🔍 Explore the Archive

Filter 4+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D5: Procedural Violations ✕ V15: Financial Verification ✕ P20: Employee Networks ✕ V12: Witness Consistency ✕ Clear all
4 documents
Relevance Value ↓ Pages ↓ Words ↓
email DataSet-11
EFTA02476464
EFTA02476464.pdf
From: jeffrey E. Sent: Saturday, April 7, 2018 8:29 PM To: Jeffrey epstein Subject: …
V15 P22 V12 D5 P20
📄 4 pg PDF 65.1
email DataSet-11
EFTA02476118
EFTA02476118.pdf
From: jeffrey E. Sent: Saturday, April 7, 2018 8:29 PM To: Jeffrey epstein Subject: …
V15 P22 V12 D5 P20
📄 4 pg PDF 65.1
email DataSet-9
EFTA00641387
EFTA00641387.pdf
From: Richard Kahn To: "Jeffrey E." Subject: boothbay Date: Tue, 07 Feb 2017 14:42:51 +0000 based on questions below SFL investment of 44,625,450 represents 22.8% of investors money of…
P21 V15 P20 V12 D5
📄 4 pg PDF 59.2
email DataSet-11
EFTA02476401
EFTA02476401.pdf
From: jeffrey E. Sent: Saturday, April 7, 2018 9:37 PM To: Jeffrey epstein Subject: …
V15 P22 V12 D5 P20
📄 4 pg PDF 65.1