🔍 Explore the Archive
Filter 498+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01260184
EFTA01260184.pdf
Invoice Number:
Invoice Date: Nov 22.2004
…
P23
P18
V15
D4
D5
unknown
DataSet-10
EFTA01318295
EFTA01318295.pdf
EFTA01318295
17666I ZOO-VId3
ZDEZPE00—V49ANOS
TOiNaGUNO0
t t -t…
P23
P18
V15
D4
D5
email
DataSet-9
EFTA00827561
EFTA00827561.pdf
From: "Jeffrey E."
To: Larry Visoski
Subject: Re: N908JE, Boeing 727 LOI
Date: Fri, 13 May 2016 16:19:11 +0000
ok, you can be on phone
On Fri, May 13, 2016 at 6:17 PM, Larry Visoski c …
P18
D6
D4
D5
email
DataSet-11
EFTA02398455
EFTA02398455.pdf
From: Barry J. Cohen <
Sent: Saturday, August 19, 2017 3:05 PM
To: Jeffrey E.
Subject: …
P18
D4
D5
D1
V16
email
DataSet-9
EFTA00366386
EFTA00366386.pdf
From: ms.
To: Larry Visoski Larry
P18
P23
D5
D4
D7
unknown
DataSet-10
EFTA01315497
EFTA01315497.pdf
Invoice Number:
Invoice Date: Oct 04.2004
…
V15
P18
P23
D4
D5
email
DataSet-9
EFTA00391556
EFTA00391556.pdf
From: ZDC
To:
Subject: Re: Tail # of plane
Date: Sat, 27 Apr 2013 00:23:53 +0000
Hi
Sony been out of touch cell crashed well screen went blank yesterday afternoon, the new one just ar…
P18
D4
D5
unknown
DataSet-9
EFTA00159731
EFTA00159731.pdf
August 16, 2021 Larry Visoski prep
AUSA
Det.
Attorneys McGorty & Giffuni
• LV shown photobook containing 20 photographs. Asked to see if recognize anyone in
the book. Instructed that just…
P23
D4
P18
D5
P17
financial record
DataSet-10
EFTA01319098
EFTA01319098.pdf
Invoice Number: 5-771-65827
Invoice Date: Apr 20.2001
…
V15
P21
P18
D5
D4
email
DataSet-11
EFTA02381800
EFTA02381800.pdf
From: Barry J. Cohen
Sent: Saturday, August 5, 2017 9:28 PM
To: Jeffrey E.
Subject: …
D4
P18
P23
D5
D6
unknown
DataSet-10
EFTA01318431
EFTA01318431.pdf
Invoice Number: 4-826-61209
Invoice Date: Aug 04.2003
…
V15
P23
D4
P18
D5
email
DataSet-9
EFTA00082045
EFTA00082045.pdf
From: '
)II
To: ' (USANYS)" ci
Subject: RE: witness travel
Date: Sun, 28 Jul 2019 19:16:08 +0000
No problem…
P18
V12
P23
D4
D5
unknown
DataSet-10
EFTA01312590
EFTA01312590.pdf
Invoice Number: 1-520-59644
Invoice Date: Dec 22.2003
…
P18
V15
D4
P23
D5
unknown
DataSet-10
EFTA01315871
EFTA01315871.pdf
Invoice Number: 7-909-69210
Invoice Date: Dec 20.2004
…
P23
P18
V15
D4
D5
email
DataSet-9
EFTA00934499
EFTA00934499.pdf
From: "Jeffrey E."
To: "Barry J. Cohen"
Subject: Re: PRIVILEGED and CONFIDENTIAL
Date: Thu, 28 Dec 2017 14:27:24 +0000
no, not at all his flying privately for personal will be deidcul…
P18
D3
D4
P17
D5
financial record
DataSet-10
EFTA01319470
EFTA01319470.pdf
Invoice Number: 7-153-86959
invoice Date: Dec 13. 2002
…
V15
P23
P18
D5
D4
email
DataSet-9
EFTA00417102
EFTA00417102.pdf
From: Lesley Groff
D4
P18
D5
financial record
DataSet-10
EFTA01314013
EFTA01314013.pdf
Invoice Number: 4.634-39001
Invoice Date: Mat 17. 2003
…
P23
P18
D4
V15
D5
email
DataSet-11
EFTA02368121
EFTA02368121.pdf
From: Barry J. Cohen a >
Sent: Friday, August 4, 2017 7:11 PM
To: jeffrey E.
Subject…
D5
P18
D4
unknown
DataSet-10
EFTA01315749
EFTA01315749.pdf
Page; 1 o15
Facts Tax ID: 71.0427007
JEFFREY E EPSTEIN
457…
P23
V15
P18
D4
D5
email
DataSet-11
EFTA02537248
EFTA02537248.pdf
From: Jeffrey Epstein
Sent: Saturda , March 19, 2011 1:38 PM
To:
Subject: Re:
great
On Sat, Mar 19, 201…
P18
P17
P23
D5
D4
email
DataSet-11
EFTA02644270
EFTA02644270.pdf
From: Barry J. Cohen
Sent: Tuesday, June 27, 2017 11:22 PM
To: Jeffrey E.
Subject: R…
D5
D4
P17
P18
D6
email
DataSet-9
EFTA00873615
EFTA00873615.pdf
From: Jeffrey Epstein
To: Steve Hanson
Subject: Re: Sunday
Date: Thu, 11 Jul 2013 11:35:18 +0000
ny st thomas. you could then pre clear customs here and fly directly back to westhampton…
D5
V16
P18
P23
D4
legal filing
DataSet-9
EFTA00802411
EFTA00802411.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND F…
P23
D5
P18
V9
D4