🔍 Explore the Archive

Filter 19+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D5: Procedural Violations V9: Document Integrity D4: Geographic Coordination P18: Flight Records Clear all
legal filing DataSet-9
EFTA00802411
EFTA00802411.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND F…
P23 D5 P18 V9 D4
unknown DataSet-10
EFTA01317085
EFTA01317085.pdf
Invoice Number: 3.814-45012 Invoice Date: May 09.2005 …
P18 V15 D4 D5 V9
email DataSet-9
EFTA00818772
EFTA00818772.pdf
From: Larry Visoski To: Je vacation Cc: Rich Kahn Subject: Fwd: [T] [External] Urgent assistance needed PWJT8D-219 Case # CAS-34153-L7J0T7 Date: Tue, 13 Sep 2016 19:29:30 +0000 …
D4 V9 P18 D5 P23
email DataSet-9
EFTA00818327
EFTA00818327.pdf
From: "Jeffrey E." To: Richard Kahn Subject: Re: [T] [External] Urgent assistance needed PWJT8D-219 Case # CAS-34153-L7J0T7 Date: Thu, 15 Sep 2016 14:10:44 +0000 darren and you On Thu,…
D4 V9 D5 P23 P18
email DataSet-9
EFTA00818719
EFTA00818719.pdf
From: Richard Kahn • To: "Jeffrey E." Subject: Fwd: [T] [External] Urgent assistance needed PWJT8D-219 Date: Tue, 13 Sep 2016 14:19:28 +0000 FYI Richard Kahn HBRK Associates Inc. …
D4 V9 P18 D5 V15
unknown DataSet-9
EFTA00283060
EFTA00283060.pdf
got Phillips Point West Fowler White Burnett t. ATTORNEYS AT LAW r 777 South Flagler Drive …
P18 D5 V9 P23 D4
email DataSet-11
EFTA02639418
EFTA02639418.pdf
From: Eric Roth Sent: Tuesday, August 29, 2017 4:40 PM To: Jeffrey E. Subject: Re: G…
D4 P18 P23 D5 V9
email DataSet-9
EFTA00438556
EFTA00438556.pdf
From: Lesley Groff To: Subject: Re: HANDLING - 116101903 - N212JE Date: Wed, 02 Nov 2016 20:12:44 +0000 fantastic! I will tell JE (and let Aziza know as well...thank you!!) On Nov 2, 2…
P18 V9 V16 D4 D5
email DataSet-9
EFTA00966173
EFTA00966173.pdf
From: Jeffrey Epstein To: 1.1.1 .1 Subject: Re: Fw: G IV 1085 Date: Fri, 09 Aug 2013 00:53:22 +0000 Dave school? Tech nomad speakers? On Thursday, August 8, 2013, wrote: Pl…
P18 P23 D4 D5 V9
email DataSet-9
EFTA01063165
EFTA01063165.pdf
From: To: Jefffrey Epstein Subject: Fwd: HANDLING - 116101903 - N212JE- Date: Wed, 02 Nov 2016 18:13:44 +0000 Scroll down and see the email chain Sent from my iPhone Begin forwarded m…
P18 V9 P19 D4 D5
email DataSet-11
EFTA02672390
EFTA02672390.pdf
From: Eric Roth < Sent: Wednesday, November 27, 2013 9:21 PM To: 'Jeffrey Epstein' Cc: …
P18 D4 V9 P23 D5
email DataSet-9
EFTA00818214
EFTA00818214.pdf
From: Larry Visoski To: Je vacation Subject: Fwd: [External] Urgent assistance needed PWJT8D-219 Case # CAS-34153-L7J0T7 Date: Wed, 14 Sep 2016 14:35:38 +0000 Jeffrey I spoke to F…
D4 V9 P18 D5 P23
email DataSet-9
EFTA00438521
EFTA00438521.pdf
From: Lesley Groff To: Jefffrey Epstein Subject: Fwd: HANDLING - 116101903 - N212JE- Date: Wed, 02 Nov 2016 18:13:44 +0000 Scroll down and see the email chain Sent from my iPhone Begi…
P18 V9 D4 D5 V16
unknown DataSet-10
EFTA01328448
EFTA01328448.pdf
FormNyasa (Meow Truk"; Nabs' el lbv CMS No 2120-0D20 …
P18 P22 V9 D5 D4
email DataSet-9
EFTA00438536
EFTA00438536.pdf
From: Lesley Groff To: Dave Rodgers Subject: Re: HANDLING - 116101903 - N212JE- Date: Wed, 02 Nov 2016 18:55:53 +0000 no prob! bon appetite! On Nov 2, 2016, at 2:54 PM, Dave Rodgers < …
P18 V16 V9 D4 D5
legal filing DataSet-9
EFTA00808583
EFTA00808583.pdf
Filing # 75541735 E-Filed 07/26/2018 11:08:16 AM IN THE CIRCUIT COURT OF THE …
P23 P18 D5 D4 V9
email DataSet-9
EFTA00818317
EFTA00818317.pdf
From: Richard Kahn To: "Jeffrey E." Subject: Fwd: [T] [External] Urgent assistance needed PWJT8D-219 Case # CAS-34153-L7J0T7 Date: Thu, 15 Sep 2016 14:08:18 +0000 shall darren or i cal…
D4 V9 P18 D5 P23
email DataSet-9
EFTA00818221
EFTA00818221.pdf
From: "Jeffrey E." To: Larry Visoski
D4 V9 P18 D5 P23
unknown DataSet-9
EFTA01259950
EFTA01259950.pdf
Invoice Number: 4-923-80397 Invoice Date: Nov 03.2003 …
V15 P18 D4 D5 V9
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!