🔍 Explore the Archive
Filter 31+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01215043
EFTA01215043.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V13
D4
unknown
DataSet-9
EFTA00603909
EFTA00603909.pdf
Page 001/001
Sales Order 09/25/2014
arte
,„ ,„, facto Add' Number:
…
V13
D4
email
DataSet-9
EFTA00394462
EFTA00394462.pdf
From:
To: brice gordon
Subject: Re: Food/Spices for island?
Date: Thu, 28 Feb 2013 16:31:51 +0000
oh yeah!
On Feb 28, 2013, at 11:22 AM, brice gordon wrote:
just like honey and win…
D4
V13
V16
unknown
DataSet-9
EFTA00140332
EFTA00140332.pdf
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident Possible Suicide Attempt
Date and T…
V13
D4
unknown
DataSet-9
EFTA00134598
EFTA00134598.pdf
,WiT ip r, r
•
,
7 o
•:'
'46
ot
='
Lieutenant's Office
…
V13
D4
unknown
DataSet-9
EFTA00078416
EFTA00078416.pdf
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident Po…
V13
D4
unknown
DataSet-9
EFTA01068239
EFTA01068239.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
…
V13
D4
email
DataSet-9
EFTA01179321
EFTA01179321.pdf
From: "Match.com by Mail"
To: "sultan175"
Subject: You have 18 new matches: sciyler, Age 45 from ...see more.
Date: Fri, 27 Jul 2012 11:49:30 +0000
…
D4
V13
email
DataSet-11
EFTA02513340
EFTA02513340.pdf
From: on behalf of Ben Goertzel now?
> On Tue, Jan 13, 2015 at 7:30 PM, Ben Goertzel -> wrote:
>>
» Sure.. I gave that # a…
P17
D4
V13
V16
unknown
DataSet-9
EFTA00104971
EFTA00104971.pdf
'tuella/0.S OffiCe
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident Po…
V13
D4
email
DataSet-9
EFTA00671720
EFTA00671720.pdf
From: "Match.com by Mail"
V13
D4
email
DataSet-10
EFTA02006086
EFTA02006086.pdf
To: jeevacationtitgmail.com[[email protected]]; sultan175[[email protected]]
From: Match.com by Mail
Sent: Wed 9/26/2012 10:30:52 AM
Subject: You have 24 new matches: artageo…
D4
V13
unknown
DataSet-9
EFTA00517277
EFTA00517277.pdf
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
D4
V16
V13
email
DataSet-9
EFTA00866629
EFTA00866629.pdf
From: "jeffrey E."
To: Ben Goertzel
Subject: Re: Trading algorithm
Date: Wed, 14 Jan 2015 00:25:55 +0000
lets try tomrow
On Tue, Jan 13, 2015 at 7:30 PM, Ben Goertzel …
P17
D4
V13
email
DataSet-9
EFTA00866653
EFTA00866653.pdf
From: "Jeffrey E."
To: Ben Goertzel
Subject: Re: Trading algorithm
Date: Wed, 14 Jan 2015 10:21:42 +0000
now?
On Tue, Jan 13, 2015 at 7:30 PM, Ben Goertzel > wrot…
P17
D4
V13
unknown
DataSet-9
EFTA00786440
EFTA00786440.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
V13
email
DataSet-10
EFTA02008073
EFTA02008073.pdf
To: [email protected][[email protected]]; sultan175MMIMIlla
From: Match.com by Mail
Sent: Wed 10/3/2012 10:15:58 AM
Subject: You have 24 new matches: everythingbut, Age 54 f…
D4
V13
unknown
DataSet-10
EFTA01618993
EFTA01618993.pdf
Platform: Skype: jeevacation Name: C8 Timezone: UTC+0000
jeevacation
•
•
2019/03/19
…
V13
D4
email
DataSet-9
EFTA00954341
EFTA00954341.pdf
From: brice gordon
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 10 Feb 2013 23:31:44 +0000
confirming typo $6,462.13 for parts
On Sun, Feb 10, 2013 at 5:47 PM, Jeffrey Epstein lea@gmail…
D4
V13
unknown
DataSet-9
EFTA00309510
EFTA00309510.pdf
OMAR ennednaeounirvaNc
6190 ESTATEganceiona,ST.inowat
USA ISIANDSMIKS449t
OWNOF CUSTODY
…
D4
V13
email
DataSet-10
EFTA01798684
EFTA01798684.pdf
From: Brock Pierce
Sent: Saturday, March 5, 2011 1:35 AM
To: jeffrey epstein
Subject: …
V16
D4
V13
P17
unknown
DataSet-9
EFTA00601999
EFTA00601999.pdf
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
x
IN RE APPLICATION FOR CPLR 3102(E) ORDER Index No.
TO PRODUCE TAPE RECORDING
…
V13
D4
email
DataSet-9
EFTA00469788
EFTA00469788.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Re: Can you confirm...
Date: Wed, 28 Feb 2018 18:08:17 +0000
Perfect! Thx
Sent from my iPhone
On Feb 28, 2018, at 12:47 PM, Darren Indy…
V13
D4
V16
unknown
DataSet-10
EFTA01620006
EFTA01620006.pdf
Platform: Skype: jeevacation Name: C8 Timezone: UTC 4-0000
• 0 jeevacation
2019/05/28
…
V13
D4