🔍 Explore the Archive
Filter 49+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00810883
EFTA00810883.pdf
•••
international jet
i m T E R i O R S
2221 SMITHTOWN AVENUE. …
P18
V15
P24
D2
V13
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
unknown
DataSet-9
EFTA00164460
EFTA00164460.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
INDICTMENT
UNITED STATES OF AMERICA
…
D6
D2
P24
V13
V9
legal filing
DataSet-9
EFTA00201284
EFTA00201284.pdf
Case 9:08-cv-80811-KAM Document 81 Entered on FLSD Docket 05/13/2009 Page 1 of 7
UNITED STATES DISTRICT COURT
…
V9
D2
V12
P24
V13
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
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
unknown
DataSet-9
EFTA01224546
EFTA01224546.pdf
C-CURE 9000 System
Version 2.50
UL Addendum
…
P17
V13
P18
P24
D2
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
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
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
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
unknown
DataSet-9
EFTA00304964
EFTA00304964.pdf
EARt [ Pc
09 1…
V13
V9
D2
P23
P24
email
DataSet-11
EFTA02389977
EFTA02389977.pdf
From: jeffrey epstein
Sent: Tuesday, November 29, 2011 1:21 AM
To: Faith Kates
Subject: …
D5
D7
D2
V13
P24
unknown
DataSet-9
EFTA00164459
EFTA00164459.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
Significant Case
CRIMINAL INVESTIGATIVE DIVISION Notification
Date: 2/21/2025
Case Title / No. / S…
D6
D2
D4
V13
P24
email
DataSet-10
EFTA01834321
EFTA01834321.pdf
To: jeevacationtOgmail.com[[email protected]]
From:
Sent: Fri 1/21/2011 11:31:35 PM
Subject: Re: Re: Re:
What do u mean
Original Message
From: jeffrey epstein
To:
Sen1.1.118…
V13
D2
D7
D5
P24
email
DataSet-9
EFTA00758293
EFTA00758293.pdf
From: Faith Kates
To: Jeffrey Epstein
Subject: FW: Great meeting you
Date: Wed, 26 May 2010 19:02:57 +0000
See bleow
From: Cristina Gioffre [mailto
Sent: Wednesday, May 26, 2…
D2
D7
V13
D5
P24
legal filing
DataSet-9
EFTA00222144
EFTA00222144.pdf
Case 9:08-cv-80119-KAM Document 69 Entered on FLSD Docket 04/02/2009 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DIS…
V9
D5
V13
P24
D2
email
DataSet-10
EFTA01847666
EFTA01847666.pdf
To: jeevacationtkimail.com[[email protected]]
From: Faith Kates
Sent: Tue 11/29/2011 1:12:09 AM
Subject: Re: Scantrak Notification
Ok ans my other email
Original Message…
D5
D7
D2
V13
P24
email
DataSet-9
EFTA00409705
EFTA00409705.pdf
From: ==. >
To:
Subject: Re: range
Date: Mon, 02 Jul 2012 19:32:17 +0000
you bet
On Jul 2, 2012, at 3:23 PM, wrote:
> Thank u
Ori…
D2
D7
V13
D5
P24
email
DataSet-10
EFTA01847767
EFTA01847767.pdf
To: [email protected][[email protected]]
From: Faith Kates
Sent: Tue 11/29/2011 1:18:31 AM
Subject: Re: Scantrak Notification
To who?
Original Message
From: jeffrey …
D5
D7
D2
V13
P24
email
DataSet-9
EFTA00710292
EFTA00710292.pdf
From: Faith Kates
To: "jeevacation®gmail.com"
Subject: Fwd: RE:
Date: Tue, 22 Jul 2014 10:41:02 +0000
Ok? She is booked
haircutter Antonio who can cut her hair on the Friday at 15…
D2
D7
V13
D5
P24
email
DataSet-10
EFTA01834326
EFTA01834326.pdf
To: Faith Kates
From: Jeffrey epstein
Sent: Fri 1/21/2011 11:32:51 PM
Subject: Re: Re: Re: Re:
Did he leave golden gate
Sorry for all the typos .Sent from my iPhone
On Jan 21, 20…
V13
D2
D7
D5
P24