🔍 Explore the Archive
Filter 10+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
V14: Victim Testimony ✕
V15: Financial Verification ✕
D1: Who Benefits ✕
Clear all
email
DataSet-9
EFTA00683580
EFTA00683580.pdf
From: Eileen Alexanderson -zI
To: 'Jeffrey Epstein'
V15
P21
V14
D1
D5
media article
DataSet-10
EFTA01481008
EFTA01481008.pdf
Confidential Due Diligence Report — YHS, LLC
PUBLICATIONS
Copyright 2006 Globe Newspaper Company
…
D1
D4
V15
V14
D5
email
DataSet-9
EFTA00949904
EFTA00949904.pdf
From: Eileen Alexanderson <
To: " "
Subject: Fw: Leon Black Children-use of Gift and GST tax exemptions
Date: Fri, 14 Dec 2012 13:04:48 +0000
From: K…
V15
V14
P21
D1
D5
email
DataSet-10
EFTA01589475
EFTA01589475.pdf
From: bellaklein
To: Young, Janet E
Cc: Rich Kahn
Subject: Re: JEE WT to Tes
Hi Janet,
The attached wire was returned. Gina told that she will follow up and process it agai…
V15
D1
P22
V14
D5
media article
DataSet-10
EFTA01481089
EFTA01481089.pdf
Confidential Due Diligence Report — YHS, LLC
PUBLICATIONS
Copyright 2006 Globe Newspaper Company
…
D1
D4
V15
V14
D5
email
DataSet-9
EFTA00950347
EFTA00950347.pdf
From: Jeffrey Epstein
To: "McCaffrey, Carlyn"
Subject: Re: Re:
Date: Tue, 18 Dec 2012 13:30:41 +0000
i thought that is only one for one, ? vie -josh josh,ben, / do they combine li…
P21
V15
V14
D5
D1
email
DataSet-11
EFTA02563790
EFTA02563790.pdf
From: McCaffrey, Carlyn <
Sent: Tuesday, December 18, 2012 1:29 PM
To: Jeffrey Epstein
Cc: …
P21
V14
V15
D1
D5
email
DataSet-9
EFTA01019747
EFTA01019747.pdf
From: Valeria Chomsky >
To: "jeffrey E."
Cc: Noam Chomsky
Subject: Fwd: FW: Gifts to family
Date: Sun, 14 Oct 2018 01:02:15 +0000
Noam is look…
P23
V15
V14
D1
D5
email
DataSet-10
EFTA01910870
EFTA01910870.pdf
To: Jeffrey Epstein[jeevacation©gmaii.com]
Cc: Kirschner, ElyseSileen Alexandersona
From: McCaffrey, Carlyn
Sent: Tue 12/18/2012 1:37:11 PM
Subject: …
P21
V15
V14
D5
D1
media article
DataSet-10
EFTA01480606
EFTA01480606.pdf
Confidential Due Diligence Report - YHS. LLC
PUBLICATIONS
Copyright 2006 Globe Newspaper Company
…
D1
D4
V15
V14
D5