🔍 Explore the Archive
Filter 28+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
D4: Geographic Coordination ✕
V13: Physical Evidence ✕
P19: Communication Patterns ✕
Clear all
legal filing
DataSet-9
EFTA01084181
EFTA01084181.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY CIVIL DIVISION
CASE NO.: 502009CA04080…
P23
V13
D5
P19
D4
email
DataSet-11
EFTA02621833
EFTA02621833.pdf
From: 1
Sent: Friday, September 28, 2018 10:03 PM
To: Richard Kahn
Subject: Re: Leah…
D4
D5
P19
V13
V9
email
DataSet-9
EFTA00844194
EFTA00844194.pdf
From: "jeffrey E."
To: Melanie Spinella
Subject: Re: attmy-client priv: Use tax credit
Date: Tue, 06 Oct 2015 19:46:42 +0000
does he read write?
On Tue, Oct 6, 2015 at 3:44 PM, Melani…
P19
P17
D5
D4
V13
email
DataSet-10
EFTA02111692
EFTA02111692.pdf
To:
Cc: Keith Greenhouse
From: Alisha Perrigoue
Sent: Fri 3/14/2014 2:01:41 PM
Subject: RE: Kevi…
D6
P19
D4
V13
D5
unknown
DataSet-9
EFTA01258024
EFTA01258024.pdf
227815
08/17/2006 SUBSCRIBER INFORMATION cingular®
NY
KSM1X10 4BA/W3UU3 ACCOUNT DESCRIPTION …
V15
V13
P19
D5
D4
email
DataSet-9
EFTA00837692
EFTA00837692.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd: Fw: Fw: sched
Date: Sat, 07 Apr 2018 21:05:37 +0000
Forwarded message ---------
From: Jeffrey E le…
D5
P19
V13
D4
D6
legal filing
DataSet-9
EFTA01100934
EFTA01100934.pdf
04/15/2011 16:41 FAX SEARCY DENNEY e001/006
IN THE CIRCUIT COURT OF THE
…
D5
P23
P19
D4
V13
email
DataSet-9
EFTA00648099
EFTA00648099.pdf
From: Melanie Spinella
To: 'jeffrey E.'
Subject: RE: attmy-client priv: Use tax credit
Date: Tue, 06 Oct 2015 19:52:03 +0000
No - I print them for him
From: Jeffrey E. [mail…
P17
D5
P19
D4
V13
unknown
DataSet-10
EFTA01706136
EFTA01706136.pdf
BILLED USAGE
cingular
Run Date: MACRO/CELL
Run Time: …
V13
V15
D5
P19
D4
unknown
DataSet-10
EFTA01708888
EFTA01708888.pdf
*oil --Nos
•••• ••••••••••••••••••-.....-...-
EFTA01708888
229703
08/22/2006 BILLED USAGE
…
V15
P19
D4
D5
V13
legal filing
DataSet-9
EFTA00597991
EFTA00597991.pdf
07/29/2011 14:05 FAX 5616845816 SEARCY DENNEY 21001/009
IN THE CIRCUIT COURT OF THE
…
P23
P19
V13
D4
D5
legal filing
DataSet-9
EFTA00607331
EFTA00607331.pdf
Filing # 61533507 E-Filed 09/14/2017 12:34:47 PM
IN THE CIRCUIT COURT OF THE
…
P23
V13
P19
D5
D4
unknown
DataSet-9
EFTA00204035
EFTA00204035.pdf
229703
08/22/2006 SUBSCRIBER INFORMATION cingular®
NY 55922769
KSM1X10 4BA/W49A3 ACCOUNT DESCRIPTION …
V15
V13
P19
D5
D4
unknown
DataSet-10
EFTA01722414
EFTA01722414.pdf
08 22 006 BILLED USAGE
cingular
Run Date: 03/15/04 …
V13
V15
D5
P19
D4
email
DataSet-9
EFTA00839122
EFTA00839122.pdf
From: "Jeffrey E."
To: Melanie Spinella la>
Subject: Fwd: Fw: Fw: sched
Date: Fri, 11 Dec 2015 07:52:10 +0000
Forwarded message
From: Barry J. Cohen
D5
P19
V13
D4
D6
email
DataSet-9
EFTA00411808
EFTA00411808.pdf
From: Lesley Groff c:1
To: Darren Indyke
Subject: Fwd: Privileged and Confidential
Date: Mon, 04 Jun 2012 14:26:33 +0000
Attachments: 8478174-93-1-NY.PDF; 847…
D5
P19
V13
D7
D4
email
DataSet-9
EFTA01054539
EFTA01054539.pdf
From: "Jeffrey E."
To: Leon Black
Subject: Fwd: Privileged and Confidential
Date: Wed, 08 Feb 2017 19:22:08 +0000
you know my viewc
Forwarded message
From:
Date: Wed, Feb 8, 2…
P17
D4
V13
D5
P19
email
DataSet-9
EFTA00375188
EFTA00375188.pdf
From
To: 'Lesley Groff
Subject: RE: Jefffrey Epstein-Meeting?
Date: Fri, 31 Jan 2014 13:02:16 +0000
No worries... :)
( office I ( mobile
fax
Orig…
D4
D5
V9
V13
P19
unknown
DataSet-9
EFTA00260340
EFTA00260340.pdf
-fait\Ot-krA
•
EFTA00260340
OO1693
EFTA00260341
EFTA00260342
1534 97
12/14/2005
SUBSCRIBER INFORMATION …
V15
V13
D5
P19
D4
legal filing
DataSet-9
EFTA00314204
EFTA00314204.pdf
SEARCY
DENNEY
yiE,SI PALM BEACH °feat. SCAROLA OTALLAHABSEP …
P23
D4
D5
V13
P19
email
DataSet-9
EFTA00840491
EFTA00840491.pdf
From: "Jeffrey E."
To: Melanie Spinella
Subject: Fwd: Jeffrey meeting THURS NOv. 19th 3-6pm
Date: Tue, 17 Nov 2015 21:48:18 +0000
Forwarded message ---------
From: Jeffrey E.…
D5
P19
V13
D4
V16
legal filing
DataSet-9
EFTA00608263
EFTA00608263.pdf
Filing # 60921203 E-Filed 08/25/2017 01:54:56 PM
IN THE CIRCUIT COURT OF THE
…
P23
P19
V13
D5
D4
email
DataSet-11
EFTA02621892
EFTA02621892.pdf
From: Richard Kahn a >
Sent: Friday, September 28, 2018 9:46 PM
To: Jeffrey Epstein
Subj…
D4
P19
D5
V13
V16
unknown
DataSet-10
EFTA01706036
EFTA01706036.pdf
EFTA01706036
1.1006 BILLED USAGE
X cingulaC
LNY
R…
V13
V15
P19
D4
D5