🔍 Explore the Archive
Filter 77+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01480818
EFTA01480818.pdf
Confidential Due Diligence Ragan
Jeffrey E Epstein
• Internal database search revealed prior GS&I resea rch for Jeffrey E Epstein and the following derogabry
informatio…
V14
P22
D5
email
DataSet-9
EFTA00922935
EFTA00922935.pdf
From: "Martin Weinberg"
To: "Jeffrey Epstein"
Cc:
Subject: ATTORNEY-CLIENT PRIVILEGE
Date: Wed, 26 Oct 2011 13:44:55 +0000
Yes, they make very ugly claims against you eg the alle…
V14
D5
unknown
DataSet-10
EFTA01480553
EFTA01480553.pdf
Confidential Due Diligence Report
Our searches revealed the following:
Hyperion Air Inc
• Company records search revealed records found.
• Corporate records search revea…
P22
V14
D5
email
DataSet-9
EFTA00732378
EFTA00732378.pdf
From: Jeffrey Epstein
To:
Subject: Re: Misyar - Marriage??
Date: Sat, 02 Oct 2010 23:52:00 +0000
On Sun, Oct 3, 2010 at 12:33 AM, > wrot…
V14
D5
V12
P23
email
DataSet-9
EFTA00851046
EFTA00851046.pdf
From: "jeffrey E."
To: Martin Weinberg
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Thu, 16 Jul 2015 18:50:07 +0000
you can also ask her , if she can share with you how and why i…
D6
V12
P17
D5
V14
unknown
DataSet-9
EFTA01249543
EFTA01249543.pdf
'd1D—NY-3027571 Serial 42
CrisisIntake(ter.54347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
P23
D5
email
DataSet-11
EFTA02657861
EFTA02657861.pdf
From: jeffrey E.
Sent: Wednesday, March 8, 2017 10:19 AM
To: LSJ GSJ
Subject: Re: Tr…
D5
V14
email
DataSet-10
EFTA01802077
EFTA01802077.pdf
From: Daniel Siad i will be in paris tom000rw night
> On Sat, Jul 24, 2010 at 9:32 AM, Daniel Siad
> >
>>
» On Sat, Jul 24, 2010 at 2:28 PM, Daniel Siad <
» photographt…
D4
D5
V14
P23
email
DataSet-9
EFTA00152986
EFTA00152986.pdf
From:
To
Cc: Si id McCawle
Subject Epstein Victim
Date: Fri, 04 Oct 2019 20:22:49 +0000
Importance: Normal
Hi Sigrid I hav…
D6
D5
V14
email
DataSet-9
EFTA00720710
EFTA00720710.pdf
From: Matthew Hiltzik
To: jeffrey E.
CC: Ben Sosenko
Subject: Re: privileged and confidential
Date: Tue, 06 Jun 2017 17:16:36 +0000
Sending you the list of questions this aftern…
V12
D7
P17
V14
D5
legal filing
DataSet-9
EFTA00582874
EFTA00582874.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
D5
V14
unknown
DataSet-10
EFTA01480789
EFTA01480789.pdf
'Wrote 10265753S Account* Initiated Date 12/0802011 11153
…
V14
P22
P17
V15
D5
email
DataSet-9
EFTA00699068
EFTA00699068.pdf
From: Martin Weinberg
To: Jeffrey Epstein
Subject: Re: Fwd: PRIVATE & CONFIDENTIAL... PLEASE RESPOND
Date: Tue, 14 Dec 2010 16:16:50 +0000
just unbelievable, eloquent proof of a wri…
V14
D5
email
DataSet-9
EFTA00079933
EFTA00079933.pdf
From: (NY) (FBI)"
Cc: LE Request •ca
Subject: RE: Maxwell
Hello
To date we have not received a response from you regarding additional information needed in order to investiga…
D6
V14
D5
email
DataSet-9
EFTA00205682
EFTA00205682.pdf
From: ' (USAFLS)"
To: ' (USAFLS)"
Subject: RE: CA5 Child Pornography Restitution Decisions
Date: Mon, 01 Oct 2012 21:31:26 +0000
Importan…
V14
D5
unknown
DataSet-9
EFTA00097839
EFTA00097839.pdf
C_
Doe)
f3retot
:. 54(5 ck9O cLposi-hon -R oxi4 Pat.
Wit spat …
D5
D6
V14
email
DataSet-9
EFTA00091659
EFTA00091659.pdf
From: ' <
To: (USANYS) [Contractor]" ,
Cc:
Subject: FW: Maxwell
Date: Fri, 1…
D6
V14
D5
email
DataSet-9
EFTA01028636
EFTA01028636.pdf
From: J
To: Michael Wolff
V14
P23
D5
P17
D6
unknown
DataSet-10
EFTA01480838
EFTA01480838.pdf
Confidential Due Diligence Report
Our searches revealed the following:
NEPTUNE LLC
• Company records search revealed no records found.
• Corporate records search reveal…
P22
V14
D5
email
DataSet-9
EFTA01155997
EFTA01155997.pdf
From: Ramsey Elkholy <
To: jeffrey epstein
Subject: RE:
Date: Thu, 06 Jan 2011 08:25:49 +0000
Importance: Normal
Attachments:
this is an 18 yr old Czech girl, 51…
P23
D5
D4
V16
V14
email
DataSet-9
EFTA01007457
EFTA01007457.pdf
From: "Jeffrey E."
To: "Martin G. Weinberg"
Subject: Re: ATTORNEY CLIENT PRIVILEGE
Date: Thu, 23 Aug 2018 13:10:10 +0000
Yes
On Thu, Aug 23, 2018 at 8:59 AM, Martin G. We…
P17
D6
D5
V14
email
DataSet-10
EFTA01650247
EFTA01650247.pdf
From: Angela Jackson
To: Sigrid McCawley
Cc: "Young, Amanda N. (NY) (FBI)'
Subject: Victim's meeting and information
Date: Wed, 02 Oct 2019 20:32:36 +0…
V14
D7
D6
D5
email
DataSet-9
EFTA00153729
EFTA00153729.pdf
From: LE Request
To: "'
Cc: LE Request
Subject: RE: Maxwell
Date: Tue, 17 Mar 2020 17:47:02 +0000
Importance: Normal
Attachments: Subpoena_FL_Max…
V14
D5
unknown
DataSet-9
EFTA00158778
EFTA00158778.pdf
Date: Tue. 15 Dec 2020 1:39:09 AM (UTC)
Sent: Tue, 15 Dec 2020 1:38:46 AM (UTC)
Subject: Filin
From:
To:
CC:
Hello-
I hope you are doing great. This is the statement that would like to…
V14
P17
P22
D5