🔍 Explore the Archive
Filter 12+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D3: Narrative Frame ✕
P19: Communication Patterns ✕
V15: Financial Verification ✕
D4: Geographic Coordination ✕
Clear all
unknown
DataSet-9
EFTA00521598
EFTA00521598.pdf
TOP HAT IMAGEWEAR
230 DUFFY AVENUE - SUITE E
ESTIMATE
HICKSVILLE, NY 11801
…
P23
D4
P19
V15
D3
financial record
DataSet-11
EFTA02673099
EFTA02673099.pdf
NEW YORE SHORT-TERM WORKSHOPS [email protected]
…
V15
P19
D4
P22
D3
unknown
DataSet-9
EFTA00521605
EFTA00521605.pdf
TOP HAT IMAGEWEAR
230 DUFFY AVENUE - SUITE E
ESTIMATE
HICKSVILLE, NY 11801
…
P23
D4
P19
V15
D3
unknown
DataSet-9
EFTA00521612
EFTA00521612.pdf
TOP HAT IMAGEWEAR
230 DUFFY AVENUE - SUITE E
ESTIMATE
HICKSVILLE, NY 11801
…
P23
D4
P19
V15
D3
financial record
DataSet-10
EFTA01589238
EFTA01589238.pdf
01/23/2008 15:43 FAX-NVSG LLC
LEILAI IP)U4
JEFFREY E. EPSTEIN
457 Madison Avenue
…
V15
P19
D4
D3
V16
financial record
DataSet-11
EFTA02673137
EFTA02673137.pdf
NEW VCRIC 1 & 2 YEAR CONSERVATORY PROGRAMS 212-674-4300
[email protected]
FILM ACADEMY APPLICATION www.nyfa.edu
…
V15
P19
D4
P22
D3
financial record
DataSet-11
EFTA02673139
EFTA02673139.pdf
NEW YORE SHORT-TERM WORKSHOPS [email protected]
…
V15
P19
D4
P22
D3
email
DataSet-9
EFTA00668555
EFTA00668555.pdf
From:
To: "Jeffrey Epstein"
Subject: Fw: Heidi Holterbosch
Date: Thu, 27 Dec 2012 20:39:37 +0000
Importance: Normal
Sen…
V15
D6
P19
D4
D3
email
DataSet-9
EFTA00850478
EFTA00850478.pdf
From: "jeffrcy E." icevacationiragmail.com>
To: Sultan Bin Sulayem < >
Subject: Re: FDA Approved a Potent and Pricey Cholesterol lowering drug today
Date: Fri, 24 Jul 201…
D3
D4
V15
D6
P19
email
DataSet-9
EFTA00674918
EFTA00674918.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein
Subject: Fwd: FDA Approved a Potent and Pricey Cholesterol lowering drug today
Date: Fri, 24 Jul 2015 20:37:24 +0000
Have you heard of this…
D3
D4
V15
P19
P21
unknown
DataSet-10
EFTA01324254
EFTA01324254.pdf
EFTA01324254
Statements
SDNYGM,355499
CONFIDENTIAL
EFTA_0032R 191
…
V15
D4
V12
P19
D3
financial record
DataSet-9
EFTA00616633
EFTA00616633.pdf
1 First Bank Transfer Application
SHAD…
V15
V13
P19
D3
D4