🔍 Explore the Archive

Filter 23+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D4: Geographic Coordination P23: Location Patterns D7: First Voices P22: Recruitment Patterns Clear all
email DataSet-9
EFTA00972677
EFTA00972677.pdf
From: David Mitchell. To: Jeffrey Epstein Subject: Fwd: Higher Ground Offer 320 East 82nd Date: Tue, 24 Oct 2017 13:00:04 +0000 Attachments: Higher_Ground_Education_C…
P22 D4 V9 P23 D7
email DataSet-9
EFTA00694163
EFTA00694163.pdf
From: Richard Kahn To: "Jeffrey E." Subject: Zorro- 2011 International Dump Truck Date: Fri, 16 Oct 2015 17:35:32 +0000 Attachments: 20151015164303456.pdf; Logo_Sum…
D4 P22 D7 P23 V9
email DataSet-9
EFTA01039764
EFTA01039764.pdf
From: Richard Kahn To: Jeffrey Epstein Subject: Fwd: AYH Banco Poplar Loan Date: Mon, 04 Jun 2018 11:49:08 +0000 Attachments: IGY-AYH_ST THOMAS_HOLDINGS_LLC…
P22 P23 D4 D7 V15
email DataSet-9
EFTA00843108
EFTA00843108.pdf
From: Richard Kahn < To: Jeffrey Epstein Subject: FW: Zorro- 2011International Dump Truck Date: Mon, 19 Oct 2015 21:17:47 +0000 Attachments: 20151015…
P22 D4 D7 P23 V9
legal filing DataSet-9
EFTA00229733
EFTA00229733.pdf
Jeffrey Epstein victim says in lawsuit she was recruited as sex slave Page I of 2 PalmBeachDailyrt.n.,cpsm …
V14 P23 P22 D4 D7
email DataSet-9
EFTA00985990
EFTA00985990.pdf
From: Jeffrey Epstein To: "Farkas, Andrew L." Subject: Re: Fw: Fw: Date: Sat, 22 Mar 2014 15:30:39 +0000 On Sat, Mar 22, 2014 at 9:29 AM, Farkas, Andrew L. < …
P23 D4 D5 P22 D7
unknown DataSet-9
EFTA01082128
EFTA01082128.pdf
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered into as of this day of 2013 (the "Effective Date"), by and among Fancelli Paneling, Inc. ("FPI"), Jean Pierre Fancell…
D4 P23 D7 P22 V16
email DataSet-9
EFTA00397035
EFTA00397035.pdf
From: James Lynes To: "- Subject: Theatre for a New Audience announces its new home's inaugural production, directed by Julie Taymor Da…
P23 D4 D7 V12 P22
legal filing DataSet-9
EFTA00795582
EFTA00795582.pdf
Filing # 77409148 E-Filed 09/04/2018 04:28:53 PM IN THE CIRCUIT COURT OF THE …
P23 D7 D5 D4 P22
email DataSet-9
EFTA00635954
EFTA00635954.pdf
From: JNS News < > To: Subject: Israel's Regulation Law: 'land grab' or just politics? Date: Thu, 09 Feb 2017 22:03:09 +0000 FEBRUARY 9. 2017 …
P22 V12 D7 D4 P23
unknown DataSet-9
EFTA00300117
EFTA00300117.pdf
SETTLEMENT AGREEMENT This Settlement Agreement ("Agreement") is between Laurel, Inc., a United States Virgin Islands corporation ("Laurel, Inc"), and Virginia Mortara ("Mortara"), each referr…
V9 P23 D4 P22 D7
legal filing DataSet-9
EFTA00805340
EFTA00805340.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA…
P23 D7 D5 D4 P22
unknown DataSet-9
EFTA01121132
EFTA01121132.pdf
Draft on June 13.2013 THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered into as of this day of June, 2013 (the "Effective Date"), by and among Fancelli Paneling, Inc. ("FP…
D4 P23 P22 D7 V11
unknown DataSet-9
EFTA00300152
EFTA00300152.pdf
SETTLEMENT AGREEMENT This Settlement Agreement ("Agreement") is among Virginia L. Mortara ("Mortara") of 319 El Vedado Way, Palm Beach, FL, Diana S. Wister ("Wister") of 335 El Vedado Way, Pa…
V9 P23 D4 P22 D7
legal filing DataSet-9
EFTA01110735
EFTA01110735.pdf
TONJA HADDAD, PA 315 SE 7th Street telephone Suite 301 Fort Lauderdale, FL 33301 February 5, 2013 Via…
P23 D7 D4 V9 P22
email DataSet-11
EFTA02482302
EFTA02482302.pdf
From: jeffrey E. Sent: Monday, October 19, 2015 9:57 PM To: Richard Kahn Subject: Re…
D4 D7 P22 P23 V9
unknown DataSet-9
EFTA01082141
EFTA01082141.pdf
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered into as of this day of 2013 (the "Effective Date"), by and among Fancelli Paneling, Inc. ("FPI"), Jean Pierre Fancelli …
D4 P23 D7 P22 V16
unknown DataSet-9
EFTA01154429
EFTA01154429.pdf
THE NAMING January 20 OF 'LITTLE SAINT 2014 JAMES ISLAND' Prepared by Celestine A. White Consu…
P23 P22 D4 D7 P24
unknown DataSet-10
EFTA01789704
EFTA01789704.pdf
0600 To: Recommend we move forward with HSI Internet services Will send Steven Confidentiality agreement to day How do you wish to proceed ? Sent from my iPhone Begin forwarded message: *From:*…
P23 D4 P17 D7 P22
legal filing DataSet-9
EFTA00809169
EFTA00809169.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORI…
P23 D7 D5 D4 P22
email DataSet-9
EFTA00985987
EFTA00985987.pdf
From: "Farkas, Andrew L." < 1=1=> To: " Subject: Fw: Fw: Date: Sat, 22 Mar 2014 15:29:01 +0000 How would you like to see us proceed from here? If it devol…
P23 D4 P22 D7 D5
email DataSet-9
EFTA00985993
EFTA00985993.pdf
From: Jeffrey Epstein To: "Farkas, Andrew L." Subject: Re: Fw: Fw: Date: Sat, 22 Mar 2014 15:40:16 +0000 On Sat, Mar 22, 2014 at 9:29 AM, Farkas, Andrew L. < …
P23 D4 D5 P22 D7
unknown youtube
American Horror Story: Charlie Kirk’s “Shining” Disciples. | Candace Ep 288
@RealCandaceO/streams
[00:00:00] All right, you guys. Let's get started. [00:00:02] Happy Monday. You are not going to [00:00:04] believe it. You're not going to believe [00:00:05] it. You probably will believe it at this …
P22 P23 V14 D4 D7
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!