🔍 Explore the Archive
Filter 97+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
V15: Financial Verification ✕
V12: Witness Consistency ✕
P22: Recruitment Patterns ✕
Clear all
email
DataSet-11
EFTA02511283
EFTA02511283.pdf
From: jeffrey E.
Sent: Tuesday, March 3, 2015 10:19 AM
To: Melanie Spinella
Subject: …
P22
V15
V12
P20
D4
email
DataSet-9
EFTA00837683
EFTA00837683.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd:
Date: Sat, 07 Apr 2018 21:03:22 +0000
Forwarded message ---
From: Jeffrey E. leevacation@gmail.…
P22
V15
V12
P20
D4
email
DataSet-9
EFTA00837607
EFTA00837607.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd:
Date: Sat, 07 Apr 2018 20:52:57 +0000
Forwarded message
From: Jeffrey E. [email protected]>…
P22
V15
V12
D4
P23
email
DataSet-9
EFTA00565806
EFTA00565806.pdf
From: ICatyna Shuliak
To: Jeffrey
Subject: A Bespoke Perfume Doesn't Come Cheap - The New York Times
Date: Thu, 05 Jan 2017 15:37:38 +0000
http://www.nytimes.corn/2015/03/14/your-m…
P22
D4
V12
V15
D6
email
DataSet-9
EFTA00837970
EFTA00837970.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd:
Date: Sat, 07 Apr 2018 21:36:43 +0000
Forwarded message -----
From: Jeffrey E. leevacation@gmai…
P22
V15
V12
P20
D4
unknown
DataSet-10
EFTA01447652
EFTA01447652.pdf
29 July 2014
Chemicals / Specialty
Eastman Chemical
Regulatory Disclosures
1. Important Additional Conflict Disclosures
Aside from within this report, important conflict disclosu…
V15
D6
P22
D4
V12
email
DataSet-9
EFTA00922282
EFTA00922282.pdf
From: Jeffrey Epstein
To: Katherine Keating <
Subject: Re: After Words
Date: Mon, 31 Oct 2011 10:50:46 +0000
where are you?
On Mon, Oct 31, 2011 at 4:21 AM, Katherine Keating < …
P22
V15
V12
D3
D4
financial record
DataSet-9
EFTA01077263
EFTA01077263.pdf
LEITER OF INTENT
June Ai, 2011
Freedom Air International, Inc.
103 Foulk Road, Suite 200
Wilmington, DE 19803
Re: Sikorsky S-76C+ Aircraft.
…
P18
V15
V12
P22
D4
email
DataSet-9
EFTA00923245
EFTA00923245.pdf
From: Jeffrey Epstein
To: drsra
Subject: Re: Fw: RE: Regions Account 9643
Date: Wed, 02 Nov 2011 14:23:01 +0000
i am avaible to talk at any time, you can call krantz your self as i s…
V15
D1
V12
D4
P22
email
DataSet-9
EFTA00350888
EFTA00350888.pdf
From: "jeffrey E."
P22
V15
V12
P20
D4
financial record
DataSet-10
EFTA01564525
EFTA01564525.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 3/1/14 to 3/31/14
J.P. Morgan Team
Janet Young
00054895 DPB 802 211 09114 NNNNNNNNNNN 1 000000000 D1 0000…
V15
V12
D4
P22
D1
unknown
DataSet-10
EFTA01462066
EFTA01462066.pdf
29 July 2014
Chemicals / Specialty
Eastman Chemical
Regulatory Disclosures
1. Important Additional Conflict Disclosures
Aside from within this report, important conflict disclosu…
V15
D6
P22
D4
V12
unknown
DataSet-9
EFTA00784831
EFTA00784831.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V12
D4
P22
V15
email
DataSet-9
EFTA00083893
EFTA00083893.pdf
From: White Collar Law360
To:
Subject: Epstein Accuser Says Dershowitz Is Using Fees To Bully Her
Date: Wed, 31 Jul 2019 09:28:11 +0000
;,,l_aw360 White
Collar WH…
D6
D4
V15
P22
V12
unknown
DataSet-10
EFTA01461993
EFTA01461993.pdf
29 July 2014
Chemicals / Specialty
Eastman Chemical
Regulatory Disclosures
1. Important Additional Conflict Disclosures
Aside from within this report, important conflict disclosu…
V15
D6
P22
D4
V12
financial record
DataSet-10
EFTA01532146
EFTA01532146.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 3/1/12 to 3/30/12
00030031 DPB 802 165 09112 NNNNNNNNNNN T 1 000000000 D1 0000
J.P. Morgan Team
Janet You…
V15
V12
D4
P22
D1
financial record
DataSet-10
EFTA01551247
EFTA01551247.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 3/1/11 to 3/31/11
J.P. Morgan Team
Janet Young
ZORRO TRUST
ATTN DARREN K INDYKE
NEW YORK NY 10065-6298
P…
V15
V12
P22
D1
D4
email
DataSet-10
EFTA01870192
EFTA01870192.pdf
From: Office of Terje Rod-Larsen
Sent: Thur 3/29/2012 2:30:01 PM
Subject: March 28 update
28 March, 2012
Article 1.
Bloomberg
…
P22
D6
D4
V15
V12
email
DataSet-10
EFTA02082234
EFTA02082234.pdf
To:
Fran: Jeffrey E.
Sent Tue 3/24/2015 11:06:12 PM
Subject Fwd:
Forwarded message
From: jeffrey E. leevacation@gmail com>
Date: Tue, Mar 3, 2015 at 5:18 AM
Subject: Fwd:
To…
P22
V15
V12
P20
D4
email
DataSet-9
EFTA01039603
EFTA01039603.pdf
From: "jeffrey E."
To:
Subject: Re: ASAP April statement
Date: Tue, 25 Jul 2017 02:33:49 +0000
no one will make trouble for you , no worry
On Mon, Jul 24, 2017 at 9:28 PM, …
V15
V12
D3
D4
P22
email
DataSet-9
EFTA01039565
EFTA01039565.pdf
From:
To: "Jeffrey E."
Subject: Fwd:
Date: Mon, 24 Jul 2017 23:24:26 +0000
Just got it from my booker ..
Forwarded message
From: Gianmaria Cassani
Date: Mon, Jul 24, 2017 at …
P22
D3
D4
V12
V15
financial record
DataSet-10
EFTA01548895
EFTA01548895.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
DUPLICATE
Primary Account:
For the Period 7/1/10 to 7/30/10
00000174 DPB 802 245 21610 - NNNNN 1 000000000 D2
THE C 0 U Q FOUNDATION INC
D…
V15
V12
D4
P21
P22
financial record
DataSet-10
EFTA01551259
EFTA01551259.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 6/1/11 to 6/30/11
J.P. Morgan Team
Janet Young
ZORRO TRUST
ATTN DARREN K INDYKE
NEW YORK NY 10065-6298
…
V15
V12
D1
P22
D4
email
DataSet-10
EFTA02068594
EFTA02068594.pdf
To:
Fran: Jeffrey E.
Sent Wed 10/28/2015 5:11:59 AM
Subject Fwd:
please print
Forwarded message
From: jeffrey E.
Date: Tue, Mar 3, 2015 at 5:18 AM
Subject: Fwd:
To: Melanie…
P22
V15
V12
P20
D4