🔍 Explore the Archive
Filter 37+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
D4: Geographic Coordination ✕
D5: Procedural Violations ✕
V12: Witness Consistency ✕
Clear all
financial record
DataSet-10
EFTA01271775
EFTA01271775.pdf
STATEMENT OF ACCOUNT
i First Bank STATEMENT DATE
…
V15
V12
D5
D4
D6
unknown
DataSet-10
EFTA01481012
EFTA01481012.pdf
Confidential Due Diligence Report - YHS LLC
Copyright 2006 The New Mexican
The Santa Fe New Mexican (New Mexico)
…
D4
D6
V12
D1
D5
unknown
DataSet-9
EFTA00090474
EFTA00090474.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D5
D6
D4
V12
email
DataSet-11
EFTA02463729
EFTA02463729.pdf
From: Karp, Brad S
Sent: Monday, April 23, 2018 1:26 AM
To: Jeffrey E.
Subject: Re:
I alwa…
D4
P17
D5
V12
D6
unknown
DataSet-9
EFTA00100775
EFTA00100775.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
…
D6
D2
D4
V12
D5
transcript
DataSet-9
EFTA00085745
EFTA00085745.pdf
J78repsc
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 UNITED STATES OF AMERICA
4 v. 19…
D6
D2
D5
V12
D4
legal filing
DataSet-9
EFTA01075140
EFTA01075140.pdf
poi Phillips Point West
Fowler White Burnett )), ATTORNEYS AT LAW '""
777 South Flagler Drive
…
D5
P23
V12
D4
D6
unknown
DataSet-10
EFTA01270242
EFTA01270242.pdf
M II IRIENT OF ACCCUN7
STATEMENT DATE
02/29/12
…
V15
D5
V12
D6
D4
email
DataSet-9
EFTA01250256
EFTA01250256.pdf
From:
To:
Subject: [EXTERNAL EMAIL) - FW: Fwd:
Date: Thursday, October 8, 2020 1:14:52 PM
From:
Sent: Thursday, October 8, 2020 12:55 PM
To: USAMA-VictimAssistance USAMA)
…
D4
D1
V12
D6
D5
unknown
DataSet-9
EFTA01249871
EFTA01249871.pdf
Yesterday, 11.21.200
and I traveled to
in order to attempt to
She was …
P23
D6
V12
D5
D4
legal filing
DataSet-9
EFTA00091626
EFTA00091626.pdf
Case 1:19-cv-10475-LGS-DCF Document 68 Filed 05/13/20 Page 1 of 3
Haddon, Morgan and Foreman. r.c
…
D5
D4
V9
V12
D6
unknown
DataSet-9
EFTA01246298
EFTA01246298.pdf
Alan Dasliowia
Detective
Palm Rrarh Police Department
Re: Epstein matter
Dear Detective=
I am sending you this letter in response to the serious co…
D6
P23
V12
D5
D4
email
DataSet-9
EFTA00979129
EFTA00979129.pdf
From: Jeffrey Epstein
To: Stephen Hanson
Subject: Re: Revised Separation Agreement
Date: Thu, 12 Dec 2013 20:08:33 +0000
we can respond later that you are resigning immeditaly, and i m…
V12
D4
D5
P23
D6
email
DataSet-10
EFTA01300436
EFTA01300436.pdf
From: Jes Staley
To: .jeeyacatioregmaN.com. [email protected]>
Sent: 1/24/2010 4:22:38 PM
Subject: Re: Fwd: F…
D4
V15
V12
D5
D6
unknown
DataSet-9
EFTA00085284
EFTA00085284.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
…
D6
D2
D4
V12
D5
unknown
DataSet-9
EFTA00236598
EFTA00236598.pdf
Message
From: Waldron, Chelsey Devon
Sent: 4/1/2015 6:43:58 PM
To: Kesner, Daniel
CC: ; Ramdeen, Vijai 1; …
V15
V12
D6
D5
D4
unknown
DataSet-9
EFTA01246302
EFTA01246302.pdf
Yesterday, 11.21.2005, my
partner, Steve Kiraly, and I
Ora cksonville), Florida, in order traveled to
…
P23
D6
D4
V12
D5
unknown
DataSet-9
EFTA00073644
EFTA00073644.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
…
D6
D2
D4
V12
D5
email
DataSet-9
EFTA00685084
EFTA00685084.pdf
From:
To: "Jeffrey / e / Epstein"
Subject: Re: Revised Separation Agreement
Date: Thu, 12 Dec 2013 20:16:12 +0000
Importance: Normal
Ok. Ill call u in 30.
Sent via …
V12
D4
D5
P23
D6
email
DataSet-9
EFTA00979155
EFTA00979155.pdf
From: Jeffrey Epstein
To: Stephen Hanson
Subject: Re: Revised Separation Agreement
Date: Thu, 12 Dec 2013 21:06:58 +0000
send an email that says " ok to all , please send finals toda…
V12
D4
D5
P23
D6
email
DataSet-10
EFTA01300433
EFTA01300433.pdf
From: Jeffrey Epstein
To: Jes Staley <
Sent: 1/24/2010 3:01:46 PM
Subject: Fwd: Fw: MONITORING PA - DARLING W…
V15
D4
V12
D5
D6
unknown
DataSet-10
EFTA01271585
EFTA01271585.pdf
STATEMENT OF ACCOUNT
STATEMENT DATE
05/31/12
…
V15
D6
D5
V12
D4
transcript
DataSet-9
EFTA00083852
EFTA00083852.pdf
J78repsc
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 UNITED STATES OF AMERICA
4 v. 19 C…
D6
D2
D5
V12
D4
unknown
DataSet-10
EFTA01270749
EFTA01270749.pdf
719/415759
STATEMENT OF ACCOUNT
STATEMENT DATE
…
V15
D6
D5
V12
D4