA00667046
EFTA00667046.pdf
From: Shanson900
To: "Jeffrey E."
Subject: Re: My Brother
Date: Thu, 26 Jun 2014 00:54:50 +0000
I'm in Tahoe - business.
Sent from my iPhone
On Jun 25, 2014, at 5:44 PM, "jeffrey E…
D5
D2
D7
V13
P24
email
DataSet-9
EFTA00164887
EFTA00164887.pdf
From: " (NY) (FBI)"
To: (NY) (FBI)" (NY) (FBI)"
Subject: Re: Epste…
D6
V13
D2
D5
V9
email
DataSet-11
EFTA02535540
EFTA02535540.pdf
From: jeffrey epstein
Sent: Friday, January 21, 2011 11:33 PM
To: Faith Kates
Subject: …
V13
D2
D7
D5
P24
email
DataSet-10
EFTA01905205
EFTA01905205.pdf
To: Jeffrey Epsteinfieevacation©gmail.com]
From: Faith Kates
Sent: Mon 2/4/2013 8:52:13 PM
Subject: RE: Re:
Is he married he must be 30 plus? Did he ever pay you back?
Call me
From: …
D5
D2
D7
V13
P17
email
DataSet-9
EFTA00410041
EFTA00410041.pdf
From: Faith Kates
To:
Subject: Re: RE: RE: FW:
Date: Thu, 28 Jun 2012 20:08:31 +0000
Yes in a meeting will do
Original Message
From: Lesley Groff <
To: Faith Kates
Sent: Thu Jun 2…
V9
D2
D7
V13
D5
email
DataSet-9
EFTA01040658
EFTA01040658.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re: NES Safe Room Upgrade - Revision
Date: Wed, 12 Jul 2017 14:43:50 +0000
Do it
On Wed, Jul 12, 2017 at 10:25 AM Richard Kahn …
P23
V13
D5
D2
email
DataSet-10
EFTA01917054
EFTA01917054.pdf
To:
From: Jeffrey E.
Sent: Tue 7/22/2014 10:50:14 AM
Subject: Fwd: RE:
Forwarded messa e
From: Faith Kates
Date: Tue, Jul 22, 2014 at 6:41 AM
Subject: Fwd: RE:
To: "jecvacation@…
D5
D2
D7
V13
P24
legal filing
DataSet-9
EFTA00208013
EFTA00208013.pdf
Case 9:08-cv-80736-KAM Document 76 Entered on FLSD Docket 05:02/2011 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DIST…
V9
D5
V13
D2
D6
legal filing
DataSet-9
EFTA00585747
EFTA00585747.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plaintiff
Case No
v.
Ghislaine Maxwell,
Defendant
…
V9
V12
D2
V13
D5
legal filing
DataSet-9
EFTA00724049
EFTA00724049.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80381-MARRA-JOHNSON
JANE DOE NO. 5,
Plaintiff,
v.
JEFFR…
D2
D6
D5
V13
P17
email
DataSet-10
EFTA01834763
EFTA01834763.pdf
To: jeevacationtOgmail.com[[email protected]]
From: Faith Kates
Sent: Fri 1/21/2011 11:35:31 PM
Subject: Re: Re: Re: Re:
I'm not sure ifs 100 official but close I think they r …
V13
D2
D7
D5
P24
email
DataSet-10
EFTA01858722
EFTA01858722.pdf
To: [email protected][[email protected]]
From: Faith Kates
Sent: Sat 8/13/2011 8:18:59 PM
Subject: Re:
Boring????
Original Message
From: Jeffrey Epstein
To: Faith K…
D5
D2
D7
V13
P24
legal filing
DataSet-9
EFTA01100994
EFTA01100994.pdf
•
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
P23
V13
V9
D5
D2
legal filing
DataSet-9
EFTA01099932
EFTA01099932.pdf
Case 9:08-cv-80119-KAM Du..ument 511 Entered on FLSD Docku, J3/29/2010 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHE…
V9
V15
D2
D5
V13
email
DataSet-9
EFTA00409702
EFTA00409702.pdf
From: aa>
To: "=IMIlle
Subject: Re: range
Date: Mon, 02 Jul 2012 19:23:51 +0000
Thank u
Original Message
From: Lesley Groff <
To: Faith Kates
Sent: Mon Jul 02 15:26:44…
D2
D7
V13
D5
P24
email
DataSet-9
EFTA00758774
EFTA00758774.pdf
From: Faith Kates =ME=
To: [email protected]
Subject: Re: Re:
Date: Wed, 19 May 2010 13:54:08 +0000
So sit out a little longer seems to be your ans?
What about bonds
Origin…
D5
P17
D2
D7
V13
transcript
DataSet-9
EFTA00220991
EFTA00220991.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
D6
D5
V13
email
DataSet-9
EFTA00719810
EFTA00719810.pdf
From: Faith Kates
To: jeffrey epstein [email protected]>
Subject: Re: Scantrak Notification
Date: Tue, 29 Nov 2011 13:59:11 +0000
Ok
Sent from my iPad
On Nov 28, 2011, at 8:07 PM, …
D5
D7
D2
V13
P24
unknown
DataSet-9
EFTA00287152
EFTA00287152.pdf
09/14(2016 10:25:44 AM FROM:LABCORPLCLSFO TO: LABCORP Page 1 of 9 r
TO: LISA P …
V13
V9
D2
D5
D6
email
DataSet-9
EFTA00366549
EFTA00366549.pdf
From: Faith Kates
Subject: Re:
Date: Fri, 18 Jul 2014 13:54:28 +0000
I don't think so I put his info in my phone let me look again he was very interesting
Sent from my iPad
> On Jul 18, 2…
V13
V16
D2
D7
D5
email
DataSet-10
EFTA02032954
EFTA02032954.pdf
To: jeevacationtegmail.com[[email protected]]; [email protected]]
From: Faith Kates
Sent: Mon 12/13/2010 9:32:03 PM
Subject: RE: RE: RE:
Ny time its very in…
D2
D7
V13
D5
P24
email
DataSet-10
EFTA02000562
EFTA02000562.pdf
To: jeevacationarmaitcomlleevacation©gmail.comb Jeffrey Epsteinbeeyacation©gmail.corn]
From: Faith Kates
Sent Fri 12/31/2010 1:50:44 PM
Subject: RE: Re:
From: Jeffrey Epstein […
D5
D2
D7
V13
P24