🔍 Explore the Archive
Filter 72+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
P24: Cross-Case Patterns ✕
D6: Institutional Capture ✕
P23: Location Patterns ✕
Clear all
email
DataSet-10
EFTA01825419
EFTA01825419.pdf
To:
From: Jeffrey Epstein
Sent: Wed 3/31/2010 12:48:43 PM
Subject: Re: Fw: Summers/CX readout
the current language is after review the regulators SHALL, it needs to be MAY decide to limit...
O…
D6
D4
V15
P24
P23
unknown
DataSet-9
EFTA00313898
EFTA00313898.pdf
Registration No: 1026221 Person Number: 73274
NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS
…
D6
P23
P20
D4
P24
unknown
DataSet-9
EFTA00263255
EFTA00263255.pdf
SI DS- f3MMCAM 1301-4_ c u n)-CZA 199 ,
FiRST C-cONIT T_N-R5U-ECTOHL- pRo
pe_wry THErr Pricr3/4:
roemect-to OF 'n I1:>5 - IN…
V13
P23
D4
D6
P24
law enforcement
DataSet-9
EFTA00172119
EFTA00172119.pdf
UNCLASSIF IEDMES
0 CRIMINAL INVESTIGATIVE DIVISION
FEDERAL BUREAU OF INVESTIGATION
Approved by CID A/AD on 7/17/2024
Epstein Investigation …
D6
V14
P23
D4
P24
unknown
DataSet-10
EFTA01376416
EFTA01376416.pdf
Section 5.3 Collection of indebtedness and Suits for Enforcement by Trustee.
If an Event ofDefault occurs and is continuing, subject to Section 5.5, the Trustee
ma…
P23
D6
D4
D1
P24
email
DataSet-9
EFTA00779398
EFTA00779398.pdf
From: Jeffrey Epstein
To: Warwick Wicksman
Cc: Gary Kerney
Subject: Re: LSJ living room and screening room
Date: Tue, 17 Aug 2010 01:53:34 +0000
please focus on scehmatic for ne…
P23
D4
D6
P24
P17
email
DataSet-11
EFTA02427406
EFTA02427406.pdf
To: Jeffrey Epsteinheevacation©gmail.com]
From:
Sent 11.1.1.11111
Subject: Re: Fw: Summers/CX readout
Jamie saw CX, friendly. No time for me but he did autograph the book I am reading about …
D6
D4
P23
V15
P24
email
DataSet-11
EFTA02496453
EFTA02496453.pdf
From: jeffrey E.
Sent: Wednesday, June 24, 2015 6:40 PM
To: Noam Chomsky
Subject: Re…
P17
D6
P24
P23
D4
unknown
DataSet-9
EFTA01124511
EFTA01124511.pdf
Gm ii
09-17-2014 - Service
Zach Bland < Wed, Sep 17, 2014 at 3:07 PM
To: Brice Gordon
Brice,
This is what we accomplished tod…
P23
D4
D6
P22
P24
email
DataSet-11
EFTA02496528
EFTA02496528.pdf
From: jeffrey E.
Sent: Thursday, June 25, 2015 5:12 PM
To: Noam Chomsky
Subject: Re:…
D6
P17
P23
P24
D4
unknown
DataSet-9
EFTA01083777
EFTA01083777.pdf
BEAUDIN /
July 15, 2013
GANZE
…
P23
P17
D4
P24
D6
email
DataSet-10
EFTA02030825
EFTA02030825.pdf
To: [email protected][[email protected]]
From: Office of Terje Rod-Larsen
Sent: Fri 3/23/2012 2:32:45 PM
Subject: March 22 update
22 March, 2012
Article 1.
…
P22
D6
P23
D4
P24
unknown
DataSet-10
EFTA01384956
EFTA01384956.pdf
We generally use fixed leases of one to three years for our specialty/vegetable and commodity row
crop farms, which typically include annual percentage or dollar escalators in some casts for l…
P23
D6
D4
P24
P21
email
DataSet-9
EFTA01127095
EFTA01127095.pdf
ENVIRONMENTAL
PEST CONTROL
1 133 53RD COURT NORTH. UNIT A • WEST PALM BEACH. FLORIDA 33407
FAX • EMAIL…
P23
D4
P19
P24
D6
email
DataSet-11
EFTA02348391
EFTA02348391.pdf
From: Noam Chomsky
Sent: Wednesday, June 24, 2015 6:24 PM
To: Jeffrey E.
Subject: RE:…
P17
D6
P24
P23
D4
unknown
DataSet-9
EFTA01124556
EFTA01124556.pdf
BUSINESS RADIO LICENSING
Construction Notifications
30251 Golden Lantern, Suite E #501, Laguna Niguel, CA 92677
Phone: (949) 3484510 (800) 783-…
P23
P24
V15
D4
D6
unknown
DataSet-9
EFTA01092129
EFTA01092129.pdf
Commercial & Industrial HVAC Systems • Campine Service Contracts • 24 Hour Emergency Service
43-15 36th Street Long Island City New York…
P23
D6
D4
P24
email
DataSet-11
EFTA02424060
EFTA02424060.pdf
To: Warwick Wicksman
[email protected] gmai .com
From: Gary Kemey
Sent: Tue 8/17/2010 2:57:07 PM
Subject: RE: LSJ living room and screening room
Yes will you call me?
…
P23
D4
D6
P24
P17
unknown
DataSet-10
EFTA01402616
EFTA01402616.pdf
W-9
Request for Taxpayer
Identification Number and Certification
Give Form to the
requester. Do not
send to the IRS.
Form
(Rev. December 2011)
Departmert o( the Treasury
Intemal Revenue Service
Name (…
D4
D1
D6
P24
P23
email
DataSet-9
EFTA00738886
EFTA00738886.pdf
From: "Gary Kerney"
To: "Jeffrey Epstein"
Subject: FW: LSJ scope of work
Date: Fri, 23 Jul 2010 13:55:07 +0000
Attachments: LSJ_ WAI _100708 Redesign_Services.pdf…
P23
D1
D6
P24
D4
unknown
DataSet-9
EFTA00795561
EFTA00795561.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF ) NOVA 04-16-STT
THE…
D7
P24
D4
P23
D6
email
DataSet-10
EFTA01825478
EFTA01825478.pdf
To:
From: Jeffrey Epstein
Sent Wed 3/31/2010 1:25:35 PM
Subject Re: Fw: Summers/CX readout
where will the bib language be changed to "may" from shall.. - in Dodds markup by amanagers
amendment b…
D6
D4
P23
V15
P24
email
DataSet-10
EFTA02070410
EFTA02070410.pdf
To:
From:
Sent Mon 10/5/2015 4:08:29 PM
Subject Re: Panel
did you hear back from this guy re an appt on Thurs. 15th?
On Oct 2, 2015, at 3:54 PM, Richard Kahn wrote:
…
V16
P23
P24
D6
D4
financial record
DataSet-9
EFTA00414933
EFTA00414933.pdf
From: Marriott
To: ' "<
Subject: Jeffrey, Reward Yourself with up to 7 Free Nights
Date: Tue, 17 Apr 2012 15:43:41 +0000
Earn Up to 7 Free Nights
…
V15
D4
P23
P24
D6